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

Ms Karen Jayne Milliner

    Related profiles found in government register
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 12

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 13
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 14
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 122
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 123

    • 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 124
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 125

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 126
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 127
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 128
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 140 IIF 141

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 142
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 160
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 161

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 162
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 163
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 164
  • Milliner, Karen Jayne
    British governance professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 165

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 166
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 181
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 191
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 192

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 193 IIF 194 IIF 195

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 196
child relation
Offspring entities and appointments
Active 81
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 57 - director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-02 ~ now
    IIF 80 - director → ME
  • 3
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 106 - director → ME
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 42 - director → ME
  • 5
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 138 - director → ME
  • 6
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED - 2020-08-06
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    IIF 120 - director → ME
  • 7
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 92 - director → ME
  • 8
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 71 - director → ME
  • 11
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 79 - director → ME
  • 12
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-09 ~ now
    IIF 88 - director → ME
  • 13
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 126 - director → ME
  • 14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-01 ~ now
    IIF 64 - director → ME
  • 15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-02 ~ now
    IIF 39 - director → ME
  • 16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 50 - director → ME
  • 17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 66 - director → ME
  • 18
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 43 - director → ME
  • 19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 38 - director → ME
  • 20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 77 - director → ME
  • 21
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-02 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 157 - director → ME
  • 23
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 156 - director → ME
  • 24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,103,108 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 114 - director → ME
  • 25
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    2021-06-16 ~ dissolved
    IIF 119 - director → ME
  • 26
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 63 - director → ME
  • 27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 48 - director → ME
  • 28
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 76 - director → ME
  • 29
    EDEN FORMATIONS LIMITED - 1995-08-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-07-11 ~ now
    IIF 52 - director → ME
    1995-07-25 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-13 ~ now
    IIF 65 - director → ME
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-08-17 ~ now
    IIF 40 - director → ME
  • 33
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 195 - secretary → ME
  • 34
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 61 - director → ME
  • 35
    Russel Bedford House City Form 250, City Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 15 - director → ME
  • 36
    Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 100 - director → ME
  • 37
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2021-08-31 ~ now
    IIF 159 - director → ME
  • 38
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 39
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 91 - director → ME
  • 40
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 113 - director → ME
  • 41
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -175,964 GBP2023-12-31
    Officer
    2025-01-21 ~ now
    IIF 87 - director → ME
  • 42
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 62 - director → ME
  • 43
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 34 - director → ME
  • 44
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 103 - director → ME
  • 45
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 123 - director → ME
  • 46
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    50,019 GBP2023-12-31
    Officer
    2006-01-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    M & N SECRETARIES LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,817 GBP2023-12-31
    Officer
    1996-09-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 48
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-08-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 49
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ now
    IIF 67 - director → ME
  • 50
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 51
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 129 - director → ME
  • 52
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-05-24 ~ now
    IIF 132 - director → ME
  • 53
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 130 - director → ME
  • 54
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 131 - director → ME
  • 55
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 85 - director → ME
  • 56
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 58 - director → ME
  • 57
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-06-28 ~ dissolved
    IIF 127 - director → ME
  • 58
