The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hickson, Katherine Anne
    Consultant born in January 1978
    Individual (65 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1997-01-02 ~ now
    OF - Nominee Director → CIF 0
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1997-01-02 ~ now
    OF - Nominee Secretary → CIF 0
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
parent relation
Company in focus

MILLWARD INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-01-31
2 GBP2016-01-31
Net Current Assets/Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Net Assets/Liabilities
2 GBP2017-01-31
2 GBP2016-01-31
Equity
Called up share capital
2 GBP2017-01-31
2 GBP2016-01-31
Equity
2 GBP2017-01-31
2 GBP2016-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 139
  • 1
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-16 ~ dissolved
    CIF 173 - LLP Designated Member → ME
  • 2
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 93 - LLP Designated Member → ME
  • 3
    Studio G3, Grove Park Studios 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 172 - LLP Designated Member → ME
  • 4
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 201 - Director → ME
  • 5
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 190 - LLP Designated Member → ME
  • 6
    3rd Floor 207 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,308 GBP2024-09-30
    Officer
    2020-10-23 ~ now
    CIF 32 - Director → ME
  • 7
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 121 - LLP Designated Member → ME
  • 8
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2020-03-04 ~ dissolved
    CIF 33 - Director → ME
  • 9
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 137 - LLP Designated Member → ME
  • 10
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ now
    CIF 60 - LLP Designated Member → ME
  • 11
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 100 - LLP Designated Member → ME
  • 12
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    CIF 30 - LLP Designated Member → ME
  • 13
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 14
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 96 - LLP Designated Member → ME
  • 15
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 164 - LLP Designated Member → ME
  • 16
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 177 - Director → ME
  • 17
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 104 - Director → ME
  • 18
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    CIF 159 - LLP Designated Member → ME
  • 19
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 189 - Director → ME
  • 20
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 97 - LLP Designated Member → ME
  • 21
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 52 - LLP Designated Member → ME
  • 22
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-03-04 ~ dissolved
    CIF 40 - Director → ME
  • 23
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -126,975 USD2023-09-30
    Officer
    2013-09-12 ~ now
    CIF 58 - Director → ME
  • 24
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    219,298 EUR2019-09-30
    Officer
    2018-04-23 ~ dissolved
    CIF 84 - Director → ME
  • 25
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 26
    Studio G3, Grove Park Studios 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 88 - LLP Designated Member → ME
  • 27
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 196 - LLP Designated Member → ME
  • 28
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-03-04 ~ now
    CIF 39 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
  • 29
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-03-04 ~ dissolved
    CIF 38 - Director → ME
  • 30
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 180 - Director → ME
  • 31
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 123 - LLP Designated Member → ME
  • 32
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-13 ~ dissolved
    CIF 158 - LLP Designated Member → ME
  • 33
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 197 - LLP Designated Member → ME
  • 34
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 116 - Director → ME
  • 35
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    CIF 170 - Director → ME
  • 36
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    CIF 117 - LLP Designated Member → ME
  • 37
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,958,059 USD2020-05-31
    Officer
    2004-05-11 ~ dissolved
    CIF 64 - Director → ME
  • 38
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 115 - LLP Designated Member → ME
  • 39
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    CIF 109 - LLP Designated Member → ME
  • 40
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ dissolved
    CIF 174 - LLP Designated Member → ME
  • 41
    WALDERTON CONSORTIUM LIMITED - 2009-12-04
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    CIF 188 - Director → ME
