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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Grant

child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217 GBP2021-01-31
    Officer
    2017-07-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 180 - Ownership of shares – 75% or moreOE
  • 2
    The Grange Cow Lane, Sychampton, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    322 GBP2016-03-31
    Officer
    2009-03-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or moreOE
  • 3
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,712 GBP2019-07-31
    Officer
    2017-07-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 181 - Has significant influence or controlOE
  • 4
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -347 GBP2021-11-30
    Officer
    2016-05-09 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 179 - Ownership of shares – 75% or moreOE
  • 5
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,247 GBP2020-11-30
    Officer
    2016-05-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 178 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 178 - Right to appoint or remove directors as a member of a firmOE
    IIF 178 - Has significant influence or control as a member of a firmOE
  • 6
    CRITERION EVENTS LTD - 2016-05-13
    Suite 159 8 Shepherd Market, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,077 GBP2020-07-31
    Officer
    2016-05-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 177 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 85
  • 1
    BARNETT TECH ASSOCIATES LTD - 2023-09-19
    16 Rushton Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,187,010 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-03-01
    IIF 9 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-03-01
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 2
    101 Bucknall New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,290,029 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-27
    IIF 47 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-27
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
  • 3
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    981,669 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-06-18
    IIF 19 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-06-18
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 4
    1a Fry Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    486,191 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 77 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 169 - Ownership of shares – 75% or more OE
    IIF 169 - Ownership of voting rights - 75% or more OE
    IIF 169 - Right to appoint or remove directors OE
  • 5
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,086,142 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-07-12
    IIF 41 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-07-12
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 6
    12-14 Trinity Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,709 GBP2023-05-31
    Officer
    2022-05-18 ~ 2022-06-06
    IIF 10 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-06
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 7
    25 Stamford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,589 GBP2023-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 30 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
  • 8
    104 The Boulevard, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,407,728 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 24 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
  • 9
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,286,915 GBP2023-06-30
    Officer
    2022-06-09 ~ 2022-07-01
    IIF 53 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-07-01
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 10
    9 Boothen Old Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,278,004 GBP2023-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 81 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Right to appoint or remove directors OE
  • 11
    241 High Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    776,867 GBP2023-06-30
    Officer
    2022-06-09 ~ 2022-07-01
    IIF 59 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-07-01
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 12
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,219,714 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-01
    IIF 83 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
  • 13
    67 Greengates Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    891,112 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-11
    IIF 54 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-11
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 14
    Flat 12 Midwinter Court, Sunny Bank, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,728,627 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 42 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
  • 15
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    769,303 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-01
    IIF 12 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-01
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
  • 16
    1409 Leek Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 67 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 17
    1409 Leek Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    556,778 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 48 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 18
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    564,596 GBP2023-05-31
    Officer
    2022-05-20 ~ 2022-06-06
    IIF 14 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-06-06
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 19
    12-14 Trinity Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    665,577 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-06
    IIF 56 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-06
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 20
    33 Uplands Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 68 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 21
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,080,773 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-07-11
    IIF 37 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-11
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 22
    9 Boothen Old Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,191,412 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 58 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 23
    5 Briarfield Road, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    745,767 GBP2023-05-31
    Officer
    2022-05-25 ~ 2022-05-25
    IIF 63 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-05-25
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
  • 24
    4385, 14114248 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ 2022-06-04
    IIF 17 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-04
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 25
    30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 71 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 26
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,749,071 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 32 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 27
    4385, 14112225 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-17 ~ 2022-06-03
    IIF 28 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-03
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Right to appoint or remove directors OE
  • 28
    158 Eton Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,475,389 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 46 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
  • 29
    9 Exmouth Grove, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    676,598 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 20 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 30
    Cromwell Court 35 Stafford Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,679 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 7 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 31
    19 St. Aidans Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    767,568 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 21 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 32
    411a Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 79 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 33
    Flat 92 Honeywall, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,299,012 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-21
    IIF 64 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-21
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 34
    10 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    565,710 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-05-01
    IIF 72 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-05-01
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
  • 35
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    702,243 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 8 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
  • 36
    5 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    577,899 GBP2023-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 85 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
    IIF 173 - Right to appoint or remove directors OE
  • 37
    Flat 92 Honeywall, Stoke-on, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,176,011 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-21
    IIF 65 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-21
    IIF 128 - Ownership of shares – 75% or more OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
  • 38
    19 Crick Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,180,231 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-04-01
    IIF 11 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-04-01
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 39
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,191,603 GBP2023-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 49 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
  • 40
    29 Kenworthy Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    676,687 GBP2023-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 36 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Right to appoint or remove directors OE
