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, James
Martin, James
United Kingdom director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
103, Milngavie Road, Bearsden, Glasgow, G61 2EL, Scotland
Martin, James
United Kingdom none born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 103, Milngavie Road, Bearsden, Glasgow, G61 2EL, Scotland
Martin, James
United Kingdom project manager / quantity surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 21, Silvertrees Gardens, Bothwell, Glasgow, G71 8FJ, United Kingdom
Martin, James
United Kingdom quantity surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, James
United Kingdom surveyor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
James Martin
United Kingdom born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Silvertrees Gardens, Glasgow, G71 8FJ, United Kingdom
Martin, James
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 403 Lonsdale House, A2, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 8 Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, United Kingdom
IIF 9 C/o Nice Accounting, 2/f Rear, 36 Gerrard Street, London, W1D 5QA, England
IIF 10 Unit 39 St Olavs Court, City Business Centre, Lower Road, London, England, SE16 2XB
IIF 11 Unit 74, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
Martin, James
British chief executive born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Beacon Close, Birmingham, B45 9DA, United Kingdom
Martin, James
British company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21, Beacon Close, Birmingham, B45 9DA, United Kingdom
Martin, James
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British motorway maintenance born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British project manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7, Umfreville Rd, London, N4 1RY, United Kingdom
Martin, James
British statistician born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Wintergardens Way, Banbury, OX16 1UX, United Kingdom
Martin, James
Scottish director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 115, Findhorn Street, Dundee, Angus, DD4 9PN, United Kingdom
Martin, James
Scottish engineer born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
Scottish general foreman born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 115, Findhorn Street, Dundee, Angus, DD4 9PN, United Kingdom
Martin, James
Scottish plater born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 115, Findhorn Street, Dundee, Angus, DD4 9PN, Scotland
Martin, James
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 6 Empire Court, Albert Street, Redditch, B97 4DA, England
Martin, James
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Martin, James
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 26, Boleyn Avenue, Peterborough, PE2 9RA, United Kingdom
Martin, James
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
Martin, James
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 9, James Road, Dartford, DA1 3NE, United Kingdom
Martin, James
British entrepreneur born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 9, James Road, Dartford, Kent, DA1 3NE, United Kingdom
Martin, James
British student born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 21, Lyneham Road, Crowthorne, Berkshire, RG45 6NP, United Kingdom
Martin, James
British company director born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 11, Knowle Ave, Leeds, LS42PQ, England
Martin, James
English engineer born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
English motor trade born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Fernlea, Fir Tree Road, Banstead, SM7 1NJ, United Kingdom
Martin, James
British labourer born in February 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James Liam
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMartin, James
United Kingdom surveyorRegistered addresses and corresponding companies
IIF 54 103 Milngavie Road, Bearsden, Glasgow, G61 2EL
Martin, James Edward
British hardware merchant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR, Northern Ireland
Martin James
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Martin, James Alexander
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 2nd Floor, 9 Portland Street, Manchester, M1 3BE
Martin, Samuel James
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Mr George James
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin James
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Alexander James
British manager born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 20-22, Wenlock Road, London, N1 7GU, England
James, Martin
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesJames, Martin
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Martin, James
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 69 22 Greenbank, Greenbank, Barnt Green, Birmingham, B45 8DH, United Kingdom
Mr James Martin
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Unit 74, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
Mr James Martin
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr James Martin
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in April 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 11, Knowle Ave, Leeds, LS42PQ, England
Mr James Martin
British born in February 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
James, George
British shop keeper born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 118-120, London Road, Mitcham, Surrey, CR4 3LB, United Kingdom
James, George
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companiesJames Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 11 Flat A, Broomwood Road, London, SW11 6HU, England
James Martin
English born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Martin, James
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 89 Unit E4a, Astwood Business Park, Astwood Bank, Redditch, Worcestershire, B96 6HH, England
Martin, James
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 90 Beechurst, 8 Commercial Road, Dereham, Norfolk, NR19 1AE, United Kingdom
Martin, James
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 91 7, Bell Yard, London, WC2A 2JR, England
Martin, James
British offshore water specialist born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 92 Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR, England
