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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.

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

Miss Ayesha Bemal Patel

    Related profiles found in government register
  • Miss Ayesha Bemal Patel
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 1
  • Patel, Ayesha Bemal
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 2 IIF 3
  • Patel, Ayesha Bemal
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 4
  • Mr Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, England

      IIF 5

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 6

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG

      IIF 7

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, England

      IIF 8

    • Bemin House, Cox Lane, Chessington, KT9 1SG, England

      IIF 9 IIF 10

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG

      IIF 11

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 12

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 13

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 14

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Ymd Pharma Ltd, Commerce Way, Edenbridge, TN8 6ED, England

      IIF 39

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 128, Exeter Road, Harrow, HA2 9PL, England

      IIF 43

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 44

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 45

    • Junipers, Coombe Hill Road, Kingston Upon Thames, KT2 7DU, England

      IIF 46

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD, United Kingdom

      IIF 47

    • Linden House, Woodland Way, Kingswood, Surrey, KT20 6NU, United Kingdom

      IIF 48

    • 772, Fulham Road, London, SW6 5SJ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 52

    • Mantra Capital, 115 Blackfriars Road, London, SE1 8HW, United Kingdom

      IIF 53 IIF 54

    • C/o Haslers, Old Station Road, Loughton, IG10 4PL, England

      IIF 55

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 8, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP

      IIF 60

    • Unit 6, Vickers Close, Stockton-on-tees, Cleveland, TS18 3TD, England

      IIF 61

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, KT9 1SG, England

      IIF 62 IIF 63 IIF 64

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, KT9 1SG, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 70

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 71
  • Mr Bemal A Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 72
  • Patel, Bemal
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bemal
    British businessman born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 145

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom

      IIF 146
  • Patel, Bemal
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 147 IIF 148 IIF 149

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 150

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 151
  • Patel, Bemal
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, England

      IIF 152 IIF 153 IIF 154

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 155

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, England

      IIF 156 IIF 157 IIF 158

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, Uk

      IIF 159

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 160

    • Bemin House, Cox Lane, Chessington, KT9 1SG, England

      IIF 161

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 162

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, KT9 1SG, Uk

      IIF 163

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 164

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 165 IIF 166 IIF 167

    • Ambe House, Commerce Way, Edenbridge, TN8 6ED, United Kingdom

      IIF 178

    • Unit 9, Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England

      IIF 179

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 180

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 181

    • 772, Fulham Road, London, SW6 5SJ, United Kingdom

      IIF 182 IIF 183 IIF 184

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 185

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SZ, United Kingdom

      IIF 186 IIF 187 IIF 188

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, KT9 1SG, England

      IIF 189 IIF 190

    • 88, Ashley Road, Walton-on-thames, Surrey, KT12 1HP

      IIF 191
  • Patel, Bemal
    British director pharmaceuticals born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 192
  • Patel, Bemal
    British group director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL, England

      IIF 193
  • Patel, Bemal
    British pharmacist born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, KT9 1SG, United Kingdom

      IIF 194

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 195

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 196

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 197

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 198

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 199

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 200
  • Mr Bemal Patel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 201
  • Patel, Bemal
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 202

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 203

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 204

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 205
  • Patel, Bemal
    British pharmacist