  • 41
    94 London Road, Headington, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    448,882 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 70 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors OE
  • 42
    39b Howardsgate, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-01
    IIF 75 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-01
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
  • 43
    90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,657,212 GBP2024-05-31
    Officer
    2022-05-18 ~ 2022-06-06
    IIF 29 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-06-06
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 44
    9 Exmouth Grove, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 74 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Ownership of voting rights - 75% or more OE
    IIF 159 - Right to appoint or remove directors OE
  • 45
    15 Copes Avenue, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    643,796 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-04
    IIF 27 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-04
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
  • 46
    8 Bowden Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,180,423 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 3 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 47
    16 Rushton Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    777,911 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 1 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 168 - Ownership of shares – 75% or more OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Right to appoint or remove directors OE
  • 48
    877 Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 80 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
  • 49
    45 Bryant Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    656,877 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-04
    IIF 45 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-04
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
  • 50
    43 Bedford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,689 GBP2023-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 44 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 51
    74 Patrick Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    566,479 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 26 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
  • 52
    7 Ridgway Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    654,805 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 40 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Right to appoint or remove directors OE
  • 53
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    869,222 GBP2023-06-30
    Officer
    2022-06-17 ~ 2022-07-12
    IIF 82 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-07-12
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 54
    10 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    433,345 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 4 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
  • 55
    16 Rushton Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 76 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 56
    68 Elm Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    869,312 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 16 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
  • 57
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,277,401 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 34 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 58
    101 Bucknall New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,071,321 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-30
    IIF 55 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-30
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
  • 59
    59 Pinnox Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,438,015 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 52 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 60
    Flat 11 Midwinter Court, Sunny Bank, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    676,669 GBP2023-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 84 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 61
    3 Ladysmith Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    865,796 GBP2023-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 66 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 62
    288 Monega Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,677 GBP2023-05-31
    Officer
    2022-05-15 ~ 2022-06-03
    IIF 51 - Director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-03
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 63
    2 Tower Square, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,210,981 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-06-08
    IIF 6 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-08
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 64
    Gibson House, Henry Street, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,279,412 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 50 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Right to appoint or remove directors OE
  • 65
    50 Victoria Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,089,389 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 39 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
  • 66
    26 Crownford Avenue, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    545,878 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 18 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 67
    45 Bryant Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 73 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 170 - Ownership of shares – 75% or more OE
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - Right to appoint or remove directors OE
  • 68
    Flat 12 Midwinter Court, Sunny Bank, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    688,938 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 57 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 162 - Ownership of shares – 75% or more OE
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Right to appoint or remove directors OE
  • 69
    105 London Street, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    627,719 GBP2023-05-31
    Officer
    2022-05-16 ~ 2022-06-03
    IIF 61 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-03
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
  • 70
    1 Chadwell Heath Lane, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    587,728 GBP2023-03-31
    Officer
    2022-03-21 ~ 2022-06-01
    IIF 78 - Director → ME
    Person with significant control
    2022-03-21 ~ 2022-06-01
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 71
    30 Lewis Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    576,688 GBP2023-05-31
    Officer
    2022-05-26 ~ 2022-06-06
    IIF 2 - Director → ME
    Person with significant control
    2022-05-26 ~ 2022-06-06
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 72
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,300,215 GBP2023-06-30
    Officer
    2022-06-17 ~ 2023-01-15
    IIF 22 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-01-15
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
  • 73
    82 Sixth Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ 2022-06-02
    IIF 69 - Director → ME
    Person with significant control
    2022-03-22 ~ 2022-06-02
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Ownership of voting rights - 75% or more OE
    IIF 171 - Right to appoint or remove directors OE
  • 74
    12 Plant Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,080,474 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 5 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 75
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,608,443 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 23 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 76
    7 Ridgway Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,779 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-04
    IIF 43 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-04
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
  • 77
    52 Machin Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    577,788 GBP2023-05-31
    Officer
    2022-05-17 ~ 2022-06-06
    IIF 60 - Director → ME
    Person with significant control
    2022-05-17 ~ 2022-06-06
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 78
    Gibson House, Henry Street, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,010,054 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 13 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Right to appoint or remove directors OE
  • 79
    118 Greengates Street, Flat 3, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,487,576 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-07-08
    IIF 38 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
  • 80
    8 Bowden Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,197,253 GBP2023-07-31
    Officer
    2022-07-02 ~ 2022-08-02
    IIF 31 - Director → ME
    Person with significant control
    2022-07-02 ~ 2022-08-02
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
  • 81
    58 Selwyn Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,189,296 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 33 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 82
    12 Plant Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-05 ~ 2022-07-10
    IIF 35 - Director → ME
    Person with significant control
    2022-06-05 ~ 2022-07-10
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Right to appoint or remove directors OE
  • 83
    3 Hardy Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,079,097 GBP2023-06-30
    Officer
    2022-06-08 ~ 2022-07-01
    IIF 62 - Director → ME
    Person with significant control
    2022-06-08 ~ 2022-07-01
    IIF 165 - Ownership of shares – 75% or more OE
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
  • 84
    6 Salisbury Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,167,390 GBP2023-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 25 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
  • 85
    441 High Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-02 ~ 2022-06-07
    IIF 15 - Director → ME
    Person with significant control
    2022-06-02 ~ 2022-06-07
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.