The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robert Edwin Croucher
- British born in January 2020
Mr Robert Edwin Croucher
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 1
- British born in January 1981
Mr Robert Edwin Croucher
Resident in England
Registered addresses and corresponding companies07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 210143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 310681339 - Companies House Default Address, Cardiff, CF14 8LH
IIF 411262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 512046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 643, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 743, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 843, Berkeley Square, London, England, W1J 5AP, England
IIF 943, Berkeley Square, London, Uk, W1J 5AP, England
IIF 1043, Berkeley Square, London, W1J 5AP, England
IIF 11 IIF 12 IIF 13 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 30 IIF 31 IIF 32
- British born in January 1981
Mr Robert Edwin Croucher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Robert Croucher
Resident in United Kingdom
Registered addresses and corresponding companies10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35
- British born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3643, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 37 IIF 3843, Berkeley Square, London, Uk, W1J 5AP, England
IIF 3943, Berkeley Square, London, W1J 5AP
IIF 4043, Berkeley Square, London, W1J 5AP, England
IIF 41 IIF 42 IIF 43 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 54
- British company director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 55 IIF 56 IIF 57 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 60
- British director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Croucher, Robert
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5FJ, England
IIF 73
- born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 8443 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom
IIF 8543, Berkeley Square, London, W1J 5AP
IIF 8643, Berkeley Square, London, W1J 5AP, England
IIF 8743, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom
IIF 9743, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 98Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 99Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 100Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 106
- born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 109
- British commercial director born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 112
- British director born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 113Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 114Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 115 IIF 116Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 117Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 118
- Registered addresses and corresponding companies
Croucher, Robert Edwin
Related profiles found in government register
Offspring entities and appointments
69
- 1
1986 STAFF LLP
OC42132243 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2018-03-07 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2
BASILFRIAR LTD
1395377843 Berkeley Square, London, Uk, EnglandActive Corporate (2 parents)Officer2023-05-02 ~ nowIIF 39 - Director → ME2023-05-02 ~ nowIIF 119 - Secretary → MEPerson with significant control2023-05-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
BLOWBACK THE FILM LTD
091571843rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2014-08-01 ~ 2014-10-23IIF 103 - Director → ME - 4
BREAK OFF CAPITAL LLP
OC41122757 Stanley Road, Oxford, EnglandActive Corporate (6 parents)Officer2016-05-28 ~ 2016-07-29IIF 78 - LLP Designated Member → ME - 5
- 6
CASTELLUM CAPITAL PARTNERS LTD
0798042343 Berkeley Square, LondonDissolved Corporate (6 parents)Officer2013-10-28 ~ 2016-05-26IIF 112 - Director → ME - 7
CASTELLUM PARTNERS LLP
OC39139343 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 108 - LLP Designated Member → ME - 8
CMI 43 LTD
08238660Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-10 during the appointment or period of control
Commencement of winding up on 2018-12-05 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control43 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-10-03 ~ dissolvedIIF 87 - Director → ME - 9
CMI BUSINESS SERVICES LTD
0938703343 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2015-01-13 ~ 2017-01-04IIF 101 - Director → ME - 10
CMI CLIENT ACCOUNT NO.3 LTD
0963430443 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 113 - Director → ME - 11
CMI TELCO SERVICES LTD
0938716243 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 105 - Director → ME - 12COLLINS MAXWELL INWRAP LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-12-13
Conclusion of winding up on 2017-12-08
Dissolved on 2018-03-19Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-1043 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2015-01-13 ~ 2015-06-01IIF 86 - Director → ME - 1343 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 58 - Director → ME
- 14
DOCUSTREAM LTD
1258795243 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 38 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15DOC MAKER LIMITED - 2016-08-2459 Ham Common, Spur Cottage, Richmond, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-09 ~ 2022-07-19IIF 73 - Director → ME
- 16
- 17
GLOBAL CITY OFFICE LTD
0776682543 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 97 - Director → ME - 18
HATTON & BERKELEY ADVISORY UK LIMITED
1014491243 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 70 - Director → ME2016-04-25 ~ 2017-01-04IIF 94 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 19
HATTON & BERKELEY BUSINESS SERVICES LTD
112620924385, 11262092 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 20
HATTON & BERKELEY CUSTODIAN LTD
1014588643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 91 - Director → ME2019-11-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 21
HATTON & BERKELEY EMEIA LIMITED
1014569143 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 69 - Director → ME2016-04-25 ~ 2017-01-04IIF 88 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 22
HATTON & BERKELEY GLOBAL LIMITED
1014516543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-09-01 ~ dissolvedIIF 60 - Director → ME2016-04-25 ~ 2017-01-04IIF 93 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 23
HATTON & BERKELEY MANAGEMENT LIMITED
