The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bateson, Benjamin James Anthony
    Director born in June 1988
    Individual (97 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 2
    Fourth Floor, 20 Margaret Street, London, England
    Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-22 ~ now
    OF - secretary → CIF 0
  • 3
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    Fourth Floor, 20 Margaret Street, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2021-11-25
    OF - director → CIF 0
  • 2
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (33 offsprings)
    Officer
    2011-09-07 ~ 2018-03-28
    OF - director → CIF 0
  • 3
    Hazzard, Richard Peter
    Corporate Manager born in May 1987
    Individual (51 offsprings)
    Officer
    2011-09-07 ~ 2015-07-27
    OF - director → CIF 0
  • 4
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Cathersides, David
    Managing Director born in June 1959
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ 2020-01-07
    OF - director → CIF 0
parent relation
Company in focus

VERSOS DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 78
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 32 - director → ME
  • 2
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,784 GBP2021-09-30
    Officer
    2019-09-20 ~ dissolved
    CIF 91 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 102 - director → ME
  • 4
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 50 - director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    CIF 101 - director → ME
  • 6
    20 Fourth Floor, Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    3,458 EUR2015-12-31
    Officer
    2015-07-13 ~ dissolved
    CIF 80 - director → ME
  • 7
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 31 - director → ME
  • 8
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    CIF 48 - director → ME
  • 9
    VILLALOBOS LIMITED - 2016-08-10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,497 GBP2018-06-30
    Officer
    2016-06-15 ~ dissolved
    CIF 118 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 61 - director → ME
  • 11
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 103 - director → ME
  • 12
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 41 - director → ME
  • 13
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2012-10-22 ~ dissolved
    CIF 109 - director → ME
  • 14
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 58 - director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 71 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 54 - director → ME
  • 17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,016,335 EUR2023-06-30
    Officer
    2013-11-25 ~ now
    CIF 88 - director → ME
  • 18
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 20 - director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2014-06-30 ~ dissolved
    CIF 99 - director → ME
  • 20
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2012-09-25 ~ dissolved
    CIF 95 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 5 - director → ME
  • 22
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    2013-03-15 ~ now
    CIF 89 - director → ME
  • 23
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 69 - director → ME
  • 24
    SAIGOL DDC LIMITED - 2020-05-01
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -266,501 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    CIF 122 - director → ME
  • 25
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-11 ~ dissolved
    CIF 113 - director → ME
  • 26
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,121 GBP2017-10-31
    Officer
    2014-10-06 ~ dissolved
    CIF 120 - director → ME
  • 27
    GITTO HOLDING UK LIMITED - 2012-07-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -355,072 EUR2023-12-31
    Officer
    2016-07-29 ~ now
    CIF 92 - director → ME
  • 28
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,242 GBP2023-10-31
    Officer
    2019-10-12 ~ dissolved
    CIF 85 - director → ME
  • 29
    MAINTONE LIMITED - 2005-12-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 7 - director → ME
  • 30
    180 - 186, Kings Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 22 - director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 1 - director → ME
  • 32
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2013-01-17 ~ dissolved
    CIF 75 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,751 EUR2017-12-31
    Officer
    2013-01-14 ~ dissolved
    CIF 46 - director → ME
  • 34
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    2013-11-18 ~ dissolved
    CIF 34 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    117 EUR2017-12-31
    Officer
    2015-07-13 ~ dissolved
    CIF 83 - director → ME
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    152,914 EUR2015-12-31
    Officer
    2013-12-10 ~ dissolved
    CIF 72 - director → ME
  • 37
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 74 - director → ME
  • 38
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    CIF 30 - director → ME
  • 39
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -163,226 GBP2015-12-31
    Officer
    2012-10-22 ~ dissolved
    CIF 9 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 82 - director → ME
  • 41
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    -48,251 EUR2023-07-31
    Officer
    2014-03-18 ~ now
    CIF 86 - director → ME
  • 42
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 78 - director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,075 GBP2017-10-31
    Officer
    2015-08-06 ~ dissolved
    CIF 119 - director → ME
  • 44
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 8 - director → ME
  • 45
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    2013-11-26 ~ dissolved
    CIF 29 - director → ME
  • 46
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 67 - director → ME
  • 47
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 40 - director → ME
  • 48
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 56 - director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    CIF 38 - director → ME
  • 50
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 14 - director → ME
  • 51
    PENSON & CO LIMITED - 2009-09-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 23 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,958 EUR2015-12-31
    Officer
    2015-07-13 ~ dissolved
    CIF 81 - director → ME
  • 53
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2014-01-08 ~ now
    CIF 123 - director → ME
  • 54
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 11 - director → ME
  • 55
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2012-10-22 ~ dissolved
    CIF 13 - director → ME
  • 56
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 12 - director → ME
  • 57
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 26 - director → ME
  • 58
    RE ADVISORY COMPANY LTD - 2010-08-06
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 10 - director → ME
  • 59
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    CIF 27 - director → ME
  • 60
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2013-03-07 ~ dissolved
    CIF 43 - director → ME
  • 61
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    2012-10-24 ~ dissolved
