logo
explain how to read the page

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

Mr Steven David Hutton

child relation
Offspring entities and appointments
Active 44
  • 1
    A S CONCRETE SERVICES LIMITED - 2016-03-09
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 19 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 3
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,082,007 GBP2019-02-28
    Officer
    2019-02-21 ~ dissolved
    IIF 110 - Director → ME
  • 4
    14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    ARC ANGEL HOLDINGS LIMITED - 2016-02-01
    ARC ANGLE HOLDINGS LTD - 2015-11-05
    Unit 4c College Mill Road, Almondbank, Perth
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    71,500 GBP2016-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 113 - Director → ME
  • 6
    ARCMAN LIMITED - 2016-02-29 SC524974
    Unit 4c College Mill Road, Almondbank, Perth, Perthshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 99 - Director → ME
  • 8
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 9
    BLUE CAPITAL (NO1) LTD. - 2017-12-01
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 116 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 118 - Director → ME
  • 12
    167 Pine Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,158 GBP2016-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 74 - Director → ME
  • 13
    Flat 2/1 8 Sandyford Place, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2017-04-30
    Officer
    2014-04-08 ~ dissolved
    IIF 148 - Secretary → ME
  • 14
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 97 - Director → ME
  • 15
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 138 - Director → ME
  • 16
    272 Bath Street (c/o Marchmount Consulting), Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 117 - Director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 67 - Director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 56 - Director → ME
  • 19
    4th Floor, Warwick House, 25 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 23 - Director → ME
  • 20
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 144 - Director → ME
  • 21
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 22
    P B CONCRETE SERVICES LIMITED - 2016-03-09
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 20 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 62 - Director → ME
  • 24
    IHCH CONSULTING LIMITED - 2009-02-12
    4th Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    201,560 GBP2018-12-31
    Officer
    2008-12-08 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 25
    MARCHMOUNT PROPERTIES LIMITED - 2009-09-15
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 145 - Director → ME
  • 26
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 124 - Director → ME
    2014-03-26 ~ dissolved
    IIF 150 - Secretary → ME
  • 28
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 29
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 30
    C/o Marchmount Consulting Limited, 272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 122 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-06 ~ dissolved
    IIF 18 - Director → ME
  • 32
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 17 - Director → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 41 - Director → ME
  • 34
    ELIE COFFEE HOUSE LIMITED - 2014-11-19
    41 High Street, Elie, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 111 - Director → ME
  • 35
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 149 - Secretary → ME
  • 36
    Marchmount Consulting Limited, 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 7 - Right to surplus assets - 75% or moreOE
  • 37
    14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    265,797 GBP2017-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    NAPIER BLACK LTD - 2019-08-05
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,489,443 GBP2019-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    809,139 GBP2014-12-31
    Officer
    2015-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 40
    VOGA LIMITED - 2015-12-22
    494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 109 - Director → ME
  • 41
    14 Newton Place, Second Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 42
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 105 - Director → ME
  • 43
    Second Floor, 14 Newton Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 129 - Director → ME
