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 Mark Bernard Battles

    Related profiles found in government register
  • Mr Mark Bernard Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Y Llest, Pen-y-fai, Bridgend, CF31 4NA, Wales

      IIF 1

    • 109, Narbonne Avenue, Clapham South, London, SW49LQ, England

      IIF 2

    • 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 3

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 4 IIF 5

    • 18, Savile Row (2nd Floor), London, London, W1S 3PW, England

      IIF 6

    • 18, Savile Row (2nd Floor), London, W1S 3PW, England

      IIF 7

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 8

    • 18 (second Floor Monsas), Savile Row, London, W1S 3PW, England

      IIF 9

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 10 IIF 11

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 12

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 13 IIF 14

    • 40, Holmefield Court, Belsize Grove, London, London, NW3 4TT, England

      IIF 15 IIF 16

    • 40, Holmefield Court Belsize Grove, London, NW3 4TT, England

      IIF 17 IIF 18 IIF 19

    • Flat 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 24

    • Studio44 North, Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 25 IIF 26

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 27 IIF 28
  • Mark Bernard Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Holmefield Court, London, London, NW3 4TT, England

      IIF 29

    • Studio44 North, Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 30

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 31
  • Mr Mark Barney Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE

      IIF 32

    • 109, Narbonne Avenue, London, London, SW49LQ, England

      IIF 33

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 34 IIF 35 IIF 36

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 37
  • Mr Mark Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Doran Close, Filey, YO14 0AQ, England

      IIF 38

    • 18 (2nd Floor), Savile Row, London, London, W1S 3PW, England

      IIF 39

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 40
  • Battles, Mark Bernard
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, Clapham South, London, SW49LQ, England

      IIF 41

    • 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 42

    • 109, Narbonne Avenue, London, London, SW49LQ, England

      IIF 43 IIF 44 IIF 45

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 46 IIF 47 IIF 48

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 50 IIF 51 IIF 52

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 53

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 54 IIF 55

    • 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 56

    • Mayfair House 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 57 IIF 58

    • Mayfair House, 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 59 IIF 60

    • Mayfair House, 109 Narbonne, London, London, SW49LQ, England

      IIF 61

    • Studio44 North, Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 62

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 63

    • Spennythorne, York Road, Stillingfleet, York, YO19 6SJ, England

      IIF 64
  • Battles, Mark Bernard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, Clapham, London, London, SW49LQ, England

      IIF 65

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 66

    • 18, Savile Row, 2nd Floor, London, W1S 3PW, England

      IIF 67

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 68

    • 40, Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 69
  • Battles, Mark Barney
    British c e o born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hayters Court, Grigg Lane, Brockenhurst, Hampshire, SO42 7PG

      IIF 70
  • Battles, Mark Barney
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Cawood, Selby, Yorkshire, YO8 3SP

      IIF 71
  • Battles, Mark Barney
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 72
  • Battles, Mark Barney
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Old Road, Cawood, Selby, YO83SP, England

      IIF 73

    • The Old Mill, 6 Old Road, Cawood, Selby, YO8 3SP, England

      IIF 74

    • The Old Mill, 6 Old Road, Cawood, Selby, YO83SP, England

      IIF 75

    • 1, 1 Doran Close, Filey, YO14 0AQ, England

      IIF 76

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 77

    • 73, Cumbrian Way, High Wycombe, Buckinghamshire, HP13 5RZ, United Kingdom

      IIF 78

    • 109, Narbonne Avenue, Clapham, London, London, SW49LQ, England

      IIF 79

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 80 IIF 81 IIF 82

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 84

    • 80-83, Long Lane, London, England, EC1A 9ET, England

      IIF 85

    • Durham House, 1 Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 86

    • 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP

      IIF 87

    • 6, Old Road, Cawood, Selby, YO8 3SP, England

      IIF 88

    • The Old Mill 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP

      IIF 89

    • The Old Mill, 6 Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 90

    • The Old Mill, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 91
  • Battles, Mark Barney
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, 6 Old Road, Cawood, Selby, YO83SP, England