106813394385, 10681339 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2020-02-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2020-04-14 ~ 2020-04-14IIF 1 - Ownership of shares – 75% or more → OE - 24
HATTON & BERKELEY MARKETING LIMITED
1068177943 Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2019-11-03 ~ nowIIF 46 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 25
HATTON & BERKELEY MEMBERS LLP
OC41182343 Berkeley Square, London, United KingdomLiquidation Corporate (8 parents)Officer2018-10-20 ~ nowIIF 76 - LLP Designated Member → ME2016-05-16 ~ 2017-01-04IIF 75 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ nowIIF 34 - Has significant influence or control → OE - 26
HATTON & BERKELEY PROPERTY LTD
1016872843 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2016-05-07 ~ 2017-01-04IIF 85 - Director → ME2019-11-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 27
HATTON & BERKELEY RECEIVABLES LTD
101456804385, 10145680 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 109 - Director → ME2016-04-25 ~ 2017-01-04IIF 82 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 28
HATTON & BERKELEY SUPPLIERS LIMITED
10215401Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (2 parents)Officer2016-06-06 ~ 2017-01-04IIF 90 - Director → ME2019-11-03 ~ nowIIF 54 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 29
HATTON & BERKELEY TAX SERVICES UK LTD
101437044385, 10143704 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-04-24 ~ 2017-01-04IIF 89 - Director → ME2019-11-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 30
HATTON & BERKELEY TELECOM LTD
1014572943 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 71 - Director → ME2016-04-25 ~ 2017-01-04IIF 92 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 31
HBLDN ADVISORY LTD
1363733943 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 47 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 32
HBLDN CUSTODIAN LTD
1363733343 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 45 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 33
HBLDN EMEIA LTD
1363727143 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 53 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 34
HBLDN FREEPORT LTD
1344966443 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 43 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 35
HBLDN GLOBAL LTD
136374394385, 13637439 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 36
HBLDN PLC
10244346Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 40 - Director → ME2016-06-21 ~ 2017-01-04IIF 51 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 37
HBLDN RECEIVABLES LTD
12468857Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 37 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 38
HBLDN SUPPLIERS LTD
136373824385, 13637382 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 39
HBLDN TELECOM LTD
1363724843 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 44 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 40
HBLDN TRUSTEES LTD
135374354385, 13537435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 41
HBLDN W1J LIMITED
120461734385, 12046173 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-06-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-06-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 42
HBLDN WEALTH MANAGEMENT LIMITED
1409968143 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 43
- 44
KRONOS LEGAL MANAGEMENT LTD
07484957Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-06 ~ dissolvedIIF 117 - Director → ME - 45
CMI FILMS LTD
- 2013-09-17 0825940943 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-10-17IIF 98 - Director → ME - 46
MANHATTAN STRAIGHT UP LTD
0965291543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 95 - Director → ME - 47
MARINE FILM DISTRIBUTION LTD
1215270743 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 42 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
MR BRIAN LTD
0924673743 Berkeley Square, Suite 4a, LondonDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 104 - Director → ME - 49
OCEAN RAIDER ADVENTURES LTD
09346062Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-03-16IIF 116 - Director → ME - 50
- 51
OMNI SCORE LTD
07951120338 Euston Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ 2012-06-25IIF 106 - Director → ME - 52
ORGANIC SOLUTIONS LTD
07954173404c Fulham Road, LondonActive Corporate (3 parents)Officer2012-02-17 ~ 2012-08-10IIF 83 - Director → ME - 53
OWH CREATIVE LTD
07578467O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-02-21IIF 118 - Director → ME - 54
PIXO MEDIA LTD
0797489543 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-03-05 ~ 2013-12-12IIF 84 - Director → ME - 55
PROBLEM ORIENTED PRIVATE PROTECTION SERVICES (UK) LTD
1270557743 Berkeley Square, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 56
RAD DEVELOPMENT HOLDINGS LTD
1381369743 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-12-22 ~ nowIIF 48 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 57
SHEFFLED1962 ELECTRICAL APPLIANCES CO (UK). LTD
08061717Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-09 ~ 2013-07-31IIF 99 - Director → ME - 58
START UP METHOD LTD
1397819843 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 50 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 59
SUPER DUPER TECHNOLOGIES LTD
07833890Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 114 - Director → ME - 60
TBD SHOSHA INTERNATIONAL LTD
0819490543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ 2012-09-13IIF 65 - Director → ME - 61
TCD LONDON UK LTD
0991413643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-14 ~ 2017-01-04IIF 96 - Director → ME - 62
TEES FREEPORT HOLDINGS LTD
1344974943 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 41 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 63
THE EXPLORERS CLUB (LONDON) LTD
146541981 Greek Street, London, EnglandActive Corporate (5 parents)Officer2023-10-08 ~ nowIIF 81 - Director → ME - 64
THEM AND US UK LTD
078220084385, 07822008 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2020-04-09 ~ dissolvedIIF 61 - Director → ME2011-10-25 ~ 2017-01-04IIF 64 - Director → ME2011-10-25 ~ 2014-07-17IIF 120 - Secretary → MEPerson with significant control2020-04-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 65
- 66
- 67
- 68
WESTONE INTELLECTUAL PROPERTIES LTD
09373896Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-01-05 ~ 2015-01-05IIF 102 - Director → ME - 69
WESTONE MAIL FORWARDING CREDIT LTD
08499595Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 100 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.