Martin James GLANFIELD - OFFICER REPORT



Age: 65 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
09 Jan 2017 MERCIA VCT NOMINEE LIMITED (10552972) Active
Active Director/
Director
09 Jan 2017 ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED (10553329) Active
Active Director/
Director
07 Dec 2016 ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED (10514398) Active
Active Director/
Director
07 Dec 2016 ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED (10514693) Active
Active Director/
Director
07 Dec 2016 EVBL (GENERAL PARTNER NPIF Y&H DEBT) LIMITED (10514387) Active
Active Director/
Chief Financial Officer
30 Nov 2016 MERCIA FUND MANAGEMENT LIMITED (06973399) Active
Active Director/
Director
27 May 2016 ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITED (10202807) Active
Active Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED (06354288) Active
Active Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED (06354293) Active
Active Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED (07227779) Active
Resigned? Director/
Finance Director
09 Mar 2016 EVBL (GENERAL PARTNER SYIF SBF) LIMITED (05566745) Active
Active Director/
Finance Director
09 Mar 2016 EVBL (GENERAL PARTNER EV SME LOANS) LIMITED (08901773) Active
Active Director/
Finance Director
09 Mar 2016 EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED (07222495) Active
Resigned? Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED (03909893) Active
Resigned? Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED (08379651) Active
Resigned? Director/
Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED (08357666) Active
Resigned? Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED (07398809) Active
Active Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED (07397841) Active
Resigned? Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED (04585313) Active - Proposal to Strike off
100%
Active Director/
Finance Director
09 Mar 2016 EV BUSINESS LOANS LIMITED (07110694) Active
Active Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES GROUP LIMITED (04161494) Active
Active Director/
Finance Director
09 Mar 2016 MERCIA REGIONAL VENTURES LIMITED (03249066) Active
Resigned? Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES CONSULTANTS LIMITED (08091193) Dissolved
01 Nov 2016
26%
Active Director/
Finance Director
09 Mar 2016 MERCIA BUSINESS LOANS LIMITED (05566789) Active
Resigned? Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED (02487876) Active
Resigned? Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED (02816740) Active
Resigned? Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS) LIMITED (04322437) Active
Active Director/
Finance Director
09 Mar 2016 ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITED (05713861) Active
Active Director/
Finance Director
27 Jul 2015 MERCIA (GENERAL PARTNER) LIMITED (09705072) Active
Active Director/
Finanace Director
11 Dec 2014 MERCIA INVESTMENTS LIMITED (09108131) Active
Active Director/
Finance Director
13 Nov 2014 MERCIA ASSET MANAGEMENT PLC (09223445) Active
Resigned Director/
Chartered Accountant
18 Dec 2013 30 May 2014 GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED (04035144) Active
Resigned Secretary/
02 Apr 2009 30 Sep 2014 EIC BIDCO LIMITED (06593667) Liquidation
0%
Resigned Secretary/
02 Apr 2009 30 Sep 2014 EIC GROUP HOLDINGS LIMITED (06593626) Liquidation
0%
Resigned Director/
Finance Director
11 Jul 2008 30 Sep 2014 EIC BIDCO LIMITED (06593667) Liquidation
0%
Resigned Director/
Finance Director
11 Jul 2008 30 Sep 2014 EIC GROUP HOLDINGS LIMITED (06593626) Liquidation
0%
Resigned Director/
Finance Director
11 Jul 2008 30 Sep 2014 EIC (HOLDINGS) LIMITED (02324136) Liquidation
0%
Resigned Director/
Finance Director
11 Jul 2008 30 Sep 2014 EIC (PROPERTIES) LIMITED (02324149) Liquidation
0%
Resigned Director/
Finance Director
11 Jul 2008 30 Sep 2014 E.I.C. LIMITED (01086295) In Administration
