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.
Broadbent, Darren, Mr.
- British company director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Broadbent, Darren, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies43, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 8
- British none born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - English born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - English company director born in February 1967
Broadbent, Darren
Resident in England
Registered addresses and corresponding companies - British company director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 8JR, England
IIF 17
- British director born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1987
Broadbent, Kieran
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 25
- British director born in February 1967Registered addresses and corresponding companies
Broadbent, Darren
- born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT, England
IIF 28
- British company director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 29 IIF 30Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 31The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 32 IIF 3310, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 34 IIF 3510, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 4031, Bootham, York, Yorkshire, YO30 7BT, United Kingdom
IIF 41
- British director born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies10 Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 4210, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ
IIF 43C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 4425, Farringdon Street, London, EC4A 4AB
IIF 4525, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 46 IIF 4731, Bootham, York, YO30 2AS, United Kingdom
IIF 4831, Bootham, York, YO30 7BT, England
IIF 49 IIF 50 IIF 5131, Bootham, York, YO31 7BT, United Kingdom
IIF 52 IIF 53Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 54
- British none born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies31, Bootham, York, YO30 7BT
IIF 55
- British property developer born in February 1967
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companiesClifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE
IIF 56
- British Registered addresses and corresponding companies
Broadbent, Darren
- British company secretary/directorRegistered addresses and corresponding companies
Broadbent, Darren
Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 61
- British directorRegistered addresses and corresponding companies
Broadbent, Darren
25, Farringdon Street, London, EC4A 4AB
IIF 62
- British company director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies31, Bootham, York, North Yorkshire, YO30 7BT, England
IIF 63
- British director born in February 1967
Broadbent, Darren
Resident in United Kimgdom
Registered addresses and corresponding companies - British company director born in December 1987
Broadbent, Darren
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 67
- British company director born in December 1987
Broadbent, Kieran
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 68
- British born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companiesThe Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 69 IIF 707, Bell Yard, London, WC2A 8JR, England
IIF 7162, Victoria Way, Wakefield, WF1 2NB, England
IIF 7264, 64 Bottom Boat Road, Wakefield, West Yorks, WF3 4AY, United Kingdom
IIF 7364, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 74
- English born in February 1967
Mr Darren Broadbent
Resident in England
Registered addresses and corresponding companiesThe Ild Barn, Downside, Cobham, KT11 3NE, United Kingdom
IIF 75The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England
IIF 76The Long Barn, Down Farm, Cobham Park Road, Cobham, KT11 3NE, United Kingdom
IIF 77Department, 4 The Boulevard, Leeds, LS10 1PZ, England
IIF 784, Woodland Grove, Weybridge, KT13 9EF, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Broadbent, Darren
Darren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 80The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 8143, Rutland Drive, Harrogate, North Yorkshire, HG1 2NX, England
IIF 82Tyburn House, Tyburn Lane, Emley, Huddersfield, West Yorkshire, HD8 9SR
IIF 83C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 84Clifton Lawn, Shipton Road, York, North Yorkshire, YO30 5RE, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Broadbent, Kieran
64, Bottom Boat Road, Stanley, Wakefield, WF3 4AY, United Kingdom
IIF 86
- English born in December 1987
Mr Kieran Broadbent
Resident in England
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 87
- British born in February 1967
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companiesDarren Broadbent, The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 88 IIF 89Esh (chad House), The Long Barn, Cobham, KT11 3NE, United Kingdom
IIF 90The Long Barn, Down Farm, Cobham, KT11 3NE, United Kingdom
IIF 91 IIF 9210, Sovereign Fold, Knaresborough, HG5 0WJ, England
IIF 9310, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 94 IIF 95 IIF 96 (more)10, Sovereign Fold, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom
IIF 98
- British born in December 1987
Mr Darren Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 99
- British born in December 1987
Mr Kieran Broadbent
Resident in United Kingdom
Registered addresses and corresponding companies10, Sovereign Fold, Knaresborough, HG5 0WJ, United Kingdom
IIF 100
- 143 Rutland Drive, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 8 - Director → ME2016-02-16 ~ dissolvedIIF 82 - Secretary → ME
- 2LISTER SQUARE (NO.172) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 66 - Director → ME
- 3LISTER SQUARE (NO. 171) LIMITED - 2013-07-2222a Rutland Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2013-07-22 ~ nowIIF 65 - Director → ME
- 4Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 29 - Director → ME2019-04-05 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2019-04-05 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 5The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 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% → OE
- 64385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-06-29 ~ dissolvedIIF 15 - Director → ME2020-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 33 - Director → ME2019-04-09 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2019-04-09 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 862 Victoria Way, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-06-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 931 Bootham, York, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-08 ~ dissolvedIIF 41 - Director → ME
