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
Martin Jonathan Skinner
Martin Jonathan Skinner
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20 North Audley Street, 4th Floor, London, W1K 6WL, England
Mr Martin Jonathan Skinner
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 09195918 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 8, Chequers Drive, Horley, RH6 8DU, England
IIF 4 11 Greville House, Kinnerton Street, London, SW1X 8EY, England
IIF 5 20, North Audley Street, 4th Floor, London, W1K 6WL, England
IIF 6 20, North Audley Street, 4th Floor, London, W1K 6WL, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 20, North Audley Street, Ground Floor, London, W1K 6WE, England
IIF 16 IIF 17 20, North Audley Street, Ground Floor, London, W1K 6WE, United Kingdom
IIF 18 IIF 19 20, North Audley Street, London, W1K 6WE, United Kingdom
IIF 20 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 21 4 Floor, 20 North Audley Street, London, W1K 6WL, England
IIF 22 4th Floor, 20 North Audley Street, London, W1K 6WL, England
IIF 23 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 24 20, 4th Floor, North Audley Street, Mayfair, London, W1K 6WL, United Kingdom
IIF 25 7, Odette Gardens, Tadley, RG26 3PS, England
Martin Skinner
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Flat 2, 60 Eaton Place, London, SW1X 8AT, England
Mr Martin Skinner
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Jonathan Skinner
British born in July 1978Resident in England
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British ceo and founder born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20, North Audley Street, 4th Floor, London, W1K 6WL, United Kingdom
Skinner, Martin Jonathan
British co-director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British company director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 11 Greville House, Kinnerton Street, London, SW1X 8EY, England
IIF 45 IIF 46 IIF 47 (more) 114 Western Beach, Hanover Avenue, London, E16 1DZ
IIF 50 20, North Audley Street, 4th Floor, London, W1K 6WL, England
IIF 51 20, North Audley Street, 4th Floor, London, W1K 6WL, United Kingdom
IIF 52 IIF 53 IIF 54 (more) 20, North Audley Street, Ground Floor, London, W1K 6WE, England
IIF 59 IIF 60 IIF 61 (more) 20, North Audley Street, Ground Floor, London, W1K 6WE, United Kingdom
IIF 64 IIF 65 IIF 66 20, North Audley Street, London, W1K 6WE, United Kingdom
IIF 67 20, North Audley Street, London, W1K 6WL, United Kingdom
IIF 68 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
IIF 69 4 Floor, 20 North Audley Street, London, W1K 6WL, England
IIF 70 4th Floor, 20 North Audley Street, London, W1K 6WL, England
IIF 71 First Floor Winston House, 349 Regents Park Road, London, N3 1DH
IIF 72 IIF 73 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 74 IIF 75 Flat 114, Western Beach Apartments, 36 Hanover Avenue, London, E16 1DZ, United Kingdom
IIF 76 Fletcher Day, 393 Strand, London, WC2R 0LT, United Kingdom
IIF 77 IIF 78 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 79 20, 4th Floor, North Audley Street, Mayfair, London, W1K 6WL, United Kingdom
Skinner, Martin Jonathan
British entrepreneur born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 20, North Audley Street, 4th Floor, London, W1K 6WL, England
IIF 81 20, North Audley Street, Ground Floor, London, W1K 6WE, England
IIF 82 IIF 83 20, North Audley Street, Ground Floor, London, W1K 6WE, United Kingdom
IIF 84 IIF 85 20, North Audley Street, London, W1K 6WE, United Kingdom
IIF 86 22, Grosvenor Square, London, W1K 6DT, England
IIF 87 22, Grosvenor Square, London, W1K 6DT, United Kingdom
Skinner, Martin Jonathan
British entreprenure born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 20, North Audley Street, Ground Floor, London, W1K 6WE, England
Skinner, Martin Jonathan
British property born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British property developer born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 30 Gild House, Norwich Avenue West, Bournemouth, BH2 6AW, England
IIF 93 IIF 94 Granary House, 18a North Street, Leatherhead, Surrey, KT22 7AW, England
IIF 95 IIF 96 IIF 97 20, North Audley Street, 4th Floor, London, W1K 6WL, England
IIF 98 IIF 99 IIF 100 (more) 20, North Audley Street, Ground Floor, London, W1K 6WE, England
IIF 103 IIF 104 IIF 105 (more) 22, Grosvenor Square, Mayfair, London, W1K 6DT, England
Skinner, Martin Jonathan
British property development born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin Jonathan
British property investment born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 114 Western Beach, Hanover Avenue, London, E16 1DZ
Skinner, Martin Jonathan