    2018-04-12 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 68 - Director → ME
Ceased 93
  • 1
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ 2014-11-20
    IIF 33 - Director → ME
  • 2
    Osl, Suite 9 Merlin House, Hillington Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ 2016-02-01
    IIF 146 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-15 ~ 2015-12-14
    IIF 58 - Director → ME
  • 4
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 51 - Director → ME
  • 5
    857 Barnsley Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -21,613 GBP2024-06-30
    Officer
    2014-06-06 ~ 2014-12-08
    IIF 102 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-05-29 ~ 2015-05-28
    IIF 48 - Director → ME
  • 7
    71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ 2015-12-09
    IIF 140 - Director → ME
  • 8
    ASC ARCMAN LIMITED - 2016-03-09
    Suite 4/1, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139,024 GBP2017-01-31
    Officer
    2016-01-22 ~ 2018-10-01
    IIF 123 - Director → ME
  • 9
    5 The Quadrant, Coventry
    Dissolved Corporate
    Officer
    2013-06-03 ~ 2015-11-04
    IIF 61 - Director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,159 GBP2024-09-30
    Officer
    2014-08-15 ~ 2015-10-20
    IIF 24 - Director → ME
  • 11
    95 Fox Lane, Ground Floor Flat, London, England
    Dissolved Corporate
    Officer
    2014-09-01 ~ 2015-09-01
    IIF 136 - Director → ME
  • 12
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-04 ~ 2016-01-08
    IIF 16 - Director → ME
  • 13
    Penhurst House, 352-356 Battersea Prk Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ 2015-01-26
    IIF 64 - Director → ME
  • 14
    DIRECT BUSINESS MARKETING LIMITED - 2014-05-06
    JR-VENDING LIMITED - 2010-02-05 06932726
    80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-07-15 ~ 2015-11-04
    IIF 21 - Director → ME
  • 15
    LAPERTY LIMITED - 2017-04-27
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Officer
    2014-12-18 ~ 2015-12-31
    IIF 98 - Director → ME
  • 16
    WESTBEST LIMITED - 2020-01-20
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Officer
    2014-11-28 ~ 2015-12-30
    IIF 75 - Director → ME
  • 17
    49 West Way, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-05 ~ 2016-03-04
    IIF 30 - Director → ME
  • 18
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ 2015-10-09
    IIF 70 - Director → ME
  • 19
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ 2016-03-01
    IIF 141 - Director → ME
  • 20
    TRANSLINK UK LOGISTICS LTD - 2022-04-12
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    100,984 GBP2024-03-31
    Officer
    2015-03-05 ~ 2015-09-14
    IIF 36 - Director → ME
  • 21
    CBS GLOBAL LIMITED - 2014-10-16
    Cocoa House, 129 Cumberland Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ 2015-11-04
    IIF 88 - Director → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-02-09 ~ 2015-07-01
    IIF 90 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-08-04 ~ 2015-10-15
    IIF 82 - Director → ME
  • 24
    The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726 GBP2018-03-31
    Officer
    2014-10-03 ~ 2015-08-25
    IIF 83 - Director → ME
  • 25
    14 Hackwood Street, Robertsbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-02-02
    IIF 133 - Director → ME
  • 26
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-23 ~ 2016-01-04
    IIF 134 - Director → ME
  • 27
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    562,262 GBP2023-12-31
    Officer
    2014-09-10 ~ 2015-09-11
    IIF 94 - Director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,318 GBP2024-05-31
    Officer
    2014-05-06 ~ 2015-05-06
    IIF 57 - Director → ME
  • 29
    ENMARQ LIMITED - 2014-07-14
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    -21,541 GBP2024-06-30
    Officer
    2014-06-13 ~ 2015-06-28
    IIF 46 - Director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-12-24 ~ 2016-01-13
    IIF 25 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2015-02-12 ~ 2016-02-11
    IIF 106 - Director → ME
  • 32
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ 2016-01-02
    IIF 22 - Director → ME
  • 33
    White Corries, Kingshouse, Glencoe, Argyll
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,384 GBP2024-10-31
    Officer
    2013-11-21 ~ 2019-06-27
    IIF 120 - Director → ME
  • 34
