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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shulman, Harvey Barry

    Related profiles found in government register
  • Shulman, Harvey Barry
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 1

    • 129, Finchley Road, London, NW3 6HY, England

      IIF 2

    • 129, Finchley Road, Swiss Cottage, London, NW3 6HY

      IIF 3

    • 20-22, Wenlock Road, London, London, N1 7GU, England

      IIF 4

    • 88 Kingsley Way, London, N2 0EN

      IIF 5 IIF 6 IIF 7

    • Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 14

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 15 IIF 16 IIF 17

    • Flat 4, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 18

    • Flat, Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 19

    • 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, England

      IIF 20
  • Shulman, Harvey Barry
    British commercial director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 21
  • Shulman, Harvey Barry
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 22
  • Shulman, Harvey Barry
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 23

    • 88 Kingsley Way, London, N2 0EN

      IIF 24 IIF 25

    • One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 26
  • Shulman, Harvey Barry
    British consultant solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 28

    • Flat 4, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 29
  • Shulman, Harvey Barry
    British none born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    British occupation born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, England

      IIF 35
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 113

    • One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 114

    • 4, Lilliput Road, Poole, BH14 8LA, England

      IIF 115

    • Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 116 IIF 117
  • Shulman, Harry Barry
    British born in November 1946

    Registered addresses and corresponding companies

    • 88a Kingsley Way, London, N2 0EN

      IIF 118
  • Shulman, Harvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 119
  • Shulman, Harvey Barry
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 120

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 121

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 122

    • 129, Finchley Road, London, NW3 6HY, England

      IIF 123

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 124

    • 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 125

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 126 IIF 127 IIF 128
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Stadium Court, Bromborough, Wirral, CH62 3RP, United Kingdom

      IIF 129

    • 129, Finchley Road, Swiss Cottage, London, NW3 6HY

      IIF 130 IIF 131

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Apartment 4, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 136

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 137
  • Shulman, Harvey Barry
    British lawyer born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Oakleigh Court, Henllys, Cwmbran, Torfaen, NP44 6HE

      IIF 138
  • Shulman, Harvey Barry
    British non-executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 139
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shulman, Tarvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 172
  • Shulman, Harvey Barry
    British

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 173 IIF 174 IIF 175

    • Alperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH, United Kingdom

      IIF 176
  • Shulman, Harvey Barry
    British solicitor

    Registered addresses and corresponding companies
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ms Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 213
  • Shultman, Harvey Barry
    born in November 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, Canfield Place, London, NW6 3BT

      IIF 214
  • Harvey Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 215
  • Mr Harvey Barry Shyulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, England, NW3 6HY

      IIF 216
  • Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry

    Registered addresses and corresponding companies
  • Shulman, Harvey
    British solicitor

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 233
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Forsyte Shades, 82 Lilliput Road, Bournemouth, Dorset, BH14 8LA, United Kingdom

