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
8
- 1
Mrs Kaisa Olivero
Born in March 1981Individual (37 offsprings)Person with significant control
2017-06-27 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Joseph John Imossi
Born in March 1969Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Ms Kerry Turton
Born in August 1977Individual (7 offsprings)Person with significant control 2018-02-02 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Patel, Neelai
Born in January 1968Individual (11 offsprings)Officer 2012-06-21 ~ nowOF - Director → CIF 0Mr Neelai Patel
Born in January 1968Individual (11 offsprings)Person with significant control 2016-06-21 ~ nowPE - Has significant influence or control → CIF 0 - 5
Miss Kate Bentley
Born in April 1974Individual (43 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Mrs Vanessa Helena O’mahony
Born in November 1986Individual (4 offsprings)Person with significant control 2023-10-16 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 7GLACIS SERVICES LIMITED - nowFIDUCIARY DIRECTORS LIMITED - 1997-12-15
3, Bell Lane, Gibraltar, GibraltarActive Corporate (9 parents, 124 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 1999-06-09 ~ nowOF - Secretary → CIF 0 - 8FIDUCIARY DIRECTORS (UK) LIMITED3, Bell Lane, Gibraltar, GibraltarActive Corporate (8 parents, 64 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 1999-06-09 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Ms Marina Abdul Magid
Born in April 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-09-30PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Lawrence Joseph Isola
Born in October 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Simpson, Valerie Joyce
Company Manager born in February 1946Individual (2 offsprings)Officer 2008-12-01 ~ 2012-06-21OF - Director → CIF 0 - 4
Mr Wayne Leslie Almeida
Born in March 1982IndividualPerson with significant control 2017-06-27 ~ 2021-09-16PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Mr Peter Charles Thomson
Born in September 1956Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-12-21PE - Has significant influence or control over the trustees of a trust → CIF 0 - 6
Mrs Yolanda Harnamji
Born in January 1932Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-06-01PE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Mr Jamie Allan
Born in June 1982IndividualPerson with significant control 2022-01-28 ~ 2023-08-17PE - Has significant influence or control → CIF 0 - 8
Mr Peter Albert Isola
Born in December 1958Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2023-06-15PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
FIDUCIARY DIRECTORS (UK) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Current Assets/Liabilities
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 03785246
FIDUCIARY DIRECTORS (UK) LIMITED
Info31 Howcroft Crescent, West Finchley, London N3 1PAPRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 FIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number missingCIF 145, Welbeck Street, London, United Kingdom, W1G 8DZFIDUCIARY DIRECTORS (UK) LIMITED
SRegistered number missingCIF 2 CIF 345 Welbeck Street, London, W1G 8DZ
Offspring entities and appointments
Active
64
- 145 Welbeck Street Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-25 ~ dissolvedCIF 121 - Director → ME
- 245 Welbeck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-26 ~ dissolvedCIF 31 - Director → ME
- 345 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ dissolvedCIF 106 - Nominee Director → ME
- 431 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-12,077 GBP2024-12-31Officer 1997-12-19 ~ nowCIF 114 - Director → ME
- 545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2000-12-29 ~ dissolvedCIF 107 - Nominee Director → ME
- 645 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2003-12-24 ~ dissolvedCIF 89 - Director → ME
- 731 Howcroft Crescent, West Finchley, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-04-30Officer 2006-06-07 ~ dissolvedCIF 17 - Director → ME
- 8STORMEVENTS LIMITED - 2002-05-15VICTOR CHANDLER (LBO NO.1) LIMITED - 2014-11-1331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Officer 2014-07-30 ~ dissolvedCIF 118 - Director → ME
- 9VICTOR CHANDLER RACECOURSE LIMITED - 1999-06-18VICTOR CHANDLER ON COURSE LIMITED - 2014-11-1331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,234 GBP2023-12-31Officer 2014-07-30 ~ dissolvedCIF 49 - Director → ME
- 1045 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,738 GBP2015-10-31Officer 2008-10-13 ~ dissolvedCIF 32 - Director → ME
- 1145 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)281,735 GBP2016-03-31Officer 2012-06-01 ~ dissolvedCIF 29 - Director → ME