0%
Resigned Director/
Director
19 Jan 2008 30 Jun 2008 LLOYD MAUNDER LIMITED (00234992) Active
Resigned Secretary/
Chartered Accountant
01 Jun 2007 01 Dec 2007 PRIME GAME LIMITED (SC060647) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
01 Jun 2007 30 Jun 2008 SCOT-LAD LIMITED (SC170045) Active
Resigned Director/
Chartered Accountant
01 Jun 2007 30 Jun 2008 PRIME GAME LIMITED (SC060647) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
01 Jun 2007 30 Jun 2008 MITCHELL (GAME) LIMITED (SC079739) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
01 Jun 2007 30 Jun 2008 CHALLENGER FOODS LIMITED (04274510) Active
Resigned Director/
Chartered Accountant
01 Jun 2007 30 Jun 2008 JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) Active
Resigned Secretary/
Chartered Accountant
01 Jun 2007 01 Dec 2007 MITCHELL (GAME) LIMITED (SC079739) Active - Proposal to Strike off
0%
Resigned Secretary/
Chartered Accountant
01 Jun 2007 01 Dec 2007 JOSEPH MITCHELL (LETHAM) LIMITED (SC034227) Active
Resigned Secretary/
Chartered Accountant
01 Jun 2007 01 Dec 2007 SCOT-LAD LIMITED (SC170045) Active
Resigned Secretary/
Chartered Accountant
01 Jun 2007 01 Dec 2007 CHALLENGER FOODS LIMITED (04274510) Active
Resigned Secretary/
Director
20 Dec 2006 01 Jul 2008 HOOK 2 SISTERS LIMITED (05969169) Active
Resigned Director/
Director
20 Dec 2006 30 Jun 2008 HOOK 2 SISTERS LIMITED (05969169) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 BUXTED FRESH QUALITY FOODS LTD (04069139) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 2 SISTERS FOOD GROUP LIMITED (02826929) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 2 SISTER FOOD PROCESSORS LIMITED (03468675) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 JOHN RANNOCH LIMITED (00277563) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 DEVON CREST FOODS LTD (04083871) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 2 SISTERS PREMIER DIVISION LIMITED (04057272) Active - Proposal to Strike off
0%
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 2 SISTER FOOD SERVICES LIMITED (03475845) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 BUXTED CHICKEN LTD (04067821) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 PREMIER FRESH FOODS LTD (04052423) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 BOPARAN FOODS LIMITED (03188828) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 PENWOOD FOODS LIMITED (03498216) Active - Proposal to Strike off
0%
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 PREMIER FARMING LTD (04083782) Active
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 PENWOOD AGRICULTURE LIMITED (03498214) Active - Proposal to Strike off
0%
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) Active - Proposal to Strike off
0%
Resigned Secretary/
Chartered Accountant
31 Jan 2006 01 Dec 2007 BOPARAN HOLDINGS LIMITED (03558065) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 2 SISTERS PREMIER DIVISION LIMITED (04057272) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 JOHN RANNOCH LIMITED (00277563) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 2 SISTERS (WOLVERHAMPTON) LIMITED (04413859) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 DEVON CREST FOODS LTD (04083871) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 BUXTED CHICKEN LTD (04067821) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 2 SISTER FOOD PROCESSORS LIMITED (03468675) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 PREMIER FRESH FOODS LTD (04052423) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 BOPARAN HOLDINGS LIMITED (03558065) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 2 SISTER FOOD SERVICES LIMITED (03475845) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 BOPARAN FOODS LIMITED (03188828) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 BUXTED FRESH QUALITY FOODS LTD (04069139) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 2 SISTERS FOOD GROUP LIMITED (02826929) Active