    Registered addresses and corresponding companies

    • Speranza, Coombe Park, Kingston Hill, Surrey, KT2 7JD

      IIF 206
child relation
Offspring entities and appointments 134
  • 1
    165 COBHAM ROAD LTD
    11477186
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-07-23 ~ 2020-07-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 2
    3A EGERTON GARDENS LTD
    12995381
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    3ARKRAY LIMITED LIABILITY PARTNERSHIP
    OC353234
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 204 - LLP Designated Member → ME
  • 4
    41 CONSFIELD AVENUE LTD
    - now 10084118 10883402
    CONIFER PARK LIMITED
    - 2018-06-13 10084118
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    5 ASLETT STREET LTD
    - now 10401597
    SELSDON WAY LTD
    - 2020-11-04 10401597
    2 BEAULIEU CLOSE LTD
    - 2018-10-09 10401597
    OYSTER WHARF LTD
    - 2018-06-15 10401597
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    6264 LONGRIDGE ROAD LIMITED
    - now 13680240
    Y BUILDING BROMLEY LTD
    - 2022-04-22 13680240
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 106 - Director → ME
  • 7
    70 PARKHURST ROAD LTD
    10389927
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-09-08
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-22 ~ 2017-05-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    8 BEAUFORD ROAD LTD
    11344211
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 165 - Director → ME
  • 9
    8 MOBILE LIMITED
    - now 07119591 07118570... (more)
    8 MOBILE (UK) LIMITED
    - 2010-01-31 07119591
    Unit 8 Premier Business Park, Dencora Way, Luton
    Active Corporate (2 parents)
    Officer
    2010-01-08 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    8 MOBILE SERVICES LIMITED
    - now 07118570 07119591
    8 MOBILE LIMITED
    - 2010-01-31 07118570 07119591
    Unit 8 Premier Business Park, Dencora Way, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 126 - Director → ME
  • 11
    AB SPECIALISED SERVICES (INTERNATIONAL) LIMITED
    10584924
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 12
    ABP PROPERTIES LIMITED
    08275657 07593944
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-31 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AL CASA REAL ESTATE LIMITED
    16338589
    A M B E House, Commerce Way, Edenbridge, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 83 - Director → ME
  • 14
    ALLIED HOUSE LLP
    OC424669
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 202 - LLP Designated Member → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    AMBE MEDICAL LTD
    04792844
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-22 ~ 2016-01-08
    IIF 151 - Director → ME
  • 16
    AMRUTH LTD
    14724757
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 4 - Director → ME
  • 17
    ANYPROPERTYBUYER101 LTD
    10973711
    1 Davis Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    ARDANT PHARMACEUTICALS LTD.
    - now 09126357 11140964
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09
    PHARMABROKER EU LIMITED
    - 2018-03-09 09126357
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2018-03-21
    IIF 82 - Director → ME
  • 19
    ARDEN GREEN MANAGEMENT LIMITED - now
    MOBILEPLACE ONLINE LIMITED
    - 2012-11-20 07860086
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-24 ~ 2012-11-01
    IIF 196 - Director → ME
  • 20
    ASLETT ST LTD
    13142158
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 95 - Director → ME
  • 21
    BARONS HURST LIMITED
    - now 10883402
    BARONS HURST LIMITED
    - 2018-06-12 10883402
    41 CONSFIELD AVENUE LTD
    - 2018-06-12 10883402 10084118
    53 PARK AVENUE LTD
    - 2018-04-11 10883402
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    BEMIN LIMITED
    - now 04032993
    PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD
    - 2001-05-11 04032993
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-07-14 ~ now
    IIF 101 - Director → ME
  • 23
    BS MERCHANTS HOUSE (LETTINGS) LIMITED
    08745487
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (2 parents)
    Officer
    2013-10-23 ~ now
    IIF 74 - Director → ME
  • 24
    BS MERCHANTS HOUSE LIMITED
    08744161
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 73 - Director → ME
  • 25
    CARE HOME (UK) LIMITED
    - now SC275295
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CCS LOGISTICS LTD
    - now 07248406
    CHITTER CHATTER SERVICES LIMITED
    - 2013-03-08 07248406
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 164 - Director → ME
  • 27
    CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
    05815219
    128 Exeter Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2008-09-24 ~ now
    IIF 121 - Director → ME
    2008-09-24 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 28
    CHASTETREE LTD
    08736447
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 29
    CHATTERCLOUD LTD
    08743079
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHITTER CHATTER DIRECT LIMITED
    - now 06904226
    BEST SIM DEALS LIMITED - 2010-05-13
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHIVAS HOLDINGS LIMITED
    14515923
    Ambe, Commerce Way, Edenbridge, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 100 - Director → ME
  • 32
    CHROMEVALUE DEVELOPMENTS LIMITED
    08252239