    White Corries Kingshouse, Glencoe, Argyll, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,263,038 GBP2024-01-31
    Officer
    2009-10-30 ~ 2019-06-27
    IIF 119 - Director → ME
  • 35
    4th Floor Paul Street, London, England
    Dissolved Corporate
    Officer
    2014-07-29 ~ 2015-10-15
    IIF 86 - Director → ME
  • 36
    20 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,410 GBP2024-11-24
    Officer
    2014-08-23 ~ 2017-03-20
    IIF 26 - Director → ME
  • 37
    47 Hawkins Avenue, Gravesend, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,487 GBP2017-10-31
    Officer
    2014-10-28 ~ 2015-12-02
    IIF 49 - Director → ME
  • 38
    UK DORSET LTD - 2014-12-30 10755083, 09375751
    27 Corporation Road, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ 2015-01-01
    IIF 47 - Director → ME
  • 39
    Block 12, Unit 1 Whiteside Industrial Estate, Bathgate, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    178,526 GBP2021-10-31
    Officer
    2015-10-16 ~ 2018-10-01
    IIF 114 - Director → ME
  • 40
    ALYCE INVESTMENTS LIMITED - 2024-09-26
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    119,741 GBP2024-02-29
    Officer
    2014-10-23 ~ 2015-12-02
    IIF 44 - Director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-11-26 ~ 2015-10-01
    IIF 66 - Director → ME
  • 42
    Office 2 Bowden Lane, Marple, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-21 ~ 2015-10-12
    IIF 55 - Director → ME
  • 43
    ANDERSON PROPERTY MAINTENANCE SERVICES LIMITED - 2014-07-14
    80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,464 GBP2020-02-29
    Officer
    2014-07-15 ~ 2015-07-14
    IIF 45 - Director → ME
  • 44
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    2015-03-09 ~ 2015-03-25
    IIF 91 - Director → ME
  • 45
    27 Cleveland Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    151,413 GBP2018-07-31
    Officer
    2014-07-08 ~ 2014-07-29
    IIF 69 - Director → ME
  • 46
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-05-10 ~ 2015-10-05
    IIF 80 - Director → ME
  • 47
    31 Boxford Close, South Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94,066 GBP2024-11-30
    Officer
    2014-11-07 ~ 2016-02-01
    IIF 34 - Director → ME
  • 48
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ 2015-11-04
    IIF 84 - Director → ME
  • 49
    4385, 09302038 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,135 GBP2020-11-28
    Officer
    2015-02-10 ~ 2015-03-26
    IIF 15 - Director → ME
  • 50
    71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -166,284 GBP2018-12-31
    Officer
    2014-07-09 ~ 2015-07-08
    IIF 131 - Director → ME
  • 51
    7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,445 GBP2025-03-31
    Officer
    2014-05-22 ~ 2014-06-02
    IIF 77 - Director → ME
  • 52
    THE DANES LTD - 2016-01-12
    VERI PLAS LIMITED - 2015-10-29
    Shane O'neill, Vanguard House, 185 -188 Empress Road, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2014-09-19 ~ 2015-09-18
    IIF 130 - Director → ME
  • 53
    Unit 5 Ashwood Business Park, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ 2015-02-10
    IIF 29 - Director → ME
  • 54
    AICHINGER LIMITED - 2016-08-24
    Chelford House (lime Tree Gate) Crockford Lane, Hampshire Int Business Park, Chineham, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    952,718 GBP2024-12-31
    Officer
    2014-09-15 ~ 2015-10-28
    IIF 43 - Director → ME
  • 55
    INTUVI LTD - 2016-12-05
    Love Learning Scotland, Suit 4 Altrium Business Centre, North Caldeen Road, Coatbridge, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-11-05
    IIF 73 - Director → ME
  • 56
    LUNA LONDON LIMITED - 2015-06-17
    64a Harwood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ 2016-01-15
    IIF 81 - Director → ME
  • 57
    AZATEAM LTD - 2016-03-03
    483 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    13,187 GBP2015-12-31
    Officer
    2015-01-12 ~ 2015-01-26
    IIF 42 - Director → ME
  • 58
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    TRACK MANAGEMENT LIMITED - 2009-12-09
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,516,007 EUR2024-06-30
    Officer
    2014-05-13 ~ 2015-06-10
    IIF 63 - Director → ME
  • 59
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-13 ~ 2016-02-12
    IIF 132 - Director → ME
  • 60
    Need 4 Feed Ltd, Pinewood Chineham Business Park Crockford Lane, Basingstoke
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ 2016-02-04
