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.
Van Heerden, Charlotte Dorothy, Ms.
Van Heerden, Charlotte Dorothy, Ms.
South African businesswoman born in November 1963Resident in South Africa
Registered addresses and corresponding companiesVan Heerden, Charlotte Dorothy, Ms.
South African consultant born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 5
4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 6 IIF 7 IIF 8 (more) 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 10 108, Cassien Street, Schoemansville,0216, Hartbeespoort, South Africa
IIF 11 IIF 12 IIF 13 60, Cannon Street, London, EC4N 6NP
IIF 14 60, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 15 IIF 16 66 Prescot Street, London, E1 8NN, United Kingdom
IIF 17 78, York Street, London, W1H 1DP, England
IIF 18 IIF 19 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 20 Enterprise House, 21 Buckle Street, London, E1 8NN
IIF 21 Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom
IIF 22 Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom
IIF 23 311, Shoreham Street, Sheffield, S2 4FA
Van Heerden, Charlotte Dorothy, Ms.
South African director born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 27 Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
IIF 28 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 29 Office B, 18, The Green, London, N21 1AY, England
IIF 30 108, Cassien Street, Schoemansville Hartbeespoort, South Africa
IIF 31 IIF 32 44a, The Green, Warlingham, Surrey, CR6 9NA, England
Van Heerden, Charlotte Dorothy, Ms.
South African directorship born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 33 Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
Van Heerden, Charlotte Dorothy, Mrs.
South African consultant born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 34 Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
Van Heerden, Charlotte Dorothy
South African businesswoman born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 35 1a, Crown Lane, London, SW16 3DJ, United Kingdom
Van Heerden, Charlotte Dorothy
South African company director born in November 1963Resident in South Africa
Registered addresses and corresponding companiesVan Heerden, Charlotte Dorothy
South African consultant born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 39 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 40 IIF 41 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
IIF 42 IIF 43 Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 44 Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom
Van Heerden, Charlotte Dorothy
South African director born in November 1963Resident in South Africa
Registered addresses and corresponding companiesVan Heerden, Charlotte Dorothy
South African manager born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 52 19, Kathleen Road, London, SW11 2JR
Van-heerden, Charlotte Dorothy
South African none born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 53 108, Cassien Street, Schoemansville, 0216, South Africa
Van Heerden, Charlotte Dorothy
South African director born in January 1964Resident in South Africa
Registered addresses and corresponding companiesVan Heerden, Charlotte Dorothy, Ms.
born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 56 108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa
IIF 57 Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
IIF 58 145-157, St John Street, London, EC1V 4PW, England
IIF 59 5 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom
IIF 60 108, Cassien Street, Schoemansville, Hartbeespoort, 00216, South Africa
Van Heerden, Charlotte Dorothy, Mrs.
born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 61 4th Floor, 13 John Princes Street, London, W1G 0JR
Van Heerden, Charlotte Dorothy
born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 62 Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England
IIF 63 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 64 80/83, Long Lane, London, EC1A 9ET, England
IIF 65 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 66 108, 108 Cassien Street, , Schoemansville, Hartbeespoort, South Africa
IIF 67 108, 108 Cassien Street, Schoemansville, Hartbeespoort, South Africa
Van Heerden, Charlotte Dorothy
born in November 1968Resident in South Africa
Registered addresses and corresponding companies
IIF 68 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
Dorothy Van Heerden, Charlotte
South African company director born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 69 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa
Ms Charlotte Dorothy Van Heerden
South African born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 70 Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom
Charlotte Dorothy Van Heerden
South African born in November 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 71 108, Cassien Street, Schoemansville, 216, South Africa
Van Heerden, Charlotte Dorothy
Registered addresses and corresponding companiesManning, Stephanie Caroline Rayson
