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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 4
  • 1
    Arad, David
    Accountant born in January 1953
    Individual (27 offsprings)
    Officer
    1999-03-03 ~ dissolved
    OF - Director → CIF 0
    Arad, David
    Individual (27 offsprings)
    Officer
    2001-05-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sefton, Simon Jerome
    Accountant born in October 1958
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Deyong, Lionel Saul
    Chartered Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    1999-03-03 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Spalding, Shaun David
    Chartered Certified Accountant born in February 1969
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 1999-08-13
    OF - Director → CIF 0
    Spalding, Shaun David
    Chartered Certified Accountant born in February 1969
    Individual (9 offsprings)
    2001-07-09 ~ 2006-04-01
    OF - Director → CIF 0
    Spalding, Shaun David
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 2
    Thakerar, Rajiv Chhotalal
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Director → CIF 0
    Thakerar, Rajiv Chhotalal
    Individual (7 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 3
    Isaacs, Marian Linda
    Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    1999-03-03 ~ 2018-03-16
    OF - Director → CIF 0
parent relation
Company in focus

SD COMPANY NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 159 - Ownership of shares – 75% or more → OE
  • 3
    F-FILMS LONDON LIMITED - 2019-04-03
    F-FILMS.COM LONDON LIMITED - 2015-08-20
    FASHION TV FILMS LIMITED - 2015-08-12
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,505 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 4
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 5
    FREIGHT & PROJECT LIMITED - 2012-03-01
    TEES TRANSFER (REDCAR SKIPS) LIMITED - 2012-03-01
    IVANIDEA LIMITED - 2003-07-19
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 8 - Director → ME
  • 6
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 7
    FORZAC SERVICES LIMITED - 2000-02-17
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 8
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
Ceased 158
  • 1
    Suite 5 Suite 5, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-09-24 ~ 2008-02-18
    CIF 22 - Director → ME
  • 2
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    CIF 10 - Director → ME
  • 3
    KEPPLER TRADING LIMITED - 2003-10-13
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2025-03-31
    Officer
    2003-04-03 ~ 2003-11-14
    CIF 112 - Nominee Director → ME
  • 4
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ 2007-02-22
    CIF 39 - Director → ME
  • 5
    EXCENTRICA STRATEGIES LIMITED - 2011-06-07
    28a Lambrook Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -186,953 GBP2024-05-31
    Officer
    2006-05-18 ~ 2006-05-19
    CIF 62 - Director → ME
  • 6
    2nd Floor 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-21 ~ 2008-07-22
    CIF 12 - Director → ME
  • 7
    SD 101 LIMITED - 2008-12-23
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Ownership of shares – 75% or more → OE
  • 8
    BRILL SOLUTIONS LIMITED - 2004-02-25
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,163 GBP2024-03-31
    Officer
    2004-02-13 ~ 2004-03-16
    CIF 96 - Nominee Director → ME
  • 9
    BRICKENDON DIGITAL LIMITED - 2025-01-14
    SPAARKS LIMITED - 2017-04-04
    ADUVO LIMITED - 2010-12-08
    25 Eccleston Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180 GBP2023-12-31
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 56 - Director → ME
  • 10
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2005-09-12
    CIF 78 - Director → ME
  • 11
    MISTWEAVERS LIMITED - 2003-06-09
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -136,829 GBP2024-04-30
    Officer
    2003-04-03 ~ 2003-06-10
    CIF 109 - Nominee Director → ME
  • 12
    MARCNET NETWORKING LIMITED - 2018-09-12