    IIF 104 - Director → ME
  • 61
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-15
    IIF 72 - Director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-02-23
    IIF 76 - Director → ME
  • 63
    272 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    2014-02-28 ~ 2016-02-27
    IIF 50 - Director → ME
  • 64
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,204 GBP2015-10-31
    Officer
    2014-10-31 ~ 2015-12-02
    IIF 31 - Director → ME
  • 65
    24072, Sc655099 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,967 GBP2022-05-31
    Person with significant control
    2020-02-19 ~ 2020-10-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2015-11-04
    IIF 40 - Director → ME
  • 67
    2 Horwood Mill, Great Horwood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-29 ~ 2016-07-11
    IIF 89 - Director → ME
  • 68
    CMS VENTURES LTD - 2015-09-21
    6th Floor, 2 London Wall Place, Barbican, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-09-22 ~ 2015-02-01
    IIF 78 - Director → ME
    2015-09-24 ~ 2015-09-26
    IIF 143 - Director → ME
  • 69
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate
    Officer
    2014-03-24 ~ 2016-04-01
    IIF 37 - Director → ME
  • 70
    483 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,006 GBP2023-12-31
    Officer
    2014-12-09 ~ 2015-02-09
    IIF 35 - Director → ME
  • 71
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ 2015-10-15
    IIF 85 - Director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate
    Officer
    2014-11-20 ~ 2015-11-20
    IIF 95 - Director → ME
  • 73
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2015-03-03 ~ 2016-03-02
    IIF 139 - Director → ME
  • 74
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-26 ~ 2015-07-20
    IIF 53 - Director → ME
  • 75
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-11-07 ~ 2015-12-09
    IIF 103 - Director → ME
  • 76
    24 Templewood, Ealing, United Kingdom
    Dissolved Corporate
    Officer
    2015-01-23 ~ 2016-01-22
    IIF 101 - Director → ME
  • 77
    83 Kensington Gardens Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-01-14 ~ 2016-01-13
    IIF 137 - Director → ME
  • 78
    XPRESSAADZI LIMITED - 2017-02-28
    12 Brook Street, Falmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,402 GBP2021-06-30
    Officer
    2014-12-31 ~ 2016-01-04
    IIF 92 - Director → ME
  • 79
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2014-08-21 ~ 2015-10-15
    IIF 60 - Director → ME
  • 80
    24072, Sc491664: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2014-11-20 ~ 2015-11-12
    IIF 54 - Director → ME
  • 81
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-05-29 ~ 2015-05-28
    IIF 100 - Director → ME
  • 82
    188 Ashley Park Avenue, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2014-03-26 ~ 2015-03-25
    IIF 87 - Director → ME
  • 83
    SUTHERLAND HOUSING ASS LIMITED - 2014-07-24
    80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,459 GBP2020-04-30
    Officer
    2014-07-31 ~ 2015-11-04
    IIF 59 - Director → ME
  • 84
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    809,139 GBP2014-12-31
    Officer
    2014-03-26 ~ 2015-03-26
    IIF 65 - Director → ME
  • 85
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ 2015-06-18
    IIF 32 - Director → ME
  • 86
    4a Lockharton Gardens, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,458 GBP2018-03-31
    Officer
    2014-09-23 ~ 2018-07-04
    IIF 38 - Director → ME
  • 87
    7 Lower Clark Street Suite 4, William Street Business Centre, 7a Lower Clark Street, Scarborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-05 ~ 2014-11-27
    IIF 27 - Director → ME
  • 88
    Unit 7, Armstrong Point Swan Lane, Hindley Green, Wigan, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,699 GBP2016-10-31
    Officer
    2014-10-13 ~ 2015-09-01
    IIF 135 - Director → ME
  • 89
    3 Grove Avenue, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-16 ~ 2015-08-18
    IIF 14 - Director → ME
  • 90
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2016-01-06
    IIF 93 - Director → ME
  • 91
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-05-21 ~ 2015-05-20
    IIF 39 - Director → ME
  • 92
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    2014-09-10 ~ 2015-11-04
    IIF 79 - Director → ME
  • 93
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-07-31
    IIF 71 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.