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

Mrs Mary Ellis

    Related profiles found in government register
  • Mrs Mary Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ivy Court Stonehall Common, Kempsey, Worcester, En, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 1

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 2 IIF 3 IIF 4
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 5

    • Sbr House, Winterton Road, Scunthorpe, DN15 0DH, England

      IIF 6

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 7 IIF 8
  • Mrs Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British company secretary/director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 25
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mary Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British

    Registered addresses and corresponding companies

    • 24 Links Drive, Solihull, B91 2DL

      IIF 96
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Registered addresses and corresponding companies

    • 24 Links Drive, Solihull, B91 2DL

      IIF 97
  • Mrs Mary Elizabeth Ellis
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ, England

      IIF 98
  • Ellis, Mary
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Mary Elizabeth
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 111
child relation
Offspring entities and appointments
Active 51
  • 1
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,096 GBP2022-02-28
    Officer
    2020-02-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2015-11-05 ~ now
    IIF 111 - Director → ME
  • 3
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,020 GBP2023-12-31
    Officer
    2024-10-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2025-03-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-08-20 ~ now
    IIF 38 - Director → ME
  • 7
    LANTEGLOS FARMHOUSE HOTEL LIMITED - 1983-03-02
    APPENHOUSE LIMITED - 1979-12-31
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    1,498,015 GBP2023-11-30
    Officer
    2024-08-20 ~ now
    IIF 37 - Director → ME
  • 8
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 97 - Director → ME
  • 9
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 12
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-11-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 14
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-03-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    QUESLETT PROPERTIES LIMITED - 2023-01-12
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-06-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    BLUE SWAN INVESTMENTS LIMITED - 2022-07-20
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2022-01-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-12-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 19
    Ivy Court, Stonehall Common, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-06-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    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
  • 20
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-12-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    SEVERN CARE (PROPERTIES) LIMITED - 2022-10-21
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,443 GBP2021-07-31
    Officer
    2022-10-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    UKPI ONE LTD - 2021-04-27
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    UKPI (SKELTON) LTD - 2022-02-03
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    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
  • 24
    UKPI (VICTORIA STREET) LTD - 2021-04-23
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 26
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    UKPI THREE LTD - 2022-06-28
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-10-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-12-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 30
    UKPI (THE NASH) LTD - 2021-04-23
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-10-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 32
    CONGLETON HOWANA LTD - 2022-11-02
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-01-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-04-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 35
    UKPI (THE ELMS) LTD - 2022-10-24
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-10-17 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 37
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 38
    UKPI (AYLESBURY CRESCENT) LTD - 2024-04-08
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 39
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-12-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    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
  • 40
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-02-26 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 41
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-11-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 42
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-04-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 43
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-01-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    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
  • 44
    UKPI (HAVACRE) LTD - 2024-05-25
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-12-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 45
    UKPI (ROWANS) LTD - 2024-01-26
    UKPI (FOX FIELD) LTD - 2023-02-09
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-04-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 46
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 47
    ACCOMMODATE GLOBAL LIMITED - 2018-07-11
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    325,724 GBP2023-08-31
    Officer
    2018-07-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    LARM MANAGEMENT LIMITED - 2019-02-18
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-12-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 49
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-11-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 50
    Ivy Court Stonehall Common, Kempsey, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-10-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 51
    Ivy Court Stonehall Common, Kempsey, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-02-18 ~ 2018-10-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    COPPERCAST LTD - 2018-07-12
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Officer
    2016-10-10 ~ 2018-07-26
    IIF 27 - Director → ME
  • 3
    IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -302,288 GBP2018-04-30
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 26 - Director → ME
  • 4
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ 2016-10-10
    IIF 31 - Director → ME
  • 5
    CHELTENHAM BOX COMPANY LTD - 2016-02-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,150 GBP2016-07-31
    Officer
    2018-08-15 ~ 2018-08-18
    IIF 34 - Director → ME
  • 6
    Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,010 GBP2024-04-30
    Officer
    2022-07-21 ~ 2022-07-21
    IIF 36 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 35 - Director → ME
  • 8
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2017-12-27 ~ 2018-08-16
    IIF 99 - Director → ME
  • 9
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2018-08-10
    IIF 30 - Director → ME
  • 10
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -45,312 GBP2018-01-31
    Officer
    2016-01-04 ~ 2018-10-16
    IIF 29 - Director → ME
  • 11
    18/19 Jockey's Fields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-12 ~ 2007-12-31
    IIF 96 - Secretary → ME
  • 12
    TGMG LTD
    - now
    GMSL LIMITED - 2016-10-13
    141 Springfield Road, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-08-10 ~ 2018-10-16
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.