      IIF 234

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 235 IIF 236

    • 20-22, Wenlock Road, London, London, N1 7GU, England

      IIF 237

    • 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 238

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 239 IIF 240 IIF 241

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, BH14 8LA, England

      IIF 244

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, BH14 8LA, United Kingdom

      IIF 245
  • Mr Harvey Shulman
    British

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 246
child relation
Offspring entities and appointments
Active 87
  • 1
    129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 61 - Director → ME
  • 2
    Crown House, Home Gardens, Dartford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-10 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    570 GBP2024-05-31
    Officer
    2015-05-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
  • 4
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,530 GBP2024-01-31
    Person with significant control
    2024-02-26 ~ now
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 169 - Director → ME
  • 6
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-22 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 7
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    51,110 GBP2016-07-31
    Officer
    2014-04-11 ~ dissolved
    IIF 107 - Director → ME
  • 8
    129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 43 - Director → ME
  • 9
    129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 42 - Director → ME
  • 10
    129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 51 - Director → ME
  • 11
    129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 53 - Director → ME
  • 12
    129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 60 - Director → ME
  • 13
    129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 41 - Director → ME
  • 14
    VISA BUSINESS STRATEGIES LIMITED - 2022-08-15
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,638 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 15
    129 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 30 - Director → ME
  • 16
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 17
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 63 - Director → ME
  • 18
    129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 145 - Director → ME
  • 19
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-18 ~ dissolved
    IIF 150 - Director → ME
  • 20
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,407 GBP2023-10-31
    Person with significant control
    2023-12-21 ~ now
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 149 - Director → ME
  • 22
    129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 108 - Director → ME
  • 23
    LIFESTYLE SOUTH LIMITED - 2007-10-18
    FULFORD PUBLISHING LIMITED - 2004-04-20
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-19 ~ dissolved
    IIF 28 - Director → ME
  • 24
    129 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 34 - Director → ME
  • 25
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,180 GBP2016-08-31
    Officer
    2015-02-27 ~ dissolved
    IIF 131 - Director → ME
  • 26
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 27
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 28
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 29
    129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    2016-10-01 ~ dissolved
    IIF 115 - LLP Member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 30
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 31
    129 Finchley Road, Camden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 37 - Director → ME
  • 32
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 156 - Director → ME
  • 33
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 66 - Director → ME
  • 34
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 35
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 71 - Director → ME
    ~ dissolved
    IIF 186 - Secretary → ME
  • 36
    11 Home Gardens, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 120 - Director → ME
  • 37
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Person with significant control
    2016-06-12 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 38
    AUDIO LEARNING LIMITED - 1995-10-20
    129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 65 - Director → ME
  • 39
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 40
    TILTNOTION LIMITED - 1988-09-09
    129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,363 GBP2017-07-31
    Officer
    ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,371 GBP2016-08-31
    Officer
    2013-12-13 ~ dissolved
    IIF 102 - Director → ME
  • 42
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 85 - Director → ME
    2005-11-01 ~ dissolved
    IIF 178 - Secretary → ME
  • 43
    THE BOXING ADVANTAGE COMPANY LIMITED - 2022-09-16
    HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -152,664 GBP2023-09-30
    Officer
    2014-10-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    CANFIELDS ESTATES (NEWBURY PARK) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,832 GBP2023-03-31
    Officer
    2018-11-28 ~ now
    IIF 18 - Director → ME
  • 45
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2024-09-30
    Officer