Martin, James
British company director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 93 Unit 17, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
Martin, James
British management consultant born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 94 21, Leslie Park Road, Croydon, CR0 6TN, England
Mr James Martin
Scottish born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr James Martin
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 20-22, Wenlock Road, London, N1 7GU, England
Mr James Martin
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames, George Martin
born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Colesgrove, Chandlers Road, Harvel, Gravesend, Kent, DA13 0DB, United Kingdom
James, Martin
born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesJames Martin
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesJames Martin
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 21, Lyneham Road, Crowthorne, Berkshire, RG45 6NP, United Kingdom
Martin, James
British director born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 107 181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
Martin, James
English director born in April 1977Resident in England
Registered addresses and corresponding companiesOrbell, Martin James
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Jacks Yard, The Street, Sheering, Bishops Stortford, Herfordshire, CM22 7LY, England
Orbell, Martin James
British lettings born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 Jacks Yard, The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LY, United Kingdom
Orbell, Martin James
British motor trade born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 Jacks Yard, The Street, Sheering, Essex, CM22 7LY, United Kingdom
James, George
born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Lithgo, Martin James
British company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 7 Golden Flats Apartments, Ripon Close, Hartlepool, TS25 1JN, United Kingdom
Lithgo, Martin James
British plater born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 99, Station Lane, Seaton Carew, Hartlepool, England, TS25 1DX, United Kingdom
Tysoe, Martin James
British motor trade born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 43, New Road, Geddington, Northamptonshire, NN14 1AT, United Kingdom
Tysoe, Martin James
British transmission rebuilder born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Unit 1 A1m1 Business Centre, Garrard Way Telford Way, Ind Estate Kettering, Northamptonshire, NN16 8TD
Martin, James Alexander
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 118 15, Brisbane Way, Cannock, WS12 2GR, England
Martin, James Alexander
British director born in May 1984Resident in England
Registered addresses and corresponding companiesMartin, James Edward
British accountantRegistered addresses and corresponding companies
IIF 122 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
James, George Martin
British consultant born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Colesgrove, Chandlers Grove, Harvel, Gravesend, DA13 0DB, United Kingdom
James, George Martin
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
James, Martin Peter
British motor trade born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 59 St. Lawrence Road, Ansley, Nuneaton, Warwickshire, CV10 9PW
Martin, James Edward
British accountant born in February 1966Registered addresses and corresponding companies
IIF 126 40 Bradfield Close, Burpham, Guildford, Surrey, GU4 7YT
Martin, James Edward
British management accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 127 Apple Acre, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DR, England
Martin, James
British Registered addresses and corresponding companiesMr James Nicola Martin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 22 Greenbank, Greenbank, Barnt Green, Birmingham, B45 8DH, United Kingdom
George James
Indian born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 131 118-120, London Road, Mitcham, Surrey, CR4 3LB, England
Mr Martin James
British born in June 1978Resident in England
Registered addresses and corresponding companiesCannon, James Martin
British plater born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 134 97, Scalloway Park, Fraserburgh, Aberdeenshire, AB43 9FB, Scotland
Martin, James
Registered addresses and corresponding companies
IIF 135 45 Glenkeen Road, Aghadowey, Coleraine, Co Londonderry, BT51 4EN
IIF 136 21, Silvertrees Gardens, Bothwell, Glasgow, G71 8FJ, United Kingdom
IIF 137 IIF 138 IIF 139 107, Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU, England
IIF 140 IIF 141 IIF 142 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr George James
Indian born in June 1986Resident in England
Registered addresses and corresponding companiesJames, Martin
British roofer born in June 1978Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in January 1958Resident in Scotland
Registered addresses and corresponding companiesMr James Martin
British born in April 1963Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 152 King George V Playing Fields, Guildford Road Rudgwick, Horsham, West Sussex, RH12 3JJ
Mr James Martin
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 153 Wayland House, High Street, Watton, Thetford, Norfolk, IP25 6AR
Mr James Martin
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 154 Unit 17, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
Mr James Martin
English born in April 1977Resident in England
Registered addresses and corresponding companiesMr James Alexander Martin
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr James Martin
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 160 20-22, Wenlock Road, London, N1 7GU, England
Mr James Martin
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 161 7, Bell Yard, London, WC2A 2JR, England
Mr James Martin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 162 21, Leslie Park Road, Croydon, CR0 6TN, England
James, George
Indian company director born in June 1986Resident in England
Registered addresses and corresponding companiesJames, George
Indian director born in June 1986Resident in England
Registered addresses and corresponding companiesMr Martin James Crandon
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Martin James Lithgo
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 169 4, Cath Hill Close, Hartlepool, TS25 2FD, England
