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

Sachdev, Byron Malik

    Related profiles found in government register
  • Sachdev, Byron Malik
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 318a, St Albans Road, St. Albans Road, Watford, Hertfordshire, WD24 6PQ, England

      IIF 1

    • 318a, St Albans Road, Watford, WD24 6PQ, England

      IIF 2
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

      IIF 3

    • 97, Bushey Grove Road, Bushey, WD23 2JN, England

      IIF 4

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, WD23 1GG

      IIF 5

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, WD23 1GG, United Kingdom

      IIF 6

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 7

    • The Old School House, 6 Havelock Place, Harrow, HA1 1LJ, United Kingdom

      IIF 8

    • Basford Hall, Basford Green, Leek, Staffordshire, ST13 7ER, United Kingdom

      IIF 9

    • 14, Hanover Street, London, W1S 1YH, England

      IIF 10

    • 14, The Grove, Golders Green, London, NW11 9SH

      IIF 11 IIF 12

    • 19, Pepper Street, London, E14 9RP, England

      IIF 13

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 14

    • 29th Floor, 1 Canada Square, London, E14 5DY, England

      IIF 15

    • 3rd Floor Newcombe House, Notting Hill Gate, London, W11 3LQ, England

      IIF 16 IIF 17

    • Argyll House, All Saints Passage, Wandsworth High Street, London, SW18 1EP, England

      IIF 18

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 19 IIF 20 IIF 21

    • Hyde Park House, Manfred Road, Putney, London, SW15 2RS, England

      IIF 32

    • Lyttelton House, Lyttelton Road, London, N2 0EF, England

      IIF 33

    • Office 229, 275 Deansgate, Manchester, M3 4EL, England

      IIF 34 IIF 35 IIF 36

    • 141b, High Street, Rickmansworth, Hertfordshire, WD3 1AR, England

      IIF 44

    • Regal, Court, 42-44 High Street, Slough, Berkshire, SL1 1EL, England

      IIF 45

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 46

    • Winchester Arms, Castle Green, Taunton, Somerset, TA1 4AD, England

      IIF 47

    • 137, Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0BJ, United Kingdom

      IIF 48

    • 15, Alexandra Road, Watford, WD17 4QX, England

      IIF 49

    • 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 50

    • 16, Nascot Place, Watford, Herts, WD17 4QT, England

      IIF 51

    • 16, Nascot Place, Watford, WD17 4QT, England

      IIF 52 IIF 53

    • 17, Orchard Drive, Watford, WD17 3DX, England

      IIF 54

    • 318a, St Albans Road, Watford, Hertfordshire, WD24 6PQ, United Kingdom

      IIF 55

    • 58, Sutton Road, Watford, WD17 2QF, England

      IIF 56

    • Flat 51 Ashleigh Court, Loates Lane, Watford, WD17 2PJ, England

      IIF 57

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, Herts, WD24 4YY, England

      IIF 58

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 59 IIF 60 IIF 61

    • Office 3, Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 71 IIF 72

    • Office 3, Unit R1, Imperial Way, Watford, WD24 4YY, England

      IIF 73

    • Office 3 Unit R1, Penfold Trading Estate, Imperial Way, Watford, Hertfordshire, WD24 4YY, United Kingdom

      IIF 74

    • Office 3 Unit R1, Penfold Trading Estate, Imperial Way, Watford, Herts, WD24 4YY, United Kingdom

      IIF 75 IIF 76

    • Office 3 Unit R1, Penfold Trading Estate, Imperial Way, Watford, WD24 4YY

      IIF 77

    • Office 3, Unit R1, Penfold Trading Estate, Imperial Way, Watford, WD24 4YY, England

      IIF 78

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 79 IIF 80 IIF 81

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Office 3, Unit R1, Penfold Trading Estate, Watford, WD24 4YY

      IIF 90 IIF 91 IIF 92

    • Office 3, Unit R1, Penfold Trading Estate, Watford, WD24 4YY, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 99 IIF 100 IIF 101