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 14 - director → ME
  • 59
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 78 - director → ME
  • 60
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 69 - director → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 158 - director → ME
  • 62
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 32 - director → ME
  • 63
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 101 - director → ME
  • 64
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,843,838 GBP2023-06-30
    Officer
    2025-02-05 ~ now
    IIF 45 - director → ME
  • 65
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -423,298 GBP2023-06-30
    Officer
    2025-02-05 ~ now
    IIF 86 - director → ME
  • 66
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 81 - director → ME
  • 67
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 37 - director → ME
  • 68
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 75 - director → ME
  • 69
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-27 ~ now
    IIF 35 - director → ME
  • 70
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 72 - director → ME
  • 71
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 60 - director → ME
  • 72
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 115 - director → ME
  • 73
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-31 ~ now
    IIF 53 - director → ME
  • 74
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-04-25 ~ now
    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
  • 75
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,136 GBP2023-12-31
    Officer
    2023-01-09 ~ now
    IIF 165 - director → ME
  • 76
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 36 - director → ME
  • 77
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 161 - director → ME
  • 78
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 139 - director → ME
  • 79
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 116 - director → ME
  • 80
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 117 - director → ME
  • 81
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    2021-06-16 ~ dissolved
    IIF 118 - director → ME
Ceased 95
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ 2005-05-31
    IIF 182 - secretary → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-02 ~ 1995-06-26
    IIF 163 - director → ME
    1994-08-02 ~ 1995-06-26
    IIF 191 - secretary → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 99 - director → ME
  • 4
    One The Square, Temple Quay, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    349,352 GBP2023-12-31
    Officer
    ~ 2000-12-31
    IIF 168 - secretary → ME
  • 5
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 152 - director → ME
  • 6
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 136 - director → ME
  • 7
    MPP FINANCE LIMITED - 2005-07-06
    MISLEX (410) LIMITED - 2003-12-19
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 178 - secretary → ME
  • 8
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 155 - director → ME
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1995-12-28
    IIF 169 - secretary → ME
  • 10
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-01
    IIF 21 - director → ME
  • 11
    TYEMASK LIMITED - 1984-10-12
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-12-28
    IIF 167 - secretary → ME
  • 12
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ 2004-06-01
    IIF 185 - secretary → ME
  • 13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    ~ 1994-05-09
    IIF 148 - director → ME
  • 14
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents, 32 offsprings)
    Officer
    ~ 1995-06-22
    IIF 154 - director → ME
  • 15
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 105 - director → ME
    1999-12-07 ~ 2014-01-01
    IIF 189 - secretary → ME
  • 16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 146 - director → ME
  • 17
    VDL 1113 LTD - 2020-01-30
    Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 174 - secretary → ME
  • 18
    Church Farm, Church Road, Iver Heath, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 97 - director → ME
  • 19
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 107 - director → ME
  • 20
    FIRST HAVANT LLP - 2015-01-07
    167 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 141 - llp-designated-member → ME
  • 21
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 29 - director → ME
  • 22
    COBANFIELD LIMITED - 2014-10-13
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 83 - director → ME
    2009-09-01 ~ 2014-10-10
    IIF 194 - secretary → ME
  • 23
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,369 GBP2024-06-30
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 55 - director → ME
  • 24
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -1,457 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 125 - director → ME
  • 25
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 121 - director → ME
  • 26
    LEAPFROG INTERNATIONAL GROUP LIMITED - 2012-02-22
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 177 - secretary → ME
  • 27
    REMMINGSTONE LIMITED - 2012-02-22
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 133 - director → ME
  • 28
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 17 - director → ME
  • 29
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-01 ~ 2005-05-31
    IIF 184 - secretary → ME
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-08-11 ~ 2005-05-31
    IIF 183 - secretary → ME
  • 31
    FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
    23 Coleherne Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 12 - director → ME
  • 32
    DELTA AUTO GROUP LIMITED - 2023-08-02
    EMIRATES STARS INVESTMENT LTD - 2012-02-29
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 104 - director → ME
  • 33
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 137 - director → ME
  • 34
    ETICO COMMODITIES PLC - 2014-04-02
    16 Howard Ridge, Burpham, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -163,080 GBP2022-04-04
    Officer
    2012-12-13 ~ 2021-06-03
    IIF 193 - secretary → ME
  • 35
    ISLANDS TRAVEL EXPERIENCE LIMITED - 2004-05-14
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 109 - director → ME
    2005-05-01 ~ 2010-01-01
    IIF 190 - secretary → ME
  • 36
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 20 - director → ME
  • 37
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 19 - director → ME
  • 38
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 110 - director → ME
  • 39