      IIF 92

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE

      IIF 93

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 94

    • 160, Ifield Road, West Brompton, London, SW10 9AF, United Kingdom

      IIF 95

    • 8, Halford Road, London, SW6 1JT

      IIF 96

    • The Old Mill, 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 97

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 98 IIF 99 IIF 100

    • The Old Mill 6, Old Road, Cawood, York, North Yorkshire, YO8 3SP

      IIF 104
  • Battles, Mark Barney
    British financial consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 105
  • Battles, Mark Barney
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 106
  • Battles, Mark Barney
    British non executive chairman born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 194, Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8AF, United Kingdom

      IIF 107
  • Battles, Mark
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 (2nd Floor), Savile Row, London, London, W1S 3PW, England

      IIF 108

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 109

    • 18, Savile Row, London, W1S 3PW, England

      IIF 110

    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 111 IIF 112

    • 2nd Floor, Savile Row, London, W1S 3PW, England

      IIF 113
  • Battles, Mark Bernard
    English company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

      IIF 114
  • Battles, Mark Bernard
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 115

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 116
  • Battles, Mark Bernard
    British commercial director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 117
  • Battles, Mark Bernard
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 118

    • 18, Savile Row, London, W1S 3PW, England

      IIF 119

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 120

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 121

    • 40 Holmefield Court, Belsize Grove, London, London, NW3 4TT, England

      IIF 122 IIF 123

    • 40, Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 124 IIF 125 IIF 126

    • Flat 23 Horizon Building, 15 Hertsmere Road, London, E14 4AW, England

      IIF 129

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 130

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 131

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 132

    • Bentinck House, Fao Michael Carter-smith, Bentinck Road Yiewsley, West Drayton, UB7 7RQ, England

      IIF 133
  • Battles, Mark Bernard
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

      IIF 134

    • 18, Savile Row (2nd Floor), London, London, W1S 3PW, England

      IIF 135

    • 18, Savile Row (2nd Floor), London, W1S 3PW, England

      IIF 136

    • 18 (second Floor Monsas), Savile Row, London, W1S 3PW, England

      IIF 137
  • Battles, Mark
    British director born in November 1966

    Registered addresses and corresponding companies

    • 11 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB

      IIF 138
  • Battles, Mark Barney
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 139
  • Battles, Mark Barney
    British director

    Registered addresses and corresponding companies
  • Battles, Mark Bernard
    Scottish company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 6 Old Road Cawood, Selby, YO8 3SP, United Kingdom

      IIF 142
  • Battles, Mark Bernard

    Registered addresses and corresponding companies

    • 31, Harley Street, London, W1G 9QS, United Kingdom

      IIF 143

    • 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, United Kingdom

      IIF 144

    • The Old Mill, 6 Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 145
  • Battles, Mark Barney