James, Martin Gareth Edwards
Registered addresses and corresponding companies
IIF 170 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
Mr James Martin
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 171 C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
Mr Martin Orbell
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 172 Jacks Yard, The Street, Sheering, CM22 7LY
Orbell, Martin James
British transport driver born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 173 Braeburn, Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7BD, England
Crandon, Martin James
English chartered surveyor born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 174 17, The Cornfields, Wick St. Lawrence, Weston Super Mare, North Somerset, BS22 9DY, England
Crandon, Martin James
English director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 175 17 The Cornfields, Wick St Lawrence, Weston-super-mare, BS22 9DY, England
Lithgo, Martin James
British construction engineer born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 176 4, Cath Hill Close, Hartlepool, TS25 2FD, England
Mr James Martin
Northern Irish born in October 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 177 69, Drumsaragh Road, Kilrea, Coleraine, BT51 5XR
Mr Samuel James Martin
British born in February 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 178 181 Agivey Road, Aghadowey, Coleraine, BT51 4AB
James, Martin Gareth Edwards
British company director born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 179 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
Martin Gareth Edwards James
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 180 27, Hamble Avenue, Blackwater, Camberley, Hampshire, GU17 0HP, England
James, Martin Gareth Edward
British roof tiler born in June 1978Resident in Blackwater
Registered addresses and corresponding companies
IIF 181 27 Hamble Avenue Blackwater Camberly Surrey, Hamble Avenue, Blackwater, Surrey, GU17 0HP, United Kingdom
Mr Martin Gareth Edward James
British born in June 1978Resident in Blackwater
Registered addresses and corresponding companies
IIF 182 27 Hamble Avenue Blackwater Camberly Surrey, Hamble Avenue, Blackwater, Surrey, GU170HP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (5 parents)Officer
2020-03-20 ~ dissolvedIIF 123 - Director → ME - 2 9 James Road, Dartford, KentDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 42 - Director → ME
- 3 C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents)Equity (Company account)35,478 GBP2024-06-30Person with significant control 2020-08-17 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 5 2nd Floor 9 Portland Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)231,431 GBP2021-12-31Officer 2018-09-13 ~ nowIIF 57 - Director → ME
- 6 Military House, 24 Castle Street, Chester, EnglandDissolved Corporate (2 parents)Equity (Company account)21,860 GBP2023-03-31Officer 2020-04-02 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE
- 7 P W John & Co, 23 Wadham Street, Weston-super-mare, EnglandActive Corporate (1 parent)Equity (Company account)37 GBP2024-10-31Officer 2015-10-28 ~ nowIIF 175 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 27 Hamble Avenue, Blackwater, Camberley, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 146 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 9 Fernlea, Fir Tree Road, Banstead, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2018-06-21 ~ dissolvedIIF 50 - Director → ME
- 10 Unit 17 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (4 parents)Officer 2024-04-25 ~ nowIIF 93 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 11ROCKYGROVE LIMITED - 1986-07-15 2 Brickfield Way, Rochford, EssexDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 65 - Director → ME
- 12 97 Scalloway Park, Fraserburgh, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 134 - Director → ME
- 13 49 The Cornfields, Weston-super-mare, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2017-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Right to appoint or remove directors → OE
- 14 9 James Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 41 - Director → ME
- 15 Dee Way, Off, Teme Road, Worcester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,201 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 166 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 16 42 Dudhope Crescent Road, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 17 21 Beacon Close, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 18 Suite 52 Pinfold Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2018-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 19 3 Lyttleton Court, Birmingham Street, Halesowen, United KingdomDissolved Corporate (1 parent)Officer 2022-02-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 20 21 Beacon Close Rubery, Rednal, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,226 GBP2020-08-31Officer 2019-08-16 ~ nowIIF 16 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ nowIIF 91 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 22 26 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2017-08-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE
- 23 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)148,553 GBP2024-09-30Officer 2010-09-20 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - Ownership of shares – More than 50% but less than 75% → OEIIF 160 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Right to appoint or remove directors as a member of a firm → OEIIF 160 - Has significant influence or control → OEIIF 160 - Has significant influence or control as a member of a firm → OE
- 24 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2023-12-15 ~ nowIIF 46 - Director → ME 2023-12-15 ~ nowIIF 142 - Secretary → MEPerson with significant control 2023-12-15 ~ nowIIF 104 - Has significant influence or control → OE
- 25 81 Lockwood Way, Hampton Water, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,420 GBP2024-07-31Officer 2021-07-15 ~ nowIIF 108 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 26 81 Lockwood Way, Hampton Water, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-9,541 GBP2024-02-28Officer 2017-02-16 ~ nowIIF 109 - Director → MEPerson with significant control 2017-02-16 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
GAINMORE SOLUTIONS LTD.