    CIF 6 - director → ME
  • 62
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 57 - director → ME
  • 63
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 49 - director → ME
  • 64
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2014-03-18 ~ dissolved
    CIF 93 - director → ME
  • 65
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 68 - director → ME
  • 66
    20 Fourth Floor, Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,734 GBP2016-12-31
    Officer
    2015-07-13 ~ dissolved
    CIF 79 - director → ME
  • 67
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 59 - director → ME
  • 68
    TOTSERVICES LIMITED - 2013-02-15
    CHIMEZONE LIMITED - 2002-11-07
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 55 - director → ME
  • 69
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 66 - director → ME
  • 70
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 60 - director → ME
  • 71
    TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 21 - director → ME
  • 72
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-11-25 ~ dissolved
    CIF 94 - director → ME
  • 73
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-07-26 ~ dissolved
    CIF 110 - director → ME
  • 74
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 33 - director → ME
  • 75
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    190,608 EUR2016-07-31
    Officer
    2014-07-18 ~ dissolved
    CIF 108 - director → ME
  • 76
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 2 - director → ME
  • 77
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 62 - director → ME
  • 78
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,932,722 EUR2023-12-31
    Officer
    2014-01-15 ~ now
    CIF 87 - director → ME
Ceased 45
  • 1
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-21 ~ 2016-03-16
    CIF 64 - director → ME
  • 2
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    473,271 GBP2023-12-31
    Officer
    2013-11-18 ~ 2015-09-25
    CIF 35 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2018-02-23
    CIF 18 - director → ME
  • 4
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-09 ~ 2016-03-09
    CIF 4 - director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-03-21 ~ 2018-02-23
    CIF 105 - director → ME
  • 6
    35 Princess Street, Rochdale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,505 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 97 - director → ME
  • 7
    JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
    4385, 06854599: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,510 USD2020-03-31
    Officer
    2015-04-20 ~ 2021-05-19
    CIF 112 - director → ME
  • 8
    3 The Shrubberies, George Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,399,963 GBP2023-12-31
    Officer
    2014-06-10 ~ 2017-06-30
    CIF 100 - director → ME
  • 9
    Third Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ 2013-05-02
    CIF 15 - director → ME
  • 10
    19 Leyden Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -90,546 EUR2023-12-31
    Officer
    2013-02-15 ~ 2019-01-22
    CIF 25 - director → ME
  • 11
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-08-05
    CIF 76 - director → ME
  • 12
    53 Rodney Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ 2013-07-26
    CIF 73 - director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2016-03-09
    CIF 70 - director → ME
  • 14
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-21 ~ 2016-09-26
    CIF 65 - director → ME
  • 15
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    782,551 GBP2023-12-31
    Officer
    2019-07-15 ~ 2023-11-29
    CIF 111 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ 2015-07-27
    CIF 47 - director → ME
  • 17
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-12-18 ~ 2017-07-03
    CIF 98 - director → ME
  • 18
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-05-01 ~ 2016-02-03
    CIF 77 - director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-11-01 ~ 2018-05-02
    CIF 37 - director → ME
  • 20
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-11-18 ~ 2016-02-11
    CIF 36 - director → ME
  • 21
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    2016-09-09 ~ 2018-01-10
    CIF 96 - director → ME
  • 22
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,888 EUR2019-12-31
    Officer
    2017-04-11 ~ 2018-09-17
    CIF 117 - director → ME
  • 23
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2013-03-21 ~ 2017-11-08
    CIF 104 - director → ME
  • 24
    Fourth Floor, Margaret Street, London
    Dissolved corporate
    Officer
    2014-06-10 ~ 2016-04-07
    CIF 116 - director → ME
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-09-25 ~ 2016-01-27
    CIF 24 - director → ME
  • 26
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-03-08 ~ 2016-03-09
    CIF 42 - director → ME
  • 27
    MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-29 ~ 2015-10-12
    CIF 52 - director → ME
  • 28
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-02-22 ~ 2017-06-15
    CIF 44 - director → ME
  • 29
    UMBRELLA 2 LIMITED - 2016-12-07
    Maple House Room 101, Maple House, 118 High Street, Purley, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-24 ~ 2015-04-01
    CIF 114 - director → ME
  • 30
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 offspring)
    Officer
    2012-11-21 ~ 2015-12-22
    CIF 63 - director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ 2013-07-31
    CIF 19 - director → ME
  • 32
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-01-25 ~ 2016-09-19
    CIF 45 - director → ME
  • 33
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2013-11-25 ~ 2014-01-08
    CIF 28 - director → ME
  • 34
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,456,670 GBP2023-12-31
    Officer
    2013-03-14 ~ 2018-11-16
    CIF 121 - director → ME
  • 35
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-29 ~ 2016-03-09
    CIF 53 - director → ME
  • 36
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2012-10-24 ~ 2023-06-07
    CIF 3 - director → ME
  • 37
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-10 ~ 2016-09-07
    CIF 107 - director → ME
  • 38
    PAPINE LIMITED - 2009-01-20
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2015-12-21
    CIF 16 - director → ME
  • 39
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    ECKHORNE LIMITED - 2007-06-26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,380 EUR2020-12-31
    Officer
    2013-04-18 ~ 2019-01-31
    CIF 39 - director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ 2015-04-21
    CIF 51 - director → ME
  • 41
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2012-10-22 ~ 2016-04-29
    CIF 17 - director → ME
  • 42
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ 2021-10-18
    CIF 90 - director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-06-11 ~ 2015-12-03
    CIF 115 - director → ME
  • 44
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2012-11-21 ~ 2020-01-30
    CIF 106 - director → ME
  • 45
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (1 parent)
    Equity (Company account)
    -501,027 EUR2023-12-31
    Officer
    2020-02-13 ~ 2025-03-04
    CIF 84 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.