    • The Barn, 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 113

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 114 IIF 115 IIF 116

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 118 IIF 119 IIF 120

    • The Barn, Nascot Place, Watford, WD17 4QT, England

      IIF 122

    • Unit 8 Unit 4, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 123
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British nominee director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 132
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Wenta Business Centre, Colne Way, Watford, Herts, WD24 7ND, United Kingdom

      IIF 133
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 23, Castalia Square, Dockland, London, E14 3PQ, England

      IIF 134
  • Sachdev, Byron Malik
    British sales and marketing born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Watford, Herts, WD5 0BJ, United Kingdom

      IIF 135 IIF 136 IIF 137

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 138
  • Sachdev, Byron Malik
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 139
  • Sachdev, Byron
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 140 IIF 141
  • Sachdev, Byron
    English director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 142

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 143
  • Sachdev, Byron
    English director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 144
  • Sachdev, Byron Malik
    British administrator born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 145 IIF 146
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 223
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 224
  • Sachdev, Byron Malik
    British sales director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 225
  • Sachdev, Byron Malik
    British

    Registered addresses and corresponding companies
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Basford Hall, Basford Green, Leek, Staffordshire, ST13 7ER, United Kingdom

      IIF 280

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 281 IIF 282

    • 17, Orchard Drive, Watford, WD17 3DX, England

      IIF 283

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 284

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 285 IIF 286
  • Byron Malik Sachdev
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 97, Bushey Grove Road, Bushey, WD23 2JN, England

      IIF 287

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 288 IIF 289

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 290 IIF 291
  • Byron Malik Sachdev
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 292