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 146
child relation
Offspring entities and appointments
Active 44
  • 1
    BARKER BATTLES RECRUITMENT LIMITED - 2013-06-26
    The Old Mill, 6 Old Road, Cawood, Selby
    Dissolved corporate (1 parent)
    Officer
    2013-06-22 ~ dissolved
    IIF 74 - director → ME
  • 2
    CHELSEA FINE SPIRITS LIMITED - 2021-02-03
    7 Y Llest, Pen-y-fai, Bridgend, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    109 Narbonne Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,574 GBP2018-04-30
    Officer
    2014-05-13 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    109 Narbonne Avenue, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,760 GBP2018-08-31
    Officer
    2013-11-22 ~ dissolved
    IIF 81 - director → ME
  • 5
    BALGOWNIE VENTURES LIMITED - 2018-01-19
    ODYSSEY ONLINE (NEW ZEALAND) LIMITED - 2009-08-25
    MAHOGONY VENTURES LTD - 2005-05-18
    109 Narbonne Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-06-23 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    40 40 Holmefield Court, Belsize Grove, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    40 Holmefield Court Belsize Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-07-01 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    Mayfair House 109 Narbonne Avenue, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 58 - director → ME
  • 9
    Mayfair House, 109 Narbonne, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 61 - director → ME
  • 10
    COLLABORATIVE CURRENCY ASSUE LIMITED - 2025-02-07
    COLLABORATIVE CURRENCY LIMITED - 2021-05-05
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-10-26 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    TOTALLY BRITISH ICE CREAM LIMITED - 2017-12-22
    40 Holmefield Court Belsize Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,583 GBP2024-11-30
    Officer
    2023-07-01 ~ now
    IIF 128 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PICKET FENCE FAMILY LTD - 2014-07-30
    The Old Mill 6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-06 ~ dissolved
    IIF 89 - director → ME
  • 13
    The Old Mill Old Road, Cawood, Selby, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 91 - director → ME
  • 14
    AU FAIT LICENSING LTD - 2016-09-08
    40 40 Holmefield Court, Belsize Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-11-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    UNION JACK TARTAN LIMITED - 2024-05-11
    40 Holmefield Court Belsize Grove, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    Unit Ss Stratford Road, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -35,111 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    18 Savile Row, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2021-02-01 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    FOS VENTURES LTD - 2021-12-17
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-03-08 ~ dissolved
    IIF 117 - director → ME
  • 19
    FOS MEDICAL LTD - 2021-12-21
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2022-03-08 ~ dissolved
    IIF 130 - director → ME
  • 20
    HOTELS.TV LTD - 2017-11-09
    Suite 9 30 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,106 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Mayfair House 109 Narbonne Avenue, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 57 - director → ME
  • 22
    109 Narbonne Avenue, Clapham, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 65 - director → ME
  • 23
    18 Savile Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-05-01 ~ dissolved
    IIF 110 - director → ME
  • 24
    109 Narbonne Avenue, Clapham, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 79 - director → ME
  • 25
    BEST COUNSELING 247.COM LIMITED - 2021-01-25
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -82,276 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 54 - director → ME
  • 26
    THE LEAGUE OF ANGELS LIMITED - 2015-09-08
    NEW COMPANY NO2 LONDON LIMITED - 2014-10-16
    BESTESCORTS.LONDON LIMITED - 2014-08-12
    109 Narbonne Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 47 - director → ME
  • 27
    STAR PSYCHICS LIMITED - 2015-09-08
    NEW COMPANY NO1 LIMITED - 2014-09-24
    BESTSEX.LONDON LIMITED - 2014-08-12
    6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 87 - director → ME
  • 28
    15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 105 - director → ME
  • 29
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SHEPPERTON MEDIA PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2020-10-02 ~ dissolved