- 12BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-1331 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Equity (Company account)378,119 GBP2024-12-31Officer 2014-05-15 ~ nowCIF 119 - Director → ME
- 1345 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1998-11-13 ~ dissolvedCIF 113 - Director → ME
- 1431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2018-10-31Officer 2008-10-24 ~ dissolvedCIF 45 - Director → ME
- 1545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2002-12-03 ~ dissolvedCIF 91 - Director → ME
- 1645 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-03-31Officer 2002-03-26 ~ dissolvedCIF 68 - Director → ME
- 17Cvr Global Llp Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-8,308 GBP2020-02-28Officer 2005-02-07 ~ dissolvedCIF 82 - Nominee Director → ME
- 1845 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-07-22 ~ dissolvedCIF 38 - Director → ME
- 1945 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1998-09-17 ~ dissolvedCIF 73 - Director → ME
- 2045 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2001-10-26 ~ dissolvedCIF 20 - Director → ME
- 2131 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 64 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 1999-06-09 ~ nowCIF 72 - Director → ME
- 2231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)994 GBP2023-09-30Officer 2017-09-26 ~ nowCIF 116 - Director → ME
- 2331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)-34,042 GBP2024-09-30Officer 2017-09-27 ~ dissolvedCIF 47 - Director → ME
- 2431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-09-30Officer 2017-09-27 ~ dissolvedCIF 46 - Director → ME
- 2531 Howcroft Crescent, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)15,094 GBP2024-01-31Officer 2005-01-12 ~ nowCIF 83 - Nominee Director → ME
- 2645 Welbeck Street, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2018-03-31Officer 2000-06-23 ~ dissolvedCIF 110 - Director → ME
- 2745 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2010-01-05 ~ dissolvedCIF 30 - Director → ME
- 2845 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-06-08 ~ dissolvedCIF 69 - Director → ME
- 2945 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2003-12-29 ~ dissolvedCIF 87 - Nominee Director → ME
- 3045 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-07-22 ~ dissolvedCIF 39 - Director → ME
- 3145 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2004-05-19 ~ dissolvedCIF 64 - Nominee Director → ME
- 3245 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-10-31Officer 2014-10-10 ~ dissolvedCIF 122 - Director → ME
- 3345 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2007-06-28 ~ dissolvedCIF 58 - Director → ME
- 3445 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 86 - Nominee Director → ME
- 3545 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2007-01-08 ~ dissolvedCIF 125 - Director → ME
- 3645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2003-12-29 ~ dissolvedCIF 88 - Nominee Director → ME
- 3745 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2001-03-12 ~ dissolvedCIF 102 - Nominee Director → ME
- 3845 Welbeck Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-244,985 GBP2014-11-30Officer 2002-05-29 ~ dissolvedCIF 18 - Director → ME
- 3945 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-10-09 ~ dissolvedCIF 50 - Director → ME
- 4045 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-11-13 ~ dissolvedCIF 43 - Director → ME
- 4145 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)5,227 GBP2017-04-30Officer 2017-01-17 ~ dissolvedCIF 124 - Director → ME
- 42
MAYA VENTURES LIMITED
- nowMAYA ASSOCIATES LIMITED - 2009-02-1645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-11-13 ~ dissolvedCIF 42 - Director → ME - 4345 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ dissolvedCIF 105 - Nominee Director → ME
- 4445 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1999-08-13 ~ dissolvedCIF 71 - Director → ME
- 45Suite 23 Portland House, Glacis Road, Gibraltar, GibraltarActive Corporate (1 parent)OfficerResponsible for director 2022-12-08 ~ nowCIF 123 - Managing Officer → ME
- 4645 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)190,261 GBP2015-05-31Officer 2008-05-30 ~ dissolvedCIF 28 - Director → ME
- 4745 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedCIF 74 - Director → ME
- 4845 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-10-27 ~ dissolvedCIF 44 - Director → ME
- 49DINSLETTE LIMITED - 2004-08-2545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2003-12-23 ~ dissolvedCIF 13 - Director → ME
- 5045 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-02-02 ~ dissolvedCIF 111 - Director → ME