  • 42
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 119 - Director → ME
  • 43
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-03-04 ~ now
    CIF 34 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
  • 44
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 143 - LLP Designated Member → ME
  • 45
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 181 - Director → ME
  • 46
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 114 - LLP Designated Member → ME
  • 47
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481,864 USD2024-09-30
    Officer
    2019-02-25 ~ now
    CIF 46 - LLP Designated Member → ME
  • 48
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 147 - Director → ME
  • 49
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 176 - LLP Designated Member → ME
  • 50
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 103 - Director → ME
  • 51
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -305 USD2024-09-30
    Officer
    2019-02-25 ~ now
    CIF 47 - LLP Designated Member → ME
  • 52
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF 140 - Director → ME
  • 53
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 162 - Director → ME
  • 54
    3rd Floor 207 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,505 GBP2024-11-30
    Officer
    2019-03-29 ~ now
    CIF 45 - Director → ME
  • 55
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 87 - LLP Designated Member → ME
  • 56
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-03-04 ~ now
    CIF 41 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
  • 57
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2009-04-23 ~ now
    CIF 62 - LLP Designated Member → ME
  • 58
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 133 - LLP Designated Member → ME
  • 59
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2020-03-04 ~ dissolved
    CIF 42 - Director → ME
  • 60
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,984 GBP2016-12-31
    Officer
    2004-01-14 ~ dissolved
    CIF 152 - Director → ME
  • 61
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-04-21 ~ now
    CIF 67 - Director → ME
  • 62
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    69,808 USD2020-04-30
    Officer
    2005-04-30 ~ dissolved
    CIF 74 - LLP Designated Member → ME
  • 63
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2020-03-04 ~ dissolved
    CIF 37 - Director → ME
  • 64
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 191 - LLP Designated Member → ME
  • 65
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    CIF 131 - LLP Designated Member → ME
  • 66
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ dissolved
    CIF 76 - Director → ME
  • 67
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 136 - Director → ME
  • 68
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 92 - LLP Designated Member → ME
  • 69
    CONSULTING & IT LLP - 2011-12-06
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    118 GBP2021-01-31
    Officer
    2007-01-30 ~ dissolved
    CIF 63 - LLP Designated Member → ME
  • 70
    4 The Mews, Bridge Road, Twickenham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    CIF 85 - Director → ME
  • 71
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,738 USD2020-03-31
    Officer
    2007-03-28 ~ dissolved
    CIF 73 - Director → ME
  • 72
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    9,877,716 USD2016-10-31
    Officer
    2013-10-22 ~ dissolved
    CIF 79 - Director → ME
  • 73
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2002-03-08 ~ dissolved
    CIF 157 - LLP Designated Member → ME
  • 74
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,258,120 GBP2025-01-31
    Officer
    2003-11-27 ~ now
    CIF 65 - Director → ME
  • 75
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2020-03-04 ~ now
    CIF 36 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 206 - Ownership of shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
  • 76
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 171 - Director → ME
  • 77
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,822 USD2018-04-30
    Officer
    2006-04-29 ~ dissolved
    CIF 81 - Director → ME
  • 78
    207 Regent Street, 3rd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -200,006 USD2023-12-31
    Officer
    2019-02-25 ~ now
    CIF 49 - LLP Designated Member → ME
  • 79
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 95 - LLP Designated Member → ME
  • 80
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    CIF 141 - LLP Designated Member → ME
  • 81
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-18 ~ dissolved
    CIF 194 - Director → ME
  • 82
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    CIF 43 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-03-03 ~ now
    CIF 44 - Secretary → ME
  • 83
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 84
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 99 - LLP Designated Member → ME