    165b Kennington Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-05-23 ~ 2006-05-24
    CIF 61 - Director → ME
  • 13
    CHESTER MOOR PRODUCTS LIMITED - 2001-05-01
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-13 ~ 2001-04-24
    CIF 136 - Nominee Director → ME
  • 14
    4th Floor Brook Point 1412 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-05-31
    CIF 31 - Director → ME
  • 15
    13 Forest View, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,396 GBP2025-03-31
    Officer
    2003-03-18 ~ 2003-04-07
    CIF 115 - Nominee Director → ME
  • 16
    Suite 5, 39-41 Chase Side, Southgate, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-05-30
    CIF 30 - Director → ME
  • 17
    HICKATHRIFT LIMITED - 2004-11-04
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-11-02
    CIF 93 - Nominee Director → ME
  • 18
    THYMUS ENTERPRISES LIMITED - 2004-03-29
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,307 GBP2015-03-31
    Officer
    2004-02-12 ~ 2004-03-23
    CIF 100 - Director → ME
  • 19
    BRITISH FIRES PLC - 2019-08-14
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,500 GBP2024-12-31
    Officer
    2000-07-17 ~ 2000-10-06
    CIF 143 - Nominee Director → ME
  • 20
    EAGLE EYED SOLUTIONS LIMITED - 2004-04-05
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,578 GBP2024-03-31
    Officer
    2003-11-13 ~ 2004-03-26
    CIF 104 - Nominee Director → ME
  • 21
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,417,560 GBP2024-03-31
    Officer
    2003-02-24 ~ 2003-03-05
    CIF 121 - Nominee Director → ME
  • 22
    ONE OFF THE LIST LIMITED - 2005-04-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2005-04-21
    CIF 88 - Nominee Director → ME
  • 23
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2006-10-16
    CIF 48 - Director → ME
  • 24
    55 Loudoun Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2004-06-23 ~ 2004-10-27
    CIF 92 - Nominee Director → ME
  • 25
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,501 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-18
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
  • 26
    96 Gladstone Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,227 GBP2022-11-30
    Officer
    2007-11-06 ~ 2007-11-06
    CIF 6 - Director → ME
  • 27
    FORMATION SERVICES LIMITED - 2000-10-02
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    1999-11-12 ~ 2000-06-09
    CIF 149 - Director → ME
  • 28
    HORIZONTAL TRADING LIMITED - 2000-12-21
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    155,269 GBP2022-12-31
    Officer
    2000-11-02 ~ 2000-12-11
    CIF 138 - Nominee Director → ME
  • 29
    DEYONGS 1846 LIMITED - 2023-10-17
    HOLMES DEYONG LIMITED - 2020-05-07
    WORLDWIDE APPLICATIONS LIMITED - 2001-11-02
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2001-07-26 ~ 2001-10-31
    CIF 133 - Nominee Director → ME
  • 30
    LONDON AND CENTRAL PROPERTY COMPANY LIMITED - 2005-07-05
    COINBROOK SERVICES LIMITED - 2000-09-21
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,989 GBP2021-03-31
    Officer
    2000-08-11 ~ 2000-09-20
    CIF 140 - Nominee Director → ME
  • 31
    SALES & SAILS LIMITED - 2008-04-14
    Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    970 GBP2023-03-31
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 37 - Director → ME
  • 32
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-05-31
    CIF 32 - Director → ME
  • 33
    SUNBIRTH MANAGEMENT LIMITED - 2003-08-11
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2024-04-30
    Officer
    2003-04-03 ~ 2003-08-04
    CIF 111 - Nominee Director → ME
  • 34
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,342 GBP2022-12-31
    Officer
    2008-03-17 ~ 2008-03-18
    CIF 16 - Director → ME
  • 35
    NATURAL MEDITERRANEAN PRODUCTS LIMITED - 2005-09-21
    NATURAL FEELING PRODUCTS LIMITED - 2002-12-20
    LUBRICANT UNRAVELLED LIMITED - 2002-11-04
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-10 ~ 2002-10-30
    CIF 128 - Nominee Director → ME
  • 36
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2003-04-03 ~ 2003-07-18
