logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Iachimciuc, Elena

child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 186 - Director → ME
  • 5
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove persons → OE
    IIF 327 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 347 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 220 Caistor Lane, Idle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 8
    STERLING LPS LTD - 2019-11-08
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 12 Kent Street, Cromdale, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-23
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    IIF 308 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 12 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 20 Fir Tree Close, Warlingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 143 - Director → ME
  • 14
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to surplus assets - 75% or more → OE
  • 18
    icon of address 336 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-23 ~ dissolved
    IIF 170 - Director → ME
  • 19
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 3 Stanley Road, Perth, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 21
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 183 - Director → ME
  • 22
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 165 - Director → ME
  • 24
    icon of address 14 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 155 - Director → ME
  • 26
    icon of address 68/2 Outer Hebrides Road, Royton, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 147 - Director → ME
  • 28
    icon of address 78 The Crescent, Roch, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-04-12 ~ dissolved
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3 Oaken Drive, Coleford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 1 - Director → ME
  • 35
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 38 Lake Place, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 37
    BIT STAMP GROUP LTD - 2019-08-01
    icon of address 6 Paddocks Road, Penrith, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 39 Worsmith Drive, Tisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ dissolved
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ dissolved
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 47
    DEVELOPMENT CORP LTD - 2022-01-13
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 48
    STERLING LEGAL SERVICES LTD - 2016-04-12
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 137 - Director → ME
  • 49
    PUNCHED WHEEL LTD - 2020-09-03
    icon of address 21 Arches Close, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 181 - Director → ME
  • 52
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 127 - Director → ME
  • 53
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 184 - Director → ME
  • 54
    icon of address 5 Chester Road, Malton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    IIF 144 - Director → ME
  • 56
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 71 Royal Mint Place, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 91 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ dissolved
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE
Ceased 140
  • 1
    icon of address 89 Gardens, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-11-15 ~ 2022-11-14
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2022-11-14
    IIF 188 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 56 Springfield Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-05-06 ~ 2022-07-25
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2022-07-25
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-18 ~ 2020-07-10
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-07-10
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 7 Church Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-03 ~ 2021-09-06
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ 2021-09-06
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Golden Cross House 8 Duncannon Street, Office 504, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ 2020-06-12
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-06-12
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3e Farm Cottage, Brighouse, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2022-11-14
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-14
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 Court Close, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-14
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-11-14
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 62 Johns Place, Urmston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-11-14
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-11-14
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Grove Road, Aberdeen, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-11-08 ~ 2022-07-25
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-07-25
    IIF 187 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2020-02-26 ~ 2021-06-11
    IIF 153 - Director → ME
  • 11
    icon of address Unit 6 Edury Mews, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-14
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-14
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 49 Atria House, 219 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-18 ~ 2020-07-10
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-07-10
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Flat 1 Belmount Parade, Stratford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-14
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-14
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-24 ~ 2021-09-29
    IIF 159 - Director → ME
  • 15
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2023-02-14 ~ 2024-07-15
    IIF 176 - Director → ME
  • 16
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2020-02-26 ~ 2022-04-27
    IIF 164 - Director → ME
  • 17
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2020-07-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-07-31
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2020-07-31
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-07-31
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 270 Victoria Street, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-28 ~ 2020-09-08
    IIF 15 - Director → ME
    icon of calendar 2020-07-28 ~ 2020-10-28
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-09-08
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 220 Caistor Lane, Idle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-14
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 21
    KLUIVERTIS PENA MANAGEMENT LTD - 2020-08-31
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-28
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-11-28
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 9 Nicholas Green, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 3 Station Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-11-18 ~ 2022-04-25
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2022-04-25
    IIF 277 - Ownership of shares – 75% or more → OE
  • 24
    CAESAR LOGISTIC LTD - 2023-08-17
    icon of address Three Mile House London Road, Widford, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13 GBP2024-01-31
    Officer
    icon of calendar 2020-01-16 ~ 2020-10-08
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-10-08
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 25 Snydale Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-28
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2021-11-26
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-11-26
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 45 Crossbush Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-08-04 ~ 2022-11-28
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2022-11-28
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 290 Endike Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2022-11-28
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-28
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 85 Cranmer Road, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2022-11-28
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-28
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2022-11-02 ~ 2024-03-29
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ 2024-03-29
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2020-01-16 ~ 2020-08-07
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-08-07
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2020-07-08
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-07-08
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-20 ~ 2020-07-31
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-07-31
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 77 Dunelm Road, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2022-11-28
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2022-11-28
