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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 2
  • 1
    Osemene, Tolulope Arike
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ now
    OF - Director → CIF 0
    Mrs Tolulope Arike Osemene
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Osemene, John Emmanuel
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Director → CIF 0
    Mr John Emmanuel Osemene
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Osemene, Tolulope Arike
    Customer Services Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2023-04-22
    OF - Secretary → CIF 0
  • 2
    Osemene, John Emmanuel
    Adminsitrator born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2004-09-13
    OF - Director → CIF 0
    Osemene, John Emmanuel
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2023-04-22
    OF - Secretary → CIF 0
    Mr John Emmanuel Osemene
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2023-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-05-16 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-05-16 ~ 2002-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JTC SERVICES LIMITED

Standard Industrial Classification
81299 - Other Cleaning Services
81222 - Specialised Cleaning Services
81210 - General Cleaning Of Buildings
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
3,000 GBP2024-05-31
4,000 GBP2023-05-31
Current Assets
74,848 GBP2024-05-31
96,307 GBP2023-05-31
Creditors
Amounts falling due within one year
-14,132 GBP2024-05-31
-10,492 GBP2023-05-31
Net Current Assets/Liabilities
60,716 GBP2024-05-31
85,815 GBP2023-05-31
Total Assets Less Current Liabilities
63,716 GBP2024-05-31
89,815 GBP2023-05-31
Net Assets/Liabilities
63,716 GBP2024-05-31
89,815 GBP2023-05-31
Equity
63,716 GBP2024-05-31
89,815 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Related profiles found in government register
  • JTC SERVICES LIMITED
    Info
    Registered number 04440398
    icon of address123 Croombs Road, London, London E16 3RW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • JTC SERVICES LIMITED
    S
    Registered number missing
    icon of address40 Homer Street, London, W1H 1HL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of addressHenry Wood House, 4-5 Langham Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 28 - Has significant influence or control → OE
  • 2
    LIMATONE LIMITED - 2005-06-14
    THE ARGENTO WINE COMPANY LIMITED - 2013-08-30
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,023 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPunta Pacifica Calle Punta Colon, Oceania Business Plaza, Torre, Piso 37, Panama City, Panama
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 42 - Has significant influence or control → OE
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 4
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of addressSloane Square House, 1 Holbein Place, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
  • 7
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Has significant influence or control → OE
  • 8
    EVANS DAKOTA SERVICES LIMITED - 2019-02-01
    icon of addressMillshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 9
    CITY HOTEL (LONDON) LIMITED - 2023-02-03
    CHL SUBCO1 LIMITED - 2012-04-27
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    482,291 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 12
    REGENT STREET HOTELS LIMITED - 2014-10-24
    icon of addressMillshaw, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    F R EVANS (LEEDS) LIMITED - 2024-01-24
    EVANS REGENERATION INVESTMENTS LIMITED - 2022-02-10
    icon of addressMillshaw, Leeds, West Yorkshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    52,789,165 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressMillshaw, Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    WHITE ROSE INVESTMENTS NO.1 LIMITED - 2007-11-08
    icon of addressMillshaw, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,889,731 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,199,171 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 34 - Has significant influence or control → OE
  • 21
    icon of address9 Esplanade De Pont-rouge, Grand-lancy, Switzerland
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 32 - Has significant influence or control → OE
  • 24
    icon of address28 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Ownership of shares - More than 25% → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 25
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,606 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 26
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of shares - More than 25% → OE
  • 27
    icon of addressGround Flooe, Dorey Court, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 28
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 29
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    icon of addressThe Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 37 - Has significant influence or control → OE
  • 30
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Has significant influence or control → OE
  • 31
    FIR POST CAPITAL, LONDON LLP - 2013-04-09
    BLACKHEATH CAPITAL MANAGEMENT LLP - 2024-07-18
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    230,849 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to surplus assets - 75% or more → OE
    CIF 48 - Right to appoint or remove members → OE
  • 32
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -459,122 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 33 - Has significant influence or control → OE
  • 33
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,248 USD2024-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 34
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 35
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    icon of addressThe Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 38 - Has significant influence or control → OE
  • 36
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of shares - More than 25% → OE
  • 37
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 7 offsprings)
    Beneficial owner
    icon of calendar 2018-11-20 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 38
    icon of addressLevel 3 Oceanview Towers, 51 Hurstmere Road, Takapuna, Auckland, New Zealand
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Ownership of shares - More than 25% → OE
  • 39
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 59 offsprings)
    Beneficial owner
    icon of calendar 2018-11-20 ~ now
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 40
    icon of addressGround Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares - More than 25% → OE
  • 41
    icon of address9 Esplanade De Pont-rouge, Grand-lancy, Switzerland
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Has significant influence or control → OE
  • 42
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Has significant influence or control → OE
  • 43
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 45
    CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
    KIRKSTALL HOMES I LIMITED - 2020-10-02
    icon of addressSloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 46
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 31 - Has significant influence or control → OE
  • 47
    icon of addressSloane Square House, Holbein Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 48
    GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15
    VENTUR GROUP LIMITED - 2022-09-05
    icon of addressMillshaw Ring Road, Beeston, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -964,062 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 49
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    CIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 50
    icon of address66 Camden Square, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    166,651 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of addressGround Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-14 ~ now
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Ownership of shares - More than 25% → OE
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of addressMillshaw, Ring Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-03-31
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address40 Homer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,287 GBP2024-08-31
    Officer
    icon of calendar 1997-08-29 ~ 2002-09-27
    CIF 1 - Secretary → ME
  • 3
    ANISH (RUISLIP) LIMITED - 1977-12-31
    icon of addressPembroke House, 5-9 Pembroke Road, Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    201,006 GBP2024-03-31
    Officer
    icon of calendar ~ 2002-10-01
    CIF 2 - Secretary → ME
  • 4
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-11 ~ 2025-04-11
    CIF 20 - Has significant influence or control → OE
  • 5
    icon of addressSloane Square House, 1 Holbein Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-14 ~ 2025-08-12
    CIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address40 Homer Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176 GBP2022-12-31
    Officer
    icon of calendar ~ 2003-03-27
    CIF 3 - Secretary → ME
  • 7
    icon of address1 Newton Road, Little Shelford, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-02-05
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address1 Newton Road, Little Shelford, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-02-05
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.