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 Bernard Michael Sumner

child relation
Offspring entities and appointments
Active 243
  • 1
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,778 GBP2023-09-28
    Officer
    2021-12-01 ~ now
    IIF 477 - Secretary → ME
  • 2
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-12-01 ~ now
    IIF 463 - Secretary → ME
  • 3
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 458 - Secretary → ME
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 384 - Secretary → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 446 - Secretary → ME
  • 6
    48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-08-24 ~ dissolved
    IIF 208 - Director → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 315 - Secretary → ME
  • 8
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,204,588 GBP2021-03-31
    Officer
    2018-10-04 ~ now
    IIF 370 - Secretary → ME
  • 9
    AWC GLOBAL LTD - 2013-03-07
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 422 - Secretary → ME
  • 10
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 447 - Secretary → ME
  • 11
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 420 - Secretary → ME
  • 12
    4385, 10876591 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -43,429 GBP2022-07-28
    Officer
    2021-12-01 ~ now
    IIF 468 - Secretary → ME
  • 13
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 310 - Secretary → ME
  • 14
    TUI LIFESTYLE INTERNATIONAL DESIGN LIMITED - 2015-03-13
    7 Chantlers Close, Rh19 1lu, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,400 GBP2021-11-30
    Officer
    2014-11-18 ~ now
    IIF 50 - Director → ME
  • 15
    MAFERMAN LTD. - 2015-01-20
    First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,696 GBP2023-12-29
    Officer
    2015-01-12 ~ now
    IIF 130 - Director → ME
    2015-01-12 ~ now
    IIF 418 - Secretary → ME
  • 16
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 107 - Director → ME
    2021-12-01 ~ now
    IIF 313 - Secretary → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 18
    7 Chantlers Close, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    EQUUS TOTAL RETURN (UK) LIMITED - 2013-03-13
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 251 - Secretary → ME
  • 20
    EARTHWATER PLC - 2013-05-14
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 98 - Director → ME
    2013-03-05 ~ dissolved
    IIF 440 - Secretary → ME
  • 21
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 123 - Director → ME
    2013-04-19 ~ dissolved
    IIF 454 - Secretary → ME
  • 22
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 125 - Director → ME
    2013-04-19 ~ dissolved
    IIF 456 - Secretary → ME
  • 23
    WOLF SPORTS GROUP LIMITED - 2013-02-15
    FUTBOL MUNDIAL LIMITED - 2013-01-31
    Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 127 - Director → ME
  • 24
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 457 - Secretary → ME
  • 25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2014-11-28 ~ now
    IIF 368 - Secretary → ME
  • 26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 84 - Director → ME
    2016-01-26 ~ dissolved
    IIF 296 - Secretary → ME
  • 27
    HEAD START PUBLICATIONS LIMITED - 2002-01-25
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 143 - Director → ME
  • 28
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,710 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 197 - Director → ME
  • 30
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,066 GBP2017-08-31
    Officer
    2011-08-04 ~ dissolved
    IIF 252 - Secretary → ME
  • 31
    106 Mount Street Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 32
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 403 - Secretary → ME
  • 33
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 382 - Secretary → ME
  • 34
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 392 - Secretary → ME
  • 35
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 305 - Secretary → ME
  • 36
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    52,101 GBP2023-09-30
    Officer
    2010-09-29 ~ now
    IIF 160 - Director → ME
    2010-09-29 ~ now
    IIF 273 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,105 GBP2023-10-31
    Officer
    2003-03-26 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 38
    SWAZIORE LIMITED - 2015-02-16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-29
    Officer
    2023-10-01 ~ now
    IIF 480 - Secretary → ME
  • 39
    85 Great Portland Street, First Floor, London
    Liquidation Corporate (3 parents)
    Officer
    2021-08-05 ~ now
    IIF 427 - Secretary → ME
  • 40
    TCA CAPITAL RA LIMITED - 2020-02-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,276 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 202 - Director → ME
  • 41
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 281 - Secretary → ME
  • 42
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 398 - Secretary → ME
  • 43
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 399 - Secretary → ME
  • 44
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 147 - Director → ME
  • 45
    CITY ODDS CAPITAL PLC - 2015-12-24
    78/80 St John Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2016-06-28 ~ dissolved
    IIF 105 - Director → ME
    2013-01-21 ~ dissolved
    IIF 175 - Director → ME
  • 46
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 340 - Secretary → ME
  • 47
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 336 - Secretary → ME
  • 48
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 451 - Secretary → ME
  • 49
    CPS ENERGY RESOURCES PLC - 2017-05-22
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2012-11-27 ~ dissolved
    IIF 136 - Director → ME
    2012-11-27 ~ dissolved
    IIF 323 - Secretary → ME
  • 50
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 417 - Secretary → ME
  • 51
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 180 - Director → ME
  • 52
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2023-09-28
    Officer
    2023-10-01 ~ now
    IIF 381 - Secretary → ME
  • 53
    JOSHROSIE LIMITED - 2015-02-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    2021-12-01 ~ now
