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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anup Kumar Sharma

    Related profiles found in government register
  • Mr Anup Kumar Sharma
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132-134 College Road, Harrow, Middlesex, HA2 8NG, England

      IIF 1 IIF 2

    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 3

    • C/o Day And Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 4

    • Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 5

    • Scottish Provident House, C/o Day & Co., 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 6

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 7
  • Sharma, Anup Kumar
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Day & Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 8

    • Scottish Provident House, C/o Day & Co., 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 9

    • 3-11, Eyre Street Hill, London, EC1R 5ET, England

      IIF 10
  • Sharma, Anup Kumar
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132-134, 4th Floor, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 11
  • Sharma, Anup Kumar
    British chartered tax advise born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Day & Co, 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 12
  • Sharma, Anup Kumar
    British chartered tax adviser born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132-134, College Road, Harrow, HA1 1BQ, England

      IIF 13

    • 132-134, College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 14 IIF 15

    • 132-134 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 16

    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 17

    • 88-98 College Road, Harrow, Middlesex, HA1 1EA

      IIF 18
  • Sharma, Anup Kumar
    British tax adviser born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Park Lane, Harrow, HA2 8NG, United Kingdom

      IIF 19

    • C/o Day & Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o Day And Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 23

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 24
  • Sharma, Anup Kumar
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG

      IIF 25

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG, England

      IIF 26

    • 88, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 27
  • Sharma, Anup Kumar
    British

    Registered addresses and corresponding companies
  • Sharma, Anup Kumar
    British tax advisor

    Registered addresses and corresponding companies

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG

      IIF 63
  • Sharma, Anup Kumar

    Registered addresses and corresponding companies

    • Muswell Hill Farm, Muswell Hill, Brill, Aylesbury, Buckinghamshire, HP18 9XD, United Kingdom

      IIF 64

    • 132-134, College Road, Day & Co, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 65

    • 132-134, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 66 IIF 67

    • 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 68

    • 132-134 College Road, Harrow, Middlesex, HA2 8NG, England

      IIF 69

    • 64 Park Lane, Harrow, Middx, HA2 8NG, United Kingdom

      IIF 70

    • 88, College Road, C/ Day & Co, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 88, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 75 IIF 76

    • C/o Day & Co., 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 77 IIF 78

    • C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 79

    • C/o Day & Co, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 80 IIF 81

    • Day & Co, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 82

    • Ground Floor Scotitsh Provident House, 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 83