  • 85
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ dissolved
    CIF 111 - Director → ME
  • 86
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 105 - LLP Designated Member → ME
  • 87
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    CIF 169 - Director → ME
  • 88
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 182 - Director → ME
  • 89
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-26 ~ dissolved
    CIF 193 - Director → ME
  • 90
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-08 ~ dissolved
    CIF 110 - LLP Designated Member → ME
  • 91
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 198 - LLP Designated Member → ME
  • 92
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 93
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 167 - Director → ME
  • 94
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -180,853 GBP2025-03-31
    Officer
    2011-09-15 ~ now
    CIF 59 - Director → ME
  • 95
    4 The Mews, Bridge Road, Twickenham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-03 ~ dissolved
    CIF 86 - Director → ME
  • 96
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-03-04 ~ now
    CIF 35 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
  • 97
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 148 - Director → ME
  • 98
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    CIF 175 - LLP Designated Member → ME
  • 99
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 94 - LLP Designated Member → ME
  • 100
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    CIF 57 - LLP Designated Member → ME
  • 101
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-03 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 102
    OT VINTA LIMITED - 2009-05-13
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 179 - Director → ME
  • 103
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ dissolved
    CIF 83 - Secretary → ME
  • 104
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-27 ~ now
    CIF 66 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
  • 105
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,277 GBP2024-07-31
    Officer
    2018-02-08 ~ now
    CIF 50 - Director → ME
  • 106
    OMNI ENERGY SERVICES LIMITED - 2008-05-10
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    CIF 90 - Director → ME
  • 107
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 106 - LLP Designated Member → ME
  • 108
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 91 - Director → ME
  • 109
    207 Regent Street, 3rd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    248,351 GBP2024-06-30
    Officer
    2009-06-23 ~ now
    CIF 61 - Director → ME
  • 110
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 130 - LLP Designated Member → ME
  • 111
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ dissolved
    CIF 202 - Director → ME
  • 112
    MANAGEMENT AND BUSINESS ADMINISTRATION LLP - 2011-12-28
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 165 - LLP Designated Member → ME
  • 113
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 138 - LLP Designated Member → ME
  • 114
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 120 - LLP Designated Member → ME
  • 115
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    CIF 126 - LLP Designated Member → ME
  • 116
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 117
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 163 - LLP Designated Member → ME
  • 118
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,148 USD2020-04-30
    Officer
    2018-04-23 ~ dissolved
    CIF 70 - Director → ME
  • 119
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 118 - LLP Designated Member → ME
  • 120
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 121
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    CIF 124 - LLP Designated Member → ME
  • 122
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 123
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 184 - LLP Designated Member → ME
  • 124
    207 Regent Street, 3rd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    568,559 USD2023-12-31
    Officer
    2019-02-25 ~ now
    CIF 48 - LLP Designated Member → ME
  • 125
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 153 - Director → ME
  • 126
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 125 - LLP Designated Member → ME
  • 127
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
  • 128
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 USD2018-11-30
    Officer
    2001-09-25 ~ dissolved
    CIF 82 - Director → ME
  • 129
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 185 - Director → ME
  • 130
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 122 - LLP Designated Member → ME
  • 131
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 144 - Director → ME
  • 132
    INTELL BIOTECH LTD - 2011-08-05