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-22 ~ now
    IIF 79 - Director → ME
  • 33
    CHROMEVALUE HOLDINGS LIMITED
    08251723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-04
    Dissolved on 2025-04-10
    Craftwork Studios, 1-3 Dufferin Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-22 ~ dissolved
    IIF 146 - Director → ME
  • 34
    CHROMEVALUE LIMITED
    03694892
    Insolvency (Case 1) In administration
    Administration started on 2016-06-27
    Administration ended on 2017-06-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-17
    Dissolved on 2025-10-16
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-01 ~ dissolved
    IIF 157 - Director → ME
  • 35
    CLEEVE ROAD LTD
    11588150
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-09-25 ~ 2023-09-26
    IIF 64 - Ownership of shares – 75% or more → OE
  • 36
    COLNBROOK PROPERTIES LIMITED
    09599969
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    COOMBE KP LIMITED
    06178649
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-07 ~ now
    IIF 131 - Director → ME
    2007-03-22 ~ 2008-06-08
    IIF 180 - Director → ME
  • 38
    DHB ORAL HEALTHCARE LIMITED
    - now 02366348
    L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-03-19 ~ now
    IIF 124 - Director → ME
  • 39
    DIRECT CARE HOMES LIMITED
    08302340
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 40
    DIRECTMONEY (LOANS) LTD
    08033035
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 200 - Director → ME
  • 41
    DIRECTPHARM LTD
    10048947
    C/o Haslers, Old Station Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 42
    DOCK EAST LTD
    14413832
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-10-12 ~ now
    IIF 114 - Director → ME
  • 43
    ELM HOUSE DENTAL SURGERY LIMITED
    10555969
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 54 - Has significant influence or control → OE
  • 44
    EXCLUSIVE CATERERS LIMITED - now
    HIRE EXCLUSIVE LIMITED
    - 2016-05-23 08103880
    88 Ashley Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ 2016-04-21
    IIF 191 - Director → ME
  • 45
    FARHAM RD LTD
    15113638
    Ambe House, Commerce Way, Edenbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 178 - Director → ME
  • 46
    FARNHAM SLOUGH LTD
    12117297
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 88 - Director → ME
  • 47
    FIRST ASSET FINANCE (UK) LTD
    04315116
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (8 parents)
    Officer
    2005-11-29 ~ 2018-03-29
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FORTUNEXIS CAPITAL MANAGEMENT LLP
    OC438796
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 205 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    FTM PHARMA LTD
    - now 10874021
    FAMULOR PHARMA LTD
    - 2017-11-01 10874021
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ 2017-11-22
    IIF 189 - Director → ME
    Person with significant control
    2017-07-19 ~ 2017-11-22
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    GEL SUPPLIES LIMITED
    - now 05538829
    THORPE (UK) LTD
    - 2010-04-20 05538829
    BLUE FLAG DEVELOPMENTS LIMITED - 2005-11-28
    Bermin House, Cox Lane, Chessington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 132 - Director → ME
  • 51
    HOLLIS DENTAL SURGERY LIMITED
    10819738
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-06-15 ~ 2020-06-13
    IIF 14 - Has significant influence or control → OE
  • 52
    INTAARYA LTD
    13976930
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 2 - Director → ME
  • 53
    INTERPORT DIRECT (EUROPE) LIMITED
    10110728
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 54
    INTERPORT DIRECT LIMITED
    10051900
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-09 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 55
    JBP PROPERTIES LIMITED
    07593944 08275657
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-04-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 56
    K P PHARMA LIMITED
    - now 05583397
    THE DIRECT GROUP OF COMPANIES LIMITED
    - 2006-04-28 05583397
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-10-05 ~ 2022-07-01
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 57
    KAAKA 672 LIMITED
    11023062 11022553... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 58
    KAAKA 770 LIMITED
    11023405 11022553... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 59
    KAAKA 772 LIMITED
    11022553 11023062... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 60
    KAAKA 774 LIMITED
    11021405 11023405... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 61
    KAAKA 776 LIMITED
    11022579 11023405... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    KAAKA LIMITED
    - now 07626821 11023062... (more)
    BRAVA GLOBAL LIMITED
    - 2015-07-01 07626821
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-06-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 63
    KBP PROPERTIES LTD
    08273743
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-10-30 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 64
    KIMBOLTON DENTAL SURGERY LIMITED
    16471242
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 81 - Director → ME
  • 65
    KINGSBRIDGE CAPITAL LTD
    11483715
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-29 ~ 2023-07-24
