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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Jonathan

    Related profiles found in government register
  • Willis, Jonathan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Circus, Bath, Avon, BA1 2EW, United Kingdom

      IIF 1 IIF 2
    • Llandrinio Hall, Llandrinio, Powys, SY22 6SG, United Kingdom

      IIF 3
    • 25 Lancaster Court, 36-39 Newman Street, London, W1T 1QH

      IIF 4 IIF 5 IIF 6
    • 66, Paul Street, London, EC2A 4NA, England

      IIF 7
    • Llandrinio Hall, Llandrinio, Powys, SY22 6SG, United Kingdom

      IIF 8
  • Willis, Jonathan
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England

      IIF 9
  • Willis, Jonathan
    British consultant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Llandrinio Hall, Llandrinio, Powys, SY22 6SG, United Kingdom

      IIF 10
  • Willis, Jonathan
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Lancaster Court, 36-39 Newman Street, London, W1T 1QH, United Kingdom

      IIF 11
    • Lancaster Court, 36-39 Newman Street, London, London, W1T 1QH, England

      IIF 12
    • Lancaster Court, 36-39 Newman Street, London, W1T 1QH, United Kingdom

      IIF 13
  • Willis, Jonathan
    British film producer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Circus, Bath, Avon, BA1 2EW, United Kingdom

      IIF 14
    • Ground Floor, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom

      IIF 15
  • Willis, Jonathan
    British manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Llandrinio Hall, Llandrinio, Llanymynech, Powys, SY22 6SG, United Kingdom

      IIF 16
  • Willis, Jonathan
    British publisher born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Lancaster Court, 36-39 Newman Street, London, W1T 1QH

      IIF 17 IIF 18
  • Willis, Jonathan
    British writer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Lancaster Court, 36-39 Newman Street, London, W1T 1QH

      IIF 19
  • Willis, Jonathan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, The Circus, Bath, Avon, BA1 2EW, United Kingdom

      IIF 20
    • Lancaster Court, 36-39 Newman Street, London, W1T 1QH, England

      IIF 21
  • Willis, Jonathan
    British business executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 67, Dean Street, London, W1D 4QH, England

      IIF 22
  • Willis, Jonathan
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Forester Road, Bathwick, Bath, Banes, BA2 6QF, United Kingdom

      IIF 23
    • C/o Business Control Ltd, Red Lion Yard, Odd Down, Bath, Somerset, BA2 2PP, England

      IIF 24
    • Llandrinio Hall, Llandrinio, Llanymynech, Powys, SY22 6SG, United Kingdom

      IIF 25
    • 25 Lancaster Court, 36-39 Newman Street, London, W1T 1QH, United Kingdom

      IIF 26
    • C/o Affect Group, Simpsons Fm, Pentlow, Sudbury, CO10 7JT, England

      IIF 27
  • Willis, Jonathan
    British entrepreneur born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Lancaster Court, 36-39 Newman Street, London, W1T 1QH, England

      IIF 28
  • Willis, Jonathan
    British film producer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, The Circus, Bath, BA1 2EW, England

      IIF 29
  • Willis, Jonathan
    British producer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 17, Russell Street, Bath, BA1 2QF, United Kingdom

      IIF 30
  • Willis, Jonathan
    British born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Llandrinio Hall, Llandrinio, Llanymynech, Powys, SY22 6SG, United Kingdom

      IIF 31
  • Willis, Jonathan
    British director born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England

      IIF 32 IIF 33
    • Unit 7 Beech Avenue Business Park, Beech Avenue, Taverham, Norwich, Norfolk, NR8 6HW, United Kingdom

      IIF 34
  • Mr Jonathan Willis
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Circus, Bath, Avon, BA1 2EW, United Kingdom

      IIF 35 IIF 36
    • Ground Floor, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom

      IIF 37
    • 25 Lancaster Court, 36 - 39 Newman Street, London, W1T 1QH, United Kingdom

