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
Individuals in focus
Wright, Andrew
Wright, Andrew
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesWright, Andrew
British marketing consultant born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, United Kingdom
Wright, Andrew
British marketing director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 100, Leysholme Crescent, Leeds, West Yorkshire, LS12 4HJ, England
Wright, Andrew
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, The Orchards, Crossgates, Leeds, LS15 7NH, United Kingdom
Wright, Andrew
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, The Orchards, Crossgate, Leeds, LS15 7NH, United Kingdom
Wright, Andrew
British taxi driver born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, The Orchards, Leeds, LS15 7NH, United Kingdom
Wright, Andrew
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 83, Spring Gardens, Leyland, Lancashire, PR25 2EQ, United Kingdom
Wright, Andrew
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Midge Hall Garage, The Fields, Midge Hall Lane, Midge Hall, Leyland, Lancashire, PR26 6TN, United Kingdom
IIF 11 IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 17, Yewlands Avenue, Leyland, Preston, Lancashire, PR25 2TL, United Kingdom
IIF 14 98, Lytham Road, Preston, PR4 1XB, United Kingdom
IIF 15 Suite 8, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom
Wright, Andrew
British company director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 106, Wardour Street, London, W1F 0TR, England
Wright, Andrew
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wright, Andrew
Scottish ceo born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland
Wright, Andrew, Mr.
British director born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 19, Stratford House Road, Birmingham, B5 7EZ, England
Wright, Andrew, Mr.
British recruitment consultant born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 124-128, City Road, London, EC1V 2NX, England
Wright, Andrew
British director born in February 1984Resident in England
Registered addresses and corresponding companiesAndrew Wright
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesWright, Andrew
British business director born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 25 19/5, Fidra Road, North Berwick, East Lothian, EH39 5BS, Scotland
Wright, Andrew
British investor born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 26 46, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
Mr Andrew Wright
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 128, City Road, London, EC1V 2NX, United Kingdom
Wright, Andrew
British consultant born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 28 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Wright, Andrew
British director born in August 1947Resident in England
Registered addresses and corresponding companiesWright, Andrew
British director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 32 1, Church Street, Slough, SL1 1PQ, England
Wright, Andrew
British director born in August 1947Resident in Portugal
Registered addresses and corresponding companiesWright, Andrew
British owner born in October 1984Resident in Wales
Registered addresses and corresponding companies
IIF 35 Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, United Kingdom
Mr Andrew Wright
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Wright
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 83, Spring Gardens, Leyland, PR25 2EQ, United Kingdom
IIF 39 IIF 40 IIF 41 Midge Hall Garage, The Fields, Midge Hall Lane, Midge Hall, Leyland, PR26 6TN, United Kingdom
IIF 42 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43 17, Yewlands Avenue, Leyland, Preston, Lancashire, PR25 2TL, United Kingdom
IIF 44 98, Lytham Road, Preston, PR4 1XB, United Kingdom
Mr Andrew Wright
British born in December 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr. Andrew Wright
British born in December 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Wright
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Wright
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wright, Andrew
English president born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 53 116, Humber Avenue, Coventry, CV1 2AT, England
Wright, Andrew
Scottish ceo born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 54 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom
Wright, Andrew, Mr.
British director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 55 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wright, Andrew, Mr.
British founder born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 56 128, City Road, London, EC1V 2NX, United Kingdom
Wright, Andrew, Mr.