British purch dev sale & letting prop born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 114 Western Beach, Hanover Avenue, London, E16 1DZ
Skinner, Martin Jonathan
British property developer born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 20, North Audley Street, London, W1K 6WE, England
Mr Martin Skinner
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 115 4, Badger's Close, Pan's Lane, Devizes, Wiltshire, SN10 5AE
Jonathan Skinner, Martin
British entrepreneur born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 20, North Audley Street, 4th Floor, London, W1K 6WL, England
Jonathan Skinner, Martin
British entrepreneure born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 20, North Audley Street, Ground Floor, London, W1K 6WE, England
Skinner, Martin Jonathan
born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Martin
British design visualisation and design software training born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 122 4, Badger's Close, Pan's Lane, Devizes, Wiltshire, SN10 5AE, England
Skinner, Martin Jonathan
British Registered addresses and corresponding companies
IIF 123 114 Western Beach, Hanover Avenue, London, E16 1DZ
Skinner, Martin Jonathan
British directorRegistered addresses and corresponding companies
IIF 124 114 Western Beach, Hanover Avenue, London, E16 1DZ
Skinner, Martin
Registered addresses and corresponding companies
IIF 125 4, Badger's Close, Pan's Lane, Devizes, Wiltshire, SN10 5AE, England
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 4385, 09195918 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)Equity (Company account)2 GBP2017-08-31Officer
2018-06-04 ~ nowIIF 40 - Director → MEPerson with significant control 2018-06-04 ~ nowIIF 2 - Has significant influence or control → OE - 2 20 North Audley Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)Total Assets Less Current Liabilities (Company account)872,403 GBP2017-06-30Officer 2018-06-04 ~ nowIIF 42 - Director → ME
- 3 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 97 - Director → ME
- 4 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-19 ~ dissolvedIIF 38 - Director → ME
- 5 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (1 parent, 17 offsprings)Officer 2012-02-20 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 7 20 North Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-16 ~ dissolvedIIF 64 - Director → ME
- 8 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 105 - Director → ME
- 9 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)279,260 GBP2015-07-31Officer 2014-07-17 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 10 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 11 20 North Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 12 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 13 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 14 20 North Audley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 15 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-390,186 GBP2016-08-31Officer 2015-02-02 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 16 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 107 - Director → ME
- 17 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)Officer 2017-01-03 ~ nowIIF 78 - Director → ME
- 18 20 North Audley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-06 ~ dissolvedIIF 67 - Director → ME
- 19 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-12 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 20 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-04 ~ dissolvedIIF 52 - Director → ME
- 21 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-02-28Officer 2015-02-03 ~ dissolvedIIF 37 - Director → ME
- 22 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-19 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 23 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-19 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 24 4 Floor 20 North Audley Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 25 22 Grosvenor Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-28 ~ dissolvedIIF 87 - Director → ME
- 26 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 116 - Director → ME
- 27 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-29 ~ dissolvedIIF 106 - Director → ME
- 28 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-28 ~ dissolvedIIF 104 - Director → ME
- 29INSPIRED BEDFORD PARK LIMITED - 2017-08-15 20 North Audley Street, 4th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 36 - Director → ME
- 30 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 31 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 32 20 North Audley Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE
