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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

Mr Denis Samuel Lavrut

    Related profiles found in government register
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 88
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 89 IIF 90 IIF 91

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 92

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 93
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 94

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 95

    • icon of address 776-778, Barking Road, London, E13 9PJ, England

      IIF 96

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 97

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 98 IIF 99 IIF 100
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 101
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 102
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 111

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 112
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 113

    • icon of address 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 114 IIF 115 IIF 116

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 117 IIF 118 IIF 119

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 120
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 121

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 122 IIF 123 IIF 124

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 125

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 126 IIF 127

    • icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 128
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Argyle Street, Bath, BA2 4BA

      IIF 129 IIF 130

    • icon of address 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 131

    • icon of address 15, Seymours, Harlow, CM19 5NG, England

      IIF 132

    • icon of address 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 133

    • icon of address 60, Welbeck Street, London, W1G 9XB

      IIF 134

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 135 IIF 136

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 137

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 138 IIF 139

    • icon of address The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 140
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 141

    • icon of address 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 142

    • icon of address 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 143
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 144
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 145
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 146
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 147

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 148

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 149 IIF 150
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 151

    • icon of address 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 152

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 153

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 154 IIF 155
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 156

    • icon of address 393, Lordship Lane, London, N17 6AE, England

      IIF 157

    • icon of address 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 158

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 159 IIF 160 IIF 161

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 162

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 163

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 164 IIF 165 IIF 166
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 197
  • Lavrut, Denis
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 198
  • Lavrut, Denis