    IIF 409 - Secretary → ME
  • 54
    OMAGIS PROPERTY SERVICES LIMITED - 2008-09-29
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 92 - Director → ME
    2008-09-18 ~ dissolved
    IIF 227 - Secretary → ME
  • 55
    SMARTAS PRODUCTIONS LIMITED - 2013-01-29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132,257 GBP2023-07-27
    Officer
    2013-02-11 ~ now
    IIF 394 - Secretary → ME
  • 56
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,924 GBP2023-08-29
    Officer
    2021-08-31 ~ now
    IIF 199 - Director → ME
    2021-12-01 ~ now
    IIF 374 - Secretary → ME
  • 57
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 364 - Secretary → ME
  • 58
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 341 - Secretary → ME
  • 59
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 358 - Secretary → ME
  • 60
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 109 - Director → ME
    2017-12-12 ~ dissolved
    IIF 320 - Secretary → ME
  • 61
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 49 - Director → ME
  • 62
    NEW FREEDOM PLC - 2014-04-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 65 - Director → ME
    2012-09-28 ~ dissolved
    IIF 433 - Secretary → ME
  • 63
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 64
    EBBSFLEET RESIDENTIAL HOLDING LIMITED - 2023-05-26
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 383 - Secretary → ME
  • 65
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 250 - Secretary → ME
  • 66
    EQUUS TOTAL RETURN LTD - 2013-04-16
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-30
    Officer
    2013-03-26 ~ now
    IIF 131 - Director → ME
    2014-03-31 ~ now
    IIF 377 - Secretary → ME
  • 67
    BLENDED 710 LTD - 2021-04-01
    14a Commercial Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -265,970 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 299 - Secretary → ME
  • 68
    ERESOS HOLDINGS LIMITED - 2023-11-07
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 189 - Director → ME
    2023-08-01 ~ now
    IIF 380 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 69
    C/o Buckingham Corporate Services Limited, 42 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 264 - Secretary → ME
  • 70
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 119 - Director → ME
    2011-12-14 ~ dissolved
    IIF 238 - Secretary → ME
  • 71
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 442 - Secretary → ME
  • 72
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 73
    AWM ASSOCIATES LIMITED - 2018-06-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2023-07-28
    Officer
    2023-06-30 ~ now
    IIF 413 - Secretary → ME
  • 74
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,829 GBP2023-10-28
    Officer
    2023-10-01 ~ now
    IIF 396 - Secretary → ME
  • 75
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ dissolved
    IIF 339 - Secretary → ME
  • 76
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 265 - Secretary → ME
  • 77
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-20 ~ dissolved
    IIF 385 - Secretary → ME
  • 78
    BCS NUMBER SIXTEEN LTD - 2013-02-18
    C/o Buckingham Corporate Services Limited 42, Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 99 - Director → ME
  • 79
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,575 GBP2023-07-26
    Officer
    2019-03-22 ~ now
    IIF 309 - Secretary → ME
  • 80
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 337 - Secretary → ME
  • 81
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 351 - Secretary → ME
  • 82
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 359 - Secretary → ME
  • 83
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 347 - Secretary → ME
  • 84
    5 Beaulieu House, 93 Holders Hill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 121 - Director → ME
    2016-12-15 ~ dissolved
    IIF 285 - Secretary → ME
  • 85
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2021-12-02 ~ now
    IIF 400 - Secretary → ME
  • 86
    QORBIS LIMITED - 2024-07-29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,119 GBP2022-12-31
    Officer
    2021-12-01 ~ now
    IIF 475 - Secretary → ME
  • 87
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,407 GBP2023-05-28
    Officer
    2021-08-03 ~ now
    IIF 210 - Director → ME
    2021-07-02 ~ now
    IIF 369 - Secretary → ME
  • 88
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,460 GBP2017-06-30
    Officer
    2017-08-03 ~ dissolved
    IIF 280 - Secretary → ME
  • 89
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 90
    GRAIL RESOURCES LIMITED - 2014-01-10
    Q HEROES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2013-11-26 ~ dissolved
    IIF 434 - Secretary → ME
  • 91
    AUCTION WIN WIN PLC - 2015-02-04
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 68 - Director → ME
    2013-09-25 ~ dissolved
    IIF 290 - Secretary → ME
  • 92
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 101 - Director → ME
    2013-10-29 ~ dissolved
    IIF 443 - Secretary → ME
  • 93
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2023-03-29
    Officer
    2018-03-23 ~ now
    IIF 373 - Secretary → ME
  • 94
    AUDLEY STEEL LTD - 2016-04-22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -849 GBP2023-09-27
    Officer
    2023-10-01 ~ now
    IIF 406 - Secretary → ME
  • 95
    OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-20 ~ dissolved
    IIF 222 - Secretary → ME
  • 96
    INNER CORE MANAGEMENT PLC - 2013-05-14
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 47 - Director → ME
    2013-04-23 ~ dissolved
    IIF 283 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 97
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2011-12-14 ~ now
    IIF 288 - Secretary → ME
  • 98
    KADOMA MINING LIMITED - 2023-09-27
    HERTLING LIMITED - 2023-07-18
    First Floor 85, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ now
    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
  • 99
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-28
    Officer
    2019-09-16 ~ now
    IIF 416 - Secretary → ME
  • 100