      IIF 38
    • 25 Lancaster Court, 36-39 Newman Street, London, W1T 1QH, England

      IIF 39
    • 66, Paul Street, London, EC2A 4NA, England

      IIF 40
  • Jonathan Willis
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Circus, Bath, Avon, BA1 2EW, United Kingdom

      IIF 41
    • Llandrinio Hall, Llandrinio, Llanymynech, SY22 6SG, United Kingdom

      IIF 42
  • Mr Jonathan Willis
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Llandrinio Hall, Llandrinio, Llanymynech, SY22 6SG, United Kingdom

      IIF 43
  • Mr Jonathan Willis
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Forester Road, Bathwick, Bath, Banes, BA2 6QF, United Kingdom

      IIF 44
    • 17, Russell Street, Bath, BA1 2QF, United Kingdom

      IIF 45
    • Lancaster Court, 36-39 Newman Street, London, W1T 1QH, England

      IIF 46 IIF 47 IIF 48
  • Mr Jonathan Willis
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 25, Lancaster Court, 36-39 Newman Street, London, W1T 1QH, England

      IIF 50
  • Mr Jonathan Willis
    British born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Llandrinio Hall, Llandrinio, Llanymynech, Powys, SY22 6SG, United Kingdom

      IIF 51
  • Leon, Adam Lloyd
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15c Monmouth Place, Upper Bristol Road, Bath, BA1 2AX, England

      IIF 52 IIF 53
    • Flat 1, 59 Queens Gardens, Westminster, London, W2 3AF, United Kingdom

      IIF 54
  • Leon, Adam Lloyd
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15c Monmouth Place, Upper Bristol Road, Bath, BA1 2AX, United Kingdom

      IIF 55
    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 56
  • Leon, Adam Lloyd
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15c, Monmouth Place, Upper Bristol Road, Bath, BA1 2AX, England

      IIF 57
    • 15c, Upper Bristol Road, Monmouth Place, Bath, Avon, BA1 2AX, United Kingdom

      IIF 58
    • Llandrinio Hall, Llandrinio, Llanymynech, Powys, SY22 6SG, United Kingdom

      IIF 59
  • Leon, Adam Lloyd
    British recruitment born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Georgian House, Apley Park, Bridgnorth, Shropshire, WV15 5NE, England

      IIF 60
  • Mr Adam Lloyd Leon
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15c, Monmouth Place, Upper Bristol Road, Bath, BA1 2AX, England

      IIF 61
    • 15c Monmouth Place, Upper Bristol Road, Bath, BA1 2AX, United Kingdom

      IIF 62
    • 15c Monmouth Place, Upper Bristol Road, Bath, Somerset, BA1 2AX, England