    • Office 229, 275 Deansgate, Manchester, M3 4EL, England

      IIF 293

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 294
  • Sachdev, Byron

    Registered addresses and corresponding companies

    • The Annexe, Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD

      IIF 295

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 296

    • 25, Sheriff Way, Leavesden, Watford, Hertfordshire, WD15 7QS, United Kingdom

      IIF 297

    • 25, Sheriff Way, Watford, Hertfordshire, WD25 7QS, United Kingdom

      IIF 298

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 299 IIF 300 IIF 301

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 304
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 305
  • Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 306
  • Byron Sachdev
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 307
child relation
Offspring entities and appointments
Active 49
  • 1
    25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 190 - director → ME
  • 2
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    73,792 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 3
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    189,827 GBP2021-05-15
    Officer
    2015-04-13 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Has significant influence or control → OE
  • 4
    Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 76 - director → ME
  • 5
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 73 - director → ME
  • 6
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    259,634 GBP2022-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 7
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 74 - director → ME
  • 8
    14 The Grove, Golders Green, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Has significant influence or control → OE
  • 9
    16 Nascot Place, Watford, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 10
    16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 11
    The Barn, 16 Nascot Place, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    1,203,229 GBP2021-07-31
    Officer
    2010-07-07 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 12
    The Barn, 16 Nascot Place, Watford, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 201 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 13
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 80 - director → ME
  • 14
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 63 - director → ME
  • 15
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 62 - director → ME
  • 16
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Has significant influence or control → OE
  • 17
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-04-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 18
    The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 19
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 228 - secretary → ME
  • 20
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 59 - director → ME
  • 21
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 22
    HONEYCOPE MAINTENANCE SERVICES LIMITED - 2024-03-25
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 23
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 79 - director → ME
  • 24
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 65 - director → ME
  • 25
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 93 - director → ME
  • 26
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 89 - director → ME
  • 27
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 91 - director → ME
  • 28
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 29
    Basford Hall, Basford Green, Leek, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 30
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 60 - director → ME
  • 31
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2014-01-28 ~ now
    IIF 132 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 32
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 92 - director → ME
  • 33
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 141 - director → ME
  • 34
    16 Nascot Place, Watford, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 264 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 264 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 35
    BAILEY SUPRA LIMITED - 2014-12-24
    137 Abbots Road, Abbots Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 3 - director → ME
  • 36
    16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
  • 37
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 75 - director → ME
  • 38
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Has significant influence or control → OE
  • 39
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    14 The Grove, Golders Green, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Has significant influence or control → OE
  • 41
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 69 - director → ME
  • 42
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 66 - director → ME
  • 43
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 98 - director → ME
  • 44
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    184,825 GBP2024-02-29
    Officer
    2018-02-28 ~ now
    IIF 8 - director → ME
  • 45
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 95 - director → ME
  • 46
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 97 - director → ME
  • 47
    YOU ARE CREDIT LIMITED - 2011-01-20
    25 Sheriff Way, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 196 - director → ME
  • 48
    Office 3 Unit R Penfold Works, Imperial Way, Watford, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 58 - director → ME
  • 49
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 81 - director → ME
Ceased 176
  • 1
    1 The Greenway, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ 2015-11-10
    IIF 78 - director → ME
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2013-01-19
    IIF 203 - director → ME
  • 3
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ 2012-09-16
    IIF 186 - director → ME
    2009-09-16 ~ 2011-01-14
    IIF 138 - director → ME
  • 4
    Flat 5, 47 Belsize Park Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Has significant influence or control → OE
  • 5
    DIET PRO SUPRA LIMITED - 2014-12-24
    4 Leirum Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ 2017-04-13
    IIF 90 - director → ME
    Person with significant control
    2016-12-22 ~ 2017-04-13