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-12-01 ~ now
    IIF 379 - Secretary → ME
  • 101
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 61 - Director → ME
    2016-12-16 ~ dissolved
    IIF 284 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 102
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC - 2012-11-15
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 269 - Secretary → ME
  • 103
    HOLMES PROPERTIES PLC - 2015-03-24
    First Floor 85 Great Portland Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 449 - Secretary → ME
  • 104
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 89 - Director → ME
    2016-04-06 ~ dissolved
    IIF 294 - Secretary → ME
  • 105
    First Floor, 85 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-01 ~ now
    IIF 462 - Secretary → ME
  • 106
    7 Chantlers Close, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    10,011 GBP2023-09-29
    Officer
    2004-09-06 ~ now
    IIF 236 - Secretary → ME
  • 107
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 350 - Secretary → ME
  • 108
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 325 - Secretary → ME
  • 109
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 352 - Secretary → ME
  • 110
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 332 - Secretary → ME
  • 111
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 361 - Secretary → ME
  • 112
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 327 - Secretary → ME
  • 113
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 365 - Secretary → ME
  • 114
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 354 - Secretary → ME
  • 115
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 324 - Secretary → ME
  • 116
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 331 - Secretary → ME
  • 117
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 348 - Secretary → ME
  • 118
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 333 - Secretary → ME
  • 119
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 335 - Secretary → ME
  • 120
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 343 - Secretary → ME
  • 121
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 355 - Secretary → ME
  • 122
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 360 - Secretary → ME
  • 123
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 346 - Secretary → ME
  • 124
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 329 - Secretary → ME
  • 125
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 344 - Secretary → ME
  • 126
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 345 - Secretary → ME
  • 127
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-19 ~ now
    IIF 342 - Secretary → ME
  • 128
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 326 - Secretary → ME
  • 129
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 338 - Secretary → ME
  • 130
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 279 - Secretary → ME
  • 131
    HAMPSHIRE CONSULTANTS LTD - 2013-05-14
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    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
  • 132
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 287 - Secretary → ME
  • 133
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,360,000 GBP2022-09-29
    Officer
    2021-12-02 ~ now
    IIF 471 - Secretary → ME
  • 134
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,537 GBP2023-07-28
    Officer
    2021-12-01 ~ now
    IIF 444 - Secretary → ME
  • 135
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    840 GBP2023-11-26
    Officer
    2021-12-01 ~ now
    IIF 445 - Secretary → ME
  • 136
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    2020-12-23 ~ now
    IIF 386 - Secretary → ME
  • 137
    HERTLING MINING PLC - 2023-09-27
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 198 - Director → ME
    2023-09-14 ~ now
    IIF 412 - Secretary → ME
  • 138
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2021-12-01 ~ dissolved
    IIF 453 - Secretary → ME
  • 139
    CARUS MARKETS LTD - 2014-03-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -154,416 GBP2018-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 292 - Secretary → ME
  • 140
    LP BONDS LIMITED - 2017-12-12
    First Floor, 85 Great Portland Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-30 ~ now
    IIF 135 - Director → ME
    2021-11-01 ~ now
    IIF 404 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 141
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 452 - Secretary → ME
  • 142
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,725 GBP2023-07-31
    Officer
    2022-11-01 ~ now
    IIF 372 - Secretary → ME
  • 143
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 81 - Director → ME
  • 144
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 85 - Director → ME
  • 145
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 80 - Director → ME
  • 146
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 78 - Director → ME
  • 147
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 74 - Director → ME
  • 148
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 149
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 88 - Director → ME
    2016-02-23 ~ dissolved
    IIF 297 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 150
    MARS ONE MERCHANDISE PLC - 2016-11-04
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,442 GBP2020-03-29
    Officer
    2016-03-31 ~ dissolved
    IIF 450 - Secretary → ME
  • 151
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-16 ~ now
    IIF 57 - Director → ME
    2011-12-14 ~ now
    IIF 286 - Secretary → ME
  • 152
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Liquidation Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 276 - Secretary → ME
  • 153
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-15 ~ now
    IIF 314 - Secretary → ME
  • 154
    HOLMES MORTGAGES LTD - 2017-01-13
    R J HOLMES LIMITED - 2015-01-30
    HOLMES PROPERTIES LTD - 2015-01-14
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    2015-01-07 ~ now
    IIF 460 - Secretary → ME
  • 155
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 391 - Secretary → ME