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 84
  • Sharma, Anupkumar

    Registered addresses and corresponding companies

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG

      IIF 85
child relation
Offspring entities and appointments 69
  • 1
    180 SOLUTIONS LTD
    - now 04778721 15072567
    SOUND BUSINESS PLAN LTD
    - 2003-11-28 04778721
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    904 GBP2024-10-31
    Officer
    2003-05-28 ~ now
    IIF 39 - Secretary → ME
  • 2
    4M ASSOCIATES LIMITED
    07153606
    132-134 College Road, Day & Co, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 27 - Director → ME
    2011-04-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 3
    ALT EXPERIA HOSPITALITY LTD
    12444357
    C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    BAD TORO ENTERPRISES LTD
    07709564
    Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 5
    BASIS DISTRIBUTION LTD
    09247740
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,808 GBP2024-10-31
    Officer
    2014-10-10 ~ 2016-10-01
    IIF 15 - Director → ME
    2014-10-03 ~ now
    IIF 80 - Secretary → ME
  • 6
    BASIS FINANCIAL MARKETING LTD
    08023496
    132-134 College Road, Harrow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,597 GBP2015-04-30
    Officer
    2013-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BRISTOL ENERGY INFRASTRUCTURE LTD
    09234958
    132-134 College Road, Harrow, Middx
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -168 GBP2016-09-30
    Officer
    2014-11-08 ~ dissolved
    IIF 16 - Director → ME
    2014-09-25 ~ 2014-11-08
    IIF 70 - Secretary → ME
  • 8
    BUSINESS VIA INTERNET LIMITED
    08091924
    C/o Day & Co, 132-134 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    BUY MY PET FOOD LTD
    09557589
    Scottish Provident House, 76-80 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,203 GBP2024-04-30
    Officer
    2015-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    CARINGA LTD
    11126546
    Scottish Provident House C/o Day & Co., 76-80 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,255 GBP2024-12-31
    Officer
    2025-12-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    CATALYST LIVE LIMITED
    07151812
    Day & Co, 132-134 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 71 - Secretary → ME
    IIF 29 - Secretary → ME
  • 12
    CHINA BUYING GROUP LIMITED
    09098425
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,059 GBP2018-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 13
    CLARENDON MARKETING LIMITED
    05434496
    6 Old Lodge Place, St Margarets, Twickenham, Middx
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 14
    CLERKENWELL JEWELLERY LTD
    09106100
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 78 - Secretary → ME
  • 15
    CONTINGENCY PLANNING ASSOCIATES LIMITED
    04575463
    Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -42,531 GBP2016-09-30
    Officer
    2004-10-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 16
    COVELL LTD
    06008396
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    COVELL MARKETING SOLUTIONS LIMITED
    04274170
    C/o Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 57 - Secretary → ME
  • 18
    COVELL RETAILING LIMITED
    - now 04402916
    COVELL MANAGEMENT LIMITED
    - 2003-11-18 04402916
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Equity (Company account)
    816 GBP2018-09-30
    Officer
    2002-03-25 ~ 2009-01-27
    IIF 43 - Secretary → ME
  • 19
    DARCEEDS GLOBAL LTD
    12332777
    21 Mayfields, Sindlesham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2019-12-05 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    DIGITAL MEDIA ARTWORK LTD
    - now 03507627
    COOPER & CRAWLEY LTD
    - 2000-04-17 03507627
    7 Trinity 161 Express Accountancy Ltd, Old Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1998-02-10 ~ 2000-06-29
    IIF 35 - Secretary → ME
  • 21
    DIO CONSULTING LTD
    05280779
    76-80 College Road Day & Co, Scottish Provident House, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,633 GBP2024-06-30
    Officer
    2004-11-09 ~ now
    IIF 28 - Secretary → ME
  • 22
    EGG RECORDS LIMITED
    10031036
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2016-07-27 ~ dissolved
    IIF 13 - Director → ME
  • 23
    EUROPEAN SUPPLIERS LIMITED
    06772684
    4a Roman Road, East Ham, London
    Active Corporate (6 parents)
    Equity (Company account)
    173,964 GBP2024-03-31
    Officer
    2008-12-15 ~ 2010-12-16
    IIF 51 - Secretary → ME