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 PENWOOD FOODS LIMITED (03498216) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 PENWOOD AGRICULTURE LIMITED (03498214) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
08 Nov 2005 30 Jun 2008 PREMIER FARMING LTD (04083782) Active
Resigned Director/
Director
17 Feb 2005 26 Apr 2005 TOWN & COUNTRY GROUP LIMITED (05311768) Dissolved
11 Mar 2010
0%
Resigned Director/
Accounatnt
09 Dec 2003 01 Nov 2005 FORWARD GROUP LIMITED (04232158) Active
Resigned Director/
Company Director
18 Mar 1999 01 Oct 2008 MACH DESIGN WEB SOLUTIONS LIMITED (03736134) Active
Resigned Director/
Company Director
01 Sep 1998 17 Nov 1999 OSBORNE PRECISION SHEETMETAL LIMITED (02746716) Dissolved
13 Nov 2015
0%
Resigned Director/
Company Director
01 Sep 1998 31 Jan 2003 FABRINET UK LIMITED (01336602) Active
Resigned Director/
Company Director
01 Sep 1998 31 Jan 2003 EXCEPTION PCB LIMITED (01338479) Active
Resigned Director/
Company Director
01 Sep 1998 31 Jan 2003 INTEGRATED DESIGNS & SYSTEMS LIMITED (02624416) Dissolved
16 Feb 2016
0%
Resigned Director/
Company Director
01 Sep 1998 31 Jan 2003 PRETAN ENGINEERING LIMITED (02407995) Dissolved
01 Mar 2016
0%
Resigned Secretary/
24 Apr 1998 31 Jul 1998 VIA INVESTMENTS LIMITED (03327056) Dissolved
21 Aug 2012
0%
Resigned Director/
Director
09 May 1996 31 Jul 1998 VIASYSTEMS MANCHESTER LIMITED (02214606) Active
Resigned Secretary/
Director
09 May 1996 31 Jul 1998 VIASYSTEMS MANCHESTER LIMITED (02214606) Active
Resigned Director/
Company Director
01 Feb 1995 31 Jul 1998 VIASYSTEMS HOLDINGS LIMITED (01458898) Dissolved
01 Sep 2016
0%
Resigned Secretary/
Chartered Accountant
01 Jul 1994 30 Mar 1999 PREMIER LEAGUE TICKETS LIMITED (02941021) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
01 Jul 1994 24 Oct 2014 PREMIER LEAGUE TICKETS LIMITED (02941021) Active - Proposal to Strike off
0%
Resigned Secretary/
01 Feb 1994 31 Jul 1998 TECHNOGRAPH MICROCIRCUITS LIMITED (02174118) Active
Resigned Secretary/
Company Secretary
01 Feb 1994 31 Jul 1998 AMPHENOL INVOTEC LIMITED (01994112) Active
Resigned Secretary/
Chartered Accountant
18 Nov 1993 31 Jul 1998 VIASYSTEMS HOLDINGS LIMITED (01458898) Dissolved
01 Sep 2016
0%
Resigned Secretary/
28 Jun 1993 PB TIMBER LIMITED (00261508) Liquidation
0%
Resigned Director/
Company Director
31 Mar 1993 SWP PROPERTY HOLDINGS LIMITED (01764574) Active
Resigned Secretary/
28 Jun 1993 SWP GROUP LIMITED (00503188) Active
Resigned Secretary/
28 Jun 1993 CRESCENT OF CAMBRIDGE LIMITED (00540840) Dissolved
07 Feb 2017
0%
Resigned Secretary/
28 Jun 1993 SWP PROPERTY HOLDINGS LIMITED (01764574) Active
Resigned Director/
Company Director
31 Mar 1993 PB TIMBER LIMITED (00261508) Liquidation
0%
Number of active appointments: 21
Number resignations: 84
Average tenure of active positions: 8.0 years
Average tenure of resigned positions: 2.7 years
Dissolution Rate: 31.4%
Average Dissolution Attribution: 1.2%



CO-DIRECTORS

Name
EIC BIDCO LIMITED -Liquidation
E.I.C. LIMITED -In Administration
PRIME GAME LIMITED -Active - Proposal to Strike off
MITCHELL (GAME) LIMITED -Active - Proposal to Strike off
2 SISTERS PREMIER DIVISION LIMITED -Active - Proposal to Strike off
2 SISTERS (WOLVERHAMPTON) LIMITED -Active - Proposal to Strike off
PENWOOD FOODS LIMITED -Active - Proposal to Strike off
PENWOOD AGRICULTURE LIMITED -Active - Proposal to Strike off
PREMIER LEAGUE TICKETS LIMITED -Active - Proposal to Strike off
PB TIMBER LIMITED -Liquidation
 
Robert Laszlo ROSTAS
Joanne Caroline Kershaw SIMMONDS
Richard PENNYCOOK
Ross Elliot GARDNER
Tsz Leung TO
James Francis SLY
Peter James SORSBY
Wayne Leslie THOMAS
William Arthur CLARK
Diane SEYMOUR-WILLIAMS
Ian Anthony ELLIS
Colin Reid CAMPBELL
Csaba SVERHA
Charles Stephen WINWARD
David George HARRISON
Paul BARRY
Peter Michael DINES