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 6
    ABSOLUTE MAC LTD - 2011-03-03
    Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-03-03
    IIF 175 - director → ME
  • 7
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-08-19 ~ 2020-06-17
    IIF 28 - director → ME
    Person with significant control
    2016-08-18 ~ 2020-06-17
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 8
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 19 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-16
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 9
    AMAZING SMILE LTD - 2011-12-01
    4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-12-01
    IIF 147 - director → ME
  • 10
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-02-18 ~ 2015-02-24
    IIF 112 - director → ME
  • 11
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 30 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 12
    Argyll House All Saints Passage, Wandsworth High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,179,487 GBP2015-07-31
    Officer
    2015-07-06 ~ 2015-10-13
    IIF 18 - director → ME
  • 13
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-02-28
    Officer
    2013-02-06 ~ 2014-02-14
    IIF 133 - director → ME
  • 14
    Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,506 GBP2023-12-31
    Officer
    2012-02-17 ~ 2013-02-12
    IIF 194 - director → ME
  • 15
    Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 77 - director → ME
  • 16
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-18 ~ 2015-02-20
    IIF 105 - director → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ 2013-01-23
    IIF 192 - director → ME
  • 18
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 40 - director → ME
    Person with significant control
    2016-12-16 ~ 2020-06-04
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 19
    GGH 2 LTD - 2013-01-17
    Ssltc, Midgeland Road, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 99 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 20
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ 2012-04-02
    IIF 185 - director → ME
  • 21
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 151 - director → ME
  • 22
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 25 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 23
    Litton House, Saville Road, Peterborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    239,010 GBP2016-02-28
    Officer
    2015-03-30 ~ 2016-01-15
    IIF 142 - director → ME
  • 24
    121 Arragon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-11-23
    IIF 61 - director → ME
  • 25
    ONLINE STARTUP LTD - 2013-01-10
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    17,781 GBP2024-03-31
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 215 - director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2012-01-13
    IIF 205 - director → ME
    2010-01-12 ~ 2011-03-16
    IIF 130 - director → ME
  • 27
    CHANGES W.W., LTD. - 2016-11-01
    Hyde Park House Manfred Road, Putney, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,047,164 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 32 - director → ME
  • 28
    CURTIS PROPERTY SERVICES LTD - 2022-07-14
    604 VAPERZ LIMITED - 2020-03-03
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    102,972 GBP2021-01-31
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 88 - director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 29
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 156 - director → ME
  • 30
    DEVERSORII GRP LIMITED - 2023-10-17
    Office 6 Independence House, Adelaide Street, Heywood, Ol10 4hf, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 42 - director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire
    Dissolved corporate
    Officer
    2010-04-07 ~ 2011-03-23
    IIF 145 - director → ME
    2010-04-07 ~ 2011-03-23
    IIF 300 - secretary → ME
  • 32
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-08-11
    IIF 227 - secretary → ME
  • 33
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2013-01-25
    IIF 7 - director → ME
  • 34
    Suite 5 J Belper North Mill, Bridge Foot, Belper, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2011-10-25 ~ 2012-02-16
    IIF 208 - director → ME
    2011-10-25 ~ 2013-11-11
    IIF 297 - secretary → ME
  • 35
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 181 - director → ME
  • 36
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -15,837 GBP2021-08-01 ~ 2022-07-31
    Officer
    2013-07-05 ~ 2013-10-25
    IIF 55 - director → ME
  • 37
    GGH 8 LTD - 2013-01-17
    71-75 Shelton Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    465,767 GBP2016-01-31
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 143 - director → ME
  • 38
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 168 - director → ME
  • 39
    Suite 17030 145-157 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-06-13
    IIF 173 - director → ME
  • 40
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 178 - director → ME
  • 41
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-04-27
    IIF 155 - director → ME
  • 42
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 177 - director → ME
  • 43
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-02-22 ~ 2013-02-23
    IIF 191 - director → ME
  • 44
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 43 - director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-02-15 ~ 2013-04-15
    IIF 14 - director → ME
    2012-05-22 ~ 2013-02-14
    IIF 134 - director → ME
  • 46
    ARGAN STRATEGIC INVESTMENTS LTD - 2011-09-30
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2013-01-08
    IIF 200 - director → ME
  • 47
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 172 - director → ME
  • 48
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ 2011-02-22
    IIF 129 - director → ME
  • 49
    E-TEL TECH SOLUTIONS LIMITED - 2016-10-31
    Lyttelton House, Lyttelton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,864,757 GBP2016-05-31
    Officer
    2015-07-15 ~ 2015-10-13
    IIF 33 - director → ME
  • 50
    SPECTUS WINDOW SYSTEMS LTD - 2017-09-04
    EDWARDIAN CONSERVATORIES LTD - 2016-02-10
    204a Vauxhall Road, Liverpool, England
    Dissolved corporate
    Equity (Company account)
    550 GBP2017-12-30
    Officer
    2010-07-19 ~ 2012-11-14
    IIF 174 - director → ME
  • 51
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 153 - director → ME