    2000-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 46
    129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 47
    129, G H Canfields Llp, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 48
    129 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 56 - Director → ME
  • 49
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Person with significant control
    2024-02-19 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 50
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-23 ~ dissolved
    IIF 90 - Director → ME
    2007-08-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 51
    CANFIELDS LETTINGS LIMITED - 2023-04-03
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,794 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 52
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 148 - Director → ME
  • 53
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 54
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 119 - LLP Member → ME
  • 55
    129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 56
    129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 46 - Director → ME
  • 57
    129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 58
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -690,902 GBP2024-05-31
    Officer
    2013-03-10 ~ now
    IIF 16 - Director → ME
  • 59
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-17 ~ now
    IIF 128 - Director → ME
  • 60
    129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 48 - Director → ME
  • 61
    129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 54 - Director → ME
  • 63
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 64
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 32 - Director → ME
  • 65
    SOLARES SOUTH-EAST PLC - 2011-08-26
    SOLARES EIS PLC - 2011-06-23
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 33 - Director → ME
  • 66
    SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
    GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
    8 Canfield Place, Swiss Cottage, London
    Dissolved Corporate (2 parents)
    Officer
    1991-12-29 ~ dissolved
    IIF 73 - Director → ME
    1991-12-29 ~ dissolved
    IIF 179 - Secretary → ME
  • 67
    SPEEDPOINT LIMITED - 1984-07-17
    129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,371 GBP2017-02-28
    Officer
    1998-03-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 68
    JOBSOLVE LTD - 2025-01-13
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 14 - Director → ME
  • 69
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 70
    129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 47 - Director → ME
  • 71
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 172 - LLP Member → ME
  • 72
    HANZI HERO LIMITED - 2013-04-26
    Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,086 GBP2020-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 73
    TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved Corporate (122 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 113 - LLP Member → ME
  • 74
    CANFIELDS LAW SERVICES NO.2 LIMITED - 2024-11-07
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-07-12 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 62 - Director → ME
  • 76
    6 Park Circus Place, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1993-01-21 ~ now
    IIF 80 - Director → ME
  • 77
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors as a member of a firm → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 78
    129 Finchley Road, London, Nw3 6hy, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 83 - Director → ME
  • 79
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,661 GBP2024-01-31
    Person with significant control
    2019-08-27 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-05-03 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 81
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 122 - Director → ME
  • 82
    Flat 4, Forsyte Shades, Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-05-03 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2024-02-04 ~ dissolved
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 83
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 84
    Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 109 - Director → ME
  • 85
    MORLEY MEDIA LIMITED - 2010-04-11
    129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 86
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 87
    WYNDHAM YORK PLC - 2009-03-30
    TRADING NEW HOMES PLC - 2007-04-13
    Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 79 - Director → ME
Ceased 107
  • 1
    Flat D 17, Caversham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2021-11-30 ~ 2022-07-01
    IIF 157 - Director → ME
    Person with significant control
    2021-11-30 ~ 2022-07-29
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 2
    CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,635 GBP2024-01-31
    Officer
    2024-05-20 ~ 2025-09-30
    IIF 105 - Director → ME
    Person with significant control
    2020-03-06 ~ 2021-09-09
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADRENALINE MEDIA PLC - 2010-08-02
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2000-07-01 ~ 2014-10-01
    IIF 93 - Director → ME
    2000-04-06 ~ 2001-09-30
    IIF 173 - Secretary → ME
  • 4
    129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ 2014-01-28