    CIF 110 - Nominee Director → ME
  • 37
    DISCOVERER 2008 LIMITED - 2008-01-28
    The Old Barn, Off Wood Street, Swanley Village, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2008-01-18 ~ 2008-02-01
    CIF 3 - Director → ME
  • 38
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    867,796 GBP2020-03-31
    Officer
    2006-04-04 ~ 2006-04-05
    CIF 64 - Director → ME
  • 39
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,769 GBP2019-03-31
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 35 - Director → ME
  • 40
    153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2006-11-20 ~ 2006-11-21
    CIF 45 - Director → ME
  • 41
    C/o Grit Financials Limited Dartford Business Park, Victoria Road, Darford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87,265 GBP2024-06-30
    Officer
    2006-03-23 ~ 2006-04-25
    CIF 66 - Director → ME
  • 42
    DURRANT HEATING SERVICES LIMITED - 2003-04-04
    OLASKO SERVICES LIMITED - 2003-03-12
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2003-03-26
    CIF 123 - Nominee Director → ME
  • 43
    WEST COVENT GARDEN RESTAURANTS LIMITED - 2021-08-17
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -413,167 GBP2024-12-31
    Officer
    2006-06-19 ~ 2006-06-19
    CIF 57 - Director → ME
  • 44
    UNIFORM 4 KIDS LIMITED. - 2006-06-07
    MILAN MAGIC LIMITED - 2002-01-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-18 ~ 2002-02-20
    CIF 132 - Nominee Director → ME
  • 45
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    92,501 GBP2025-03-31
    Officer
    2006-11-14 ~ 2006-11-15
    CIF 46 - Director → ME
  • 46
    STERTORIAN ENTERPRISES LIMITED - 2002-09-13
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-10 ~ 2002-09-19
    CIF 126 - Nominee Director → ME
  • 47
    Treviot House 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,696,537 GBP2024-12-31
    Officer
    2005-09-08 ~ 2005-09-19
    CIF 77 - Director → ME
  • 48
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,587 GBP2017-12-31
    Officer
    2004-08-11 ~ 2004-08-16
    CIF 89 - Nominee Director → ME
  • 49
    EVERSINCE IRELAND LIMITED - 2012-04-26
    EVERSINCE LIMITED - 2012-02-28
    DANBAR BEAUTY LIMITED - 2009-06-23
    66 Goldhawk House, 10 Beaufort Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,339 GBP2024-12-31
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 54 - Director → ME
  • 50
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 65 - Director → ME
  • 51
    WLTM LIMITED - 2003-03-27
    XLNT SERVICES LIMITED - 2001-11-27
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-26 ~ 2002-03-15
    CIF 134 - Nominee Director → ME
  • 52
    FORMATION LIFE LIMITED - 2005-02-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117,056 GBP2017-03-31
    Officer
    2005-01-12 ~ 2005-02-11
    CIF 85 - Nominee Director → ME
  • 53
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,727 GBP2019-09-30
    Officer
    2006-09-20 ~ 2006-09-21
    CIF 50 - Director → ME
  • 54
    MASTERLY CONSULTANTS LIMITED - 2002-04-10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-18 ~ 2002-04-10
    CIF 130 - Nominee Director → ME
  • 55
    EDEN PARK ENTERPRISES LIMITED - 2003-02-07
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,014 GBP2019-03-31
    Officer
    2002-11-14 ~ 2003-02-07
    CIF 122 - Director → ME
  • 56
    93 1/2 MEDIA TRAINING LIMITED - 2011-08-12
    27 Cornwallis Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,052 GBP2024-03-31
    Officer
    2006-02-27 ~ 2006-02-28
    CIF 69 - Director → ME
  • 57
    11 Mostyn Street, Abercwmboi, Aberdare
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2005-06-09
    CIF 83 - Director → ME
  • 58
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-06-24 ~ 2012-03-14
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
  • 59
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,461 GBP2015-09-30
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 23 - Director → ME
  • 60
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,475 GBP2024-03-31