- nowBLUEPRINT MARKETING NETWORK LIMITED - 2014-02-28 26 Boleyn Avenue, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 36 - Director → ME - 28 21 Lyneham Road, Crowthorne, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 29 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,565 GBP2024-04-05Officer 2023-06-07 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control 2023-06-07 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove members → OE
- 30 C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,357 GBP2023-08-31Officer 2023-02-23 ~ nowIIF 58 - Director → ME
- 31 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-02-08 ~ dissolvedIIF 20 - Director → ME 2010-02-08 ~ dissolvedIIF 137 - Secretary → ME
- 32 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-05-12 ~ dissolvedIIF 18 - Director → ME 2010-05-12 ~ dissolvedIIF 139 - Secretary → ME
- 33 Jacks Yard, The Street, SheeringDissolved Corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
- 34 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-797 GBP2023-12-31Officer 2023-11-17 ~ nowIIF 119 - Director → ME
- 35
INDUSTRYPLUS LIMITED
- nowHIGHWAYS INDUSTRY LTD - 2011-10-18 5 Marchmont Gate, Boundary Way, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 15 - Director → ME - 36 11 Broomwood Road, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)29,148 GBP2016-06-30Officer 2015-09-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Has significant influence or control → OE
- 37 103 Milngavie Road, Bearsden, GlasgowActive Corporate (1 parent)Equity (Company account)9,716 GBP2024-03-31Officer 2014-06-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 38 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,876,142 GBP2024-03-31Officer 2020-08-19 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control 2020-08-19 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove members → OE
- 39 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandDissolved Corporate (4 parents)Equity (Company account)161,491 GBP2023-04-30Officer 2017-01-11 ~ dissolvedIIF 124 - Director → ME
- 40 Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-274,261 GBP2023-04-01 ~ 2024-03-31Officer 2009-02-06 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41 89 High Street Hadleigh, Ipswich, SuffolkDissolved Corporate (3 parents)Officer 2014-08-14 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 21 Leslie Park Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 94 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 43 115 Findhorn Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2009-03-25 ~ dissolvedIIF 26 - Director → ME
- 44 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 25 - Director → ME
- 45 11 Knowle Ave, Leeds, EnglandDissolved Corporate (2 parents)Officer 2022-11-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 46 Apple Acre Loxwood Road, Rudgwick, Horsham, West SussexDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 129 - Secretary → ME
- 47 Braeburn Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-11-23 ~ dissolvedIIF 173 - Director → ME
- 48
LIBERO GROUP LTD
- nowJAMES MARTIN VENTURES LTD - 2024-08-20 15 Brisbane Way, Cannock, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)-298 GBP2023-12-31Officer 2022-08-23 ~ nowIIF 118 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 49 40/42 Brantwood Avenue, DundeeDissolved Corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 24 - Director → ME
- 50
LONDON SALT ROOMS LTD
- nowSALT CAVE ESSEX LIMITED - 2019-02-20 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)53,581 GBP2021-11-04Officer 2016-05-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51 27 Hamble Avenue, Blackwater, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 181 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
- 52 27 Hamble Avenue, Blackwater, Camberley, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2021-03-09 ~ dissolvedIIF 179 - Director → ME 2021-03-09 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
- 53 9 James Road, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-02-18 ~ dissolvedIIF 40 - Director → ME
- 54 21 Beacon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 55 Wayland House High Street, Watton, Thetford, NorfolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-672 GBP2016-10-31Officer 2012-10-30 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 56 22 Greenbank Greenbank, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 57 21 Silvertrees Gardens, Bothwell, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-07-27 ~ dissolvedIIF 3 - Director → ME 2016-07-27 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,638 GBP2023-09-30Person with significant control 2024-05-02 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 157 - Has significant influence or control over the trustees of a trust → OE