  • 156
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 86 - Director → ME
    2016-04-27 ~ dissolved
    IIF 293 - Secretary → ME
  • 157
    MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
    MOBILE MEDIA CONTENT PLC - 2005-04-21
    CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 235 - Secretary → ME
  • 158
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 48 - Director → ME
    2020-07-01 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 159
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 363 - Secretary → ME
  • 160
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 356 - Secretary → ME
  • 161
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 75 - Director → ME
    2014-10-29 ~ dissolved
    IIF 437 - Secretary → ME
  • 162
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 258 - Secretary → ME
  • 163
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 362 - Secretary → ME
  • 164
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    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
  • 165
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 166
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 167
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 357 - Secretary → ME
  • 168
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2010-08-18 ~ dissolved
    IIF 215 - Secretary → ME
  • 169
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    240,001 GBP2017-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 170
    78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    2021-05-03 ~ dissolved
    IIF 311 - Secretary → ME
  • 171
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -207 GBP2016-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 64 - Director → ME
    2011-11-14 ~ dissolved
    IIF 275 - Secretary → ME
  • 172
    4385, 14613672 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-01-24 ~ 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
  • 173
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 52 - Director → ME
    2021-12-01 ~ dissolved
    IIF 476 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 174
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 328 - Secretary → ME
  • 175
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 366 - Secretary → ME
  • 176
    UNIONE TECHNOLOGY PLC - 2013-05-21
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 270 - Secretary → ME
  • 177
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Officer
    2017-01-13 ~ dissolved
    IIF 129 - Director → ME
    2017-07-06 ~ dissolved
    IIF 371 - Secretary → ME
  • 178
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    2015-02-17 ~ now
    IIF 393 - Secretary → ME
  • 179
    GRAIL RESOURCES LTD - 2014-01-10
    5th Floor St George's House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 102 - Director → ME
  • 180
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    942,356 GBP2023-12-31
    Officer
    2015-09-30 ~ now
    IIF 133 - Director → ME
    2012-02-08 ~ now
    IIF 389 - Secretary → ME
  • 181
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2024-01-22 ~ now
    IIF 200 - Director → ME
  • 182
    1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    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
  • 183
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    2023-06-14 ~ now
    IIF 414 - Secretary → ME
  • 184
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    2023-06-14 ~ now
    IIF 395 - Secretary → ME
  • 185
    COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED - 2010-11-03
    CIRCLE RESOURCES LIMITED - 2010-08-19
    CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 423 - Secretary → ME
  • 186
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,505 GBP2024-01-31
    Officer
    2022-01-01 ~ now
    IIF 312 - Secretary → ME
  • 187
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70 GBP2023-11-30
    Officer
    2021-11-02 ~ dissolved
    IIF 482 - Secretary → ME
  • 188
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 190 - Director → ME
    2021-12-01 ~ dissolved
    IIF 390 - Secretary → ME
  • 189
    78-80 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 190
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 191
    ALBORE PLC - 2014-05-16
    16 Charles Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 91 - Director → ME
    2014-05-07 ~ dissolved
    IIF 439 - Secretary → ME
  • 192
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    2003-03-26 ~ now
    IIF 148 - Director → ME
    1999-04-15 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 193
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,384 GBP2024-03-31
    Officer
    2021-08-02 ~ now
    IIF 470 - Secretary → ME
  • 194
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 464 - Secretary → ME
  • 195
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-24 ~ now
    IIF 473 - Secretary → ME
  • 196
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2021-06-30
    Officer
    2019-07-17 ~ dissolved
    IIF 205 - Director → ME
  • 197
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 461 - Secretary → ME
  • 198
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-20 ~ now
    IIF 388 - Secretary → ME
  • 199
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    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
  • 200
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,203 GBP2023-08-31
    Officer
    2020-02-28 ~ now
    IIF 177 - Director → ME
    2021-11-16 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 201
    TRANSITION ADVISORY SERVICES LIMITED - 2020-05-22
    48 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-08-24 ~ dissolved
    IIF 206 - Director → ME
  • 202
    TRANSITION ADVISORY PARTNERS, LIMITED - 2020-04-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    197 GBP2024-02-29
    Officer
    2020-08-24 ~ now
    IIF 201 - Director → ME
  • 203
    48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-08-24 ~ dissolved
    IIF 207 - Director → ME
  • 204
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-12 ~ dissolved
    IIF 408 - Secretary → ME
  • 205