    Registered addresses and corresponding companies

    • icon of address 50, Brentmead Place, Flat 7, London, NW11 9LJ, England

      IIF 199
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    NEW START RECRUITMENT LIMITED - 2013-05-15
    icon of address 19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 147 - Director → ME
  • 4
    300 SDQ LIMITED - 2019-12-19
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 186 - Director → ME
  • 9
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 165 - Director → ME
  • 11
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 193 - Director → ME
  • 13
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 185 - Director → ME
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    icon of address 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 189 - Director → ME
  • 18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 123 - Director → ME
  • 19
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
  • 20
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    icon of address 19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 128 - Director → ME
  • 22
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 127 - Director → ME
  • 24
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-07 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 57 Camden Road, Basement, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2020-04-10 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 192 - Director → ME
  • 29
    NEWCO2022 NEW LIMITED - 2023-03-15
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 30
    HOME TO HOME REMOVALS LIMITED - 2017-01-23
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-14 ~ dissolved
    IIF 178 - Director → ME
  • 31
    TAXI (UK) LTD - 2016-11-03
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 191 - Director → ME
  • 32
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    icon of address 1 Argyle Street, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    IIF 129 - Director → ME
  • 35
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 175 - Director → ME
  • 36
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 37
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 38
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,256 GBP2024-10-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 164 - Director → ME
  • 40
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 150 - Director → ME
  • 41
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-17 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 43
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 44
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 144 - Director → ME
  • 46
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 47
    REES MEDICAL LIMITED - 2021-08-25
    icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    IIF 101 - Has significant influence or control → OE
  • 48
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
  • 49
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 177 - Director → ME
  • 50
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-05-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 158 - Director → ME
  • 52
    icon of address Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 121 - Director → ME
  • 53
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 54
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 55
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 56
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 57
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 162 - Director → ME
  • 58
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
  • 59
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 60
    WOODMILL AND WINCHESTER WHOLESALE LIMITED - 2017-01-25
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 176 - Director → ME
Ceased 107
  • 1
    icon of address Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-15 ~ 2017-03-07
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-03-06
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-11-18
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,052,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,308,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-05 ~ 2024-12-20
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of address 4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-24 ~ 2016-11-21
    IIF 174 - Director → ME
  • 6
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 113 - Director → ME
  • 7
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-10-11
    IIF 179 - Director → ME
  • 8
    FIT AS A FIDDLE LTD - 2016-06-09
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-01
    IIF 145 - Director → ME
  • 9
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,557,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-12-20
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,444,416 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-17 ~ 2024-12-20
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,065,347 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    DIVISION HOUSE LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,662,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 115 - Director → ME
  • 14
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,500,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ 2024-12-20
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,976,899 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-12-20
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    icon of address 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-04-23 ~ 2022-04-27
    IIF 146 - Director → ME
  • 17
    COMPANY4SALE LTD - 2018-11-07
    COMPANIEE LTD - 2019-03-11
    icon of address Imperial House Suite 120, Hornby Street, Bury, England
    Active Corporate (1 parent, 77 offsprings)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    icon of calendar 2022-08-10 ~ 2022-10-31
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ 2022-10-31
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,377,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2024-12-20
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 105 - Director → ME
  • 20
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-29 ~ 2024-11-18
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 1a Whitebirk Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-25
    IIF 156 - Director → ME
  • 22
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,852,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    BRENT LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    icon of calendar 2016-10-05 ~ 2019-11-18
    IIF 161 - Director → ME
  • 24
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,268,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-12-20
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,746,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    DATING (UK) LTD - 2016-11-21
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-08-04 ~ 2017-11-17
    IIF 166 - Director → ME
  • 27
    icon of address 2a Highfield Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,047,897 GBP2024-07-31
    Officer
    icon of calendar 2014-11-12 ~ 2015-06-17
    IIF 199 - Secretary → ME
  • 28
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,764,444 GBP2024-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-09-01
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-12-20
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -52,556 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 103 - Director → ME
  • 30
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    icon of calendar 2016-11-04 ~ 2019-11-18
    IIF 159 - Director → ME
  • 31
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,383,884 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2024-12-20
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    icon of address 60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 2024-03-26
    IIF 91 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,305,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-07 ~ 2024-11-18
    IIF 56 - Right to appoint or remove directors → OE
  • 35
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,790,208 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ 2024-12-20
    IIF 12 - Right to appoint or remove directors → OE
  • 36
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,615,971 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 73 - Right to appoint or remove directors → OE
  • 37
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-08 ~ 2024-11-18
    IIF 22 - Right to appoint or remove directors → OE
  • 38
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,250,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ 2024-12-20
    IIF 60 - Right to appoint or remove directors → OE
  • 39
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,485,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 37 - Right to appoint or remove directors → OE
  • 40
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,267 GBP2024-12-31
    Officer
    icon of calendar 2024-06-24 ~ 2024-09-12
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ 2024-09-12
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,066,479 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-26 ~ 2024-12-20
    IIF 82 - Right to appoint or remove directors → OE
  • 42
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,238,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 32 - Right to appoint or remove directors → OE
  • 43
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -11,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 36 - Right to appoint or remove directors → OE
  • 44
    BABEN PROPERTIES LIMITED - 2014-06-17
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-09-30
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-09-30
    IIF 93 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 28 Nanson Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-23 ~ 2020-05-20
    IIF 137 - Director → ME
  • 46