- 5145 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-11-19 ~ dissolvedCIF 41 - Director → ME
- 5245 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2009-07-16 ~ dissolvedCIF 34 - Director → ME
- 5345 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2007-01-08 ~ dissolvedCIF 75 - Director → ME
- 5445 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2002-10-30 ~ dissolvedCIF 99 - Director → ME
- 5545 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2007-01-31 ~ dissolvedCIF 12 - Director → ME
- 5645 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-04-25 ~ dissolvedCIF 70 - Director → ME
- 5745 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ dissolvedCIF 109 - Nominee Director → ME
- 5845 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2008-07-22 ~ dissolvedCIF 37 - Director → ME
- 5945 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2008-07-22 ~ dissolvedCIF 40 - Director → ME
- 6045 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ dissolvedCIF 85 - Nominee Director → ME
- 6145 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1999-04-08 ~ dissolvedCIF 112 - Director → ME
- 6245 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2005-10-10 ~ dissolvedCIF 52 - Director → ME
- 6345 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2000-12-29 ~ dissolvedCIF 108 - Nominee Director → ME
- 6445 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2009-07-16 ~ dissolvedCIF 33 - Director → ME
Ceased
59
- 145 Welbeck Street, LondonDissolved Corporate (6 parents)Officer 2005-01-06 ~ 2010-02-10CIF 3 - Director → ME
- 231 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2001-03-12 ~ 2023-05-03CIF 104 - Director → ME
- 3Ist Floor Midas House 2, Knoll Rise, Orpington, KentDissolved CorporateOfficer 2001-01-15 ~ 2008-02-05CIF 6 - Director → ME
- 431 Howcroft Crescent, West Finchley, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2002-12-03 ~ 2010-10-13CIF 93 - Nominee Director → ME
- 531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-12-31Officer 2002-12-13 ~ 2010-09-30CIF 90 - Director → ME
- 631 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2009-07-16 ~ 2011-08-01CIF 35 - Director → ME
- 75th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Fixed Assets (Company account)3,902,952 GBP2016-04-30Officer 2006-07-02 ~ 2010-07-12CIF 16 - Director → ME
- 8LEISURETIME EUROPE LIMITED - 1992-02-18OPERDANE LIMITED - 1985-06-2131 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)17,812 GBP2020-10-31Officer 2004-07-21 ~ 2009-06-06CIF 27 - Director → ME
- 945 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-02-23 ~ 2014-08-14CIF 80 - Nominee Director → ME
- 10Barnard & Aston, 57 Southend Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2002-09-30 ~ 2016-08-18CIF 67 - Director → ME
- 11Nethergers, Church Lane, Robertsbridge, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)237,332 GBP2024-10-31Officer 2006-10-09 ~ 2012-01-25CIF 51 - Director → ME
- 1245 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-10-10 ~ 2012-03-28CIF 54 - Director → ME
- 13483 Green Lanes, LondonDissolved Corporate (1 parent)Equity (Company account)-2,773 GBP2020-10-31Officer 2006-10-12 ~ 2013-11-04CIF 8 - Director → ME
- 1421 Hillmorton Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2007-06-28 ~ 2011-09-13CIF 59 - Director → ME
- 15Mappin House, 4 Winsley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Net Assets/Liabilities (Company account)17,050 GBP2024-06-30Officer 2018-05-03 ~ 2019-06-26CIF 120 - Director → ME
- 1631 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents, 28 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-06-30Officer 2020-10-02 ~ 2024-07-01CIF 117 - Director → ME
- 178 Christchurch Street, 8 Christchurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)500 GBP2022-12-31Officer 2002-12-03 ~ 2010-10-18CIF 94 - Director → ME
- 18Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-02-28Officer 2005-02-07 ~ 2012-07-06CIF 63 - Nominee Director → ME
- 1945 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2006-09-13 ~ 2007-07-18CIF 2 - Director → ME 2007-10-01 ~ 2011-11-14CIF 14 - Director → ME
- 20Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-307 GBP2015-11-30Officer 2009-11-09 ~ 2014-04-04CIF 22 - Director → ME
- 2131 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-21,781 GBP2020-12-15Officer 1999-10-11 ~ 2011-05-18CIF 19 - Director → ME
- 2231 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)996 GBP2018-10-31Officer 2005-10-10 ~ 2010-10-11CIF 53 - Director → ME
- 23Park Farm Barn Leys Road, Tostock, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2002-12-03 ~ 2010-09-27CIF 92 - Director → ME