    IIF 45 - Director → ME
  • 5
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,530 GBP2024-01-31
    Officer
    2016-01-21 ~ 2023-02-22
    IIF 15 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-20
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AMESDENE ESTATES LIMITED - 1990-12-17
    5 Lanhams Close, Westbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,550 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 184 - Secretary → ME
  • 7
    4385, 08638188: Companies House Default Address, Cardiff
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    51,558 GBP2016-08-31
    Officer
    2015-04-02 ~ 2017-07-18
    IIF 133 - Director → ME
  • 8
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Officer
    2011-02-01 ~ 2021-02-19
    IIF 106 - Director → ME
  • 9
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,407 GBP2023-10-31
    Officer
    2018-10-03 ~ 2025-09-30
    IIF 121 - Director → ME
  • 10
    Bentinck House, 3 - 8 Bolsover Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    738,086 GBP2024-07-31
    Officer
    2018-04-19 ~ 2018-06-14
    IIF 123 - Director → ME
  • 11
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-24 ~ 2021-02-18
    IIF 243 - Has significant influence or control → OE
  • 12
    59 Brookland Rise, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 144 - Director → ME
  • 13
    CARE2NURSE DOMICILLIARY CARE LIMITED - 2021-08-20
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -11,938 GBP2021-12-31
    Officer
    2021-04-06 ~ 2021-07-06
    IIF 164 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-07-06
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 14
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    1997-03-21 ~ 2002-10-04
    IIF 89 - Director → ME
    1997-03-21 ~ 1997-06-06
    IIF 182 - Secretary → ME
  • 15
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -293,233 GBP2020-08-31
    Officer
    2016-04-01 ~ 2021-02-10
    IIF 146 - Director → ME
  • 16
    CATERCOST LTD - 2019-08-22
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,500 GBP2018-12-31
    Officer
    2013-12-20 ~ 2019-05-02
    IIF 39 - Director → ME
  • 17
    CARE2NURSE RECRUITMENT LIMITED - 2023-06-21
    Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    2021-01-26 ~ 2021-10-04
    IIF 163 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-07-06
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 18
    Jubilee Business Centre, 211-213 Kingsbury Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    575,468 GBP2024-03-31
    Officer
    ~ 2014-03-12
    IIF 111 - Director → ME
    2006-03-11 ~ 2014-03-12
    IIF 176 - Secretary → ME
  • 19
    SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD - 2024-10-07
    KICKSTARTED ADVANTAGE LTD - 2023-05-18
    KICKSTARTED RETRAINING LTD - 2021-02-24
    PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
    GLENALA LIMITED - 2019-10-09
    HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
    1 High Street, Lanark, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2021-06-01 ~ 2025-05-26
    IIF 19 - Director → ME
  • 20
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    MAXIMUM THEATRES LIMITED - 2011-02-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2016-01-04
    IIF 70 - Director → ME
  • 21
    7 Green Meadow, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    2014-09-18 ~ 2016-04-12
    IIF 40 - Director → ME
  • 22
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1998-12-04 ~ 2006-07-24
    IIF 10 - Director → ME
  • 23
    129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,180 GBP2017-02-28
    Officer
    2015-10-02 ~ 2018-02-15
    IIF 29 - Director → ME
    2018-11-14 ~ 2018-11-30
    IIF 141 - Director → ME
  • 24
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    1998-08-14 ~ 2006-07-24
    IIF 9 - Director → ME
  • 25
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-21 ~ 2006-07-24
    IIF 8 - Director → ME
  • 26
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2003-09-24 ~ 2006-07-24
    IIF 22 - Director → ME
  • 27
    129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    2010-07-01 ~ 2012-03-12
    IIF 114 - LLP Designated Member → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    1999-08-17 ~ 2006-07-06
    IIF 86 - Director → ME
  • 29
    GH CANFIELD LLP - 2010-07-06
    Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    859,507 GBP2024-07-31
    Officer
    2010-05-27 ~ 2011-09-30
    IIF 214 - LLP Designated Member → ME
  • 30
    54 Broad Street, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,651 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 223 - Secretary → ME
  • 31
    Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 225 - Secretary → ME
  • 32
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-03-21 ~ 2006-07-24
    IIF 101 - Director → ME
  • 33
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-19 ~ 2006-07-24
    IIF 99 - Director → ME
  • 34
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 100 - Director → ME
  • 35
    129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,030 GBP2016-06-30
    Officer
    2015-04-02 ~ 2018-05-10
    IIF 58 - Director → ME
  • 36
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,363 GBP2019-05-31
    Officer
    2016-08-04 ~ 2018-07-09
    IIF 27 - Director → ME
  • 37
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Officer