      IIF 63
    • Llandrinio Hall, Llandrinio, Llanymynech, SY22 6SG, United Kingdom

      IIF 64
    • Flat 1, 59 Queens Gardens, Westminster, London, W2 3AF, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 37
  • 1
    ALEJANDRA RESTAURANT GROUP LIMITED
    15186468
    Thorn Barton, College Road, Bath, England
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2025-03-10
    IIF 56 - Director → ME
  • 2
    BATH ATTRACTIONS LTD
    12304231
    1 Argyle Street, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-08 ~ 2023-10-11
    IIF 14 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-09-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BATH HERITAGE LTD
    10554532
    C/o Business Control Red Lion Yard, Frome Road, Bath, Banes, England
    Active Corporate (4 parents)
    Officer
    2017-01-10 ~ 2017-02-25
    IIF 23 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-02-25
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BATTLE ISLAND LTD
    12816801
    Llandrinio Hall, Llandrinio, Llanymynech, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 29 - Director → ME
    2020-08-17 ~ 2021-08-31
    IIF 58 - Director → ME
  • 5
    BLACKS LIMITED
    02721400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04 during the appointment or period of control
    29 Craven Street, London
    Liquidation Corporate (18 parents)
    Officer
    2022-05-04 ~ 2025-01-15
    IIF 22 - Director → ME
  • 6
    BLADUD SPRING LIMITED
    10685746
    C/o Business Control Ltd Red Lion Yard, Odd Down, Bath, Somerset, England
    Active Corporate (3 parents)
    Officer
    2017-03-22 ~ 2025-01-15
    IIF 24 - Director → ME
  • 7
    BOOKSENDER LIMITED
    04621111
    Bron Y Bryn, Kerry, Newtown, Powys, Uk
    Dissolved Corporate (7 parents)
    Officer
    2002-12-18 ~ 2009-12-18
    IIF 5 - Director → ME
  • 8
    DORIS SPINNING COMPANY (1920) LIMITED
    07743579
    Llandrinio Hall, Llandrinio, Llanymynech, Powys
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DUNE DRIFTER LTD
    11995323
    Lancaster Court, 36-39 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2021-08-31
    IIF 53 - Director → ME
    2019-05-14 ~ 2024-03-04
    IIF 2 - Director → ME
  • 10
    FCT CONSULTANCY LTD
    17169826
    66 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 11
    FISTFUL OF LEAD LTD
    - now 10665548
    MALEFICENT SEVEN LTD
    - 2018-01-22 10665548
    ATTACK OF THE SHARKS LTD
    - 2017-10-13 10665548
    Lancaster Court, 36-39 Newman Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-13 ~ 2024-03-04
    IIF 21 - Director → ME
    Person with significant control
    2017-03-13 ~ 2024-03-04
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    I M N LIMITED
    03854765
    29th Floor, Canary Wharf1 Canada Square, London
    Liquidation Corporate (10 parents)
    Officer
    1999-11-29 ~ 2000-03-25
    IIF 18 - Director → ME
  • 13
    IOPTEC LIMITED
    - now 06924342
    PANOPTEC IMAGING LIMITED
    - 2009-11-11 06924342
    PANOPTEC LIMITED
    - 2009-11-08 06924342
    18 Ruabon Road, Wrexham, England & Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-06-04 ~ 2011-06-07
    IIF 13 - Director → ME
  • 14
    JOJOPA LIMITED
    09905211
    The Methodist Church Tower Hill, Williton, Taunton, England
    Active Corporate (3 parents)
    Officer
    2015-12-07 ~ 2025-01-15
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    KA FILM LTD
    11120322
    Lancaster Court, 36-39 Newman Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-20 ~ 2023-10-24
    IIF 31 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-02-20
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    KUNG FU PRINCESS LTD
    10020691
    Lancaster Court, 36-39 Newman Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-23 ~ 2024-03-04
    IIF 3 - Director → ME
    Person with significant control
    2017-02-02 ~ 2024-03-04
    IIF 46 - Has significant influence or control OE
  • 17
    LANCASTER COURT LIMITED
    - now 03902912
    WILLOWGATE PROPERTIES LIMITED
    - 2001-11-21 03902912
    277-279 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-01-27 ~ 2023-11-13
    IIF 17 - Director → ME
  • 18
    LET'S BE EVIL LTD
    08988917
    Lancaster Court, 36-39 Newman Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-09 ~ 2024-03-04
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ 2024-03-04
    IIF 49 - Has significant influence or control OE
  • 19
    LLOYD LEON CONSULTANCY LIMITED
    12760113
    Flat 1 59 Queens Gardens, Westminster, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    M.A.S.I. LTD
    - now 03403434
    MARCHES ARCHITECTURAL SALVAGE LIMITED
    - 2004-12-08 03403434
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-07-15 ~ 2024-03-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 21
