1
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 20 - Director → ME
2
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
7 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
7 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
7 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
7 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
7 Marconi Gate, Stafford, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2022-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
7 Marconi Gate, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
DUNNINGS (WOKING) LIMITED
- now 15854679DUNNINGS (WOOD GREEN) LIMITED
- 2025-04-17
15854679DUNNINGS (WOKING) LIMITED
- 2025-04-16
15854679DUNNINGS (CLAVERDON) LIMITED
- 2025-01-10
15854679 7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 18 - Director → ME
18
INDEPENDENT HOSPITALITY ASSOCIATION LTD
15803278 7 Marconi Gate, Stafford, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
19
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2022-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
20
DUNNINGS GROUP LTD
- 2024-02-09
14028190 7 Marconi Gate, Stafford, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
47785, 32 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2010-12-31
IIF 27 - Director → ME
22
LIGHTHOUSE (2020) LTD
12766989 06758648, 06786669, 06758608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 24 - Director → ME
23
PHOENIX MUSIC AND ENTERTAINMENT LIMITED
10891801 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 19 - Director → ME
24
RUSHMORE HOLDINGS LIMITED - 2020-08-16
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents)
Officer
2023-07-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
25
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
THE WILLOWS STAINES LIMITED - now
FEEDBACK SMD CONSULTANCY LIMITED - 2024-01-06
THE WILLOWS STAINES LIMITED - 2023-05-03
ADAM & EVE (A&E) CONSULTANCY LIMITED
- 2021-02-02
08802489THE DOLPHIN CROSSMOLINA LIMITED
- 2020-04-27
08802489 The Willows, Moor Lane, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2018-07-02 ~ 2021-02-01
IIF 28 - Director → ME
Person with significant control
2018-07-02 ~ 2021-02-01
IIF 49 - Ownership of shares – 75% or more → OE
27
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 25 - Director → ME
28
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 23 - Director → ME