- 33 Certius, 30 Gild House Norwich Avenue West, BournemouthDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,100 GBP2014-10-31Officer 2013-10-17 ~ dissolvedIIF 92 - Director → ME
- 34 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2014-08-14 ~ dissolvedIIF 108 - Director → ME
- 35 20 North Audley Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)2 GBP2019-06-30Officer 2016-06-02 ~ dissolvedIIF 114 - Director → ME
- 36 22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-20 ~ dissolvedIIF 103 - Director → ME
- 37 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 38 20 4th Floor, North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 39 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-589,755 GBP2016-04-30Officer 2015-04-08 ~ dissolvedIIF 39 - Director → ME
- 40 20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 41 20 North Audley Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer 2015-08-12 ~ dissolvedIIF 99 - Director → ME
- 42 4 Badger's Close, Pan's Lane, Devizes, WiltshireDissolved Corporate (1 parent)Equity (Company account)-1,116 GBP2017-06-30Officer 2010-06-29 ~ dissolvedIIF 122 - Director → ME 2010-06-29 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 43
NICE CAPITAL LLP
- nowNICECAPITAL LLP - 2007-11-14 26-28 Bedford Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-01-09 ~ dissolvedIIF 121 - LLP Designated Member → ME - 44
NICE GROUP LIMITED
- nowBREEZE MANAGEMENT LIMITED - 2006-07-19 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2006-04-01 ~ dissolvedIIF 47 - Director → ME 2003-04-07 ~ dissolvedIIF 124 - Secretary → ME - 45 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 96 - Director → ME
- 46 20 North Audley Street, 4th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 47 41 Suffolk Road, Barking, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
Ceased
40
- 1
BLUTZ LIMITED
- nowNICE SQUIRREL LIMITED - 2009-03-23 50 Eaton Drive, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Equity (Company account)130,088 GBP2024-07-31Officer 2007-07-30 ~ 2007-12-10IIF 123 - Secretary → ME - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,318 GBP2024-09-30Officer 2004-04-19 ~ 2009-09-17IIF 112 - Director → ME
- 3 Larks End, St. Eval, Wadebridge, Cornwall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)529,988 GBP2016-03-31Officer 2003-06-20 ~ 2009-09-17IIF 113 - Director → ME
- 4 Lygon House, 50 London Road, Bromley, KentActive Corporate (2 parents, 8 offsprings)Equity (Company account)13,853,079 GBP2024-09-30Officer 2006-06-14 ~ 2008-05-15IIF 109 - Director → ME
- 5 17 Oxford Way, Basingstoke, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)120 GBP2016-11-30Officer 2018-06-04 ~ 2019-11-15IIF 41 - Director → ME
- 6 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-669,068 GBP2024-08-31Officer 2018-05-09 ~ 2019-08-01IIF 73 - Director → ME
- 7 Allan House, 10 John Princes Street, LondonDissolved Corporate (1 parent)Officer 2005-09-09 ~ 2009-09-17IIF 49 - Director → ME
- 8
HARDY'S BARN LLP
- nowGREENWOOD GRANGE LLP - 2015-03-13BD (GREENWOOD) LLP - 2008-10-15NICE INVESTMENT (GREENWOOD) LLP - 2008-09-22 51 Hornton Street, LondonDissolved Corporate (2 parents)Officer 2007-09-12 ~ 2008-09-15IIF 120 - LLP Designated Member → ME - 9 633 Commercial Road, LondonDissolved Corporate (2 parents)Equity (Company account)-179,437 GBP2019-03-31Officer 2015-04-30 ~ 2017-11-30IIF 86 - Director → ME
- 10 633 Commercial Road, LondonDissolved Corporate (2 parents)Equity (Company account)105,910 GBP2018-03-31Officer 2012-04-11 ~ 2012-04-11IIF 74 - Director → ME 2015-04-30 ~ 2019-12-11IIF 80 - Director → MEPerson with significant control 2016-06-24 ~ 2017-05-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Oxford Way, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2014-08-29 ~ 2019-11-15IIF 100 - Director → MEPerson with significant control 2016-08-29 ~ 2019-11-14IIF 25 - Has significant influence or control → OE
- 12 Lower Ground Floor, One George Yard, LondonDissolved Corporate (2 parents)Officer 2016-02-09 ~ 2019-05-29IIF 117 - Director → MEPerson with significant control 2017-04-04 ~ 2019-05-29IIF 32 - Has significant influence or control → OE
- 13 Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,851 GBP2024-12-31Officer 2016-10-25 ~ 2019-06-07IIF 54 - Director → MEPerson with significant control 2016-10-25 ~ 2019-06-07IIF 3 - Has significant influence or control → OE
- 14 7 Mallory Road, Basingstoke, EnglandDissolved Corporate (2 parents)Officer 2018-02-15 ~ 2019-11-15IIF 82 - Director → MEPerson with significant control 2018-02-15 ~ 2019-11-14IIF 29 - Has significant influence or control → OE
