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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
    Maio, Francesco
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Francesco Maio
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Moira Maio
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Maio, Tony Alfonso
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Maio, Tony
    Motor Engineer
    Individual (25 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Maio, Francesco
    Motor Engineer born in January 1955
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2000-10-16
    OF - Director → CIF 0
  • 2
    Maio, Luigi
    Company Director born in December 1952
    Individual
    Officer
    2000-10-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Grispino, Maria
    Individual
    Officer
    2000-10-16 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Maio, Tony
    Motor Engineer born in December 1963
    Individual (25 offsprings)
    Officer
    1998-01-09 ~ 2000-10-16
    OF - Director → CIF 0
    Maio, Tony
    Motor Engineer
    Individual (25 offsprings)
    Officer
    1998-01-09 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-01-09 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN MOTORS LTD.

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
19,343 GBP2024-01-31
22,205 GBP2023-01-31
Total Inventories
29,500 GBP2024-01-31
40,500 GBP2023-01-31
Debtors
9,544 GBP2024-01-31
21,302 GBP2023-01-31
Cash at bank and in hand
18,268 GBP2024-01-31
13,470 GBP2023-01-31
Current Assets
57,312 GBP2024-01-31
75,272 GBP2023-01-31
Net Current Assets/Liabilities
-884 GBP2024-01-31
5,137 GBP2023-01-31
Total Assets Less Current Liabilities
18,459 GBP2024-01-31
27,342 GBP2023-01-31
Creditors
Amounts falling due after one year
-14,167 GBP2024-01-31
-24,167 GBP2023-01-31
Net Assets/Liabilities
617 GBP2024-01-31
-1,044 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
517 GBP2024-01-31
-1,144 GBP2023-01-31
Equity
617 GBP2024-01-31
-1,044 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
7,500 GBP2024-01-31
7,500 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,500 GBP2024-01-31
7,500 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,211 GBP2024-01-31
105,574 GBP2023-01-31
Vehicles
8,917 GBP2024-01-31
8,917 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
115,128 GBP2024-01-31
114,491 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,419 GBP2024-01-31
84,103 GBP2023-01-31
Vehicles
8,366 GBP2024-01-31
8,183 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,785 GBP2024-01-31
92,286 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,316 GBP2023-02-01 ~ 2024-01-31
Vehicles
183 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,499 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
18,792 GBP2024-01-31
21,471 GBP2023-01-31
Vehicles
551 GBP2024-01-31
734 GBP2023-01-31
Trade Debtors/Trade Receivables
7,690 GBP2024-01-31
17,098 GBP2023-01-31
Other Debtors
966 GBP2024-01-31
1,627 GBP2023-01-31
Prepayments
888 GBP2024-01-31
2,577 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,873 GBP2024-01-31
21,788 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
15,737 GBP2024-01-31
30,911 GBP2023-01-31
Loans received from directors
45 GBP2024-01-31
916 GBP2023-01-31
Accrued Liabilities
5,541 GBP2024-01-31
6,520 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
14,167 GBP2024-01-31
24,167 GBP2023-01-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 80
  • 1
    32RED LIMITED - 2017-10-13
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-24 ~ 2006-03-01
    CIF 16 - Director → ME
  • 2
    TONOCO CONSULTANTS LIMITED - 2004-05-05
    6th Floor, Marble Arch House, 66 Seymour Street, London
    Active Corporate (3 parents)
    Officer
    2004-02-05 ~ 2004-04-08
    CIF 25 - Director → ME
  • 3
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2007-03-29
    CIF 8 - Director → ME
  • 4
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2001-01-25 ~ 2001-02-06
    CIF 49 - Director → ME
  • 5
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Officer
    1999-07-28 ~ 1999-07-29
    CIF 62 - Director → ME
  • 6
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -90,025 GBP2024-07-31
    Officer
    2007-07-25 ~ 2007-08-07
    CIF 4 - Director → ME
  • 7
    ALL NEW VIDEO LTD - 2005-08-31
    ACHMAR ENTERPRISES LIMITED - 2002-12-20
    152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-05-15 ~ 2002-10-15
    CIF 33 - Director → ME
  • 8
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-26 ~ 2004-04-20
    CIF 26 - Director → ME
  • 9
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ 2002-01-02
    CIF 37 - Director → ME
  • 10
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,300 GBP2015-12-31
    Officer
    2002-04-17 ~ 2002-10-09
    CIF 35 - Director → ME
  • 11
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2015-05-31
    Officer
    2000-05-08 ~ 2000-08-17
    CIF 53 - Director → ME
  • 12
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-05-21 ~ 1997-11-28
    CIF 78 - Director → ME
  • 13