  • 52
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 23 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 53
    GREEN SPACES LTD - 2010-12-14
    18 Manor Court, Hight Street, West Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 189 - director → ME
  • 54
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    2010-11-03 ~ 2013-02-04
    IIF 204 - director → ME
  • 55
    318a St Albans Road, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-16 ~ 2018-07-26
    IIF 2 - director → ME
  • 56
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ 2011-04-21
    IIF 303 - secretary → ME
  • 57
    C/o Ltdonline Ja 1st Floor Office 8, Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ 2010-01-26
    IIF 226 - secretary → ME
  • 58
    BAILEY ELITE LIMITED - 2014-12-24
    15 Alexandra Road, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-11-25
    IIF 49 - director → ME
  • 59
    The Crown Public House, 46 Plaistow Lane, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-08-22
    IIF 182 - director → ME
  • 60
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ 2012-06-25
    IIF 206 - director → ME
  • 61
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-17
    IIF 106 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-17
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 62
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-06-22
    IIF 136 - director → ME
  • 63
    1st Floor, 68 Leeds Road, Nelson, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ 2015-11-25
    IIF 83 - director → ME
  • 64
    BLUESTONE OAK LIMITED - 2020-11-27
    GP MANAGEMENT LIMITED - 2020-11-16
    BLUESTONE OAK LIMITED - 2020-11-16
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    2 Colton Square, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2023-12-31
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 17 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-08-06
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 65
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-13 ~ 2010-03-09
    IIF 137 - director → ME
  • 66
    DIGI SWITCH LTD - 2013-11-25
    DIGI SWITCH T/A MOMENTUM ENERGY LIMITED - 2011-05-20
    DIGI SWITCH LTD - 2011-05-16
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-05-12
    IIF 154 - director → ME
  • 67
    GLOBAL TEL CONSULTING UK LIMITED - 2019-08-06
    Suite 7, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-05-11 ~ 2019-08-06
    IIF 16 - director → ME
    Person with significant control
    2017-03-20 ~ 2019-08-06
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 68
    86-90 Paul Street, The Hoxton Mix, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110,365 GBP2023-12-31
    Officer
    2011-01-26 ~ 2012-12-10
    IIF 193 - director → ME
  • 69
    The Barn, Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    540 GBP2019-12-31
    Officer
    2015-06-30 ~ 2017-04-19
    IIF 122 - director → ME
    Person with significant control
    2016-07-14 ~ 2017-04-19
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Has significant influence or control → OE
  • 70
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 170 - director → ME
  • 71
    3 Rd Floor, 207 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-10 ~ 2011-03-11
    IIF 304 - secretary → ME
  • 72
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-03-19 ~ 2013-03-05
    IIF 221 - director → ME
  • 73
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ 2015-12-17
    IIF 87 - director → ME
  • 74
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved corporate
    Officer
    2009-04-29 ~ 2011-05-25
    IIF 135 - director → ME
  • 75
    31 Aqua Apartments Goodchild Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-06-30
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 167 - director → ME
  • 76
    THE BIG MOW LTD - 2013-08-30
    19 Frenchum Gardens, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-16 ~ 2013-01-04
    IIF 223 - director → ME
    2010-07-19 ~ 2012-11-15
    IIF 183 - director → ME
  • 77
    Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ 2011-08-01
    IIF 296 - secretary → ME
  • 78
    PESAR LIMITED - 2020-11-27
    GGH 13 LTD - 2013-01-17
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 102 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 79
    MICROPC SOLUTIONS LIMITED - 2020-11-27
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2015-10-13 ~ 2020-06-04
    IIF 37 - director → ME
    Person with significant control
    2016-10-12 ~ 2020-06-04
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 80
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2013-02-19
    IIF 199 - director → ME
  • 81
    GGH 9 LTD - 2013-01-17
    60 Flagg Court, South Shields, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 109 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 82
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-09-01 ~ 2020-06-17
    IIF 26 - director → ME
    Person with significant control
    2016-08-20 ~ 2020-06-17
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Has significant influence or control → OE
  • 83
    GGH 10 LTD - 2013-01-23
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 101 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 84
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate
    Officer
    2015-07-27 ~ 2015-11-04
    IIF 56 - director → ME
  • 85
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2013-01-08
    IIF 187 - director → ME
  • 86
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 108 - director → ME
  • 87
    HUTUN LIMITED - 2015-05-08
    GGH 5 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 110 - director → ME
  • 88
    BLUE MIST LIMITED - 2011-10-14
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 202 - director → ME
  • 89
    TITAN INDUSTRIES LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 210 - director → ME
  • 90
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2011-05-17 ~ 2013-01-30
    IIF 195 - director → ME
  • 91
    ZYLENT MUSCLE HEALTH LTD - 2014-12-16
    14 Tredwell Mills, Upper Park Gate, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-12-16 ~ 2020-06-04
    IIF 38 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 92
    GGH 3 LTD - 2013-01-17
    38 Windy Harbour Road, Singleton, Poulton-le-fylde, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 104 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 93
    MURANO HEALTH LTD - 2014-12-16