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 56 - Director → ME
    2013-06-12 ~ dissolved
    IIF 428 - Secretary → ME
  • 206
    APOLLO CORPORATE ADVISORS LIMITED - 2021-10-28
    106 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-11-11 ~ now
    IIF 432 - Secretary → ME
  • 207
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 208
    HIP GOLF LIMITED - 2022-07-21
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-11-02 ~ now
    IIF 459 - Secretary → ME
  • 209
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 306 - Secretary → ME
  • 210
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 419 - Secretary → ME
  • 211
    Canterbury House, Stoke Ferry, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 164 - Director → ME
  • 212
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 254 - Secretary → ME
  • 213
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,700 GBP2023-07-30
    Officer
    2021-12-02 ~ now
    IIF 469 - Secretary → ME
  • 214
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-11-02 ~ now
    IIF 481 - Secretary → ME
  • 215
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    2020-02-09 ~ dissolved
    IIF 334 - Secretary → ME
  • 216
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-11-02 ~ now
    IIF 478 - Secretary → ME
  • 217
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-08-20 ~ now
    IIF 376 - Secretary → ME
  • 218
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-29
    Officer
    2020-10-08 ~ now
    IIF 378 - Secretary → ME
  • 219
    UNIONE TECHNOLOGY PLC - 2016-06-30
    PURATION UK PLC - 2013-05-21
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 55 - Director → ME
    2012-05-04 ~ dissolved
    IIF 282 - Secretary → ME
  • 220
    STAR MARK LIMITED - 2021-03-10
    CYBERTEXT LIMITED - 2021-01-21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 466 - Secretary → ME
  • 221
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2019-05-03 ~ now
    IIF 185 - Director → ME
    2019-05-03 ~ now
    IIF 367 - Secretary → ME
  • 222
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 122 - Director → ME
    2013-04-19 ~ dissolved
    IIF 455 - Secretary → ME
  • 223
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 415 - Secretary → ME
  • 224
    4385, 12033098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 248 - Secretary → ME
  • 225
    VERADAMAS PLC - 2022-01-11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,519,743 GBP2023-12-24
    Officer
    2013-05-30 ~ now
    IIF 472 - Secretary → ME
  • 226
    ALBORE PLC - 2016-10-07
    SME NETWORK PLC - 2014-05-16
    SPONSOR ME PLC - 2012-10-23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-09-28 ~ now
    IIF 479 - Secretary → ME
  • 227
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 349 - Secretary → ME
  • 228
    VITRONI RECORDS LTD - 2017-02-02
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-06-01 ~ 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
  • 229
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,805 GBP2023-06-28
    Officer
    2021-12-01 ~ now
    IIF 465 - Secretary → ME
  • 230
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111 GBP2023-09-30
    Officer
    2021-12-01 ~ now
    IIF 467 - Secretary → ME
  • 231
    VINDISI MANAGEMENT SERVICES LIMITED - 2017-02-02
    VITRONI MANAGEMENT SERVICES LTD - 2015-05-19
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-01-01 ~ 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
  • 232
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 410 - Secretary → ME
  • 233
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 321 - Secretary → ME
  • 234
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2021-11-01 ~ dissolved
    IIF 387 - Secretary → ME
  • 235
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 435 - Secretary → ME
  • 236
    BCS NUMBER FIFTEEN PLC - 2013-02-15
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 96 - Director → ME
    2012-11-08 ~ dissolved
    IIF 441 - Secretary → ME
  • 237
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 46 - Director → ME
    2021-12-01 ~ dissolved
    IIF 405 - Secretary → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 238
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 397 - Secretary → ME
  • 239
    YOUWO PLC
    - now
    EAST ASSETS PLC - 2015-01-06
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 289 - Secretary → ME
  • 240
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,334 GBP2018-03-30
    Officer
    2016-07-08 ~ dissolved
    IIF 317 - Secretary → ME
  • 241
    4385, 11425223 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2018-06-20 ~ now
    IIF 411 - Secretary → ME
  • 242
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 438 - Secretary → ME
  • 243
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    2011-08-04 ~ dissolved
    IIF 298 - Secretary → ME
Ceased 119
  • 1
    OMAGIS LIMITED - 2011-04-08
    17a-19 Harcourt Street, London
    Liquidation Corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-05-29
    IIF 233 - Secretary → ME
  • 2
    C-TECH FINANCIAL UK LIMITED - 2020-05-12
    RIPON MACGREGOR LIMITED - 2018-07-18
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,239 GBP2020-09-30
    Officer
    2017-09-27 ~ 2018-08-22
    IIF 118 - Director → ME
    2017-09-27 ~ 2020-02-17
    IIF 277 - Secretary → ME
    Person with significant control
    2017-09-27 ~ 2018-10-09
    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
  • 3
    ABSOLUTE BOND CO 1 LIMITED - 2020-05-12
    ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15
    Apartment 2, 5 Baddow Croft Baddow Croft, Woolton, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,315,256 GBP2021-08-31
    Officer
    2018-08-14 ~ 2020-02-18
    IIF 110 - Director → ME
    2018-08-14 ~ 2020-02-17
    IIF 278 - Secretary → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Simple Accounting (nw) Ltd, 25 Limefield Street, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-08-22
    IIF 303 - Secretary → ME
  • 5
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2013-06-07
    IIF 126 - Director → ME
  • 6
    SH (IRELAND) LIMITED - 2013-08-21
    BALKAN OPPORTUNITIES LIMITED - 2012-05-09
    PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -408,613 GBP2015-11-30
    Officer
    2013-03-01 ~ 2013-08-29
    IIF 100 - Director → ME
  • 7
    106 Mount Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,619 GBP2024-03-27
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 59 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-22
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2014-11-28 ~ 2023-10-05
    IIF 116 - Director → ME
  • 9
    HEAD START PUBLICATIONS LIMITED - 2002-01-25
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-03-12 ~ 1999-04-16
    IIF 141 - Director → ME
    2003-03-26 ~ 2003-08-29
    IIF 242 - Secretary → ME
    1999-04-15 ~ 2003-03-26
    IIF 424 - Secretary → ME
  • 10
    1st Floor Burdett House, Buckingham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,342,608 GBP2021-03-31
    Officer
    2022-07-19 ~ 2022-08-18
    IIF 407 - Secretary → ME
  • 11
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,982,000 GBP2021-03-31
    Officer
    2022-07-19 ~ 2022-08-18
    IIF 401 - Secretary → ME
  • 12
    GOODBODY GROUP LTD - 2023-01-26
    SATIVA GROUP LIMITED - 2022-01-14
    SATIVA GROUP PLC - 2020-10-07
    SATIVA INVESTMENTS PLC - 2019-06-13
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2018-12-03
    IIF 322 - Secretary → ME
  • 13
    Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ 2012-10-11
    IIF 138 - Director → ME
    2012-10-11 ~ 2013-03-19
    IIF 301 - Secretary → ME
  • 14
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,105 GBP2023-10-31
    Officer
    1998-02-10 ~ 1999-04-16
    IIF 140 - Director → ME
    1998-02-10 ~ 1998-10-02
    IIF 216 - Secretary → ME
    2003-03-26 ~ 2020-09-14
    IIF 425 - Secretary → ME
  • 15
    Milton Avis, 120 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,808 GBP2024-06-30
    Officer
    2012-06-20 ~ 2015-02-24
    IIF 255 - Secretary → ME
  • 16
    SWAZIORE LIMITED - 2015-02-16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-29
    Officer
    2014-08-08 ~ 2016-06-20
    IIF 137 - Director → ME
  • 17
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ 2011-09-29
    IIF 166 - Director → ME
    2010-09-28 ~ 2011-09-29
    IIF 263 - Secretary → ME
  • 18
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,427 GBP2019-12-31
    Officer
    2010-09-08 ~ 2011-09-29
    IIF 239 - Secretary → ME
    2010-08-12 ~ 2011-09-29
    IIF 272 - Secretary → ME
  • 19
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ 2024-02-28
    IIF 193 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-02-28
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    CIRCLE RESOURCES PLC - 2009-07-09
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2010-12-18
    IIF 241 - Secretary → ME
  • 21
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ 2020-04-01
    IIF 448 - Secretary → ME
  • 22
    BAKERY PRODUCTS HOLDINGS PLC - 2014-06-04
    441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-03-31
    Officer
    2012-01-19 ~ 2019-11-19
    IIF 421 - Secretary → ME
  • 23
    SUPERGADGETS ONLINE LIMITED - 2014-09-05
    SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
    EVEMAN (NO. 1) LIMITED - 2011-11-04
    EARL OF SANDWICH (NO.1) LIMITED - 2011-03-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate
    Officer
    2013-01-08 ~ 2015-09-30
    IIF 60 - Director → ME
    2011-11-03 ~ 2015-09-30
    IIF 257 - Secretary → ME
  • 24
    LONDON OUTPOST HOTELS PLC - 2016-11-23
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ 2017-05-23
    IIF 72 - Director → ME
    2016-01-26 ~ 2017-09-19
    IIF 291 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2024-05-14
    IIF 196 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-05-14
    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
  • 26
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-03 ~ 2024-05-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2023-09-28
    Officer
    2013-09-10 ~ 2016-07-01
    IIF 431 - Secretary → ME
  • 28
    STUDENT HOUSING (UK) LIMITED - 2013-05-09
    NOVADRILL HOLDINGS LIMITED - 2012-05-09
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2012-06-15
    IIF 162 - Director → ME
  • 29
    JOSHROSIE LIMITED - 2015-02-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    2010-01-21 ~ 2020-05-21
    IIF 155 - Director → ME
  • 30
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 234 - Secretary → ME
  • 31
    DEWYNTERS PLC - 2006-12-14
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 261 - Secretary → ME
  • 32
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    IIF 232 - Secretary → ME
  • 33
    NEW FREEDOM PLC - 2014-04-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-04-10
    IIF 124 - Director → ME
  • 34
    EVEMAN (NO.1) PLC - 2011-03-01
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ 2011-04-21
    IIF 154 - Director → ME
    2011-02-07 ~ 2012-06-14
    IIF 260 - Secretary → ME
  • 35
    EARTHWATER PLC - 2015-10-21
    BCS NUMBER 19 PLC - 2013-05-14
    STUDENT HOUSING R.E.I.T. PLC - 2013-04-02
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,643,033 GBP2017-10-31
    Officer
    2017-03-21 ~ 2019-05-16
    IIF 111 - Director → ME
    2012-04-20 ~ 2016-02-08
    IIF 167 - Director → ME
    2012-04-20 ~ 2019-10-01
    IIF 268 - Secretary → ME
  • 36
    EQUITORIAL OIL AND GAS PLC - 2012-03-01
    2nd Floor, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2019-11-26
    IIF 300 - Secretary → ME
  • 37
    Po Box 3, Lowgate House, Lowgate, Hull
    Liquidation Corporate (2 parents)
    Officer
    1991-12-31 ~ 1992-01-04
    IIF 223 - Secretary → ME
  • 38
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ 2013-05-23
    IIF 172 - Director → ME
  • 39
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-06-07
    IIF 97 - Director → ME
  • 40
    C/o Harrison North, Liberty House, 222 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2013-02-21
    IIF 266 - Secretary → ME
  • 41
    AWM ASSOCIATES LIMITED - 2018-06-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2023-07-28
    Officer
    2017-07-12 ~ 2023-06-30
    IIF 132 - Director → ME
    Person with significant control
    2017-07-12 ~ 2020-05-25