    IIF 131 - director → ME
  • 31
    40 Holmefield Court Belsize Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    ANGLO INVESTORS LIMITED - 2014-05-14
    The Old Mill, 6 Old Road, Cawood, Selby
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 75 - director → ME
  • 33
    Unit Ss Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 34
    KRATOS CLUB LIMITED - 2016-07-18
    40 Belsize Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    40 Holmefield Court, Belsize Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,179 GBP2023-06-30
    Officer
    2015-09-09 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    Unit Ss Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CFI AT HOME LIMITED - 2018-01-31
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,228,577 GBP2021-01-31
    Officer
    2024-05-30 ~ now
    IIF 134 - director → ME
  • 38
    40 Holmefield Court, Belsize Grove, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 39
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    40 Holmefield Court Belsize Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-16 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 41
    109 Narbonne Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,073 GBP2016-05-31
    Officer
    2012-12-29 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 42
    Unit Ss Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -368,444 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 120 - director → ME
  • 43
    LINDA CRUSE ORGANISATION LIMITED - 2015-11-16
    109 Narbonne Avenue, Clapham South, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    11a Bolton Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    42,054 GBP2024-04-30
    Officer
    2013-12-10 ~ now
    IIF 142 - director → ME
Ceased 60
  • 1
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-07-26 ~ 2013-05-21
    IIF 77 - director → ME
  • 2
    Church Farm Dairy, 9 Main Street, Horkstow, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ 2011-09-30
    IIF 92 - director → ME
  • 3
    B-28 LIMITED - 2007-03-12
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    158,044 GBP2018-05-31
    Officer
    2013-03-07 ~ 2013-08-01
    IIF 107 - director → ME
  • 4
    343 Ladbroke Grove, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-09 ~ 2012-01-04
    IIF 95 - director → ME
    2011-04-09 ~ 2011-04-09
    IIF 145 - secretary → ME
  • 5
    CHELSEA FINE SPIRITS LIMITED - 2021-02-03
    7 Y Llest, Pen-y-fai, Bridgend, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-09 ~ 2022-01-01
    IIF 133 - director → ME
  • 6
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-06-12 ~ 1997-06-20
    IIF 138 - director → ME
  • 7
    NED CONNECTIONS LIMITED - 2018-01-22
    SINECO ENERGY SERVICES LTD - 2013-06-26
    Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul, England
    Corporate (2 parents)
    Equity (Company account)
    -583,314 GBP2024-04-30
    Officer
    2013-06-22 ~ 2018-08-01
    IIF 80 - director → ME
  • 8
    AU FAIT TRADING LIMITED - 2023-09-20
    40 Belsize Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2016-03-31 ~ 2023-04-01
    IIF 51 - director → ME
    Person with significant control
    2016-09-01 ~ 2023-04-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    Flat 40 Holmefield Court, Belsize Grove, London, England
    Corporate (1 parent)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 115 - director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    40 40 Holmefield Court, Belsize Grove, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    40 Holmefield Court Belsize Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-03 ~ 2019-05-01
    IIF 42 - director → ME
    Person with significant control
    2018-09-03 ~ 2019-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    55 Ellerton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -100 GBP2018-12-31
    Officer
    2016-05-12 ~ 2016-10-01
    IIF 49 - director → ME
  • 13
    21 Old Dike Lands, Haxby, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.10 GBP2018-09-30
    Officer
    2015-09-09 ~ 2018-06-01
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    CC LIVE LIMITED - 2004-10-14
    Warners Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ 2009-08-13
    IIF 100 - director → ME
  • 15
    HOT TUNA (UK) LIMITED - 2012-02-08
    DWSCO 2640 LIMITED - 2005-12-19
    Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ 2013-03-27
    IIF 86 - director → ME
  • 16
    LIMCO 145 LIMITED - 2008-06-02
    Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-08-13
