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

Bell, Melissa Louise

    Related profiles found in government register
  • Bell, Melissa Louise
    English company director born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Uplands, Upper Anstey Lane, Alton, GU34 4BP, England

      IIF 1
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 2
    • Unit 1, Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 3
  • Bell, Melissa Louise
    English director born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Unit 16, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 4
    • 119/121, Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 5
    • 19-21 Great Tower Street, Great Tower Street, London, EC3R 5AR, England

      IIF 6 IIF 7
    • 19-21, Great Tower Street, London, EC3R 5AR, England

      IIF 8
    • 21, Great Tower Street, 3rd Floor, London, EC3R 5AR, England

      IIF 9 IIF 10 IIF 11
    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England

      IIF 12
    • Apartment 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 13
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Yanwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 19
    • Yarnwicke, First Floor, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 20
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 21
    • 2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, PR2 2YQ, England

      IIF 22 IIF 23 IIF 24
    • Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ

      IIF 25
    • Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, England

      IIF 26
    • Unit 1, Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 27
    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 28 IIF 29 IIF 30
  • Bell, Melissa Louise
    British company director born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 33
    • Suite 41, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 34
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 35
  • Bell, Melissa Louise
    British director born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 36
  • Bell, Melissa Louise
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33 Boston Road South, Holbeach, Spalding, PE12 7LR, England

      IIF 37
  • Miss Melissa Louise Bell
    English born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Near Train Station, Station Road, Alton, GU34 2PZ, England

      IIF 38
    • 119/121, Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 39
    • 19-21 Great Tower Street, Great Tower Street, London, EC3R 5AR, England

      IIF 40 IIF 41
    • 19-21, Great Tower Street, London, EC3R 5AR, England

      IIF 42
    • 21, Great Tower Street, 3rd Floor, London, EC3R 5AR, England

      IIF 43 IIF 44 IIF 45
    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England

      IIF 46 IIF 47
    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, United Kingdom

      IIF 48
    • First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 49
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 50
    • Portsmouth Technopole, Kingston Crescent, Portsmouth, PO2 8FA, England

      IIF 51
    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 52
  • Miss Melissa Louise Bell
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Yarnwicke, First Floor, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 53
    • Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 54
  • Ms Melissa Louise Bell
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 55 IIF 56
  • Bell, Melissa Louise
    British company director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Melissa Louise
    British company officer born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sherbourne House, 119-121 Cannon Street, 1st Floor, London, EC4N 5AT, United Kingdom

      IIF 63
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 64 IIF 65 IIF 66
    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 68
  • Bell, Melissa Louise
    British director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 The Edge, Clowes Street, Manchester, M3 5NB, United Kingdom

      IIF 69 IIF 70
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 71
  • Bell, Melissa Louise
    British student born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, England

      IIF 72
  • Miss Melissa Bell
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 73
  • Mrs Melissa Louise Bell
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33 Boston Road South, Holbeach, Spalding, PE12 7LR, England

      IIF 74
  • Mrs Melissa Louise Bell
    British born in January 1997

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 75
  • Miss Melissa Bell
    British born in January 1997

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 76
    • Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, England

      IIF 77
  • Miss Melissa Louise Bell
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Near Train Station, Station Road, Alton, GU34 2PZ, United Kingdom

      IIF 78
    • Flat 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 79 IIF 80
    • Sherbourne House, 119-121 Cannon Street, 1st Floor, London, EC4N 5AT, United Kingdom

      IIF 81 IIF 82
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 83 IIF 84
    • 13 The Edge, Clowes Street, Manchester, M3 5NB, United Kingdom