    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
  • 42
    WELBECK FINANCE LIMITED - 2013-09-04
    FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,619 GBP2021-08-31
    Officer
    2014-03-24 ~ 2016-05-04
    IIF 169 - Director → ME
    2011-08-19 ~ 2013-09-10
    IIF 51 - Director → ME
    2011-08-19 ~ 2012-07-28
    IIF 256 - Secretary → ME
  • 43
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2021-12-01 ~ 2025-03-01
    IIF 474 - Secretary → ME
  • 44
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-23 ~ 2025-01-01
    IIF 375 - Secretary → ME
  • 45
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-08-22
    IIF 307 - Secretary → ME
  • 46
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2018-04-11 ~ 2018-10-30
    IIF 117 - Director → ME
  • 47
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,407 GBP2023-05-28
    Officer
    2021-07-02 ~ 2021-08-03
    IIF 211 - Director → ME
  • 48
    106 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ 2016-01-18
    IIF 54 - Director → ME
    2015-05-28 ~ 2015-06-23
    IIF 71 - Director → ME
  • 49
    GRAIL RESOURCES LIMITED - 2014-01-10
    Q HEROES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2011-08-11 ~ 2013-11-26
    IIF 156 - Director → ME
  • 50
    OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2013-01-04
    IIF 151 - Director → ME
  • 51
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2014-03-11 ~ 2023-05-30
    IIF 170 - Director → ME
    2004-02-11 ~ 2006-02-23
    IIF 219 - Secretary → ME
  • 52
    KADOMA MINING LIMITED - 2023-09-27
    HERTLING LIMITED - 2023-07-18
    First Floor 85, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ 2024-01-01
    IIF 195 - Director → ME
    2023-08-03 ~ 2024-01-01
    IIF 402 - Secretary → ME
  • 53
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2020-08-25
    IIF 69 - Director → ME
    2016-02-03 ~ 2020-08-25
    IIF 295 - Secretary → ME
  • 54
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-28
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 63 - Director → ME
  • 55
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2017-11-09 ~ 2019-09-05
    IIF 108 - Director → ME
    2012-03-08 ~ 2019-09-06
    IIF 319 - Secretary → ME
  • 56
    FLOORS 'N' MORE LIMITED - 2014-06-26
    Q HEROES LIMITED - 2012-08-23
    FLOORS 'N' MORE LIMITED - 2012-08-22
    EFANS HOLDINGS LIMITED - 2012-03-30
    C/o Hga, 325-331 High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2016-12-08
    IIF 67 - Director → ME
    2012-02-01 ~ 2016-12-08
    IIF 262 - Secretary → ME
  • 57
    HAMPSHIRE CONSULTANTS LTD - 2013-05-14
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    2012-12-17 ~ 2013-01-13
    IIF 128 - Director → ME
  • 58
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2011-06-22
    IIF 150 - Director → ME
  • 59
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -326,207 GBP2023-09-30
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 302 - Secretary → ME
  • 60
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,738 GBP2023-09-30
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 304 - Secretary → ME
  • 61
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    840 GBP2023-11-26
    Officer
    2022-09-07 ~ 2022-09-08
    IIF 181 - Director → ME
  • 62
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    2020-10-30 ~ 2020-12-23
    IIF 209 - Director → ME
  • 63
    HERTLING MINING PLC - 2023-09-27
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ 2025-01-02
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 64
    262a St Marys Road, Broadhurst Manor, Moston, Manchester, England
    Dissolved Corporate
    Officer
    2011-09-05 ~ 2013-01-08
    IIF 165 - Director → ME
  • 65
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-25 ~ 2018-10-31
    IIF 113 - Director → ME
    2015-11-11 ~ 2016-02-08
    IIF 87 - Director → ME
  • 66
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 229 - Secretary → ME
  • 67
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2018-11-20
    IIF 212 - Director → ME
    Person with significant control
    2018-08-28 ~ 2018-11-20
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 68
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Person with significant control
    2017-02-17 ~ 2021-02-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 69
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2010-06-25 ~ 2011-04-20
    IIF 253 - Secretary → ME
  • 70
    106 Mount Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,836 GBP2023-03-28
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 77 - Director → ME
    2016-03-22 ~ 2016-12-01
    IIF 82 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 71
    MOTO PARILLA PLC - 2019-05-02
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,280 GBP2020-12-31
    Officer
    2015-07-02 ~ 2015-11-01
    IIF 436 - Secretary → ME
  • 72
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ 2010-12-15
    IIF 159 - Director → ME
  • 73
    NEWMAN ADVERTISING LIMITED - 1992-07-10
    BURGINHALL 244 LIMITED - 1988-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 271 - Secretary → ME
  • 74
    VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
    C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate
    Officer
    2006-02-28 ~ 2007-10-25
    IIF 217 - Secretary → ME
  • 75
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2009-02-01
    IIF 237 - Secretary → ME
  • 76
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-19 ~ 2022-10-27
    IIF 353 - Secretary → ME
  • 77
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ 2022-10-27
    IIF 330 - Secretary → ME
  • 78
    CHILIOGON LIMITED - 2010-12-22
    CHILIGON LTD. - 2002-03-18
    182 Dyke Road, Brighton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -487,043 GBP2024-03-31
    Officer
    2005-03-17 ~ 2006-02-07
    IIF 231 - Secretary → ME
  • 79
    78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    2017-06-05 ~ 2021-05-03
    IIF 104 - Director → ME
  • 80
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC - 2017-04-10
    PREMIER SPORTS HOLDINGS LIMITED - 2007-08-16
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2006-09-01 ~ 2007-07-03