Alejandro RUSSO
Michael Joseph Mark DEVINE
Mark BRYAN
Gemma Louise JONES
Paul Antony David, Dr MATTICK
Andrew Ronald MCINNES
Xuan CAI
Simon Paul HOPCRAFT
Jun LI
Mark Andrew, Dr WYATT
Julian Alistair DENNARD
Ian WILSON
Craig Ashley TOMKINSON
Ronald Klaas Otto KERS
Caroline Bayantai PLUMB
Keith Richard PACKER
Jonathan David, Dr PELL
Richard Neil PIKE
Antonio Singh BOPARAN
Gareth Wyn DAVIES
Martyn Paul FLETCHER
Paul Cameron TABERNER
Julian George VIGGARS
Steven HEALINGS
Matthew Sidney MEAD
Mark Andrew PAYTON
Stephen John CUNNINGHAM
Susan Catherine DIGGINES
Rosalind Catherine, Dr RIVAZ
Susan Elizabeth MURRAY
David Steven MORGAN
Martin James LAMB
Ian Roland METCALFE
Susan Jane SEARLE
Kristian Thomas ROGERS
Jenna Elizabeth BEEVER
Robert BUSWELL
Stephen Paul LEADBEATER
Philip Charles DOVE
David READ
Lucy Jeanne NEVILLE-ROLFE
Liyan MA
Zhijun ZENG
Craig Ashley TOMKINSON
Paul Manfred FIRCH
James Campbell MURDOCH
Ian Bennett SCOTT
Stephen HENDERSON
Steven CRESSEY
Andrew Graham CRIPPS
Nicholas John PETERS
Noel Timothy MURPHY
Gordon HOLDEN
Mark Roderick HUNTER
Timothy Robert Anthony HAZELL
Paul Cameron TABERNER
Colin Andre STOTT
David Jonathan PETT
Charles Lamb, The Lord Allen Of Kensington ALLEN
Jonathan Brett DIGGINES
Andrew John SIMPSON
Jason David BURKE
Mark Philip O'CONNOR
David Ian HALL
David Allan BELL
John Michael, Rt Hon JACK
David St John Thomas GREGORY
Clive Graham DOWNWARD
Paul DAFFERN
Ian Martyn BOOTH
Darren Mark PARRISH
Keith GILLIVER
Sarah HOLMES-ROGERS
Barry Andrew HORSLEY
Anita Christina CAVELL
Andrew John SIMPSON
Jon Stanley SILK
Jon Stanley SILK
Christopher John Stuart WOODWARK
Ian Scott WALLIS
Damian Kingsley SALMON
Nigel Allan LEMARECHAL
Richard William BRIGHTON
Geoffrey Peter HARVEY
Ranjit Singh BOPARAN
Martin James GLANFIELD
Mark Roy WANNELL
James William HOOK
Chris RAMSEY
Stephen Joseph RAWLINSON
7SIDE NOMINEES LIMITED
Anthony John O'BRIEN
LAYTONS MANAGEMENT LIMITED
Damian Kingsley SALMON
Jonathan Rory DALY
Jonathan Brett DIGGINES
Richard William BAMFORD
Trevor WALTERS
Anthony Paul GOULBOURN
Michael John WOODHEAD
John WARNER
Challans Anthony PARSONS
Brian Rickward LEACH
Andrew Crawford SMITH
James Ernest Peter GERVASIO
Craig Richard WRIGHT
Baljinder Kaur BOPARAN
John Albert MAIDMENT
Brian PESTANA
Jean Luc QUENTIN HICKS
Robin John EGLEN
INGLEBY HOLDINGS LIMITED
Robert Alexander MUNRO
John Andrew CALVERT
Stephen John ROSS
Stephen Edward Spencer STRINGER
Paul ISAACS
Cyril Winston FREEDMAN
Richard John HEPPER
Colin WILLIS
John Roger Horrocks HOYLE
Paul Anthony FOWLER
John Edward DUTTON
Liam MCCLENNON
Desmond John SMITH
Stephen Gordon MITCHELL
Michael Charles MITCHELL
Joseph William MITCHELL
David BLAIR
Edward Charles CHALLIS
Raymond Peter EDWARDS
Steven Norman SIMPSON
Alan Howard HAWLEY
Raymond FARROW
Shirley Ann DUKE
YORK PLACE COMPANY SECRETARIES LIMITED
YORK PLACE COMPANY NOMINEES LIMITED
Ralph Edward, Dr ECCLESTONE
Mary Julia MARTIN
Andrew Darby MITCHELL
David Michael OWEN
HSE SECRETARIES LIMITED
HSE DIRECTORS LIMITED
Randolf Graham MCINNES
SUNLIGHT HOUSE NOMINEES LIMITED
Keith CHALLLIS
Trevor Anthony WRIXON
Chris David Capps WOODRUFF
Graham Raymond WEEDS
Andrew James ROSSER
Richard James, Sales And Marketing Director PARSONS
George NICOL
David LILBURN
Henry James IRWIN
Graham William FINCH
Phillip Murray JACKSON
John Vincent GAVAN
Stephen James MAGNALL
DLA SECRETARIAL SERVICES LIMITED
DLA NOMINEES LIMITED
WRF INTERNATIONAL LIMITED
WHITE ROSE FORMATIONS LIMITED
Antonio PADOVANO
Barry OWEN
Jason HOSE
Gerald George SAX
Henry CAUNCE
Jaqueline THOMPSON
David Howard ADAMS
Jeffrey Frank PEACE
John Paul HARRIS
Stuart LYALL
Graham LYALL
Peter Brooke CALVERLEY
Nigel Allan LE MARECHAL
Brenda Carol Anne SHEARRING
Johannes Hendrikes Cornelis STRAATMAN
Barry NOBLE
Jeffrey Lee DAVIS
Min Eric TUNG
RM NOMINEES LIMITED
RM REGISTRARS LIMITED
James MASON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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