The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alan George Edmondson
- British born in November 1953
Alan George Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1953
Mr Alan George Edmondson
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 9Stonerigg Barn, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)The Manor House, Broadwath, Brampton, CA8 9EL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 22 IIF 23The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 24 IIF 25The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 2613, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 27 IIF 28 IIF 29 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 33
- British born in November 1953
Alan Edmondson
Resident in England
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Edmondson
Resident in England
Registered addresses and corresponding companies13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 39
- British born in November 1953
Alan George Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Mr Alan Geroge Edmundson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 43
- British born in November 1953
Alan Edmondson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companiesStonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, England
IIF 51The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)The Manor, House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 56The Manor, House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 57 IIF 58 IIF 59 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, Great Britain
IIF 62The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 70The Manor House, Heads Nook, Broadwath, Brampton, CA8 9EL, England
IIF 7113, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 72 IIF 73 IIF 74 (more)(less)The Manor House, Broadwath Heads Nook, Carlisle, Cumbria, CA4 9EL
IIF 8671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- British director born in November 1953
Edmondson, Alan George
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath Heads Nook, Brampton, Cumbria, CA8 9EL
IIF 106
- British born in November 1953
Edmondson, Alan George
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Edmondson, Alan
Stonerigg Barn, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 114 IIF 115 IIF 116The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 117 IIF 118 IIF 119 (more)(less)The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)The Manor House, Broadwath, Heads Nook, Heads Nook, Brampton, Cumbria, CA8 9EL, United Kingdom
IIF 12913, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 130 IIF 131 IIF 132 (more)(less)13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, United Kingdom
IIF 142 IIF 14313, Edmond Castle, Corby Hill, Carlisle, Cumbria, CA4 8QD, United Kingdom
IIF 144 IIF 14571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 146 IIF 147
- Registered addresses and corresponding companies
Edmondson, Alan George
The Manor House, Broadwath, Heads Nook, Brampton, CA8 9EL, United Kingdom
IIF 148The Manor House, Broadwath, Heads Nook, Brampton, Cumbria, CA8 9EL, England
IIF 14913, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England
IIF 15071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)
Related profiles found in government register
Offspring entities and appointments
56
- 1
21ST CENTURY PROPERTIES LIMITED
1013135413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 74 - Director → ME2016-04-19 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (5 parents)Officer2017-03-03 ~ 2023-07-31IIF 64 - Director → ME2017-03-03 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2017-03-03 ~ 2023-07-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-01 ~ 2023-07-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3
ALPARI GROUP LTD
1511962071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-09-06 ~ 2025-01-15IIF 102 - Director → ME2023-09-06 ~ nowIIF 158 - Secretary → MEPerson with significant control2023-09-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 103 - Director → ME2024-05-13 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2024-05-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
AURIANT MINING AB LIMITED
1557399071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 87 - Director → ME2024-03-18 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2024-03-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
B D K UTILITIES LIMITED
110005651st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ 2017-10-20IIF 69 - Director → ME2017-10-06 ~ 2017-10-20IIF 127 - Secretary → MEPerson with significant control2017-10-06 ~ 2017-10-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
BEAUMARIS LTD
1574783771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 99 - Director → ME2024-05-29 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2024-05-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
BLUE ROCK UK HOLDINGS LIMITED
1328595213 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 49 - Director → ME2021-03-23 ~ nowIIF 110 - Secretary → MEPerson with significant control2021-03-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
BRIDGEWATER SECURITY LIMITED
0873893096a Cobden Street, Salford, EnglandActive Corporate (5 parents)Officer2013-10-18 ~ 2015-05-29IIF 60 - Director → ME2013-10-18 ~ 2015-05-29IIF 120 - Secretary → ME - 10
CAROLOS GROUP LIMITED
126691181st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
CGF SRL LIMITED
1491749013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2023-06-06 ~ 2023-06-27IIF 98 - Director → ME2023-06-06 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2023-06-06 ~ 2023-06-12IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2023-06-14 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 12