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-08 ~ 2024-11-18
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,803,564 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2024-12-20
    IIF 34 - Right to appoint or remove directors → OE
  • 48
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,885,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-24 ~ 2024-12-20
    IIF 81 - Right to appoint or remove directors → OE
  • 49
    icon of address Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2020-06-23
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2020-06-23
    IIF 99 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,562,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-12-20
    IIF 27 - Right to appoint or remove directors → OE
  • 51
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,726,683 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 87 - Right to appoint or remove directors → OE
  • 52
    STRATEGY FORMATION UK LIMITED - 2016-04-06
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-04 ~ 2017-04-01
    IIF 160 - Director → ME
    icon of calendar 2014-12-17 ~ 2016-03-18
    IIF 184 - Director → ME
  • 53
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,142,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 75 - Right to appoint or remove directors → OE
  • 54
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,097,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 76 - Right to appoint or remove directors → OE
  • 55
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,218,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 57 - Right to appoint or remove directors → OE
    icon of calendar 2023-01-31 ~ 2023-04-05
    IIF 88 - Right to appoint or remove directors → OE
  • 56
    HAARLEMMERWEG LTD - 2020-11-13
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    icon of calendar 2018-09-26 ~ 2020-11-12
    IIF 131 - Director → ME
  • 57
    EASY AS PIE LTD - 2017-03-06
    4SDA LIMITED - 2015-01-14
    icon of address 152-160 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-24 ~ 2017-05-31
    IIF 168 - Director → ME
    icon of calendar 2016-10-19 ~ 2016-11-07
    IIF 170 - Director → ME
  • 58
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,299,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2024-12-20
    IIF 11 - Right to appoint or remove directors → OE
  • 59
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-25 ~ 2016-10-11
    IIF 183 - Director → ME
  • 60
    PLEASURE ME LTD - 2016-10-12
    F4CEBOOK LTD - 2015-01-22
    icon of address 24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2016-12-20
    IIF 169 - Director → ME
  • 61
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,614,588 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 136 - Director → ME
  • 62
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    921,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 48 - Right to appoint or remove directors → OE
  • 63
    icon of address 60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    icon of calendar 2018-10-17 ~ 2023-09-01
    IIF 134 - Director → ME
  • 64
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-11-08 ~ 2023-11-14
    IIF 153 - Director → ME
  • 65
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-30 ~ 2024-11-18
    IIF 18 - Right to appoint or remove directors → OE
  • 66
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,455 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 5 - Right to appoint or remove directors → OE
  • 67
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-11-18
    IIF 29 - Right to appoint or remove directors → OE
  • 68
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    997,817 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 62 - Right to appoint or remove directors → OE
  • 69
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,881,843 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 109 - Director → ME
  • 70
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-12-20
    IIF 16 - Right to appoint or remove directors → OE
  • 71
    DECISIVE SERVICES LTD - 2009-07-09
    icon of address 9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ 2017-11-24
    IIF 182 - Director → ME
  • 72
    EQUITY FORMATION LIMITED - 2017-10-02
    icon of address 4385, 10407332: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-03 ~ 2016-10-11
    IIF 173 - Director → ME
    icon of calendar 2017-05-28 ~ 2017-09-01
    IIF 155 - Director → ME
  • 73
    icon of address Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2024-09-30
    Officer
    icon of calendar 2016-09-29 ~ 2016-10-11
    IIF 171 - Director → ME
    icon of calendar 2017-05-28 ~ 2020-05-17
    IIF 154 - Director → ME
  • 74
    icon of address 60 Eaton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    icon of calendar 2016-10-31 ~ 2016-11-26
    IIF 172 - Director → ME
  • 75
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    icon of calendar 2017-08-04 ~ 2017-09-28
    IIF 163 - Director → ME
  • 76
    icon of address C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-09-02
    IIF 72 - Right to appoint or remove directors → OE
  • 77
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-11
    IIF 141 - Director → ME
    icon of calendar 2014-09-04 ~ 2014-12-31
    IIF 151 - Director → ME
  • 78
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-30 ~ 2024-11-18
    IIF 59 - Right to appoint or remove directors → OE
  • 79
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    585,231 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 110 - Director → ME
  • 80
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 116 - Director → ME
  • 81
    PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17
    PACKAGES LTD - 2017-01-11
    icon of address 776-778 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-25 ~ 2017-10-27
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2017-10-27
    IIF 96 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,299,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-12-20
    IIF 45 - Right to appoint or remove directors → OE
  • 83
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,828 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-26 ~ 2024-12-20
    IIF 38 - Right to appoint or remove directors → OE
  • 84
    icon of address Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    icon of calendar 2021-10-25 ~ 2022-03-07
    IIF 132 - Director → ME
  • 85
    ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-24
    icon of address 19 Granville Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ 2016-10-20
    IIF 196 - Director → ME
  • 86
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 114 - Director → ME
  • 87
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,265,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-07 ~ 2024-12-20
    IIF 50 - Right to appoint or remove directors → OE
  • 88
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,692,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ 2024-12-20
    IIF 66 - Right to appoint or remove directors → OE
  • 89
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,929,259 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-12-20
    IIF 23 - Right to appoint or remove directors → OE
  • 90
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -563,461 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 108 - Director → ME
  • 91
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    icon of address Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-04-11
    IIF 140 - Director → ME
  • 92
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,827,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 4 - Right to appoint or remove directors → OE
  • 93
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-04 ~ 2024-11-18
    IIF 40 - Right to appoint or remove directors → OE
  • 94
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 19 - Right to appoint or remove directors → OE
  • 95
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 15 - Right to appoint or remove directors → OE
  • 96
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 54 - Right to appoint or remove directors → OE
  • 97
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 31 - Right to appoint or remove directors → OE
  • 98
    1 CHELSEA LTD - 2019-03-28
    icon of address 378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2017-11-01
    IIF 194 - Director → ME
  • 99
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-03 ~ 2017-04-01
    IIF 157 - Director → ME
    icon of calendar 2016-03-17 ~ 2016-03-18
    IIF 152 - Director → ME
  • 100
    icon of address 1 Beech Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-02-12 ~ 2017-09-01
    IIF 195 - Director → ME
  • 101
    TAX (UK) LTD - 2015-01-06
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    icon of address 9 Park Square East, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    icon of calendar 2016-10-11 ~ 2016-10-28
    IIF 167 - Director → ME
  • 102
    CRIME LTD - 2016-03-21
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-03-18 ~ 2016-03-18
    IIF 142 - Director → ME
  • 103
    TURBO (UK) LTD - 2015-01-06
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-01
    IIF 197 - Director → ME
  • 104
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,259,383 GBP2024-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-09-01
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ 2024-12-20
    IIF 61 - Right to appoint or remove directors → OE
  • 105
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-04 ~ 2024-11-18
    IIF 21 - Right to appoint or remove directors → OE
  • 106
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,038,849 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 63 - Right to appoint or remove directors → OE
  • 107
    SUPER MAIDS LIMITED - 2020-03-18
    icon of address 1 Argyle Street, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-02-07
    IIF 130 - Director → ME

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