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 41 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 94
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-04-22
    IIF 140 - director → ME
  • 95
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-06-19
    IIF 188 - director → ME
  • 96
    One Euston Square 40, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-04-14
    IIF 148 - director → ME
  • 97
    S.A.S. LOCKSMITHS LTD - 2012-02-16
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,576 GBP2018-05-31
    Officer
    2010-07-19 ~ 2012-02-16
    IIF 152 - director → ME
  • 98
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 29 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 99
    2 LOVE MY LTD - 2011-02-22
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-01-31
    IIF 161 - director → ME
  • 100
    Brook House, Moss Grove, Kingswinford, England
    Corporate (2 parents)
    Equity (Company account)
    -36,224 GBP2022-08-31
    Officer
    2015-04-20 ~ 2016-01-07
    IIF 70 - director → ME
  • 101
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 149 - director → ME
  • 102
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ 2015-08-12
    IIF 94 - director → ME
  • 103
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-12-17 ~ 2020-06-04
    IIF 36 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 104
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 24 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 105
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 35 - director → ME
    Person with significant control
    2017-02-21 ~ 2020-06-04
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 106
    ZYLENT FITNESS PRODUCTS LTD - 2014-12-16
    Olympia Products Limited, 83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-01-25
    IIF 84 - director → ME
  • 107
    120 High Road, East Finchley, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    632,837 GBP2023-05-31
    Officer
    2010-07-19 ~ 2010-12-22
    IIF 176 - director → ME
  • 108
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 216 - director → ME
  • 109
    37 Goodey Road, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ 2013-01-04
    IIF 218 - director → ME
  • 110
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ 2012-05-16
    IIF 225 - director → ME
  • 111
    PRIORY FUNERAL SERVICES BRIDGEND LTD - 2011-12-02
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-12-01
    IIF 179 - director → ME
  • 112
    GGH 6 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, Hampstead, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 100 - director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 113
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 103 - director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 114
    EXCLUSIVE SMILE LTD - 2011-12-06
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-20 ~ 2011-12-05
    IIF 164 - director → ME
    2010-07-14 ~ 2011-10-19
    IIF 157 - director → ME
  • 115
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 150 - director → ME
  • 116
    CELTIC RESEARCH & TECHNOLOGIES LTD. - 2015-10-01
    160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ 2015-10-20
    IIF 57 - director → ME
  • 117
    VERDITURE LIMITED - 2015-10-21
    Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ 2015-10-23
    IIF 44 - director → ME
  • 118
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ 2015-07-21
    IIF 96 - director → ME
  • 119
    NEW MORNING HEALTH LIMITED - 2021-02-09
    Hilton House, Block A, Lord Street, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    -61,297 GBP2023-11-30
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 39 - director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-04
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-24 ~ 2017-05-18
    IIF 71 - director → ME
    Person with significant control
    2017-04-24 ~ 2018-05-10
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 121
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 163 - director → ME
  • 122
    WEBSITE HOSTING SERVICES LIMITED - 2019-08-06
    3rd Floor Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 72 - director → ME
    Person with significant control
    2017-04-24 ~ 2019-08-06
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 123
    DESTINYS DREAM LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 220 - director → ME
  • 124
    RUBY EDITION LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 213 - director → ME
  • 125
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 211 - director → ME
  • 126
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 209 - director → ME
  • 127
    THE EPONA APPROACH EUROPE LTD - 2012-05-29
    8 Colton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-06-30
    Officer
    2010-07-14 ~ 2012-05-25
    IIF 184 - director → ME
  • 128
    ROSETTA(PMSD)PROPERTY COMPANY LTD - 2020-09-24
    TECAR LIMITED - 2020-09-18
    GGH 12 LTD - 2013-02-11
    19 Rosetta Road, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,093 GBP2024-01-31
    Officer
    2015-03-04 ~ 2020-09-17
    IIF 107 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-09-17
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 129
    MOON SHADOW LIMITED - 2011-10-14
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 214 - director → ME
  • 130
    ESME BUSINESS SERVICES LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 207 - director → ME
  • 131
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,766 GBP2019-11-30
    Officer
    2016-11-04 ~ 2017-04-19
    IIF 121 - director → ME
    Person with significant control
    2016-11-04 ~ 2017-04-19
    IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 307 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 132
    SHREE INVESTMENT LTD - 2016-09-29
    68 Cecil Road, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,359,992 GBP2016-02-28
    Officer
    2015-07-03 ~ 2015-07-10
    IIF 123 - director → ME
  • 133
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    184,825 GBP2024-02-29
    Person with significant control
    2018-02-28 ~ 2025-01-20
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    14 Hanover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-04-11 ~ 2019-04-16
    IIF 10 - director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-16
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 135
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 159 - director → ME
    IIF 162 - director → ME