- 59 118-120 London Road, Mitcham, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)-197,806 GBP2023-10-31Officer 2013-08-01 ~ nowIIF 164 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 51 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 61 99 Station Lane, Seaton Carew, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 115 - Director → ME
- 62 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)-336 GBP2020-11-02Officer 2017-10-24 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 63 9 James Road, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)-335 GBP2020-12-31Officer 2018-12-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 64 107 Jupiter Drive, Hemel Hempstead, Herts, EnglandDissolved Corporate (1 parent)Officer 2010-05-13 ~ dissolvedIIF 19 - Director → ME 2010-05-13 ~ dissolvedIIF 138 - Secretary → ME
- 65 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (2 parents)Equity (Company account)-29,964 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 66 38 Higham Avenue, Snodland, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 86 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67 Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 52 - Director → ME
- 68 118-120 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-05-27 ~ dissolvedIIF 84 - Director → ME
- 69 Unit 6 Empire Court, Albert Street, Redditch, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2018-06-21 ~ nowIIF 28 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE
- 70RATE RECRUITMENT LIMITED - 2017-06-19 Unit 6 Empire Court, Albert Street, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)13,097 GBP2024-12-31Officer 2019-02-14 ~ nowIIF 30 - Director → ME
- 71 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 49 - Director → ME 2024-08-23 ~ nowIIF 143 - Secretary → MEPerson with significant control 2024-08-23 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 72 2nd Floor, 45 Grosvenor Road, St Albans, Herts, United KingdomDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 53 - Director → ME
- 73 27 Hamble Avenue, Blackwater, Camberley, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 147 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 74 4 Cath Hill Close, Hartlepool, EnglandActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 176 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OE
- 75 16 Boleyn Avenue, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2020-05-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 115 Findhorn Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 77 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2019-09-06 ~ nowIIF 85 - Director → ME
- 78 207 Rockingham Road, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)109 GBP2025-03-31Officer 2011-07-05 ~ nowIIF 116 - Director → ME
- 79 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 31 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 80 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer 2024-09-06 ~ nowIIF 43 - Director → ME
- 81Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29NOP GLOBAL LIMITED - 2016-06-07GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30INTERNATIONAL HEALTH SURVEYS LIMITED - 2004-03-03CRUMPSPARK LIMITED - 1980-12-31 100 St. James Road, NorthamptonDissolved Corporate (4 parents)Officer 2016-06-03 ~ dissolvedIIF 34 - Director → ME
- 82 7 Golden Flats Apartments, Ripon Close, Hartlepool, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,783 GBP2019-01-31Officer 2018-01-26 ~ dissolvedIIF 114 - Director → ME
- 83 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2023-12-12 ~ nowIIF 44 - Director → ME 2023-12-12 ~ nowIIF 140 - Secretary → ME
- 84 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-13 ~ nowIIF 45 - Director → ME 2024-03-13 ~ nowIIF 141 - Secretary → MEPerson with significant control 2024-03-13 ~ nowIIF 105 - Has significant influence or control → OE
- 85 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)160,724 GBP2022-07-31Officer 2019-07-19 ~ dissolvedIIF 67 - Director → ME
- 86 2381, Ni706449 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer 2024-01-01 ~ dissolvedIIF 7 - Director → ME
Ceased
28
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 1995-05-04 ~ 2002-04-30IIF 122 - Secretary → ME
- 2 Unit 74 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer 2024-03-28 ~ 2024-06-12IIF 11 - Director → MEPerson with significant control 2024-03-28 ~ 2024-06-12IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 3 3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-28Officer 2015-08-24 ~ 2015-10-01IIF 22 - Director → ME
- 4 21 Belmont Grove Grantham, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)233.01 GBP2023-08-31Officer 2024-03-14 ~ 2024-05-31IIF 8 - Director → ME