    Officer
    2007-11-06 ~ 2007-11-25
    CIF 7 - Director → ME
  • 61
    HARMONIC MEDIA LIMITED - 2018-09-21
    PARMAR PROPERTY INVESTMENT LIMITED - 2007-09-20
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-08-10 ~ 2007-09-14
    CIF 53 - Director → ME
  • 62
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 5 - Director → ME
  • 63
    SOUTHERN & CENTRAL PROPERTIES LIMITED - 2003-07-05
    5 Parkhill Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -741 GBP2017-03-31
    Officer
    2003-03-18 ~ 2003-05-22
    CIF 118 - Nominee Director → ME
  • 64
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,847 GBP2024-06-30
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 34 - Director → ME
  • 65
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 40 - Director → ME
  • 66
    VENUS TRAVEL LIMITED - 2005-05-20
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2005-06-10
    CIF 84 - Director → ME
  • 67
    FAIRHAZEL SERVICES LIMITED - 2000-07-19
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ 2000-07-12
    CIF 146 - Nominee Director → ME
  • 68
    C/o Expedium Ltd, Gable House, 239, Regents Park Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    581 GBP2024-01-31
    Officer
    2008-09-12 ~ 2008-09-15
    CIF 9 - Director → ME
  • 69
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    350,806 GBP2024-12-31
    Officer
    2008-03-05 ~ 2008-03-05
    CIF 17 - Director → ME
  • 70
    L D TRANSPORT LIMITED - 2006-04-05
    WOODHELVEN PRODUCTS LIMITED - 2004-01-23
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2004-01-30
    CIF 113 - Nominee Director → ME
  • 71
    RUNDELL APPELL ASSOCIATES LIMITED - 2004-06-16
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-03-31
    CIF 97 - Nominee Director → ME
  • 72
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2000-08-11 ~ 2000-10-23
    CIF 141 - Nominee Director → ME
  • 73
    BEYOND DEVELOPMENTS LIMITED - 2005-09-07
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,054 GBP2018-12-31
    Officer
    2005-08-15 ~ 2016-02-23
    CIF 19 - Director → ME
  • 74
    Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,182 GBP2024-12-31
    Officer
    2005-07-18 ~ 2005-07-19
    CIF 81 - Director → ME
  • 75
    POWERCHAIRS DIRECT LIMITED - 2006-05-05
    CONDUCT DEVELOPMENT LIMITED - 2004-10-12
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2006-04-02
    CIF 95 - Nominee Director → ME
  • 76
    STELLABRIGHT LIMITED - 2004-10-05
    Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2004-10-22
    CIF 91 - Nominee Director → ME
  • 77
    FREEGROVE PRODUCTS LIMITED - 2000-09-28
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ 2000-09-20
    CIF 139 - Nominee Director → ME
  • 78
    LORDANS LOFT CONVERSIONS LIMITED - 2010-03-25
    LAWSONS LOFT CONVERSIONS LIMITED - 2008-07-17
    4 Prince Albert Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -63,416 GBP2019-03-31
    Officer
    2008-06-04 ~ 2008-06-04
    CIF 15 - Director → ME
  • 79
    RICHMOND BRIDGE RESIDENTIAL LIMITED - 2021-03-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    235,022 GBP2021-07-31
    Officer
    2005-08-03 ~ 2006-03-30
    CIF 80 - Director → ME
  • 80
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 4 - Director → ME
  • 81
    QINEC LIMITED - 2016-08-11
    ASCENSUS LIMITED - 2012-10-24
    Battersea Power Station (the Engine Room), 18 The Power Station, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,677,888 GBP2023-12-31
    Officer
    2005-08-04 ~ 2005-08-10
    CIF 79 - Director → ME
  • 82
    LYONS SCHOOLS SHOP LIMITED - 1999-09-21
    CRYSTAL INCENTIVES LIMITED - 1999-09-14
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,275,565 GBP2025-02-28
    Officer
    1999-04-30 ~ 1999-08-31
    CIF 154 - Director → ME
  • 83
    IDEAL CONSULTANCY SERVICES LIMITED - 2003-12-03
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,376 GBP2021-03-31
    Officer
    2003-11-13 ~ 2003-12-01
    CIF 102 - Nominee Director → ME
  • 84
    M T SHIPPING CONSULTACY (UK) LIMITED - 2000-01-31