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    KINGSBRIDGE SURBITON LIMITED
    15391033
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 115 - Director → ME
  • 67
    KNIGHTSBRIDGE EMPIRE LIMITED
    - now 07981847
    SUPER CAR DRIVING EXPERIENCE LIMITED - 2012-10-19
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-04-01
    IIF 163 - Director → ME
    2013-08-27 ~ 2014-04-01
    IIF 148 - Director → ME
    2013-08-21 ~ 2014-04-01
    IIF 162 - Director → ME
  • 68
    KRRISH ANNE BOLEYN MANAGEMENT LIMITED
    14813850
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KRRISH ASSETS INVESTMENTS LIMITED
    13258697
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    KRRISH ATRIUM HOLDINGS LIMITED
    14356029
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-14 ~ now
    IIF 87 - Director → ME
  • 71
    KRRISH ATRIUM LIMITED
    14299639
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 97 - Director → ME
  • 72
    KRRISH BRACKNELL LIMITED
    14298339
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 119 - Director → ME
  • 73
    KRRISH CAPITAL LLP
    OC424234
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ 2018-10-15
    IIF 203 - LLP Designated Member → ME
    Person with significant control
    2018-09-25 ~ 2018-10-15
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    KRRISH CHEAM LIMITED
    12794757
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 137 - Director → ME
  • 75
    KRRISH CLEEVE COURT LIMITED
    12773036
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-30 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    KRRISH CLEEVE LIMITED
    12676473
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-08-10
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    KRRISH FULHAM LIMITED
    14517120
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 118 - Director → ME
  • 78
    KRRISH KENSINGTON LIMITED
    14237188
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 113 - Director → ME
  • 79
    KRRISH LONGRIDGE LIMITED
    - now 13684318
    KRRISH BROMLEY LTD
    - 2022-03-09 13684318
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 140 - Director → ME
  • 80
    KRRISH PORTFOLIO CHEAM INVESTMENTS LIMITED
    14764289
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 92 - Director → ME
  • 81
    KRRISH PORTFOLIO CHEAM LIMITED
    12791473
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 82
    KRRISH READING LIMITED
    13564272
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 141 - Director → ME
  • 83
    KRRISH VENTURES HOLDINGS LIMITED
    14356040
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    KRRISH VENTURES LIMITED
    14243716
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    KRRISHNA LTD
    15166213
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 104 - Director → ME
  • 86
    LAKSHMINIWAS LIMITED
    13547882
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2021-08-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 87
    LINCOLN COURT DEVELOPMENTS LTD
    10374262
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2016-09-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    MALIBI INVESTMENTS 2 LTD
    08692152 08628899
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 172 - Director → ME
  • 89
    MALIBI INVESTMENTS LTD
    08628899 08692152
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    MAPLES (MANCHESTER) LIMITED
    06023896
    Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 181 - Director → ME
  • 91
    MAPLES INVESTMENTS LIMITED
    05825114
    Amba House 4th Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-05-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    MILAKATA LTD
    10918307
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2017-08-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    NAB DENTAL HOLDINGS LIMITED
    10549322
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-05 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    NESTCRAFT LIMITED
    05476254
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2006-05-12
    IIF 199 - Director → ME
  • 95
    OAK TREES 1 LTD
    08736832 08736966
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    OAK TREES 2 LTD
    08736966 08736832
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 168 - Director → ME
  • 97
    ORANGE PHARMA LIMITED
    - now 05542879
    N.S.C SOLUTIONS LIMITED
    - 2007-08-28 05542879
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-01 ~ 2009-06-22
    IIF 197 - Director → ME
  • 98
    P.O.W. TERRACE LIMITED
    14236321
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 112 - Director → ME
  • 99
    PAISA FINANCE LIMITED
    13937982
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 100
    PAISA PROPERTIES LTD
    - now 12996296
    EGERTON GARDENS LTD
    - 2020-11-04 12996296
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 101
    PEDALGLASS LIMITED
    05794366
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-09-28 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 102
    PHARMA DISTRIBUTION LIMITED
    09230709
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2021-11-18
    IIF 193 - Director → ME
  • 103
    PHARMACEUTICAL DIRECT LIMITED
    08955378 03884028
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 104
    PHARMACEUTICALS DIRECT LIMITED
    03884028 08955378
    Old Station Road, Loughton