- 24The Old Rectory Main Street, Sledmere, Driffield, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2002-10-11 ~ 2012-11-21CIF 57 - Director → ME
- 2545 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2007-04-23 ~ 2015-10-21CIF 15 - Director → ME
- 2631 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2007-01-08 ~ 2011-09-06CIF 76 - Director → ME
- 27Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomActive Corporate (1 parent)Equity (Company account)-35,144 GBP2023-06-30Officer 2016-06-28 ~ 2018-06-25CIF 115 - Director → ME
- 28167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-01-31Officer 2005-01-12 ~ 2011-03-23CIF 84 - Nominee Director → ME
- 29Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-55,783 GBP2023-07-01 ~ 2024-06-30Officer 2007-06-28 ~ 2013-04-18CIF 61 - Director → ME
- 301 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-07-31Officer 2009-07-16 ~ 2018-03-19CIF 36 - Director → ME
- 3145 Welbeck Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)5,227 GBP2017-04-30Officer 2004-04-30 ~ 2011-01-05CIF 9 - Director → ME
- 321st Floor Midas House 2, Knoll Rise, Orpington, KentDissolved CorporateOfficer 2001-01-15 ~ 2008-02-05CIF 5 - Director → ME
- 3331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-09-30Officer 2002-03-01 ~ 2012-10-31CIF 101 - Director → ME
- 3431 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-03-31Officer 2001-03-12 ~ 2023-05-03CIF 103 - Director → ME
- 3531 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)999 GBP2024-10-31Officer 2002-10-11 ~ 2010-10-13CIF 56 - Director → ME
- 3652 Upton Way, Broadstone, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2005-12-12 ~ 2014-12-31CIF 78 - Director → ME
- 37The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2010-02-23 ~ 2010-06-25CIF 10 - Director → ME
- 38Button Hall Heron Chase, Herongate, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2002-03-26 ~ 2012-06-21CIF 100 - Director → ME
- 3945 Welbeck Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-04-30Officer 2011-10-14 ~ 2011-11-14CIF 23 - Director → ME
- 4045 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-12-03 ~ 2011-10-06CIF 96 - Nominee Director → ME
- 41128 City Road, London 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2007-01-08 ~ 2018-07-05CIF 77 - Director → ME
- 42Carolan O'connell, 31 Crawthew Grove, East Dulwich, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-171,203 GBP2024-12-31Officer 2002-12-03 ~ 2010-10-19CIF 95 - Nominee Director → ME
- 4345 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2002-12-03 ~ 2012-03-28CIF 98 - Nominee Director → ME
- 4431 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2020-02-28Officer 2005-02-23 ~ 2020-11-13CIF 81 - Nominee Director → ME
- 45167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-29Officer 2011-08-16 ~ 2023-03-01CIF 48 - Director → MEOfficer 2004-02-26 ~ 2011-08-16CIF 65 - Nominee Director → ME
- 46C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-424,010 GBP2024-06-30Officer 2007-06-28 ~ 2019-06-26CIF 62 - Director → ME
- 4731 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-10-31Officer 2002-10-31 ~ 2012-03-22CIF 55 - Director → ME
- 48C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)122,395 GBP2023-01-31Officer 2000-02-24 ~ 2006-05-03CIF 7 - Director → ME
- 4931 Howcroft Crescent, West Finchley, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-07-31Officer 2003-07-16 ~ 2015-10-01CIF 66 - Nominee Director → ME
- 5045 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2010-05-14 ~ 2013-03-08CIF 25 - Director → ME
- 5145 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2002-03-19 ~ 2011-11-15CIF 11 - Director → ME
- 5245 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2001-03-15 ~ 2006-11-20CIF 4 - Director → ME
- 5331 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-449,221 GBP2018-11-30Officer 2003-12-16 ~ 2011-01-10CIF 26 - Director → ME
- 547 Merlin Centre, Gatehouse Close, AylesburyActive Corporate (1 parent)Equity (Company account)1,000 GBP2018-12-31Officer 2005-12-12 ~ 2014-12-31CIF 79 - Director → ME
- 5545 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2005-06-15 ~ 2012-04-11CIF 21 - Director → ME
- 5645 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2010-05-14 ~ 2013-03-08CIF 24 - Director → ME
- 5731 Howcroft Crescent, West Finchley, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2019-02-28Officer 2012-02-06 ~ 2012-05-04CIF 1 - Director → ME
- 5845 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2007-06-28 ~ 2013-01-03CIF 60 - Director → ME
- 5945 Welbeck Street, LondonDissolved Corporate (1 parent)Officer 2002-12-03 ~ 2012-03-14CIF 97 - Nominee Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.