    MARCHES ALTERNATIVE CONSTRUCTION LTD
    13799175
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-10-24
    IIF 20 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ONE NIGHT IN BATH LTD
    10427464
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-08
    Commencement of winding up on 2024-08-27
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2016-10-13 ~ 2024-03-04
    IIF 30 - Director → ME
    Person with significant control
    2016-10-13 ~ 2024-03-04
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    ONIB INVESTOR LIMITED
    12905966
    15c Monmouth Place, Upper Bristol Road, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 24
    ONIB SPV LTD
    14829298
    C/o Affect Group Simpsons Fm, Pentlow, Sudbury, England
    Active Corporate (3 parents)
    Officer
    2023-04-26 ~ 2023-10-24
    IIF 27 - Director → ME
  • 25
    ORLIK DEVELOPMENTS LTD
    08274029
    15c Monmouth Place Upper Bristol Road, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    ORLIK LEON LTD
    07852836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-24 during the appointment or period of control
    Dissolved on 2022-09-13 during the appointment or period of control
    14 Queen Square, Bath
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 27
    PMCC LTD
    - now 12188280
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    FULL METAL JURASSIC LTD
    - 2021-10-21 12188280
    29 Craven Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-09-04 ~ 2025-01-15
    IIF 15 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
  • 28
    POSTERITY ENTERTAINMENT LTD
    12390135
    Llandrinio Hall, Llandrinio, Llanymynech, Powys, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-01-07 ~ 2025-01-15
    IIF 1 - Director → ME
    2020-07-01 ~ 2021-08-31
    IIF 52 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-09-01
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    2020-09-01 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 29
    REVERSIONARY PROPERTY CONSORTIUM LIMITED - now
    REVERSIONARY PROPERTY CONSORTIUM PLC
    - 2021-06-02 04801710
    REVERSIONARY PROPERTY CONSORTIUM NO. 1 LIMITED
    - 2004-02-17 04801710
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2003-06-17 ~ 2007-03-21
    IIF 19 - Director → ME
  • 30
    RUON MARKETING LTD
    13143833
    Llandrinio Hall, Llandrinio, Llanymynech, Powys, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 25 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    RUON RED LIMITED
    11881361
    Unit 7 Beech Avenue Business Park Beech Avenue, Taverham, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-21 ~ 2021-08-06
    IIF 34 - Director → ME
  • 32
    SPECIAL SITUATIONS SYNDICATE LIMITED
    05912752
    Insolvency (Case 1) In administration
    Administration started on 2009-11-05 during the appointment or period of control
    Administration ended on 2010-10-05 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-10-01 during the appointment or period of control
    Date of completion or termination of CVA on 2020-08-28 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-01-31 during the appointment or period of control
    Commencement of winding up on 2020-07-08 during the appointment or period of control
    Conclusion of winding up on 2024-03-20 during the appointment or period of control
    Dissolved on 2026-02-13 during the appointment or period of control
    39/43 Bridge Street, Swinton, Mexborough, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-22 ~ 2019-09-04
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
  • 33
    STARDOM FILMS UK LTD
    14465551
    87-91 C/o Smb Llp, Newman Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-11-07 ~ 2023-10-24
    IIF 28 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-03-29
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    TALL PINES VILLAGE LIMITED
    07065200
    Suite 3 12 Princess Street, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2009-11-03 ~ 2014-07-16
    IIF 12 - Director → ME
    2020-10-05 ~ 2025-01-15
    IIF 33 - Director → ME
  • 35
    THE IDEAS FACTORY (UK) LIMITED
    07115959
    Ground Floor, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 10 - Director → ME
  • 36
    TORO PARK VILLAGE LIMITED
    07426738
    Suite 3 12 Princess Street, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2020-10-05 ~ 2025-01-15
    IIF 32 - Director → ME
    2010-11-02 ~ 2014-07-16
    IIF 11 - Director → ME
  • 37
    VINE MEDIA LIMITED
    05656128
    Old Court Farm Ham Lane, Kingston Seymour, Clevedon, North Somerset, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2014-07-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.