    IIF 146 - Director → ME
    2006-09-01 ~ 2008-01-10
    IIF 243 - Secretary → ME
  • 81
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,079,614 GBP2023-08-31
    Officer
    2007-07-02 ~ 2008-06-30
    IIF 218 - Secretary → ME
  • 82
    High Hampton 34 Holland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ 2006-08-24
    IIF 142 - Director → ME
  • 83
    UNIONE TECHNOLOGY PLC - 2013-05-21
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2012-07-16
    IIF 163 - Director → ME
  • 84
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Person with significant control
    2017-01-13 ~ 2020-01-30
    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
  • 85
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    2016-02-26 ~ 2023-06-01
    IIF 134 - Director → ME
  • 86
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    942,356 GBP2023-12-31
    Officer
    2011-02-04 ~ 2011-02-10
    IIF 149 - Director → ME
    2011-02-04 ~ 2019-06-13
    IIF 249 - Secretary → ME
  • 87
    JUNO BIOTECHNOLOGY LIMITED - 2014-06-04
    Buckingham Corporate Services, 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-09-09
    IIF 161 - Director → ME
  • 88
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-02-01 ~ 2023-10-20
    IIF 203 - Director → ME
  • 89
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2005-03-17 ~ 2013-01-30
    IIF 226 - Secretary → ME
  • 90
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-11-22
    IIF 191 - Director → ME
    2022-06-21 ~ 2023-02-13
    IIF 308 - Secretary → ME
  • 91
    OPTICAL ANTENNA SOLUTIONS LIMITED - 2006-08-14
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,565,447 GBP2024-04-30
    Officer
    2003-04-20 ~ 2004-06-02
    IIF 220 - Secretary → ME
  • 92
    SPACE STUDENT LIVING PLC - 2011-06-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ 2011-06-13
    IIF 259 - Secretary → ME
  • 93
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    1994-11-03 ~ 1999-04-16
    IIF 145 - Director → ME
    1994-11-03 ~ 1996-03-31
    IIF 244 - Secretary → ME
  • 94
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    2016-03-09 ~ 2018-11-27
    IIF 70 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-11-27
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 95
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,203 GBP2023-08-31
    Officer
    2019-08-06 ~ 2020-02-28
    IIF 247 - Director → ME
  • 96
    3rd Floor, 22 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,949 GBP2019-12-31
    Officer
    2018-06-25 ~ 2019-12-01
    IIF 171 - Director → ME
  • 97
    UKAP (TG) LIMITED - 2024-03-20
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-02 ~ 2024-03-20
    IIF 426 - Secretary → ME
  • 98
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    439,331 GBP2024-01-31
    Officer
    2023-01-26 ~ 2023-05-25
    IIF 188 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-04-19
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 99
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2013-01-30
    IIF 221 - Secretary → ME
  • 100
    DESIGN & PLAN LIMITED - 1997-06-16
    90-91 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2011-02-11
    IIF 274 - Secretary → ME
  • 101
    FIRST ARTIST SPORT LIMITED - 2011-09-07
    FIRST ARTIST MANAGEMENT LIMITED - 2007-03-19
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    416,503 GBP2023-05-31
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 267 - Secretary → ME
  • 102
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2011-09-19
    IIF 430 - Secretary → ME
  • 103
    30 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2011-09-19
    IIF 429 - Secretary → ME
  • 104
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    2019-12-18 ~ 2020-02-09
    IIF 183 - Director → ME
  • 105
    UNIONE TECHNOLOGY PLC - 2016-06-30
    PURATION UK PLC - 2013-05-21
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-05-09
    IIF 168 - Director → ME
  • 106
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-05-12 ~ 2007-03-06
    IIF 225 - Secretary → ME
    2003-07-31 ~ 2006-03-01
    IIF 224 - Secretary → ME
  • 107
    VERADAMAS PLC - 2022-01-11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,519,743 GBP2023-12-24
    Officer
    2023-03-14 ~ 2023-06-14
    IIF 192 - Director → ME
  • 108
    ALBORE PLC - 2016-10-07
    SME NETWORK PLC - 2014-05-16
    SPONSOR ME PLC - 2012-10-23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-09-28 ~ 2014-05-20
    IIF 103 - Director → ME
  • 109
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,176 GBP2023-12-31
    Officer
    2016-12-14 ~ 2024-07-29
    IIF 318 - Secretary → ME
  • 110
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2016-12-20 ~ 2019-08-22
    IIF 114 - Director → ME
  • 111
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-23 ~ 2015-07-15
    IIF 73 - Director → ME
  • 112
    YOUWO PLC
    - now
    EAST ASSETS PLC - 2015-01-06
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2012-12-12
    IIF 94 - Director → ME
  • 113
    BERKELEY PROPERTY MANAGEMENT LIMITED - 2008-10-21
    JARVILLE DESIGNS LIMITED - 2005-02-08
    1 Great Cumberland Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-03-25
    IIF 139 - Director → ME
  • 114
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2011-01-13
    IIF 228 - Secretary → ME
  • 115
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2011-01-13
    IIF 157 - Director → ME
  • 116
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2011-01-13
    IIF 230 - Secretary → ME
  • 117
    Frp Advisory Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    61,582 GBP2022-03-30
    Officer
    2019-03-20 ~ 2022-11-21
    IIF 316 - Secretary → ME
  • 118
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ 2017-06-01
    IIF 58 - Director → ME
    2015-02-27 ~ 2015-03-30
    IIF 152 - Director → ME
    2015-02-25 ~ 2015-03-30
    IIF 93 - Director → ME
    2013-03-01 ~ 2013-03-01
    IIF 95 - Director → ME
    2011-08-03 ~ 2011-12-08
    IIF 158 - Director → ME
  • 119
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    2011-08-04 ~ 2011-12-08
    IIF 153 - Director → ME

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