    2015-06-12 ~ 2018-08-03
    IIF 2 - Director → ME
  • 38
    129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-18 ~ 2020-01-23
    IIF 143 - Director → ME
  • 39
    INTUNE INVESTOR LTD - 2015-10-01
    PORTFOLIO GUIDE LTD - 2012-10-29
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    670,114 GBP2023-08-31
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 20 - Director → ME
  • 40
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-06-19 ~ 2025-04-05
    IIF 117 - LLP Member → ME
  • 41
    34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,930 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-10-22
    IIF 165 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 42
    Aa House 20 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -168,225 GBP2025-04-30
    Officer
    2021-04-19 ~ 2021-08-27
    IIF 159 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-08-27
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 43
    TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
    40 Chamberlayne Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-01
    IIF 72 - Director → ME
  • 44
    LIONS DEN GAMING LIMITED - 2017-03-08
    23 Bloomfield House Old Montague Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,569 GBP2017-02-28
    Officer
    2015-11-13 ~ 2018-12-14
    IIF 50 - Director → ME
  • 45
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    11,715 GBP2025-03-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 224 - Secretary → ME
  • 46
    First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 232 - Secretary → ME
  • 47
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,525 GBP2021-03-31
    Officer
    2013-10-01 ~ 2019-05-02
    IIF 112 - Director → ME
  • 48
    Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Officer
    1997-03-21 ~ 2004-04-13
    IIF 75 - Director → ME
    1997-03-21 ~ 1997-06-06
    IIF 230 - Secretary → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 227 - Secretary → ME
  • 50
    SCICASTS LTD. - 2018-11-14
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -226,311 GBP2020-03-31
    Officer
    2014-04-02 ~ 2019-05-02
    IIF 110 - Director → ME
  • 51
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-25
    Officer
    2000-01-02 ~ 2006-07-07
    IIF 96 - Director → ME
  • 52
    12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,934 GBP2017-09-30
    Officer
    2015-04-02 ~ 2018-10-08
    IIF 130 - Director → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    ~ 2006-07-24
    IIF 11 - Director → ME
    ~ 2006-07-24
    IIF 174 - Secretary → ME
  • 54
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-31 ~ 2004-05-26
    IIF 5 - Director → ME
  • 55
    129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,370 GBP2016-01-31
    Officer
    2013-01-23 ~ 2015-03-18
    IIF 142 - Director → ME
  • 56
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    2015-04-02 ~ 2018-05-08
    IIF 132 - Director → ME
  • 57
    89c Rayleigh Avenue, Leigh-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,223 GBP2024-05-31
    Officer
    2014-01-01 ~ 2019-03-26
    IIF 21 - Director → ME
  • 58
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    588 GBP2024-05-31
    Officer
    2019-05-07 ~ 2021-01-20
    IIF 151 - Director → ME
    Person with significant control
    2020-12-10 ~ 2020-12-10
    IIF 194 - Ownership of shares – 75% or more → OE
  • 59
    C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    1997-06-06 ~ 2006-04-18
    IIF 77 - Director → ME
    1997-06-06 ~ 2003-07-14
    IIF 228 - Secretary → ME
    1997-03-21 ~ 1997-06-06
    IIF 231 - Secretary → ME
  • 60
    129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2009-07-02
    IIF 25 - Director → ME
    2010-07-01 ~ 2010-11-29
    IIF 26 - Director → ME
  • 61
    81 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,700 GBP2018-12-31
    Officer
    2014-03-03 ~ 2014-11-03
    IIF 103 - Director → ME
  • 62
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ 2025-03-21
    IIF 140 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-03-21
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 63
    Apartment 4 82 Lilliput Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-19 ~ 2021-02-19
    IIF 136 - Director → ME
  • 64
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-01-18 ~ 2002-06-19
    IIF 81 - Director → ME
  • 65
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1997-06-06 ~ 2006-07-24
    IIF 88 - Director → ME
  • 66
    Bbk Partnership, 19 South End, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,011 GBP2019-12-31
    Officer
    2016-09-02 ~ 2019-04-22
    IIF 35 - Director → ME
  • 67
    Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 222 - Secretary → ME
  • 68
    C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ 2025-03-19
    IIF 38 - Director → ME
  • 69
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Active Corporate (1 parent)
    Equity (Company account)
    -7,849 GBP2024-12-31
    Officer
    2002-07-22 ~ 2004-02-10
    IIF 24 - Director → ME
    2002-07-22 ~ 2004-02-10
    IIF 226 - Secretary → ME
  • 70
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    1998-02-23 ~ 2006-07-24
    IIF 91 - Director → ME
  • 71
    129 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ 2012-01-25
    IIF 44 - Director → ME
  • 72
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Officer