    MICRO PLUS SERVICES LIMITED - 2000-01-25
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-22 ~ 2000-01-19
    CIF 151 - Director → ME
  • 85
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 55 - Director → ME
  • 86
    BARNEY MCGREW LIMITED - 2002-10-01
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-09-24
    CIF 129 - Nominee Director → ME
  • 87
    MARMAR IT LIMITED - 2006-06-26
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,727 GBP2021-06-30
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 59 - Director → ME
  • 88
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,366 GBP2015-06-30
    Officer
    2005-06-20 ~ 2005-06-22
    CIF 82 - Director → ME
  • 89
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,716 GBP2024-09-30
    Officer
    2007-04-16 ~ 2007-04-17
    CIF 33 - Director → ME
  • 90
    TULIPIA PRODUCTS LIMITED - 2005-09-06
    65-67 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-02-12 ~ 2005-09-01
    CIF 101 - Nominee Director → ME
  • 91
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-07-28 ~ 2000-08-14
    CIF 152 - Director → ME
  • 92
    BLACKSMITH MANAGEMENT LIMITED - 2003-06-09
    55 Quendon Way, Frinton-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,466 GBP2018-01-31
    Officer
    2003-03-18 ~ 2003-06-23
    CIF 119 - Nominee Director → ME
  • 93
    SUPER SPICE LIMITED - 2004-08-17
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-08-19
    CIF 90 - Nominee Director → ME
  • 94
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,736 GBP2025-03-31
    Person with significant control
    2016-11-07 ~ 2016-12-08
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
  • 95
    Acre House, 11/15 William Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,215,399 GBP2024-09-30
    Officer
    2007-08-21 ~ 2007-08-21
    CIF 24 - Director → ME
  • 96
    THE CITY SKI CLUB LIMITED - 2021-11-19
    LATAGORE SERVICES LIMITED - 2003-03-26
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2002-11-13 ~ 2003-10-01
    CIF 124 - Nominee Director → ME
  • 97
    MYA TESTING CONSULTANCY LIMITED - 2017-02-16
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,361 GBP2024-11-30
    Officer
    2005-11-20 ~ 2005-11-23
    CIF 73 - Director → ME
  • 98
    MYISRAEL
    - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL - 2022-02-18
    MY ISRAEL LIMITED - 2007-10-25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    414,540 GBP2022-12-31
    Officer
    2007-09-24 ~ 2007-10-26
    CIF 21 - Director → ME
  • 99
    11 Home Close, Weston Turville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,226 GBP2021-02-28
    Officer
    2006-02-20 ~ 2006-02-21
    CIF 70 - Director → ME
  • 100
    DESIROUS SOULUTIONS LIMITED - 2003-12-29
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,208 GBP2024-02-29
    Officer
    2003-11-13 ~ 2003-12-22
    CIF 103 - Director → ME
  • 101
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2007-07-11
    CIF 26 - Director → ME
  • 102
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,969 GBP2025-03-31
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 51 - Director → ME
  • 103
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,620 GBP2024-03-31
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 2 - Director → ME
  • 104
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    167,538 GBP2024-06-30
    Officer
    2007-06-04 ~ 2007-06-05
    CIF 29 - Director → ME
  • 105
    FORZAC SERVICES LIMITED - 2000-02-17
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-29 ~ 2000-06-14
    CIF 150 - Director → ME
    2003-09-26 ~ 2023-11-23
    CIF 20 - Director → ME
  • 106
    CORVELLE ASSOCIATES LIMITED - 2001-07-06
    50 Brynglas Estate, Drefach, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ 2001-08-28
    CIF 135 - Director → ME
  • 107
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-03 ~ 2003-04-10
    CIF 107 - Nominee Director → ME
  • 108
    BARRIACUS PRODUCTS LIMITED - 1999-08-16
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,491 GBP2024-07-31