British recruitment consultant born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 57 167-169, Great Portland Street, London, W1W 5PF, England
Mr Andrew Wright
Scottish born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 7-13, Dublin Street Lane South, Edinburgh, EH1 3PX, United Kingdom
Wright, Andrew Fraser
British commercial director born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 59 19/5, Fidra Road, North Berwick, East Lothian, EH39 4EY, Scotland
Wright, Andrew Fraser
British company director born in February 1965Resident in Scotland
Registered addresses and corresponding companiesWright, Andrew Fraser
British director born in February 1965Resident in Scotland
Registered addresses and corresponding companiesWright, Andrew Fraser
British investor born in February 1965Resident in Scotland
Registered addresses and corresponding companiesWright, Andrew James
British company director born in October 1984Resident in Wales
Registered addresses and corresponding companies
IIF 67 Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
Wright, Andrew Thomas
British businessman born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 68 135-137, High Street, Second Floor, Slough, SL1 1DN, England
Wright, Andrew Thomas
British director born in December 1990Resident in England
Registered addresses and corresponding companiesWright, Andrew Fraser
British marketing director born in February 1965Registered addresses and corresponding companies
IIF 75 10 Trainers Brae, Kingsburgh Park, North Berwick, East Lothian, EH39 4NR
Andrew Wright
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 76 5, Pretoria Avenue, Midhurst, GU29 9PP, England
Mr Andrew Wright
British born in February 1984Resident in England
Registered addresses and corresponding companiesWright, Andrew
Registered addresses and corresponding companies
IIF 79 30, Brookview, Coldwaltham, RH20 1LU, United Kingdom
IIF 80 100, Leysholme Crescent, Leeds, LS12 4HJ, United Kingdom
IIF 81 5, Pretoria Avenue, Midhurst, West Sussex, GU29 9PP, England
IIF 82 Cope Mews, 17b, Kew Foot Road, Richmond, TW9 2SS, United Kingdom
IIF 83 1, Church Street, Slough, SL1 1PQ, England
Andrew Wright
British born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 84 1, Church Street, Slough, SL1 1PQ, England
Mr Andrew Wright
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 85 21, New Walk, Leicester, LE1 6TE, England
Mr. Andrew Wright
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 86 167-169, Great Portland Street, London, W1W 5PF, England
Mr Andrew Wright
British born in August 1947Resident in Portugal
Registered addresses and corresponding companies
IIF 87 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Andrew Wright
British born in October 1984Resident in Wales
Registered addresses and corresponding companies
IIF 88 Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, United Kingdom
Andrew Wright
English born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 89 116, Humber Avenue, Coventry, CV1 2AT, England
Mr Andrew Fraser Wright
United Kingdom born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 90 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, EH1 3PX, Scotland
Mr Andrew Fraser Wright
British born in February 1965Resident in Scotland
Registered addresses and corresponding companiesMr Andrew James Wright
British born in October 1984Resident in Wales
Registered addresses and corresponding companies
IIF 96 Unit 56, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
Mr Andrew Thomas Wright
British born in December 1990Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 106 Wardour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer
2018-04-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-04-27 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 21 New Walk, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,525 GBP2024-05-31Person with significant control 2025-02-17 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-113,175 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 17 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 4 Suite 8 Suite 8 Ribble Saw Mill, Paley Road, Preston, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)21,636 GBP2024-09-30Officer 2019-10-10 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 5 98 Lytham Road, Preston, United KingdomDissolved Corporate (1 parent)Officer 2019-05-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 6 116 Humber Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer 2023-07-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-07-28 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 7 1 Church Street, Slough, Berkshire, Kent, United KingdomDissolved Corporate (3 parents)Officer 2020-12-01 ~ dissolvedIIF 69 - Director → ME
- 8 14 The Orchards, Crossgate, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-1,763 GBP2023-12-31Officer 2017-12-14 ~ nowIIF 7 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 9 Russell House High Street, Morley, LeedsActive Corporate (3 parents)Equity (Company account)-70,687 GBP2024-01-31Officer 2013-01-10 ~ nowIIF 8 - Director → ME
- 10 5 Pretoria Avenue, Midhurst, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 22 - Director → ME 2023-09-22 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-01-27 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2025-01-29 ~ nowIIF 12 - Director → ME
- 13 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 14 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 15 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 57 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 16
EDIVEST LIMITED
- nowLOCKSCREEN LIMITED - 2007-04-13 54 Cowgate, Kirkintilloch, GlasgowDissolved Corporate (2 parents)Officer 2007-03-15 ~ dissolvedIIF 75 - Director → ME - 17 100 Leysholme Crescent, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,848 GBP2016-11-30Officer 2014-11-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 18 5 Pretoria Avenue, Midhurst, West Sussex, EnglandActive Corporate (1 parent)Officer 2023-07-28 ~ nowIIF 21 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 19 5 Pretoria Avenue, Midhurst, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-02-18 ~ dissolvedIIF 1 - Director → ME 2021-02-18 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 20 100 Leysholme Crescent, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 5 - Director → ME