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -65,393 GBP2024-06-30
    Officer
    2020-11-02 ~ now
    CIF 31 - Director → ME
  • 133
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 102 - Director → ME
  • 134
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,592 GBP2018-11-30
    Officer
    2013-11-01 ~ dissolved
    CIF 78 - Director → ME
  • 135
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,041 USD2018-02-26
    Officer
    2012-07-17 ~ dissolved
    CIF 161 - Director → ME
  • 136
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    CIF 55 - LLP Designated Member → ME
  • 137
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 186 - Director → ME
  • 138
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 200 - LLP Designated Member → ME
  • 139
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 132 - Director → ME
Ceased 61
  • 1
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,741,019 GBP2024-02-29
    Officer
    2007-02-01 ~ 2015-08-14
    CIF 149 - Director → ME
  • 2
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-11 ~ 2004-06-01
    CIF 14 - Director → ME
  • 3
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,762,380 GBP2020-03-31
    Officer
    2002-03-14 ~ 2004-02-02
    CIF 19 - Director → ME
  • 4
    EURO CONCEPTIA TRADE LLP - 2013-08-22
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ 2015-04-19
    CIF 142 - LLP Designated Member → ME
  • 5
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 4 - Director → ME
  • 6
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -463,306 GBP2015-10-31
    Officer
    2002-10-30 ~ 2003-01-03
    CIF 17 - Director → ME
  • 7
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ 2013-06-20
    CIF 187 - Secretary → ME
  • 8
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-14
    CIF 112 - Director → ME
  • 9
    61 London Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62,290 GBP2020-03-31
    Officer
    2004-03-22 ~ 2004-03-22
    CIF 13 - Director → ME
  • 10
    S.L. INDEPENDENT HEATING SYSTEMS LIMITED - 2010-01-26
    Pear Tree House, 42 Church, Street, Holme, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,965 GBP2024-09-30
    Officer
    2005-06-07 ~ 2005-06-07
    CIF 8 - Director → ME
  • 11
    Suite 4044 43 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    171,642 GBP2021-08-31
    Officer
    2006-08-11 ~ 2012-03-14
    CIF 183 - Director → ME
  • 12
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,747 USD2020-04-30
    Officer
    2018-04-23 ~ 2023-07-22
    CIF 71 - Director → ME
  • 13
    GREENGAGE ENTERPRISES LIMITED - 2005-05-12
    3rd Floor 207 Regent Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,456 GBP2024-06-30
    Officer
    2005-04-01 ~ 2005-04-27
    CIF 10 - Director → ME
  • 14
    3rd Floor 14 Hanover Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,925,512 GBP2017-12-31
    Officer
    2005-12-11 ~ 2007-10-21
    CIF 6 - Secretary → ME
  • 15
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2010-08-26 ~ 2015-10-29
    CIF 168 - Director → ME
  • 16
    Hawke House, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ 2015-11-24
    CIF 129 - Director → ME
    2000-04-06 ~ 2002-01-25
    CIF 21 - Director → ME
  • 17
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ 2011-11-09
    CIF 101 - LLP Designated Member → ME
  • 18
    The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ 2004-07-07
    CIF 23 - Director → ME
  • 19
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481,864 USD2024-09-30
    Officer
    2008-09-17 ~ 2013-10-30
    CIF 145 - LLP Designated Member → ME
  • 20
    ARTADIAN GAMING LLP - 2022-08-12
    101 King's Cross Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    517 GBP2024-04-30
    Officer
    2016-04-02 ~ 2019-05-01
    CIF 77 - LLP Designated Member → ME
  • 21
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -305 USD2024-09-30
    Officer
    2008-09-17 ~ 2013-10-30
    CIF 146 - LLP Designated Member → ME
  • 22
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,950,328 EUR2020-12-31
    Officer
    1998-06-25 ~ 2003-07-30
    CIF 26 - Director → ME
  • 23
    05908727 LIMITED - 2012-10-24
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-17 ~ 2012-07-13
    CIF 29 - Director → ME
  • 24
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,677,700 GBP2024-04-30
    Officer
    2008-04-17 ~ 2009-12-04
    CIF 2 - Director → ME
  • 25
    105 Palewell Park, East Sheen, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2005-04-13
    CIF 9 - Director → ME
  • 26
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,724,185 GBP2020-12-31
    Officer
    1998-06-25 ~ 2003-07-30
    CIF 27 - Director → ME
  • 27
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -464,496 GBP2015-10-31
    Officer
    2002-10-30 ~ 2003-01-03
    CIF 16 - Director → ME
  • 28
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    205,093 GBP2024-04-29
    Officer
    2002-04-05 ~ 2002-04-09
    CIF 18 - Director → ME