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-26 ~ now
    IIF 122 - Director → ME
  • 105
    PHARMACLARITY LIMITED
    09552359
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 106
    PHARMADENT HOLDINGS LIMITED
    07285506
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2010-06-15 ~ now
    IIF 125 - Director → ME
  • 107
    PHARMADENT INVESTMENTS LIMITED
    11400262
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 103 - Director → ME
  • 108
    PHARMADENT LIMITED
    07286885
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-16 ~ now
    IIF 123 - Director → ME
  • 109
    PINEWOOD HOUSE PROPERTY LTD
    - now 11192799
    SIMRIT HOUSE DEVELOPMENT LTD
    - 2019-05-03 11192799 11189929
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-05 ~ 2020-01-15
    IIF 179 - Director → ME
  • 110
    POWER MOBILE LIMITED
    - now 04587422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-05
    Dissolved on 2026-03-02
    ADVANCED FUELS LIMITED - 2006-08-15
    POWER MOBILE LIMITED - 2004-12-14
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-02-01 ~ dissolved
    IIF 77 - Director → ME
  • 111
    Q ROAD READING LIMITED
    13560709
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 139 - Director → ME
  • 112
    R G P INVESTMENTS LIMITED
    04484818
    8 Premier Business Park, Dencora Way, Luton, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2011-01-12 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 113
    RAKSNIM PROPERTIES LTD
    11631995
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 144 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    REDDOWN ROAD LIMITED
    - now 10883483
    CHEVAL PLACE LTD
    - 2019-08-06 10883483
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 67 - Ownership of shares – 75% or more → OE
  • 115
    REGENER8 (UK) LIMITED
    06956222
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 128 - Director → ME
  • 116
    SB MERCHANTS HOUSE (LONDON) LIMITED
    08759976
    249 Manningham Lane, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-11-04 ~ now
    IIF 75 - Director → ME
  • 117
    STOREPHARM UK LTD
    10653456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09
    Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 118
    THE ADVANCE PHARMA GROUP LTD
    10646070 10753940
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 119
    THE ADVANCED PHARMA GROUP LTD
    10753940 10646070
    Bemin House, Cox Lane, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 120
    THE ASSET PEOPLE EUROPE LTD
    10475888
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-07
    Commencement of winding up on 2023-03-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 154 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 153 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 5 - Has significant influence or control → OE
  • 121
    THE ASSET PEOPLE GROUP PLC
    10923826
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-08-21 ~ 2018-07-30
    IIF 76 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 45 - Ownership of shares – 75% or more → OE
  • 122
    THE HYBRID RESIDENCES LTD
    13830829
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    2022-01-05 ~ 2022-06-01
    IIF 174 - Director → ME
  • 123
    THE STAR CRICKET ACADEMY LTD
    09009195
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 133 - Director → ME
  • 124
    VICTUS ESTATES (5) LIMITED
    08471856 08364205... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 125
    VICTUS MANAGEMENT LIMITED
    08350629
    Russell House, 140 High Street, Edgware, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-07-21
    IIF 159 - Director → ME
  • 126
    VICTUS RETAIL LIMITED
    08730327
    Insolvency (Case 1) In administration
    Administration started on 2016-05-03
    Administration ended on 2017-05-02
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 149 - Director → ME
  • 127
    VICTUS RETAILING LTD
    - now 08730477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-13
    Dissolved on 2017-11-08
    PITA PIT TRADING LIMITED
    - 2014-03-27 08730477
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 147 - Director → ME
  • 128
    VOXSTARMOBILE LTD
    - now 08686048
    APPSIM LTD
    - 2013-12-20 08686048
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    WORLDWIDE MEDIA DIRECT LIMITED
    - now 07409301
    WORLDWIDE MEDIA DIRECT PLC
    - 2014-06-03 07409301
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    WWW.ANYPROPERTYBUYER.COM LIMITED
    10923456
    Asset House, 199 Bury New Road, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 187 - Director → ME
  • 131
    WWW.ANYSTOCKBUYER.COM LTD
    - now 10476042
    ANY STOCK BUYERS.COM LIMITED
    - 2017-08-21 10476042
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 152 - Director → ME
  • 132
    WWW.ANYSTOCKSELLER.COM LIMITED
    10923319
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 188 - Director → ME
  • 133
    WWW.TAPMONEY.CO.UK LIMITED
    10923473
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 186 - Director → ME
  • 134
    YMD PHARMA LTD
    07500491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-10
    Dissolved on 2022-04-25
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-07-31
    IIF 160 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 39 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.