CLTS TECHNOLOGIES LTD
1566635971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 105 - Director → ME2024-04-22 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2024-04-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
COMMODITIES INVESTMENT HOLDINGS LIMITED
1316279013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2021-01-27 ~ 2026-01-09IIF 73 - Director → ME2021-01-27 ~ 2026-01-09IIF 141 - Secretary → MEPerson with significant control2021-01-27 ~ 2026-01-09IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
CROSSBORDER SOURCING LIMITED
1310691413 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ 2026-01-09IIF 75 - Director → ME2020-12-31 ~ 2026-01-09IIF 131 - Secretary → MEPerson with significant control2020-12-31 ~ 2026-01-09IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
DATAPOWER AG LIMITED
1491749313 Edmond Catsle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2023-06-27IIF 93 - Director → ME2023-06-06 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2023-06-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 16
DBANK DATA LTD
1460410313 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2023-01-19 ~ 2023-07-24IIF 97 - Director → ME2024-03-07 ~ nowIIF 81 - Director → ME2023-01-19 ~ nowIIF 145 - Secretary → MEPerson with significant control2023-01-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
DECK N' FENCE SUPPLIES LIMITED
- 2020-07-22 1098827513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ nowIIF 85 - Director → ME2017-09-29 ~ nowIIF 138 - Secretary → MEPerson with significant control2017-09-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 18
DIGIQUEST UK LTD
04532516Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-01-08 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-02-03Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-11-19 ~ 2015-03-19IIF 56 - Director → ME2004-11-19 ~ 2013-12-09IIF 106 - Secretary → ME - 19
EARTHMOVERS LIMITED
1100407413 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 77 - Director → ME2017-10-10 ~ nowIIF 134 - Secretary → MEPerson with significant control2017-10-10 ~ 2020-12-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 20
ECOSUSTAINABLE FINANCE LIMITED
0991137871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 52 - Director → ME2017-10-01 ~ dissolvedIIF 148 - Secretary → ME - 21
ECOSUSTAINABLE GROUP LIMITED
09012545Riplingham House, Westoby Lane, Riplingham, East Ridng Of Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-30 ~ 2021-01-01IIF 55 - Director → ME2017-06-30 ~ 2021-01-01IIF 115 - Secretary → ME - 22
EDGE ASSOCIATES LIMITED
1031992013 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-09 ~ dissolvedIIF 79 - Director → ME2016-08-09 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2016-08-09 ~ 2017-08-24IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
EURASIAN DEVELOPMENT B LTD
1476662671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ 2023-07-15IIF 96 - Director → ME2024-03-07 ~ dissolvedIIF 92 - Director → ME2023-03-29 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2023-03-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 24
FACILITIES DIRECT LIMITED
09129489The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (3 parents, 1 offspring)Officer2014-07-14 ~ dissolvedIIF 59 - Director → ME2014-07-14 ~ dissolvedIIF 119 - Secretary → ME - 25
FACILITY SOLUTIONS MANAGEMENT LIMITED
0835546713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-01-10 ~ nowIIF 80 - Director → ME2013-01-10 ~ nowIIF 133 - Secretary → ME - 26
- 27
FD GROUP & PARTNERS LIMITED
1308600113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (5 parents)Officer2021-07-16 ~ 2026-01-09IIF 78 - Director → ME2020-12-16 ~ 2021-03-18IIF 48 - Director → ME2020-12-16 ~ 2026-01-09IIF 135 - Secretary → MEPerson with significant control2020-12-16 ~ 2021-03-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2023-05-30 ~ 2026-01-09IIF 27 - Has significant influence or control → OE - 28
FINPER EUROPE LIMITED
1146253813 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (8 parents)Officer2018-07-13 ~ dissolvedIIF 100 - Director → ME2018-07-13 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2018-07-13 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 29
GENERAL BUSINESS GROUP LIMITED
126696401st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-06-13 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 30
IMPOSTA & EDIFICA LTD
1478213271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-04-05 ~ dissolvedIIF 90 - Director → ME2023-04-05 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2023-04-05 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 31
LUMEN INDUSTRIES LIMITED
1310690013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-31 ~ nowIIF 47 - Director → ME2020-12-31 ~ nowIIF 112 - Secretary → MEPerson with significant control2020-12-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 32
ALEXANDER ANDREWS LIMITED
- 2018-04-13 1091170013 Edmond Castle Corby Hill, Carlisle, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ dissolvedIIF 63 - Director → ME2017-08-11 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-08-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 33The Manor House, Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (4 parents)Officer2015-10-16 ~ dissolvedIIF 65 - Director → ME2015-10-16 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 34
MAVIN CONSULTS LIMITED