  • 136
    Oversea's House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ 2012-01-04
    IIF 222 - director → ME
    2010-02-01 ~ 2012-01-04
    IIF 146 - director → ME
    2010-02-01 ~ 2012-01-04
    IIF 302 - secretary → ME
  • 137
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    START INVESTMENTS LTD - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,472 GBP2024-02-29
    Officer
    2012-02-27 ~ 2012-04-16
    IIF 125 - director → ME
  • 138
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-27 ~ 2013-01-04
    IIF 126 - director → ME
  • 139
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-28 ~ 2013-01-04
    IIF 124 - director → ME
  • 140
    15 Overdale Avenue, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,020 GBP2017-02-28
    Officer
    2012-02-28 ~ 2012-06-01
    IIF 127 - director → ME
  • 141
    35 Willis House Grantham Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-10-12
    IIF 212 - director → ME
  • 142
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-05 ~ 2013-01-07
    IIF 128 - director → ME
  • 143
    40 Kenton Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -154 GBP2023-07-31
    Officer
    2015-07-08 ~ 2017-03-21
    IIF 117 - director → ME
  • 144
    244 Europa Boulevard, Westbrook, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    52,417 GBP2023-06-30
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 166 - director → ME
  • 145
    1 Manchester Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-08-25 ~ 2020-06-16
    IIF 27 - director → ME
    Person with significant control
    2016-08-21 ~ 2020-06-16
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 146
    BUDDY ELECTRICARS LTD - 2012-08-03
    51c Yorktown Road, Sandhurst, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2012-08-03
    IIF 169 - director → ME
  • 147
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-06-07
    IIF 180 - director → ME
  • 148
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-06 ~ 2013-01-07
    IIF 217 - director → ME
  • 149
    UNISON MARKETING LIMITED - 2016-03-11
    11-13 Queen Victoria Road, Coventry, England
    Dissolved corporate
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 47 - director → ME
  • 150
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Has significant influence or control → OE
  • 151
    TVCM LIMITED - 2025-01-02
    30 Churchill Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-11 ~ 2015-08-12
    IIF 82 - director → ME
  • 152
    WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
    IONA COSMETICS LTD - 2011-08-10
    1st Floor 23 Princes Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    2010-07-14 ~ 2011-08-09
    IIF 6 - director → ME
    2010-07-14 ~ 2010-07-14
    IIF 171 - director → ME
  • 153
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-03-17 ~ 2011-04-21
    IIF 295 - secretary → ME
  • 154
    Suite 5, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-10-24 ~ 2019-08-22
    IIF 139 - director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 155
    17 Orchard Drive, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ 2017-10-16
    IIF 54 - director → ME
    Person with significant control
    2017-09-20 ~ 2017-10-16
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 156
    VENDEUSE, LTD - 2016-11-01
    Regal Court, 42-44 High Street, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    746,960 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-08-14
    IIF 45 - director → ME
  • 157
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 20 - director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 158
    VERMOULU GRP, LTD - 2016-11-01
    19 Pepper Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    991,759 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 13 - director → ME
  • 159
    Flat 51, 29 Loates Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 86 - director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 160
    Suite 6, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 85 - director → ME
    Person with significant control
    2016-08-10 ~ 2019-08-22
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 161
    MY FINANCIAL GP LTD - 2011-09-20
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-08-10
    IIF 158 - director → ME
  • 162
    97 Bushey Grove Road, Bushey, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 4 - director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 163
    1 Manchester Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 22 - director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 164
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2012-03-19
    IIF 219 - director → ME
  • 165
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -379 GBP2019-04-30
    Officer
    2015-10-01 ~ 2017-04-19
    IIF 118 - director → ME
  • 166
    GGH 7 LTD - 2013-01-17
    24 Parsonage Close, Abbots Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 111 - director → ME
  • 167
    48 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2010-09-23 ~ 2011-08-03
    IIF 299 - secretary → ME
  • 168
    29th Floor 1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-07-03
    IIF 15 - director → ME
  • 169
    YAMOO LTD
    - now
    SHADOWHAWK TACTICAL LIMITED - 2023-10-04
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    838 GBP2024-03-31
    Officer
    2017-04-24 ~ 2020-06-04
    IIF 34 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-06-04
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 170
    GGH 11 LTD - 2013-01-17
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 144 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 171
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-03-11
    IIF 224 - director → ME
    2011-04-06 ~ 2012-04-06
    IIF 197 - director → ME
  • 172
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 160 - director → ME
  • 173
    67 Windsor Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ 2011-05-27
    IIF 198 - director → ME
  • 174
    Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-09-22
    IIF 5 - director → ME
    2010-07-14 ~ 2010-07-14
    IIF 165 - director → ME
  • 175
    Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2011-01-26 ~ 2011-10-14
    IIF 298 - secretary → ME
    2010-10-20 ~ 2010-11-23
    IIF 301 - secretary → ME
  • 176
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ 2011-03-16
    IIF 131 - director → ME

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