  • 24
    EVEREST CONSULTANTS LTD
    07963506
    C/o Day & Co Scottish Provident House Ground Floor, 76-80 College Road, Harrow, Other (non Us), United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    315,535 GBP2020-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    FELIZ CAPITAL LTD
    10449204
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,513 GBP2021-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-27 ~ 2020-01-10
    IIF 5 - Has significant influence or control → OE
  • 26
    FUTURE TRENDS LTD
    - now 12021179
    TVR INTERNATIONAL LTD
    - 2019-08-19 12021179
    C/o Day And Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    GLOBAL TENNIS LIMITED
    06786920
    76-80 College Road Day & Co, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,366 GBP2019-03-31
    Officer
    2009-01-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 28
    GLOBET-INTERNATIONAL SPORTS BETTING LIMITED
    03005859
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    1996-11-25 ~ 1997-10-31
    IIF 37 - Secretary → ME
  • 29
    H3 BEAUTY AND HEALTH LTD
    12275214
    76-80 College Road Day & Co Scottish Provident House, Ground Floor, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 21 - Director → ME
  • 30
    ILLUMA LIMITED
    03033661
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 31
    ILLUMA RESEARCH LIMITED
    08742395 05485087
    C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,045,391 GBP2024-03-31
    Officer
    2014-01-02 ~ now
    IIF 66 - Secretary → ME
  • 32
    INTELLIGENT MONEY LIMITED - now
    PENSIONWISE LIMITED
    - 2004-01-16 04398291
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (14 parents)
    Equity (Company account)
    1,499,754 GBP2022-09-30
    Officer
    2002-03-19 ~ 2003-12-02
    IIF 41 - Secretary → ME
  • 33
    ITAF NETWORK LTD
    08746171
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    61 GBP2021-12-31
    Officer
    2013-10-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 34
    JSS (GB) LTD
    - now 05095535
    JUST SHIRTS AND SUITS LTD
    - 2009-06-08 05095535
    JUST SHIRTS LTD - 2004-09-08
    21 Willant Close, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,223 GBP2024-04-30
    Officer
    2007-02-19 ~ 2025-10-01
    IIF 50 - Secretary → ME
  • 35
    LEX MEDICA LTD
    07668190
    3 Quainton Road, Waddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,161 GBP2024-06-30
    Officer
    2012-01-09 ~ 2013-01-31
    IIF 64 - Secretary → ME
  • 36
    LONDON BUILDING EQUIPMENT (UK) LIMITED
    - now 03808747 04605300
    STOCK (UK) LIMITED
    - 2000-01-05 03808747
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,999,648 GBP2024-07-31
    Officer
    2010-11-12 ~ 2011-01-31
    IIF 18 - Director → ME
    1999-07-16 ~ 2016-06-01
    IIF 49 - Secretary → ME
  • 37
    LONDON BUILDING EQUIPMENT LIMITED
    04605300 03808747
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,927 GBP2024-07-31
    Officer
    2002-11-29 ~ 2016-06-01
    IIF 33 - Secretary → ME
  • 38
    LOTHAR BOHM ASSOCIATES LIMITED
    - now 05219611
    LOTHAR BOHM LIMITED
    - 2013-02-21 05219611
    C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, Middlesex, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,008,153 GBP2024-12-31
    Officer
    2016-09-30 ~ now
    IIF 10 - Director → ME
    2009-04-02 ~ now
    IIF 62 - Secretary → ME
  • 39
    MAPLE LEAF LOGISTICS LIMITED
    04821089
    Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 40
    MOONSTONE CREATIVE CONSULTING LIMITED
    06457767
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,721 GBP2025-06-30
    Officer
    2007-12-19 ~ 2019-04-24
    IIF 30 - Secretary → ME
  • 41
    NELLCOTE MUSIC LTD
    16677316
    Day & Co, Scottish Provident House 76-80, College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 82 - Secretary → ME
  • 42
    OBG (UK) LTD
    - now 06208781 06904413
    OXFORD BUYING GROUP LIMITED
    - 2009-06-12 06208781
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 43
    PAYE CONSULTANCY LIMITED
    09438744
    C/o Day & Co, 132-134 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,132 GBP2018-02-28
    Officer
    2015-02-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 44
    PC GLOBAL ENTERPRISES LTD
    06937718
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    57,370 GBP2019-03-31
    Officer
    2009-06-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 45
    PC LONDON LTD
    06937676
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,869 GBP2024-03-31
    Officer
    2009-06-18 ~ now
    IIF 61 - Secretary → ME