    IIF 101 - director → ME
  • 17
    CONCHA PLC - 2019-04-16
    HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-06 ~ 2012-12-28
    IIF 85 - director → ME
  • 18
    TOTALLY BRITISH ICE CREAM LIMITED - 2017-12-22
    40 Holmefield Court Belsize Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,583 GBP2024-11-30
    Officer
    2017-11-20 ~ 2020-06-01
    IIF 56 - director → ME
  • 19
    CCP SERVICE LIMITED - 2016-05-23
    CRYSTAL CLEAR PSYCHICS LIMITED - 2013-02-07
    Avon House Unit Ss 435 Stratford Road, Shirley, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    64,095 GBP2024-12-31
    Officer
    2017-01-27 ~ 2018-08-01
    IIF 46 - director → ME
    Person with significant control
    2017-01-27 ~ 2018-06-01
    IIF 4 - Has significant influence or control → OE
  • 20
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    One, Park Row, Leeds, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    33,081 GBP2019-01-01 ~ 2019-12-31
    Officer
    2009-11-20 ~ 2010-04-19
    IIF 104 - director → ME
  • 21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,527,103 GBP2024-04-30
    Officer
    2015-12-24 ~ 2017-12-18
    IIF 84 - director → ME
  • 22
    No 1 Poultry, London, England
    Corporate (2 parents)
    Officer
    2014-11-01 ~ 2015-07-15
    IIF 97 - director → ME
  • 23
    FASHION ON SCREEN PLC - 2020-02-26
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (1 parent, 5 offsprings)
    Officer
    2019-04-03 ~ 2022-07-07
    IIF 67 - director → ME
  • 24
    HOTELS.TV LTD - 2017-11-09
    Suite 9 30 Bancroft, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,106 GBP2016-03-31
    Officer
    2013-04-08 ~ 2015-07-08
    IIF 93 - director → ME
  • 25
    CHILDREN'S LEISURE PRODUCTS LIMITED - 2007-08-16
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2002-09-01 ~ 2006-02-15
    IIF 72 - director → ME
    2002-09-01 ~ 2006-02-15
    IIF 139 - secretary → ME
  • 26
    18 (second Floor Monsas), Savile Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ 2021-03-05
    IIF 137 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -1,848 GBP2022-12-31
    Officer
    2019-12-12 ~ 2021-07-01
    IIF 124 - director → ME
    Person with significant control
    2019-12-12 ~ 2021-07-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,672,466 GBP2023-06-30
    Officer
    2011-05-01 ~ 2012-03-02
    IIF 143 - secretary → ME
  • 29
    LOTTERY.COM LONDON LIMITED - 2025-03-19
    18 Savile Row (2nd Floor), London, England
    Corporate (2 parents)
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 136 - director → ME
    Person with significant control
    2023-08-07 ~ 2023-08-07
    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
  • 30
    MILAMBER VENTURES PLC - 2022-01-11
    RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05
    CONDUCO PLC - 2011-03-01
    CONDUCO PUBLIC LIMITED COMPANY - 2009-12-21
    SMART IDENTITY PLC - 2009-11-20
    SMART IDENTITY LIMITED - 2007-07-19
    SMART IDENTITY PLC - 2007-07-19
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -483,717 GBP2023-09-28
    Officer
    2016-04-22 ~ 2017-02-06
    IIF 68 - director → ME
    2011-02-01 ~ 2012-12-13
    IIF 144 - secretary → ME
  • 31
    BEST COUNSELING 247.COM LIMITED - 2021-01-25
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -82,276 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 32
    THE LEAGUE OF ANGELS LIMITED - 2015-09-08
    NEW COMPANY NO2 LONDON LIMITED - 2014-10-16
    BESTESCORTS.LONDON LIMITED - 2014-08-12
    109 Narbonne Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 44 - director → ME
  • 33
    STAR PSYCHICS LIMITED - 2015-09-08
    NEW COMPANY NO1 LIMITED - 2014-09-24
    BESTSEX.LONDON LIMITED - 2014-08-12
    6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 45 - director → ME
  • 34
    Vermont House 5b, Washington, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2017-04-06 ~ 2017-09-17
    IIF 62 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 35
    Flat 23 Horizon Building, 15 Hertsmere Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 129 - director → ME
  • 36
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 59 - director → ME
  • 37
    185 Fleet Street, London, United Kingdom, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,736 GBP2022-03-31
    Officer
    2002-03-13 ~ 2006-02-15
    IIF 106 - director → ME
    2002-09-01 ~ 2006-02-15
    IIF 146 - secretary → ME
  • 38
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-20 ~ 2006-02-15
    IIF 102 - director → ME
    2002-09-20 ~ 2006-02-15
    IIF 141 - secretary → ME
  • 39