    56 Thornhill Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 170 - secretary → ME
  • 40
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (25 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 176 - secretary → ME
  • 41
    20 Old Bailey, London
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 151 - director → ME
    1996-07-01 ~ 2001-09-24
    IIF 192 - secretary → ME
  • 42
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 164 - director → ME
  • 43
    13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 84 - director → ME
  • 44
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-06-22
    IIF 147 - director → ME
  • 45
    INFOKIOSKS.COM LIMITED - 2001-06-22
    INFOKIOSK.COM LIMITED - 2000-05-18
    63 High Street, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    559,481 GBP2023-06-30
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 149 - director → ME
  • 46
    Third Floor, 104-108 Oxford Street, London, England
    Corporate (1 parent, 182 offsprings)
    Equity (Company account)
    44,052 GBP2023-09-30
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 172 - secretary → ME
  • 47
    THE BIG GREEN EGG LIMITED - 2015-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 46 - director → ME
  • 48
    21 East Street, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 142 - llp-designated-member → ME
  • 49
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -175,964 GBP2023-12-31
    Officer
    2012-03-23 ~ 2020-09-08
    IIF 73 - director → ME
  • 50
    PURELY DIAMONDS LIMITED - 2009-01-20
    113-117 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 108 - director → ME
  • 51
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2012-05-08
    IIF 102 - director → ME
    2010-03-12 ~ 2011-01-01
    IIF 112 - director → ME
  • 52
    18 Portugal Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 124 - director → ME
  • 53
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    ~ 1995-06-22
    IIF 150 - director → ME
  • 54
    M & N SECRETARIES LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,817 GBP2023-12-31
    Officer
    ~ 1995-06-22
    IIF 143 - director → ME
    1997-07-31 ~ 2006-10-17
    IIF 181 - secretary → ME
  • 55
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ 2005-05-31
    IIF 186 - secretary → ME
  • 56
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ 2012-12-13
    IIF 188 - secretary → ME
  • 57
    Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 140 - llp-member → ME
  • 58
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 98 - director → ME
  • 59
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 25 - director → ME
  • 60
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 196 - secretary → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    897,150 GBP2023-06-30
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 134 - director → ME
  • 62
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -139,256 EUR2023-12-31
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 180 - secretary → ME
  • 63
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 33 - director → ME
  • 64
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 24 - director → ME
  • 65
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 30 - director → ME
  • 66
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 111 - director → ME
  • 67
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 23 - director → ME
  • 68
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 94 - director → ME
  • 69
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 28 - director → ME
  • 70
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 31 - director → ME
  • 71
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 74 - director → ME
  • 72
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 135 - director → ME
  • 73
    CTB CREATIVE UK LIMITED - 2012-06-07
    LEAPFROG INTERNATIONAL LIMITED - 2012-03-21
    LEAPFROG 2000 LIMITED - 2000-05-10
    2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 179 - secretary → ME
  • 74
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 166 - director → ME
  • 75
    DE SANTIS (UK) LIMITED - 1998-04-01
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 144 - director → ME
  • 76
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    ~ 1995-06-22
    IIF 153 - director → ME
  • 77
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 22 - director → ME
  • 78
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 128 - director → ME
  • 79
    STEPHAN BAUGHAN LIMITED - 2007-05-15
    M & N ACCOUNTANCY SERVICES LIMITED - 2007-05-02
    M & N ACCOUNTANCY LIMITED - 2001-03-22
    3 Ormond Drive, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2005-12-31 ~ 2013-12-11
    IIF 96 - director → ME
    2001-02-01 ~ 2001-02-01
    IIF 145 - director → ME
  • 80
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 93 - director → ME
  • 81
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 162 - director → ME
  • 82
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 16 - director → ME
  • 83
    COBANLANE LIMITED - 2017-04-19
    C/o Pkf Gm, 3rd Floor, Leeds
    Corporate (1 parent)
    Equity (Company account)
    61,719,000 GBP2021-03-31
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 41 - director → ME
  • 84
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    131,040 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 160 - director → ME
  • 85
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 26 - director → ME
  • 86
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 68 - director → ME
  • 87
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 122 - director → ME
  • 88
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 18 - director → ME
  • 89
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 90 - director → ME
  • 90
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,237,403 GBP2023-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 173 - secretary → ME
  • 91
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,357,964 GBP2024-01-31
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 171 - secretary → ME
  • 92
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Corporate (2 parents)
    Equity (Company account)
    -592,553 GBP2023-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 175 - secretary → ME
  • 93
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 95 - director → ME
  • 94
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 44 - director → ME
  • 95
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 27 - director → ME

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