  • 46
    RAIN GARDEN KITS LTD
    07601516
    88 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 47
    REAL HEALTH (NL) LIMITED
    05913403
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    446,292 GBP2023-12-31
    Officer
    2006-08-22 ~ 2008-11-30
    IIF 85 - Secretary → ME
  • 48
    REAL HEALTH (UK) LIMITED
    04920936
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -217,689 GBP2024-03-30
    Officer
    2006-09-22 ~ 2008-11-30
    IIF 40 - Secretary → ME
  • 49
    RED BARON ENTERPRISES LTD
    05484421
    Golden House, Great Pulteney Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-20 ~ 2014-10-31
    IIF 34 - Secretary → ME
  • 50
    REDCLIFFE BIOSCIENCE HOLDINGS LIMITED
    12241032
    21 Mayfields, Sindlesham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -516 GBP2020-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 19 - Director → ME
  • 51
    RICHARD ELDER FLORAL DESIGN LIMITED
    03571696
    41 Cornmarket Street, Oxford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    1998-05-28 ~ 1998-11-25
    IIF 25 - Director → ME
  • 52
    ROCKPOOL MANAGEMENT GROUP LTD
    13203416
    Scottish Provident House Ground Floor, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,090 GBP2025-03-31
    Officer
    2021-02-16 ~ 2021-05-01
    IIF 24 - Director → ME
    2021-05-18 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2021-02-16 ~ 2021-05-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 53
    SANGEETHA VEGETARIAN RESTAURANTS LIMITED
    07555157
    320 Bath Road, Hounslow
    Active Corporate (15 parents)
    Equity (Company account)
    507,635 GBP2024-03-31
    Officer
    2011-03-08 ~ 2013-12-31
    IIF 73 - Secretary → ME
  • 54
    SEACHANGE CREATIVE LTD
    06102638
    F Lewent, 20a Granville Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-20 ~ 2012-03-31
    IIF 65 - Secretary → ME
    2007-02-14 ~ 2010-08-11
    IIF 53 - Secretary → ME
  • 55
    SHEER SKINCARE LIMITED
    07461625
    C/o Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 56
    SIMON COOPER ASSOCIATES LIMITED
    03316474
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    61,367 GBP2021-12-31
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 48 - Secretary → ME
  • 57
    SIMON COOPER DEVELOPMENTS LIMITED
    03316472
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 45 - Secretary → ME
  • 58
    SIMON COOPER GROUP LIMITED
    03316150
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 32 - Secretary → ME
  • 59
    SINGHSON LTD
    06852863
    354 Bath Road, Office / 1st Floor, Hounslow West, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    848,663 GBP2024-12-31
    Officer
    2013-04-25 ~ 2013-04-30
    IIF 11 - Director → ME
  • 60
    SKIN CARE & BEAUTY STUDIO LIMITED
    06700297
    C/o Day & Co Scottish Provident Ltd, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,524 GBP2023-09-30
    Officer
    2008-09-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 61
    SMITH'S BAKERY LIMITED
    04562464
    2a Vane Street, Bath
    Dissolved Corporate (5 parents)
    Officer
    2002-10-14 ~ 2005-09-22
    IIF 36 - Secretary → ME
    2007-03-20 ~ 2007-11-16
    IIF 52 - Secretary → ME
  • 62
    SOULIER CARTE UK LTD
    09510700
    132-134 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 63
    SUNSHINE TRADERS LIMITED - now
    SUN EXHIBITIONS LTD
    - 2015-09-08 05532260
    34 Chestnut Avenue Queenspark Bedford 34 Chestnut Avenue, Queens Park, Bedford, Beds, England
    Dissolved Corporate (5 parents)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 38 - Secretary → ME
  • 64
    SUNSTOP LIMITED
    06646298
    Unit 14 Bassett Business Park Hurricane Way, North Weald, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 65
    TALISMAN MARKETING SOLUTIONS LIMITED - now
    TALISMAN GROUP PLC
    - 2008-01-09 04216851
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    24,781 GBP2023-06-30
    Officer
    2001-05-15 ~ 2005-02-25
    IIF 59 - Secretary → ME
  • 66
    TALKS.TO LTD
    10877857
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-07-22 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 67
    THE DIGITAL FOOD COMPANY LIMITED
    07036050
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-17 ~ 2011-08-26
    IIF 75 - Secretary → ME
  • 68
    THE TELESCOPIC LADDER COMPANY LTD
    05117353
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 69
    WIETRYZK LIMITED
    06617559
    Day & Co, 88 College Road, Harrow
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 56 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.