- 15 Unit 5, 7 - 11 Longmoore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,606,956 GBP2024-08-31Officer 2015-04-08 ~ 2019-06-03IIF 111 - Director → MEPerson with significant control 2017-04-08 ~ 2019-06-03IIF 34 - Has significant influence or control → OE
- 16 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 2017-10-27 ~ 2019-08-01IIF 72 - Director → ME
- 17 Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2,229,446 GBP2023-12-31Officer 2017-04-18 ~ 2019-06-07IIF 56 - Director → ME
- 18 E3 The Premier Centre, Abbey Park, Romsey, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-191,922 GBP2019-09-29Officer 2014-01-16 ~ 2020-03-10IIF 43 - Director → ME
- 19 633 Commercial Road, LondonDissolved Corporate (1 parent, 10 offsprings)Equity (Company account)118,714 GBP2020-03-31Officer 2012-04-10 ~ 2014-05-14IIF 75 - Director → ME
- 20 7 Odette Gardens, Tadley, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2016-05-09 ~ 2019-11-15IIF 88 - Director → MEPerson with significant control 2017-05-08 ~ 2019-11-14IIF 35 - Has significant influence or control → OE
- 21 Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2017-06-19 ~ 2019-09-06IIF 102 - Director → MEPerson with significant control 2017-06-19 ~ 2019-09-04IIF 14 - Has significant influence or control → OE
- 22 Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-09-16 ~ 2019-09-06IIF 70 - Director → MEPerson with significant control 2016-09-16 ~ 2019-09-04IIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 23 Harwood House, 43 Harwood Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-06-11 ~ 2019-09-06IIF 50 - Director → MEPerson with significant control 2017-06-11 ~ 2019-09-04IIF 31 - Has significant influence or control → OE
- 24 7 Odette Gardens, Tadley, HampshireDissolved Corporate (2 parents)Officer 2018-12-24 ~ 2019-11-15IIF 66 - Director → ME
- 25 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Equity (Company account)82,652 GBP2021-08-31Officer 2014-12-12 ~ 2019-11-15IIF 91 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-14IIF 10 - Right to appoint or remove directors → OE
- 26INSPIRED BRIGHTON LIMITED - 2018-03-14 7 Odette Gardens, Tadley, HampshireDissolved Corporate (2 parents)Officer 2016-12-21 ~ 2019-11-15IIF 58 - Director → ME
- 27 First Floor Winston House, 349 Regents Park Road, LondonActive Corporate (3 parents)Equity (Company account)820,265 GBP2024-08-31Officer 2017-11-15 ~ 2019-08-01IIF 71 - Director → ME
- 28 7 Odette Gardens, Tadley, HampshireDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2019-11-15IIF 62 - Director → ME
- 29
MDPL (WOOLWICH) LIMITED
- nowMDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24INSPIRED WOOLWICH LIMITED - 2020-01-30 85 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-712,195 GBP2023-12-31Officer 2018-06-22 ~ 2019-04-12IIF 65 - Director → ME - 30 51 Hornton Street, LondonDissolved Corporate (1 parent)Officer 2008-04-07 ~ 2009-03-09IIF 48 - Director → ME
- 31BONNYROSS PROPERTIES LIMITED - 2007-02-19 Allan House, 10 John Princes Street, LondonDissolved Corporate (1 parent)Officer 2006-12-01 ~ 2009-09-17IIF 89 - Director → ME
- 32 Ckr House, 70 East Hill, Dartford, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)201,469 GBP2024-04-30Officer 2008-04-10 ~ 2009-03-12IIF 46 - Director → ME
- 33NICE PROPERTY (SYLVAN) LLP - 2006-11-24 Allan House, 10 John Princes Street, LondonDissolved Corporate (13 parents)Officer 2006-10-24 ~ 2008-10-24IIF 119 - LLP Designated Member → ME
- 34 91 Gower Street, LondonDissolved Corporate (3 parents)Officer 2008-03-20 ~ 2009-11-26IIF 118 - LLP Designated Member → ME
- 35 Daisy Business Park 19-35 Sylvan Grove, LondonDissolved Corporate (3 parents)Officer 2006-05-10 ~ 2009-09-17IIF 45 - Director → ME
- 36 Ash House, 1 Deerswood, Maidenhead, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-13,154 GBP2024-08-31Officer 2016-09-30 ~ 2019-05-17IIF 55 - Director → MEPerson with significant control 2016-09-30 ~ 2019-05-17IIF 12 - Has significant influence or control → OE
- 37 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-288,577 GBP2015-12-31Officer 2013-10-31 ~ 2016-03-08IIF 94 - Director → ME
- 38
STAYR WILKINS LTD
- nowINSPIRED WILKINS LIMITED - 2013-07-17 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,841,724 GBP2016-03-07Officer 2013-08-23 ~ 2016-03-08IIF 93 - Director → ME - 39 61c Rivington Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-68,205 GBP2024-03-31Officer 2012-04-02 ~ 2012-04-16IIF 76 - Director → ME
- 40 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2019-04-10 ~ 2019-05-21IIF 44 - Director → MEPerson with significant control 2019-04-10 ~ 2019-04-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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