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
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (119 offsprings)
    Officer
    2016-05-13 ~ dissolved
    OF - director → CIF 0
    Mr Brian Thomas Wadlow
    Born in July 1935
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED - 2005-04-13
    Suite 302, Blake Building, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2002-12-12 ~ dissolved
    OF - director → CIF 0
    2002-12-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Pielat, Joanna Urszula
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2016-05-13
    OF - director → CIF 0
  • 2
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2002-06-19 ~ 2002-12-12
    PE - nominee-secretary → CIF 0
  • 3
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED - 2005-04-13
    Suite 302, Blake Building, Corner Hutson & Eyre Street, Belize City, Belize
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2002-06-19 ~ 2002-12-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

PREMIER FORMATIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 76
  • 1
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    102 Langdale House 11 Marshalsea Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 7
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 9
    HARRIET LIMITED - 2012-06-19
    CHAMBERS DIRECTORS LIMITED - 2007-03-12
    GRAVESHAM DIRECTORS LIMITED - 2005-09-14
    CHAMBERS DIRECTORS LIMITED - 2005-04-13
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 12
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 13
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    CENTRE STAGE PERFORMING ARTS SCHOOL LIMITED - 2008-11-05
    102 Langdale House 11 Marshalsea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 16
    CREATIONS HAIR & BEAUTY LIMITED - 1997-02-27
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 17
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 18
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 19
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 21
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 23
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 24
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 25
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 26
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 27
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 28
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 29
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 30
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    277 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2020-10-03 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 32
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 34
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 35
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 36
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 37
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 38
    284 Station Road, Ahmed & Co, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 39
    ICW TRADING LLP - 2014-06-18
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to surplus assets - 75% or more → OE
  • 40
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 41
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 42
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 43
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 44
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 45
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 46
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 47
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 48
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 49
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 50
    P.S. NAGARAJAH LIMITED - 2004-08-24
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 51
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 52
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to surplus assets - 75% or more → OE
  • 53
    LONDON HARVARD COLLEGE LIMITED - 2005-03-07
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 54
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 55
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 56
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 57
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 58
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 59
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 60
    SEARJEANT'S INN CHAMBERS LIMITED - 2001-07-12
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 61
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 62
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 63
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 64
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 65
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 66
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 67
    102 Langdale House 11 Marshalsea Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 68
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 69
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 70
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 71
    277 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 72
    277 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 73
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 74
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 75
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 76
    102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
Ceased 46
  • 1
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    4,781,002 GBP2021-04-29
    Officer
    2007-12-10 ~ 2007-12-10
    CIF 2 - director → ME
  • 2
    The Nucleus, Brunel Way, Dartford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-31 ~ 2020-07-31
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,936 GBP2017-12-31
    Person with significant control
    2016-12-20 ~ 2017-01-18
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    587 High Road, Tottenham, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2007-12-07
    CIF 3 - director → ME
  • 5
    167a Hale Drive, Mill Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-27 ~ 2017-05-30
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 6
    OMSKI LIMITED - 2018-10-29
    61 Northcross Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,056 GBP2023-03-31
    Person with significant control
    2018-03-10 ~ 2018-10-26
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 308, 322 High Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2021-01-19
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 8
    CRAFTLINE TRADING LTD. - 2016-10-12
    15 St. Pauls Square, Bedford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    115 GBP2018-03-31
    Person with significant control
    2016-10-10 ~ 2016-10-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    First Floor 36, Albemarle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-28 ~ 2020-03-12
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    4 Croxted Mews, Croxted Road, Dulwich Village, London
    Corporate (1 parent)
    Equity (Company account)
    5,855 GBP2023-12-31
    Officer
    2007-12-06 ~ 2008-11-01
    CIF 4 - director → ME
  • 11
    GLENBEECH LIMITED - 2017-01-26
    Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-25
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 12
    CRIPPLEGATE CONSULTING LIMITED - 2000-12-20
    3rd Floor 114a Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2018-05-31
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    Devonshire House No 1 Mayfair Place, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2017-02-23 ~ 2021-01-18
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 14
    MANACORA LIMITED - 2023-08-07
    UNICEM LIMITED - 2010-12-30
    29 Great Guildford Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,183 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-14
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 15
    HEZDON LIMITED - 2018-07-09
    2 - 5 Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,082 GBP2019-03-31
    Person with significant control
    2018-03-26 ~ 2018-07-06
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    LYKEHOLME LIMITED - 2022-04-14
    36 Albemarle Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-30 ~ 2022-12-01
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 17
    84 Salop Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2017-06-07 ~ 2020-07-31
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    Holly House, 220 New London Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,933 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    284 C/o Ahmed & Co, Station Road, Harrow, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-30 ~ 2020-11-10
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 20
    Elthorne Gate, 64 High Street, Pinner, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2019-01-07 ~ 2020-04-28
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 21
    GLOSTER UTILITIES & RAIL LIMITED - 2023-08-18
    IDABELL LIMITED - 2023-06-29
    1st Floor 73-81 Southwark Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,914 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 22
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-06 ~ 2020-07-03
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 23
    JBS GROUP LTD - 2020-12-30
    JBS LONDON GROUP LTD - 2018-03-22
    JBS LONDON SERVICES LTD - 2018-03-16
    EASILEGAL LIMITED - 2017-01-26
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    XANDER LIMITED - 2017-08-22
    87 Tyrrell Avenue, Welling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-08 ~ 2017-08-17
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 25
    BYCLOPS LIMITED - 2024-01-24
    22 Old Lodge Lane, Purley, England
    Corporate (1 parent)
    Equity (Company account)
    1,076,081 GBP2023-10-31
    Person with significant control
    2018-04-13 ~ 2018-07-30
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 26
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2017-06-06 ~ 2020-07-03
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 27
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,113,893 GBP2023-09-30
    Person with significant control
    2016-09-07 ~ 2016-12-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    284 Station Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    879 GBP2022-09-30
    Person with significant control
    2017-09-06 ~ 2018-11-09
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o M Rule, 2 Portland Terrace The Green, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ 2007-12-04
    CIF 5 - director → ME
  • 30
    102 Langdale House 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-27 ~ 2016-09-21
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 32
    JEZZICY LIMITED - 2021-04-21
    112c High Street, Hadleigh, Ipswich, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-10-04 ~ 2021-03-17
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 33
    84 Salop Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2018-11-12 ~ 2020-07-31
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 34
    PAUL TOMALIN LIMITED - 2018-09-25
    SARUT LIMITED - 2017-12-04
    2 - 5 Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    748 GBP2020-02-28
    Person with significant control
    2017-02-02 ~ 2017-12-01
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 35
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-06 ~ 2020-07-03
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 36
    BLOOMSBURY TRUST - 2023-12-07
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2023-11-22
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 37
    1 Burwood Place, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,000,000 GBP2021-07-31
    Person with significant control
    2020-07-30 ~ 2021-03-12
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 38
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 39
    CARAMO LIMITED - 2020-08-05
    15 Somerset Close, New Malden, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2020-07-30 ~ 2020-08-04
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 40
    277 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-10-03 ~ 2021-03-17
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 41
    84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-11-12 ~ 2020-07-31
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 42
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-12-10 ~ 2007-12-10
    CIF 1 - director → ME
  • 43
    102 Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 44
    89 Becontree Avenue, Dagenham, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2018-02-28 ~ 2018-03-01
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 45
    C/o Pearlman Rose Jack Dash House, Lawn House Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    81,757 GBP2023-03-31
    Person with significant control
    2017-01-27 ~ 2017-02-17
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    22 Carlton Road, South Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-31 ~ 2020-07-31
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE

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