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 3 Langport Road, Redcar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 90 Carron Grove, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-11-28
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-11-28
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 3 Station Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-28
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-28
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 12 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 64 - Director → ME
  • 39
    icon of address 20 Fir Tree Close, Warlingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-11-28
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2020-07-08
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-07-08
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 41
    METEOR SERVICES CORPORATION LTD - 2022-10-20
    icon of address 23 Livingstone Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-28 ~ 2022-10-20
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-10-20
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-09-02
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-09-02
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 91 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-08 ~ 2020-08-05
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-08-05
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -153 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ 2024-08-29
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2024-08-29
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 6 Brian Farm, Dorchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-16
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-16
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 3 Stanley Road, Perth, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-07-25
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-20 ~ 2020-08-06
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-08-06
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 13 Choumert Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-23
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2020-12-23
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-06 ~ 2020-07-24
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-07-24
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-28 ~ 2021-05-13
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ 2021-05-13
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-04-29 ~ 2024-03-29
    IIF 162 - Director → ME
  • 52
    icon of address 20 Grange Road, Fareham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-14 ~ 2021-06-23
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ 2021-06-23
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 3 Pear Tree Walk, Ramsdell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-17
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-11-17
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,864 GBP2022-01-31
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-22
    IIF 172 - LLP Designated Member → ME
  • 55
    icon of address 10 Esdaile Lane, Lowestoft, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-11-17
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-11-17
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    353 GBP2025-02-28
    Officer
    icon of calendar 2023-01-23 ~ 2024-02-14
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ 2024-02-14
    IIF 348 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-28 ~ 2022-12-02
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-12-02
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-03-18
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-18
    IIF 260 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 91 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2020-12-23
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2020-12-23
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ 2020-09-23
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-09-23
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 14 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 67 - Director → ME
  • 62
    icon of address C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,185 GBP2024-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2020-07-24
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-07-24
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 1-3 Manor Grove, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-16 ~ 2022-11-24
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ 2022-11-24
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 173 Bankfield Avenue, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-11-24
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-11-24
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 16a St Angells Lane, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2022-11-24
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ 2022-11-24
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 40 Nash Lane, Torrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-11-24
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-11-24
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 9 Halton Road, Yarm, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-24
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-11-24
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2021-07-29
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-07-29
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2020-07-24
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2020-07-24
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2020-07-24
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-07-24
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 8 Duncannon Street, Golden Cross House, Office 504, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-13 ~ 2020-10-13
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-10-13
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2020-07-24
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-07-24
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 8 Goch Road, Lydd, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-21
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-21
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 18 Kershaw Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-21
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-21
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ 2020-07-24
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-07-24
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-19 ~ 2020-12-21
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-12-21
    IIF 332 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-11-13
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2020-11-13
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2020-11-10 ~ 2024-03-17
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ 2024-02-17
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-06 ~ 2022-08-08
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ 2022-08-08
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 40 Azaela Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-18
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-18
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-03-01 ~ 2024-03-19
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-03-18
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 82
    icon of address 161 Webb Avenue, Hessle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-18
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-18
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-11-15 ~ 2024-03-29
    IIF 66 - Director → ME
  • 84
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-12 ~ 2024-07-05
    IIF 178 - Director → ME
  • 85
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-11-09 ~ 2025-03-18
    IIF 322 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ 2025-03-18
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 86
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,277 GBP2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2021-07-14
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-07-14
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 34 Somerset Lane, Middlewich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2022-11-17
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2022-11-17
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 13 Ascalon Street, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2021-09-24 ~ 2024-01-12
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ 2024-01-12
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-20 ~ 2020-09-24
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-09-24
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 101 Caxton Road, Yelland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2022-11-17
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2022-11-17
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 91
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-29 ~ 2021-06-30