- 10ASPIRE (CITYGATE) LIMITED - 2015-08-18Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (4 parents)Officer2016-01-08 ~ nowIIF 10 - Director → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Person with significant control2019-11-26 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 12Walkers Commercial Solicitors, 31 Bootham, York, EnglandDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 51 - Director → ME
- 13Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-08-10 ~ dissolvedIIF 24 - Director → ME2007-08-10 ~ dissolvedIIF 58 - Secretary → ME
- 1443 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,712 GBP2014-10-30Officer2007-06-20 ~ dissolvedIIF 43 - Director → ME2007-06-20 ~ dissolvedIIF 59 - Secretary → ME
- 15Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-20 ~ dissolvedIIF 54 - Director → ME2007-06-20 ~ dissolvedIIF 60 - Secretary → ME
- 16Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedIIF 26 - Director → ME2007-06-14 ~ dissolvedIIF 57 - Secretary → ME
- 17Regency House Westminster Place, Poppleton, York, North YorkshireDissolved Corporate (4 parents)Officer2005-10-13 ~ dissolvedIIF 23 - Director → ME
- 1843 Rutland Drive, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2014-11-21 ~ dissolvedIIF 9 - Director → ME
- 1910 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2018-10-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 20Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 21Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 22Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 23Esh (chad House), The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 247 Bell Yard, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)705,871 GBP2021-12-31Officer2019-12-03 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 25The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)-500 GBP2018-12-31Officer2019-09-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 26Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2008-03-18 ~ dissolvedIIF 56 - Director → ME2008-03-18 ~ dissolvedIIF 85 - Secretary → ME
- 2764 Bottom Boat Road, Stanley, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 22 - Director → ME2017-05-10 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2017-05-10 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 28Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2018-12-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 29The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer2019-11-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 30The Long Barn, Down Farm, Cobham, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 3131 Bootham, YorkDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 3 - Director → ME
- 3231 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 55 - Director → ME
- 3331 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-08-20 ~ dissolvedIIF 1 - Director → ME
- 34Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 5 - Director → ME
- 35
SKELWITH (LEISURE) LTD
- nowINGENTA (LEISURE) LTD - 2008-02-1825 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-01-28 ~ nowIIF 45 - Director → ME2008-01-28 ~ nowIIF 62 - Secretary → ME - 3631 Bootham, YorkDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 2 - Director → ME
- 3731 Bootham, YorkDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 11 - Director → ME
- 3831 Bootham, York, EnglandDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 7 - Director → ME
- 39Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 53 - Director → ME
- 40Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 6 - Director → ME
- 41Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 48 - Director → ME
- 42C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 44 - Director → ME2008-09-25 ~ dissolvedIIF 84 - Secretary → ME
- 4331 Bootham, YorkDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 49 - Director → ME
- 44SANDCO 1241 LIMITED - 2012-10-1231 Bootham, York, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 63 - Director → ME
- 45Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 464 Tudor Court, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer2014-04-28 ~ dissolvedIIF 4 - Director → ME
- 47Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 52 - Director → ME
- 48Department, 4 The Boulevard, Leeds, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)157,289 GBP2024-07-31Officer2023-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 4931 Bootham, YorkDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 50 - Director → ME
- 50The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 51Darren Broadbent, The Long Barn, Cobham, United KingdomDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 14385, 11231309 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2018-10-18 ~ 2020-05-26IIF 35 - Director → MEPerson with significant control2018-10-17 ~ 2020-05-26IIF 77 - Ownership of shares – 75% or more → OE
- 22nd Floor, 44-46 Whitfield Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-28 ~ 2012-09-01IIF 47 - Director → ME
- 3
C X W KILLIN LTD
- nowABERDEEN AIRPORT HOTELS LTD - 2020-11-24Barony Castle, Eddleston, Peebles, ScotlandActive Corporate (2 parents)Equity (Company account)73,137 GBP2024-01-31Officer2013-07-22 ~ 2013-10-03IIF 64 - Director → ME - 4The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-07-31Officer2017-07-20 ~ 2019-03-22IIF 68 - Director → MEPerson with significant control2017-09-19 ~ 2019-03-22IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 5C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,019,437 GBP2022-12-31Officer2017-09-12 ~ 2017-09-12IIF 20 - Director → ME
- 6Brian Royd Business Centre, Saddleworth Road, Greetland, Halifax, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-10,496 GBP2018-09-30Officer1998-11-13 ~ 2000-03-24IIF 25 - Director → ME1998-11-13 ~ 2000-03-24IIF 61 - Secretary → ME
- 710 Sovereign Fold, Knaresborough, EnglandDissolved Corporate (1 parent)Equity (Company account)9,572,458 GBP2017-09-30Officer2017-09-12 ~ 2018-10-19IIF 19 - Director → MEPerson with significant control2017-09-01 ~ 2018-10-19IIF 87 - Ownership of shares – 75% or more → OE
- 883 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2018-09-17 ~ 2019-01-21IIF 42 - Director → ME
- 92nd Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-18 ~ 2011-10-18IIF 46 - Director → ME
- 10Butterfield Suite, Cavendish Street, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-06-30Officer2007-06-21 ~ 2008-03-14IIF 27 - Director → ME2007-06-21 ~ 2008-03-14IIF 83 - Secretary → ME
- 11The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Person with significant control2017-10-01 ~ 2018-11-01IIF 73 - Ownership of shares – 75% or more → OE
- 12The Long Barn Cobham Park Road, Downside, Cobham, EnglandDissolved Corporate (1 parent)Officer2018-09-27 ~ 2019-03-19IIF 67 - Director → MEPerson with significant control2018-09-27 ~ 2019-03-20IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
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