1031548613 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (3 parents)Officer2016-08-05 ~ dissolvedIIF 83 - Director → ME2016-08-05 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2016-08-05 ~ 2022-08-08IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 35
MEDICAID INTERNATIONAL LTD
1583999313 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 72 - Director → ME2024-07-15 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2024-07-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 36
NOMAD SECURITY LIMITED
09294660The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 68 - Director → ME2014-11-04 ~ dissolvedIIF 124 - Secretary → ME - 37
NOMAD SERVICES LIMITED
0995247713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-01-14 ~ 2018-11-07IIF 70 - Director → ME2022-05-26 ~ nowIIF 140 - Secretary → ME2016-01-14 ~ 2018-11-07IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-07IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 38
NORTH WEST LEGAL LIMITED
09129460The Manor House Broadwath, Heads Nook, Brampton, CumbriaDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 58 - Director → ME2014-07-14 ~ dissolvedIIF 117 - Secretary → ME - 39
PATISSERIE BY NIGEL SMITH LIMITED
12540840Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 128 - Secretary → ME - 40
PENTA SRL LIMITED
1489375771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-19 ~ 2026-01-09IIF 91 - Director → ME2023-05-25 ~ 2023-09-02IIF 89 - Director → ME2023-05-25 ~ 2026-01-09IIF 154 - Secretary → MEPerson with significant control2023-05-25 ~ 2026-01-09IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 4113 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (3 parents)Officer2014-08-19 ~ nowIIF 84 - Director → ME2014-08-19 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-05-01 ~ 2020-11-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
SAINTPAY SRL LTD
1577153871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 88 - Director → ME2024-06-11 ~ nowIIF 157 - Secretary → MEPerson with significant control2024-06-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 43
SAVOURY BY NIGEL SMITH LIMITED
12539334Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 122 - Secretary → ME - 44
SILLYOCTOPUS LIMITED
08748533The Manor House Broadwath, Heads Nook, Brampton, Cumbria, EnglandDissolved Corporate (5 parents)Officer2013-10-25 ~ 2015-07-16IIF 61 - Director → ME2016-02-25 ~ dissolvedIIF 62 - Director → ME2016-02-25 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2016-04-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SPACE FONDAZIONE EUROPEA LTD
1519756113 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 76 - Director → ME2023-10-09 ~ 2025-10-07IIF 95 - Director → ME2023-10-09 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2023-10-09 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 46
SPACE TRUSTEE SERVICES LIMITED
1520203213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (2 parents)Officer2025-10-08 ~ dissolvedIIF 82 - Director → ME2023-10-10 ~ 2025-10-07IIF 94 - Director → ME2023-10-10 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2023-10-10 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 47
STORMGEN LIMITED
11376373Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 71 - Director → ME2018-06-22 ~ 2018-09-21IIF 51 - Director → ME - 48
TCC DIGITAL MARKETS LTD
1410998213 Edmond Castle, Corby Hill, Carlisle, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 101 - Director → ME2022-05-16 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2022-05-16 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 49
TECNOPHARMA UK LIMITED
1308610513 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 46 - Director → ME2020-12-16 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-12-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 50
TITAN DIGITAL EXCHANGE LIMITED
1328599013 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-03-23 ~ nowIIF 50 - Director → ME2021-03-23 ~ nowIIF 111 - Secretary → MEPerson with significant control2021-03-23 ~ 2021-04-28IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2021-11-15 ~ nowIIF 39 - Right to appoint or remove directors → OE - 51
UNIVERSAL TRADE PARTNERS LIMITED
1373196713 Edmond Castle, Corby Hill, Carlisle, EnglandActive Corporate (2 parents)Officer2021-11-09 ~ 2026-01-09IIF 108 - Director → ME2021-11-09 ~ 2026-01-09IIF 109 - Secretary → MEPerson with significant control2021-11-09 ~ 2026-01-09IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 52
WASI ENGINEERING EQUIPMENT TRADING L L C LTD
1569543771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 104 - Director → ME2024-04-30 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2024-04-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 53
WASTE WOOD LIMITED
09998853The Manor House, Broadwath, Heads Nook, Brampton, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 54 - Director → ME2016-02-10 ~ dissolvedIIF 116 - Secretary → ME - 54
WASTE WOOD RECOVERY LIMITED
100171551st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-02-20 ~ dissolvedIIF 53 - Director → ME2016-02-20 ~ dissolvedIIF 114 - Secretary → ME - 55
WERU WINDOWS (BLACKPOOL) LIMITED
02044221Unit 4 Amy Johnson House, Amy Johnson Way, Blackpool, United KingdomActive Corporate (6 parents)Officer(before 1992-10-19) ~ 1992-12-02IIF 86 - Director → ME - 56
WM HOLDING GROUP LIMITED
12851768Stonerigg Barn Broadwath, Heads Nook, Brampton, EnglandDissolved Corporate (1 parent)Officer2020-09-02 ~ dissolvedIIF 107 - Director → ME2020-09-02 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2020-09-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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