- 5 Unit 39 St Olavs Court City Business Centre, Lower Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)461 GBP2023-11-30Officer 2024-06-01 ~ 2024-09-06IIF 10 - Director → ME
- 6 25 Hosier Lane, LondonDissolved Corporate (2 parents)Officer 1996-12-19 ~ 2002-04-30IIF 126 - Director → ME
- 7 44 Bayleaf Avenue, Hampton Vale, Peterborough, EnglandLiquidation Corporate (1 parent)Equity (Company account)240 GBP2022-07-31Officer 2018-07-22 ~ 2019-01-30IIF 33 - Director → MEPerson with significant control 2018-07-22 ~ 2019-01-30IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 8 216 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)1,851 GBP2023-12-31Officer 2004-07-06 ~ 2010-10-22IIF 5 - Director → ME 2004-07-06 ~ 2010-10-22IIF 54 - Secretary → ME
- 9 49 The Cornfields, Weston-super-mare, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2017-09-30Officer 2012-03-19 ~ 2016-12-09IIF 174 - Director → ME
- 10 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (10 parents)Equity (Company account)594,968 GBP2023-12-31Officer 2005-05-01 ~ 2020-03-05IIF 4 - Director → ME
- 11 69 Drumsaragh Road, Kilrea, ColeraineActive Corporate (4 parents)Equity (Company account)1,565,426 GBP2022-12-31Officer 2014-08-28 ~ 2023-06-07IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-07IIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 1 Severn Court, Tyhting Road East, Alcester, EnglandActive Corporate (2 parents)Equity (Company account)-13,711 GBP2023-07-19Officer 2022-05-30 ~ 2022-09-21IIF 29 - Director → MEPerson with significant control 2022-09-21 ~ 2022-12-16IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 13 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,565 GBP2024-04-05Officer 2023-06-07 ~ 2024-12-31IIF 113 - LLP Designated Member → MEPerson with significant control 2023-06-07 ~ 2024-12-31IIF 59 - Right to appoint or remove members → OE
- 14 Jacks Yard Jacks Yard, The Street, Bishops Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-03-13 ~ 2016-06-09IIF 111 - Director → ME
- 15 Nucleus House 2nd Floor, Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-274,261 GBP2023-04-01 ~ 2024-03-31Officer 2023-07-11 ~ 2024-12-31IIF 100 - LLP Designated Member → ME
- 16 118-120 London Road, Mitcham, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)72,832 GBP2023-10-31Officer 2015-04-07 ~ 2015-09-08IIF 163 - Director → ME
- 17 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (1 parent)Officer 2006-09-26 ~ 2011-05-01IIF 135 - Secretary → ME
- 18 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)108,817 GBP2019-06-30Officer 2010-07-01 ~ 2011-06-03IIF 117 - Director → ME
- 19 Union House, New Union Street, Coventry, EnglandActive Corporate (13 parents)Officer 2007-10-17 ~ 2010-10-20IIF 125 - Director → ME
- 20 90a George Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)186,285 GBP2024-12-31Officer 2011-11-30 ~ 2024-04-08IIF 2 - Director → ME 2011-11-30 ~ 2024-04-08IIF 128 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-04-08IIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 181 Agivey Road, Aghadowey, ColeraineDissolved Corporate (2 parents)Equity (Company account)-29,964 GBP2018-05-31Officer 2011-11-05 ~ 2017-05-15IIF 107 - Director → ME
- 22 Unit E4a Astwood Business Park, Astwood Bank, Redditch, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-112,605 GBP2024-03-31Officer 2023-02-07 ~ 2024-09-30IIF 89 - Director → MEPerson with significant control 2023-02-07 ~ 2024-09-30IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 23KOONERS SUPERSTORE LIMITED - 2021-05-11 118 Flaxley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,748 GBP2024-06-30Officer 2020-06-11 ~ 2020-11-16IIF 165 - Director → MEPerson with significant control 2020-06-11 ~ 2020-11-16IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OE
- 24 Jacks Yard, The Street, Sheering, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-18 ~ 2017-06-02IIF 112 - Director → ME
- 25 King George V Playing Fields, Guildford Road Rudgwick, Horsham, West SussexDissolved Corporate (3 parents)Officer 2013-07-15 ~ 2017-04-13IIF 127 - Director → MEPerson with significant control 2016-07-21 ~ 2017-09-18IIF 152 - Has significant influence or control → OE
- 26 39b Meon Vale Business Park, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)754 GBP2024-01-31Officer 2024-04-08 ~ 2024-07-02IIF 9 - Director → ME
- 27 East House, 109 South Worple Way, LondonDissolved Corporate (2 parents)Officer 2011-05-26 ~ 2011-07-05IIF 66 - Director → ME
- 28ODGIS FINANCE LIMITED - 2023-04-08ODGIS FINANCIAL LTD - 2022-08-26 6a Little Aston Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2022-08-25 ~ 2023-12-31IIF 121 - Director → ME
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