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    431,562 GBP2023-04-30
    Officer
    1995-10-30 ~ 2001-03-22
    CIF 82 - Director → ME
  • 14
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2001-06-07 ~ 2001-07-12
    CIF 45 - Director → ME
  • 15
    The Great House, 1 St Peter Street, Tiverton, Devon
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,926 GBP2024-04-30
    Officer
    2001-04-10 ~ 2005-09-15
    CIF 46 - Director → ME
  • 16
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-17 ~ 2006-02-21
    CIF 18 - Director → ME
  • 17
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,107 GBP2025-03-29
    Officer
    2006-09-11 ~ 2007-05-11
    CIF 9 - Director → ME
  • 18
    C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2007-11-20
    CIF 3 - Director → ME
  • 19
    4th Floor Palladium House, 1-4 Argyll Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-03-01 ~ 1999-03-24
    CIF 79 - Director → ME
  • 20
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,160 GBP2016-06-30
    Officer
    2006-06-29 ~ 2007-07-20
    CIF 11 - Director → ME
  • 21
    CITY NET CATERING LTD - 2003-08-06
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-06-11 ~ 2001-06-27
    CIF 44 - Director → ME
    Officer
    2001-06-11 ~ 2001-06-11
    CIF 43 - Secretary → ME
  • 22
    142-148 Main Road Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-04-24 ~ 2002-05-14
    CIF 34 - Director → ME
  • 23
    98 Arundel Avenue, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-03-03 ~ 2000-04-18
    CIF 55 - Director → ME
  • 24
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,839 GBP2024-12-29
    Officer
    1998-12-07 ~ 1999-01-05
    CIF 65 - Director → ME
  • 25
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-25 ~ 1999-01-28
    CIF 67 - Director → ME
  • 26
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2004-06-23
    CIF 24 - Director → ME
  • 27
    The Great House, 1 St Peter Street, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,951 GBP2017-12-31
    Officer
    1999-10-22 ~ 1999-12-17
    CIF 59 - Director → ME
  • 28
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-28 ~ 2001-09-12
    CIF 38 - Director → ME
  • 29
    EDWARDS PICTURES LTD - 2006-08-30
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2002-07-08
    CIF 31 - Director → ME
  • 30
    2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 1999-04-22
    CIF 64 - Director → ME
  • 31
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,022,449 GBP2021-12-31
    Officer
    2008-06-25 ~ 2008-07-14
    CIF 1 - Director → ME
  • 32
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    725,946 USD2015-08-31
    Officer
    1998-10-21 ~ 2000-12-18
    CIF 70 - Director → ME
  • 33
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    266,012 GBP2024-12-31
    Officer
    2004-07-30 ~ 2004-09-14
    CIF 21 - Director → ME
  • 34
    C/o, Begbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2005-12-22 ~ 2006-01-09
    CIF 14 - Director → ME
  • 35
    GLOBAL KNOWHOW GUARANTEE LIMITED - 2018-01-15
    PARABOL HOLDINGS LIMITED - 2012-07-15
    STRONGLINK HOLDINGS LIMITED - 2004-04-02
    SIKTET LIMITED - 1999-10-25
    47 Marlow Road, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,022,587 GBP2018-08-31
    Officer
    1998-11-06 ~ 1999-10-25
    CIF 68 - Director → ME
  • 36
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-10-18
    CIF 39 - Director → ME
  • 37
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    1998-03-20 ~ 1998-10-12
    CIF 73 - Director → ME
  • 38
    Albany House Suite 404, 324 -326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-31 ~ 1998-10-12
    CIF 77 - Director → ME
  • 39
    Albany House Suite 404, 324 - 326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-10-12
    CIF 76 - Director → ME
  • 40
    27 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-25 ~ 2007-07-23
    CIF 29 - Director → ME
  • 41
    Suite 7 46 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2005-11-18
    CIF 17 - Director → ME
  • 42
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-17 ~ 2002-06-13
    CIF 32 - Director → ME
  • 43
    IMPACT PETROLEUM SOFTWARE LTD - 2003-01-22
    IMPACT PETROLIUM SOFTWARE LTD - 2000-10-10
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2000-10-17
    CIF 51 - Director → ME
  • 44
    The Elms, Oxford Road Chieveley, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,930,105 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-03-21
    CIF 57 - Director → ME
  • 45
    23 Blomfield Villas, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-15
    Officer
    2000-02-28 ~ 2000-03-15
    CIF 56 - Director → ME
  • 46
    40 Craven Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2007-03-15
    CIF 6 - Director → ME
  • 47
    The White House, Castle Road Saltwood, Hythe, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2004-07-26
    CIF 22 - Director → ME
  • 48
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-11-03 ~ 2006-11-01
    CIF 19 - Director → ME
  • 49
    4th Floor Palladium House, 1-4 Argyll Street, London