      IIF 85 IIF 86 IIF 87
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 90 IIF 91 IIF 92
    • Unit 1, Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 94
  • Ms Melissa Louise Bell
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    21 Great Tower Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    19-21 Great Tower Street Great Tower Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Uplands, Upper Anstey Lane, Alton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -660,765 GBP2023-04-30
    Officer
    2022-05-04 ~ now
    IIF 1 - director → ME
  • 4
    33 Boston Road South, Holbeach, Spalding, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-04-04 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 6
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 7
    13 The Edge Clowes Street, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    13 The Edge Clowes Street, Salford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2020-11-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
  • 9
    BMN RACING LIMITED - 2017-04-26
    13 The Edge Clowes Street, Salford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-07 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Apartment 41 Chiltern Place, 66 Chiltern Street, Marylebone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 11
    13 The Edge Clowes Street, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-11-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    2nd Floor, Unit 1 Tustin Court, Portway, Preston, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1,096,980 GBP2023-07-31
    Officer
    2020-11-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 13
    13 The Edge Clowes Street, Salford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-11-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    13 The Edge Clowes Street, Salford, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-14 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    595,242 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    13 The Edge Clowes Street, Salford, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2020-11-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    13 The Edge Clowes Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2017-06-20 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    13 The Edge Clowes Street, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2017-11-29 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    13 The Edge Clowes Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2016-11-24 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    13 The Edge Clowes Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2016-08-17 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    BMN ADL LIMITED - 2017-08-10
    Apartment 41 Chiltern Place, 66 Chiltern Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-11-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Unit 2 Near Train Station, Station Road, Alton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    BMN OFFSHORE LIMITED - 2017-06-21
    13 The Edge Clowes Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-08 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    41 Chiltern Place, 66 Chiltern Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-07-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
  • 25
    Uplands, Upper Anstey Lane, Alton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75%OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 91 - Right to appoint or remove directorsOE
  • 26
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    449,846 GBP2019-09-30
    Officer
    2020-11-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    13 The Edge Clowes Street, Salford, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2019-04-04 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-28 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 29
    13 The Edge, Clowes Street, Salford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2017-08-29 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Flat 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 31
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 33 - director → ME
  • 32
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 59 - director → ME
  • 33
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 35 - director → ME
  • 34
    Flat 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 79 - Right to appoint or remove directorsOE
  • 35
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 61 - director → ME
  • 36
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 58 - director → ME
  • 37
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 17 - director → ME
  • 38
    Suite 41 66 Chiltern Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 34 - director → ME
  • 39
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 40
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 15 - director → ME
  • 41
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 14 - director → ME
  • 42
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 18 - director → ME
  • 43
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 16 - director → ME
  • 44
    Unit 2 Near Train Station, Station Road, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    -14,855 GBP2024-03-31
    Person with significant control
    2021-11-01 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 45
    19-21 Great Tower Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 46
    21 Great Tower Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 11 - director → ME
  • 47
    21 Great Tower Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    19-21 Great Tower Street Great Tower Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    CANNON STREET RESOURCES LTD - 2022-05-27
    Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 50
    Unit 1, Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,014,642 GBP2024-03-31
    Officer
    2019-04-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 51
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    2,900,256 GBP2024-03-31
    Officer
    2019-04-25 ~ now
    IIF 26 - director → ME
  • 52
    Apartment 41, Chiltern Place 66 Chiltern St, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 53
    Unit 1 Tustin Court, Riversway, Preston, Lancashire
    Corporate (9 parents)
    Equity (Company account)
    15,303,774 GBP2024-03-31
    Officer
    2019-04-25 ~ now
    IIF 25 - director → ME
  • 54
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -8,942 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 3 - director → ME
  • 55
    PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
    21 Great Tower Street, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,605 GBP2023-09-30
    Person with significant control
    2022-05-01 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
  • 56
    Unit 16 Derwent Business Centre, Clarke Street, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-11-20 ~ now
    IIF 4 - director → ME
  • 57
    Yarnwicke First Floor, 119-121 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 58
    13 The Edge Clowes Street, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2020-04-05 ~ now
    IIF 30 - director → ME
  • 59
    URBAN PEOPLE RECRUITMENT LIMITED - 2022-01-25
    19-21 Great Tower Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -257,856 GBP2023-07-31
    Officer
    2022-01-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 60
    4th Floor, 19-21 Great Tower Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 61
    DESIGNCIVIL LIMITED - 1997-02-06
    4th Floor 19-21 Great Tower Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    800,788 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
  • 62
    4th Floor, 19-21 Great Tower Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -145,658 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
  • 63
    41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 64
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 65
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 66
    CLOSE IT SUPPORT LIMITED - 2013-11-28
    Portsmouth Technopole, Kingston Crescent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    166,045 GBP2023-12-31
    Person with significant control
    2021-11-22 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 67
    Sherbourne House 119-121 Cannon Street, 1st Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -145,070 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (1 parent)
    Current Assets (Company account)
    322,650 GBP2023-07-31
    Officer
    2019-07-17 ~ 2020-12-29
    IIF 71 - director → ME
    Person with significant control
    2019-07-17 ~ 2019-11-20
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    41 Chiltern Place, 66 Chiltern Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-22 ~ 2017-09-26
    IIF 72 - director → ME
  • 3
    SMP CONTRACT SERVICES LTD - 2021-09-08
    ASHLEY RECRUITMENT CONSULTANTS LIMITED - 2019-06-05
    9th Floor Landmark Ste Peters Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    7,918 GBP2021-03-31
    Person with significant control
    2020-11-18 ~ 2021-09-22
    IIF 49 - Ownership of shares – 75% or more OE
  • 4
    Unit 1, Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,014,642 GBP2024-03-31
    Person with significant control
    2018-03-08 ~ 2018-03-08
    IIF 94 - Ownership of shares – 75% or more OE
  • 5
    Unit 1 Tustin Court, Riversway, Preston, Lancashire
    Corporate (9 parents)
    Equity (Company account)
    15,303,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 77 - Ownership of shares – 75% or more OE
  • 6
    Yarnwicke First Floor, 119-121 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-11-16
    IIF 20 - director → ME
  • 7
    M J QUINN INTEGRATED SERVICES LIMITED - 2018-09-11
    M.J. QUINN (ELECTRICAL) LIMITED - 2001-04-03
    2nd Floor 14 Castle Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    494,954 GBP2019-11-29
    Officer
    2020-05-01 ~ 2020-12-09
    IIF 19 - director → ME
  • 8
    BMN COMMERCIAL DEVELOPMENT LIMITED - 2021-10-15
    19-21 Great Tower Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -594,694 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ 2022-01-10
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.