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ 2021-06-30
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
  • 92
    NORDPOINT LTD - 2023-07-17
    SILVER GORIZONTAL LTD - 2023-01-18
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2020-08-04 ~ 2022-05-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2022-05-04
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 93
    COINCHANGE GROUP LTD - 2020-06-09
    icon of address 23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2020-06-10
    IIF 98 - Director → ME
    icon of calendar 2020-09-15 ~ 2023-08-17
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2023-08-17
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate
    Person with significant control
    icon of calendar 2022-06-06 ~ 2024-04-16
    IIF 324 - Right to appoint or remove persons → OE
    IIF 324 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    icon of address 16 Filey Court, Dewsbury, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-21
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-21
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 96
    icon of address Unit 8 Ernest Avenue, Barratt Industrial Park, West Norwood, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2021-02-14
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-02-14
    IIF 284 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 133 - Director → ME
  • 98
    icon of address Golden Cross House 8 Duncannon Street, Office 504, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ 2020-06-12
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2020-06-12
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 6 Poplar Cottage, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-21
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-21
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 76 Upper Station, Westfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-08-04 ~ 2022-11-21
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2022-11-21
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 34 Priors Way, Werrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-27 ~ 2022-11-21
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2022-11-21
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2020-07-10
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-07-10
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 103
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2020-09-18
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-09-18
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 3 Oaken Drive, Coleford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-18
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 23 Livingstone Place, Ferry Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-10-20
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-10-20
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 12 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 196 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-21
    IIF 107 - Director → ME
  • 108
    BIT STAMP GROUP LTD - 2019-08-01
    icon of address 6 Paddocks Road, Penrith, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-11-18
    IIF 74 - Director → ME
  • 109
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-19 ~ 2020-12-21
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-12-21
    IIF 266 - Ownership of shares – 75% or more → OE
  • 110
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,995 GBP2024-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2020-09-27
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-09-27
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 111
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2020-07-10
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-07-10
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 112
    icon of address 136 Gosford Street, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2022-11-18
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2022-11-21
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 113
    icon of address 7 Agathas Road, Shanklin, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-18
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-18
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 114
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2019-11-08 ~ 2021-09-06
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-02-16
    IIF 307 - Ownership of shares – 75% or more → OE
  • 115
    icon of address 24 Whatlington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-28 ~ 2020-11-19
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-11-19
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 116
    icon of address 21 Woodcote Road, Wallington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-11-08 ~ 2020-09-29
    IIF 5 - Director → ME
    icon of calendar 2019-11-08 ~ 2020-09-14
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-09-14
    IIF 259 - Ownership of shares – 75% or more → OE
  • 117
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-29
    IIF 85 - Director → ME
  • 118
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-29
    IIF 104 - Director → ME
  • 119
    icon of address 15 Ascalon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2020-06-25
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-10-09
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 120
    icon of address 1 Cottage Road, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-11-18
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-11-18
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 121
    icon of address 4385, 12295335 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2021-09-09
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ 2021-09-09
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 122
    icon of address 51 Hereford Avenue, Broughton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2021-01-27 ~ 2022-11-18
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2022-11-18
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 123
    icon of address 28 Grange Road Farm, Erith, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-18
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-18
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2020-07-13 ~ 2020-07-13
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-13
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 125
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2021-07-29
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-07-29
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2020-01-21 ~ 2020-07-31
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-07-31
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 15 Ascalon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-29 ~ 2023-01-18
    IIF 154 - Director → ME
  • 128
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-04
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ 2023-12-04
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
  • 129
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-08-04 ~ 2020-08-12
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-08-12
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 326 - Ownership of shares – 75% or more → OE
  • 131
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2019-11-15 ~ 2024-03-21
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2024-03-18
    IIF 289 - Ownership of shares – 75% or more → OE
  • 132
    icon of address 5 Gills Court, Goxhill, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-16
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-16
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 133
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2019-11-08 ~ 2021-03-12
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-03-12
    IIF 270 - Ownership of shares – 75% or more → OE
  • 134
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-08-21
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2020-08-21
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 135
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2020-07-07
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-07-07
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 136
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-17 ~ 2020-06-16
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-06-16
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 137
    WEST POWER CORPORATION LTD - 2021-10-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-11-08 ~ 2021-10-19
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-10-19
    IIF 285 - Ownership of shares – 75% or more → OE
  • 138
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ 2024-07-17
    IIF 180 - Director → ME
  • 139
    icon of address 73f Poole Cottage, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-14
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-14
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-11-18
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.