  • 29
    53 Summerhouse Lane, Harmondsworth, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,959 GBP2024-05-31
    Officer
    2008-05-19 ~ 2008-07-23
    CIF 1 - Director → ME
  • 30
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50,804 GBP2022-08-31
    Officer
    2004-05-11 ~ 2006-12-11
    CIF 12 - Director → ME
  • 31
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    39,562 EUR2024-07-31
    Officer
    1998-07-07 ~ 2002-01-15
    CIF 25 - Director → ME
  • 32
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,860 GBP2021-06-30
    Officer
    2008-04-04 ~ 2021-12-01
    CIF 68 - LLP Designated Member → ME
  • 33
    LAW & TAX ADVICE LIMITED - 2004-08-03
    Suite 1 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,626,070 USD2023-10-31
    Officer
    2015-06-16 ~ 2018-04-23
    CIF 128 - Director → ME
  • 34
    207 Regent Street, 3rd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -200,006 USD2023-12-31
    Officer
    2010-12-14 ~ 2013-10-30
    CIF 108 - LLP Designated Member → ME
  • 35
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,093 GBP2017-02-28
    Officer
    2012-11-15 ~ 2013-11-20
    CIF 134 - Director → ME
    2004-02-20 ~ 2012-09-11
    CIF 192 - Director → ME
  • 36
    LET THE ADVENTURE BEGIN LIMITED - 2010-03-08
    New Ing Lodge, Shap, Nr Penrith, Cumbria
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,266 GBP2017-06-30
    Officer
    2005-06-27 ~ 2005-07-01
    CIF 7 - Director → ME
  • 37
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ 2015-11-11
    CIF 160 - LLP Designated Member → ME
  • 38
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-27 ~ 2002-02-01
    CIF 28 - Director → ME
  • 39
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,500 GBP2024-10-31
    Officer
    2010-07-26 ~ 2011-10-27
    CIF 199 - LLP Designated Member → ME
  • 40
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,277 GBP2024-07-31
    Officer
    2013-07-25 ~ 2016-11-21
    CIF 139 - Director → ME
  • 41
    Suite 7041 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2009-06-16
    CIF 3 - LLP Designated Member → ME
  • 42
    72 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -66,005 GBP2023-12-31
    Officer
    1999-12-14 ~ 2000-02-01
    CIF 22 - Director → ME
  • 43
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2017-08-22
    CIF 151 - LLP Designated Member → ME
  • 44
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,843,201 USD2024-10-31
    Officer
    2006-10-23 ~ 2013-10-30
    CIF 155 - Director → ME
  • 45
    Ground Floor Invision House, Wilbury Way, Hitchin, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-04-07 ~ 2009-05-13
    CIF 5 - Director → ME
  • 46
    Unit 3018, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -148,564 GBP2020-07-31
    Officer
    2009-07-24 ~ 2013-03-11
    CIF 178 - Director → ME
  • 47
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    18,451 USD2020-04-30
    Officer
    2008-04-04 ~ 2018-01-31
    CIF 203 - LLP Designated Member → ME
    CIF 154 - LLP Designated Member → ME
  • 48
    19 Grantley House 11 Myers Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,860,938 EUR2020-12-31
    Officer
    2000-10-16 ~ 2013-10-31
    CIF 195 - Director → ME
  • 49
    ILCHESTER LIMITED - 2013-12-02
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-04-21 ~ 2001-09-01
    CIF 24 - Director → ME
  • 50
    Gerston, Cole Lane, Ivybridge, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,231 GBP2024-02-28
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 15 - Director → ME
  • 51
    207 Regent Street, 3rd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    568,559 USD2023-12-31
    Officer
    2010-12-14 ~ 2013-10-30
    CIF 107 - LLP Designated Member → ME
  • 52
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-07-25
    CIF 127 - LLP Designated Member → ME
  • 53
    12-16 Clerkenwell Road, London
    Dissolved Corporate
    Officer
    2000-12-20 ~ 2003-10-07
    CIF 20 - Director → ME
  • 54
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-01-18
    CIF 135 - LLP Designated Member → ME
  • 55
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2006-03-15
    CIF 11 - Director → ME
  • 56
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,332,172 USD2021-07-31
    Officer
    2006-07-24 ~ 2013-10-30
    CIF 150 - Director → ME
  • 57
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,848 GBP2015-11-30
    Officer
    2004-11-02 ~ 2017-07-06
    CIF 156 - Director → ME
  • 58
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2017-12-07
    CIF 166 - LLP Designated Member → ME
  • 59
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2015-10-15
    CIF 98 - LLP Designated Member → ME
  • 60
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2013-10-10
    CIF 113 - LLP Designated Member → ME
  • 61
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2014-05-19
    CIF 89 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.