    Officer
    1999-07-16 ~ 1999-11-19
    CIF 153 - Director → ME
  • 109
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 1 - Director → ME
  • 110
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    522,587 GBP2025-03-31
    Officer
    2005-09-27 ~ 2005-11-09
    CIF 76 - Director → ME
  • 111
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-09 ~ 2006-03-10
    CIF 67 - Director → ME
  • 112
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ 2008-03-05
    CIF 18 - Director → ME
  • 113
    Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,205 GBP2025-05-31
    Officer
    2005-09-29 ~ 2005-10-11
    CIF 75 - Director → ME
  • 114
    SOLAR INVESTMENTS LIMITED - 2011-11-15
    NEXCENTRICA INVESTMENTS LIMITED - 2009-07-07
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2006-05-19
    CIF 63 - Director → ME
  • 115
    REDBOURNE DENTAL PRACTICE LIMITED - 2006-12-08
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-19 ~ 2006-10-20
    CIF 47 - Director → ME
  • 116
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    472 GBP2024-08-31
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 68 - Director → ME
  • 117
    BLACKSMITH SERVICES LIMITED - 2003-05-16
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ 2003-05-14
    CIF 117 - Nominee Director → ME
  • 118
    SOUTHERN & CENTRAL ESTATES LIMITED - 2003-05-27
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-18 ~ 2004-05-27
    CIF 120 - Nominee Director → ME
  • 119
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-12 ~ 1999-03-12
    CIF 155 - Director → ME
  • 120
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2006-02-02 ~ 2006-02-28
    CIF 71 - Director → ME
  • 121
    6 Sandy Court Ashleigh Way, Langage Business Park Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    CIF 145 - Nominee Director → ME
  • 122
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,748 GBP2015-12-31
    Officer
    2007-01-24 ~ 2007-01-25
    CIF 41 - Director → ME
  • 123
    SD 100 LIMITED - 2008-12-23
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-20
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 124
    25 Prospect Road, Hartshead, Liversedge, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    412,595 GBP2024-12-31
    Officer
    2003-04-08 ~ 2003-10-29
    CIF 106 - Nominee Director → ME
  • 125
    SPORTS AND SPINAL CLINICS LIMITED - 2010-02-10
    PHYSIOTHERAPY 4 U LIMITED - 2007-07-19
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -758,619 GBP2022-03-31
    Officer
    2007-06-26 ~ 2007-07-02
    CIF 27 - Director → ME
  • 126
    C/o Augmenture Accountants, 20 Links Side, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,289 GBP2024-03-31
    Officer
    2006-12-20 ~ 2006-12-20
    CIF 42 - Director → ME
  • 127
    Ground Floor Charles House 5-11 Regent Street, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2008-07-11
    CIF 13 - Director → ME
  • 128
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,459 GBP2024-06-30
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 60 - Director → ME
  • 129
    GRASMERE SECURITIES LIMITED - 2005-03-16
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,477 GBP2024-03-31
    Officer
    2005-01-12 ~ 2005-03-11
    CIF 87 - Nominee Director → ME
  • 130
    DESIGN DIALOGUE LIMITED - 2013-06-26
    STUDIO PARRIS WAKEFIELD LIMITED - 2013-06-04
    SAVILLE PARRIS WAKEFIELD LIMITED - 2009-09-21
    SAVILLE ASSOCIATES LIMITED - 2006-03-28
    ALESIAN CONSULTANTS LIMITED - 2002-07-16
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    930 GBP2015-07-31
    Officer
    2002-07-10 ~ 2002-08-23
    CIF 125 - Nominee Director → ME
  • 131
    BECTON POINT SYSTEMS LIMITED - 2000-05-30
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-11-12 ~ 2000-05-19
    CIF 148 - Director → ME
  • 132
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 144 - Nominee Director → ME
  • 133
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138,531 GBP2019-06-30
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 28 - Director → ME
  • 134