    2018-09-10 ~ 2023-05-02
    IIF 127 - Director → ME
  • 73
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-08-27 ~ 2006-07-24
    IIF 13 - Director → ME
  • 74
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-07-24
    IIF 181 - Secretary → ME
    1995-02-23 ~ 2003-03-12
    IIF 183 - Secretary → ME
  • 75
    SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
    2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -853 GBP2020-03-31
    Officer
    2014-04-04 ~ 2018-06-28
    IIF 135 - Director → ME
  • 76
    483 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,481 GBP2023-04-30
    Officer
    2021-04-06 ~ 2021-09-17
    IIF 168 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-09-17
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 77
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 74 - Director → ME
  • 78
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 92 - Director → ME
  • 79
    13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 94 - Director → ME
  • 80
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 78 - Director → ME
  • 81
    Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    1997-03-21 ~ 2002-11-01
    IIF 76 - Director → ME
    1997-03-21 ~ 1997-06-06
    IIF 229 - Secretary → ME
  • 82
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,822 GBP2024-06-30
    Officer
    2017-06-19 ~ 2023-05-11
    IIF 17 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-03-08
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    2017-06-19 ~ 2023-09-01
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
  • 83
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -690,902 GBP2024-05-31
    Officer
    2012-05-22 ~ 2012-05-25
    IIF 55 - Director → ME
  • 84
    20 Oakleigh Court, Henllys, Cwmbran, Torfaen
    Active Corporate (2 parents)
    Equity (Company account)
    22,703 GBP2024-12-31
    Officer
    2017-04-04 ~ 2019-08-01
    IIF 138 - Director → ME
  • 85
    129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,202 GBP2020-02-28
    Officer
    2014-02-18 ~ 2015-05-14
    IIF 59 - Director → ME
  • 86
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1995-02-23 ~ 2006-07-24
    IIF 12 - Director → ME
    1995-02-23 ~ 1997-09-05
    IIF 175 - Secretary → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-07-24
    IIF 6 - Director → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-07-24
    IIF 118 - Director → ME
  • 89
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-12 ~ 2006-07-24
    IIF 7 - Director → ME
  • 90
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    1992-03-04 ~ 2005-06-28
    IIF 87 - Director → ME
  • 91
    STUNNING VENTURES GLOBAL LTD - 2013-03-13
    Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,753 GBP2016-09-30
    Officer
    2014-07-18 ~ 2017-12-01
    IIF 134 - Director → ME
  • 92
    Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -876,334 GBP2024-03-31
    Officer
    2014-04-04 ~ 2018-08-01
    IIF 139 - Director → ME
  • 93
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-25 ~ 2025-04-05
    IIF 116 - LLP Member → ME
  • 94
    27 Water Royd Crescent, Mirfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 177 - Secretary → ME
  • 95
    129 Finchley Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    71,953 GBP2015-08-31
    Officer
    2013-11-04 ~ 2018-08-16
    IIF 3 - Director → ME
  • 96
    3 Senior Avenue, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,000 GBP2024-02-28
    Officer
    2022-02-08 ~ 2022-06-30
    IIF 147 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-12-22
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 97
    James Sellars House, 144 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1993-05-20 ~ 1999-11-16
    IIF 95 - Director → ME
  • 98
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-11-23 ~ 2000-01-06
    IIF 97 - Director → ME
  • 99
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1993-08-31 ~ 2001-01-30
    IIF 98 - Director → ME
  • 100
    St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    -152,552 GBP2024-12-31
    Officer
    2014-05-16 ~ 2019-06-05
    IIF 36 - Director → ME
  • 101
    62 Templemere, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    383,605 GBP2022-09-30
    Officer
    2015-04-02 ~ 2019-07-28
    IIF 124 - Director → ME
  • 102
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-11-30
    IIF 84 - Director → ME
  • 103
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-05-10 ~ 2005-11-23
    IIF 82 - Director → ME
  • 104
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,996 GBP2018-08-31
    Officer
    2013-10-01 ~ 2019-05-02
    IIF 69 - Director → ME
  • 105
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,661 GBP2024-01-31
    Person with significant control
    2020-08-27 ~ 2020-08-27
    IIF 240 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors as a member of a firm → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 106
    10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,629 GBP2021-05-31
    Officer
    2014-03-03 ~ 2019-06-26
    IIF 129 - Director → ME
  • 107
    GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
    No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,036 GBP2024-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 180 - Secretary → ME

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