    Liquidation Corporate (1 parent)
    Officer
    1996-11-18 ~ 1996-11-22
    CIF 80 - Director → ME
  • 50
    Coopers House 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-09-10 ~ 1999-09-20
    CIF 60 - Director → ME
  • 51
    KGR CAPITAL (EUROPE) LTD - 2008-10-16
    1 St. James's Market, London, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,533 GBP2015-12-31
    Officer
    2003-06-19 ~ 2004-06-29
    CIF 27 - Director → ME
  • 52
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2008-08-27
    CIF 2 - Director → ME
  • 53
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,209 GBP2021-04-30
    Officer
    1998-02-13 ~ 1998-11-25
    CIF 74 - Director → ME
  • 54
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-28 ~ 2007-06-05
    CIF 81 - Director → ME
    2007-06-05 ~ 2009-01-08
    CIF 5 - Director → ME
  • 55
    BULK GSM LIMITED - 2012-09-06
    235 Stapleton Road, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2000-11-10 ~ 2000-11-21
    CIF 50 - Director → ME
  • 56
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -429,750 GBP2024-12-31
    Officer
    1998-12-07 ~ 1999-04-28
    CIF 66 - Director → ME
  • 57
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2001-06-19 ~ 2001-07-23
    CIF 42 - Director → ME
  • 58
    HEDONIC SPIRIT LIMITED - 2004-07-13
    27 Grasmere Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -729,542 GBP2024-05-31
    Officer
    2001-03-06 ~ 2001-03-20
    CIF 48 - Director → ME
  • 59
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2001-03-28 ~ 2001-04-10
    CIF 47 - Director → ME
  • 60
    EUROPEAN GLOBAL & GENERAL LTD. - 2013-03-11
    CONVISOR CONSULTING LIMITED - 2006-06-29
    DOMINION CAPITAL LIMITED - 2006-02-06
    DOMINION ENTERPRISES LIMITED - 2001-06-29
    Suite 157, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-04 ~ 2004-03-15
    CIF 30 - Director → ME
    2000-05-08 ~ 2001-04-06
    CIF 54 - Director → ME
  • 61
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-20 ~ 2001-07-09
    CIF 41 - Director → ME
  • 62
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -673 GBP2016-12-31
    Officer
    1999-12-21 ~ 2001-08-15
    CIF 58 - Director → ME
  • 63
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-20 ~ 1998-10-01
    CIF 72 - Director → ME
  • 64
    NUTRA STORE LIMITED - 2023-03-20
    EPM GROUP LIMITED - 2020-05-06
    NUMENIUS MEDIA LIMITED - 2019-06-12
    NEMENIUS MEDIA LIMITED - 2006-05-12
    27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,768 GBP2024-04-30
    Officer
    2006-04-21 ~ 2008-08-15
    CIF 12 - Director → ME
  • 65
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-21 ~ 2006-01-13
    CIF 15 - Director → ME
  • 66
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-26 ~ 2001-08-13
    CIF 40 - Director → ME
  • 67
    PETRALL UK LIMITED - 2002-06-13
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-24 ~ 1999-03-03
    CIF 63 - Director → ME
  • 68
    Palladium House, 1-4 Argyll Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2000-05-11 ~ 2000-06-07
    CIF 52 - Director → ME
  • 69
    WE WOW CORPORATION LIMITED - 2016-04-08
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,895,864 GBP2024-12-30
    Officer
    1998-01-09 ~ 1998-01-30
    CIF 75 - Director → ME
  • 70
    REPKON METAL FORMING TECHNOLOGIES LIMITED - 2009-06-04
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2004-07-15
    CIF 23 - Director → ME
  • 71
    BLEATON INTERSEAS LIMITED - 1999-11-25
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,799,301 GBP2024-12-31
    Officer
    1998-10-21 ~ 2001-06-26
    CIF 71 - Director → ME
  • 72
    EUROPTIMA INTERNATIONAL LIMITED - 2024-10-14
    OPTIMUM REAL ESTATE LIMITED - 2015-10-26
    EUROPTIMA OVERSEAS LIMITED - 2011-08-24
    EUROPTIMA LTD - 2002-01-11
    38 Morland Road, Harrow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,408,465 GBP2024-12-31
    Officer
    1999-08-12 ~ 1999-08-16
    CIF 61 - Director → ME
  • 73
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -29,039 GBP2024-12-31
    Officer
    1998-10-21 ~ 1999-03-24
    CIF 69 - Director → ME
  • 74
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2008-01-30
    CIF 20 - Director → ME
  • 75
    124 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    66,963 GBP2024-09-30
    Officer
    2006-09-11 ~ 2007-07-18
    CIF 10 - Director → ME
  • 76
    4th Floor 5-7 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2007-01-15
    CIF 7 - Director → ME
  • 77
    TRIANGLE OIL & MINERALS LTD - 2003-05-23
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,616 GBP2018-01-31
    Officer
    2002-01-25 ~ 2002-02-06
    CIF 36 - Director → ME
  • 78
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Officer
    2006-03-22 ~ 2007-03-13
    CIF 13 - Director → ME
  • 79
    75 Langdale Close Langdale Close, Rainham, Gillingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    ~ 1995-07-18
    CIF 83 - Director → ME
  • 80
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2003-02-25
    CIF 28 - Director → ME

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