    SILVERWOOD SERVICES LIMITED - 2003-04-30
    9 Mallow Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,846 GBP2018-05-31
    Officer
    2003-04-03 ~ 2003-04-23
    CIF 108 - Nominee Director → ME
  • 135
    Marriotts Recovery Llp, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 38 - Director → ME
  • 136
    Wellesley House, Duke Of Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,550 GBP2017-03-31
    Officer
    2008-08-14 ~ 2008-08-14
    CIF 11 - Director → ME
  • 137
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,020 GBP2016-03-31
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 43 - Director → ME
  • 138
    CRYSTAL LATTICE LIMITED - 2004-12-02
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,887 GBP2024-06-30
    Officer
    2004-06-23 ~ 2004-11-17
    CIF 94 - Nominee Director → ME
  • 139
    FTXT (USA) LIMITED - 2010-11-10
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 74 - Director → ME
  • 140
    ARAGO ASSOCIATES LIMITED - 2004-04-28
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2004-02-13 ~ 2004-07-02
    CIF 98 - Director → ME
  • 141
    PREMTON SERVICES LIMITED - 2000-07-18
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ 2000-12-01
    CIF 147 - Nominee Director → ME
  • 142
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,285 GBP2019-04-30
    Officer
    2003-11-13 ~ 2004-05-19
    CIF 105 - Nominee Director → ME
  • 143
    COLONADE SUPPLIES LIMITED - 2003-05-19
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2003-03-18 ~ 2003-04-23
    CIF 116 - Nominee Director → ME
  • 144
    ECO OFFICE PLANTS LIMITED - 2023-07-19
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    104,700 GBP2022-03-31
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 49 - Director → ME
  • 145
    U2M LONDON LIMITED - 2008-02-18
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210 GBP2024-03-31
    Officer
    2007-07-25 ~ 2008-02-20
    CIF 25 - Director → ME
  • 146
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 58 - Director → ME
  • 147
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,018 GBP2023-12-31
    Officer
    2005-12-13 ~ 2005-12-19
    CIF 72 - Director → ME
  • 148
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-09-13
    CIF 142 - Nominee Director → ME
  • 149
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 52 - Director → ME
  • 150
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,018 GBP2024-03-31
    Person with significant control
    2017-05-24 ~ 2025-06-01
    CIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 36 - Director → ME
  • 152
    THE PRINCIPIA GROUP LIMITED - 2005-12-28
    COLONADE SERVICES LIMITED - 2003-05-19
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,145 GBP2024-07-31
    Officer
    2003-03-19 ~ 2005-08-31
    CIF 114 - Director → ME
  • 153
    WALTERS AND COHEN LIMITED - 2014-02-07
    ONE OFF THE SHELF LIMITED - 2005-02-28
    2 Wilkin Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,660 GBP2024-04-30
    Officer
    2005-01-12 ~ 2005-02-28
    CIF 86 - Nominee Director → ME
  • 154
    Whitefields House, 1 Beddington Road, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    256,870 GBP2024-03-31
    Officer
    2006-11-29 ~ 2006-11-29
    CIF 44 - Director → ME
  • 155
    SENSIBLE HABITS LIMITED - 2002-10-04
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ 2002-09-27
    CIF 127 - Director → ME
  • 156
    MONOSHARE SERVICES LIMITED - 2003-07-24
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    226,470 GBP2024-03-31
    Officer
    2002-02-18 ~ 2003-03-31
    CIF 131 - Nominee Director → ME
  • 157
    FANBLOWERS ASSOCIATES LIMITED - 2001-04-03
    2 Byron Court, Lovelace Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-02-12 ~ 2001-06-29
    CIF 137 - Nominee Director → ME
  • 158
    FOXGLOVE SOLUTIONS LIMITED - 2004-04-30
    5 Tower Cottages Sandpit Lane, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    108 GBP2022-02-28
    Officer
    2004-02-13 ~ 2006-02-17
    CIF 99 - Director → ME

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