- 21IGNITION - INNOVATIONS UK LIMITED - 2018-10-03 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-31,802 GBP2024-07-31Officer 2017-04-24 ~ nowIIF 63 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-01-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 23 1 Church Street, Slough, EnglandDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 24
KLAR INVESTMENTS LTD
- nowKLAR INVESTMENT LTD - 2025-02-28 7-13 Dublin Street Lane South, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2025-01-07 ~ nowIIF 54 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-12-29 ~ 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
- 26 Suite 8, Ribble Saw Mill, Paley Road, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2022-07-21 ~ dissolvedIIF 15 - Director → ME
- 27 Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2022-12-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 28 809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,541 GBP2024-04-30Officer 2021-04-19 ~ nowIIF 71 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 29 100 Leysholme Crescent, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-04-24 ~ dissolvedIIF 2 - Director → ME 2017-04-24 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 30 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2017-04-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 31 7-13 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-01-08 ~ nowIIF 18 - Director → ME
- 32 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-53,759 GBP2023-12-31Officer 2013-12-16 ~ nowIIF 26 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 33 C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, GlasgowIn Administration Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)420,433 GBP2023-12-31Officer 2013-09-03 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2017-04-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 35 44 Melville Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-01-06 ~ dissolvedIIF 62 - Director → ME
- 36 7-13 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2020-07-29 ~ nowIIF 64 - Director → ME
- 37 124-128 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-06-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 38 Sfp, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)335,748 GBP2016-03-30Officer ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 39 Thames House, 7, Mount Mews, Hampton, United KingdomDissolved Corporate (1 parent)Officer 2010-01-13 ~ dissolvedIIF 30 - Director → ME 2010-01-13 ~ dissolvedIIF 82 - Secretary → ME
- 40 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 41 Midge Hall Garage, The Fields Midge Hall Lane, Midge Hall, Leyland, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 42 19 Stratford House Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 19 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 43 Unit 56 Clywedog Road North, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (1 parent)Equity (Company account)40,669 GBP2023-09-30Officer 2017-09-25 ~ nowIIF 35 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE
- 44 Unit 56 Clywedog Road North, Wrexham Industrial Estate, Wrexham, WalesDissolved Corporate (1 parent)Officer 2023-11-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 45 14 The Orchards, Crossgates, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4 GBP2024-08-31Officer 2023-08-03 ~ nowIIF 70 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
Ceased
10
- 1
7 MOUNT MEWS LIMITED
- nowMESSAGEBASE SERVICE LIMITED - 2014-07-17VENTURE EUROPE ASSOCIATES LIMITED - 1999-05-07 Thames House, 7 Mount Mews, HamptonDissolved CorporateEquity (Company account)4 GBP2022-12-31Officer ~ 2017-03-29IIF 29 - Director → MEPerson with significant control 2016-04-07 ~ 2017-03-29IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 2 60 Dundee Road Dundee Road, London, EnglandActive Corporate (3 parents)Equity (Company account)135,688 GBP2023-12-31Officer 2021-01-25 ~ 2022-01-31IIF 34 - Director → MEPerson with significant control 2021-01-25 ~ 2022-01-31IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 3 60 Dundee Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2024-07-01 ~ 2025-01-02IIF 33 - Director → ME
- 4 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-03-31Officer 1998-09-01 ~ 2016-03-03IIF 31 - Director → ME
- 5 1 Church Street, Slough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-41,252 GBP2020-01-31Officer 2021-04-12 ~ 2021-04-12IIF 72 - Director → ME 2021-01-22 ~ 2021-04-12IIF 74 - Director → ME 2016-01-27 ~ 2020-09-17IIF 32 - Director → ME 2016-01-27 ~ 2020-09-17IIF 83 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-08IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-12-21 ~ 2021-04-08IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-21,541 GBP2024-04-30Person with significant control 2021-04-19 ~ 2022-03-08IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Queensmere Shopping Centre Unit 39, Slough Queensmere Shopping Centre Unit 39 Sl1 1dd, Slough, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)57,819 GBP2024-03-31Officer 2019-12-03 ~ 2021-10-29IIF 68 - Director → MEPerson with significant control 2019-12-03 ~ 2021-10-29IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 16-3 Oxgangs Farm Drive, EdinburghDissolved Corporate (1 parent)Officer 2013-08-07 ~ 2013-11-05IIF 59 - Director → ME
- 9 7 Dublin Street Lane South, 7 Dublin Street Lane South, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-53,759 GBP2023-12-31Officer 2013-08-07 ~ 2013-11-04IIF 61 - Director → MEPerson with significant control 2016-10-01 ~ 2016-10-01IIF 90 - Ownership of shares – 75% or more → OE
- 10 C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, GlasgowIn Administration Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)420,433 GBP2023-12-31Officer 2013-09-03 ~ 2013-10-18IIF 25 - Director → ME
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