    SILK ROAD WORLDWIDE LIMITED - 2022-10-13
    PAI INTERNATIONAL LTD - 2022-05-13
    SILK ROAD WORLDWIDE LIMITED - 2021-07-28
    MONSAS INTERNATIONAL LIMITED - 2020-09-03
    70 Garrett Mansions 287 Edgware Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -85,100 GBP2022-11-30
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 113 - director → ME
  • 40
    PAI CAPITAL LTD - 2022-05-13
    18 Savile Row, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2022-03-09 ~ 2022-04-09
    IIF 112 - director → ME
  • 41
    Spennythorne York Road, Stillingfleet, York
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 43 - director → ME
  • 42
    2nd Floor , 18 Savile Row, London, London, England
    Dissolved corporate
    Equity (Company account)
    -19,926 GBP2021-08-31
    Officer
    2020-08-13 ~ 2023-01-01
    IIF 109 - director → ME
    Person with significant control
    2020-08-13 ~ 2021-06-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 43
    9 Wimpole Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-30 ~ 2016-01-01
    IIF 90 - director → ME
  • 44
    PAI INVESTMENTS LTD - 2022-05-13
    18 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 111 - director → ME
  • 45
    SPORTS.COM LONDON LIMITED - 2025-03-19
    18 Savile Row (2nd Floor), London, London, England
    Corporate (1 parent)
    Officer
    2023-08-04 ~ 2023-08-04
    IIF 135 - director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    STAR TEMPLE LTD - 2010-01-19
    CHRISTOPHER ODLE LIMITED - 2001-07-23
    20 Marlborough Place, London, United Kingdom
    Dissolved corporate
    Officer
    2009-09-29 ~ 2013-01-31
    IIF 71 - director → ME
    2009-09-29 ~ 2011-05-10
    IIF 70 - director → ME
  • 47
    NED CONNECTIONS LIMITED - 2023-09-23
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,689 GBP2024-01-31
    Officer
    2019-01-21 ~ 2023-04-01
    IIF 55 - director → ME
    Person with significant control
    2019-01-21 ~ 2023-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    18a Empingham Road, Stamford, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2009-04-05
    IIF 103 - director → ME
    2009-01-01 ~ 2009-04-05
    IIF 140 - secretary → ME
  • 49
    KANALA LIMITED - 2007-07-06
    C/o Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ 2012-01-12
    IIF 96 - director → ME
  • 50
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC - 2015-07-24
    NEXUS MANAGEMENT PLC - 2012-11-23
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    21,961 GBP2023-06-30
    Officer
    2011-11-01 ~ 2013-04-04
    IIF 94 - director → ME
  • 51
    TECHMIN LTD - 2021-06-08
    TECHNOLOGY MINERALS LIMITED - 2021-06-08
    18 Savile Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    -161,916 GBP2021-02-28
    Officer
    2021-05-01 ~ 2021-06-17
    IIF 119 - director → ME
  • 52
    18 (2nd Floor) Savile Row, London, London, England
    Corporate (1 parent)
    Officer
    2021-05-14 ~ 2021-06-17
    IIF 108 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-17
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 53
    TBY 2012 LIMITED - 2012-02-02
    73 Cumbrian Way, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-04 ~ 2012-05-02
    IIF 78 - director → ME
  • 54
    THECIRCLE.LONDON LIMITED - 2014-10-22
    Sw4 9lq, 106 Narbonne Avenue 106 Narbonne Avenue, London, England, United Kingdom
    Dissolved corporate
    Officer
    2014-10-01 ~ 2016-01-01
    IIF 48 - director → ME
    2014-07-30 ~ 2014-07-30
    IIF 64 - director → ME
  • 55
    40 Holmefield Court, Belsize Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,179 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 33 - Ownership of shares – 75% or more → OE
  • 56
    CFI AT HOME LIMITED - 2018-01-31
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,228,577 GBP2021-01-31
    Officer
    2018-04-19 ~ 2021-07-29
    IIF 114 - director → ME
  • 57
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 60 - director → ME
  • 58
    109 Narbonne Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,073 GBP2016-05-31
    Officer
    2011-05-14 ~ 2012-02-28
    IIF 73 - director → ME
  • 59
    Unit Ss Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -368,444 GBP2023-11-30
    Officer
    2019-11-13 ~ 2019-11-13
    IIF 88 - director → ME
    2019-11-13 ~ 2024-01-09
    IIF 76 - director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-15
    IIF 38 - Ownership of shares – 75% or more → OE
  • 60
    Warners Llp Top Floor 16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ 2009-08-13
    IIF 98 - director → ME

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