British community location worker born in December 1960Resident in Scotland
Registered addresses and corresponding companiesManning, Stephanie Caroline Rayson
British local government manager born in December 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 76 4a, Leslie Place, Edinburgh, EH4 1NQ
Taylor, Malcolm Charles
British local government manager born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Cambs Fa Building, Bridge Road, Impington, Cambridge, CB24 9PH, United Kingdom
Taylor, Malcolm Charles
British local govt officer born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 3 Prince William Way, Sawston, Cambridge, Cambridgeshire, CB22 3SZ
Manning, Stephanie Caroline Rayson
British community location workerRegistered addresses and corresponding companies
IIF 79 4a Leslie Place, Stockbridge, Edinburgh, EH4 1NQ
May, Carol
British company director born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 80 50 Forest Court, Snaresbrook, London, E11 1PL
May, Carol
British education consultant born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 81 30, Avon Way, London, E18 2AR, England
May, Carol
British local government manager born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 82 50 Forest Court, Snaresbrook, London, E11 1PL
May, Carol
British local government manager educa born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 83 50 Forest Court, Snaresbrook, London, E11 1PL
May, Carol
British local govt manager born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 84 50 Forest Court, Snaresbrook, London, E11 1PL
Mrs Mandy Catherine Douglass
Uk born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 36, Rectory Lane, Breadsall, Derby, DE21 5LL, England
Dean, Ather
British directorship born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 2, Wooder Gardens, London, E7 9DQ, United Kingdom
Mrs Carol May
British born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Fifth Floor, Tavistock House, Tavistock Square, London, WC1H 9HX, England
Ms Mandy Douglass
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 88 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Douglass, Mandy Catherine
Uk pmo manager born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 36, Rectory Lane, Breadsall, Derby, DE21 5LL, England
Douglass, Mandy
British none born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 90 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Douglass, Mandy
British project manager born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 91 27, Kings Croft, Allestree, Derby, DE22 2FP, United Kingdom
Douglass, Mandy
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, England
Mrs Mandy Catherine Douglass-treanor
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesDouglass-treanor, Mandy Catherine
British directorship born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Douglass-treanor, Mandy Catherine
British local government manager born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 219, Burton Road, Derby, DE23 6AE, England
- 1 87c St. Augustines Road, LondonDissolved Corporate (2 parents)Officer
2013-05-01 ~ dissolvedIIF 34 - Director → ME - 2 5 Indescon Square, Lightermans Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,807 GBP2024-12-31Officer 2014-12-17 ~ nowIIF 59 - LLP Designated Member → ME
- 3 Enterprise House, 21 Buckle Street, LondonDissolved Corporate (2 parents)Officer 2013-02-15 ~ dissolvedIIF 20 - Director → ME
- 4 19 Kathleen Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-08-15 ~ nowIIF 52 - Director → ME
- 5 Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United KingdomActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 22 - Director → ME
- 6 Trafalgar Business Centre Unit 29, Office # 3, 77/89 River Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-02-18 ~ dissolvedIIF 86 - Director → ME
- 7 Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)809 GBP2015-09-30Officer 2014-09-30 ~ dissolvedIIF 39 - Director → ME
- 8 Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2014-08-14 ~ dissolvedIIF 32 - Director → ME
- 9 66 Prescot Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)550,281 EUR2016-04-30Officer 2013-04-01 ~ dissolvedIIF 15 - Director → ME
- 10 Office B, 18 The Green, London, EnglandDissolved Corporate (3 parents)Equity (Company account)34,020 EUR2018-12-31Officer 2013-02-11 ~ dissolvedIIF 29 - Director → ME
- 11 60 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2013-01-02 ~ dissolvedIIF 13 - Director → ME
- 12 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2013-04-26 ~ dissolvedIIF 7 - Director → ME
- 13 44a The Green, Warlingham, SurreyDissolved Corporate (1 parent)Officer 2015-03-04 ~ dissolvedIIF 31 - Director → ME
- 14 Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-23 ~ dissolvedIIF 51 - Director → ME
- 15 Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-23 ~ dissolvedIIF 50 - Director → ME
- 16ADULT DYSLEXIA AND SKILLS DEVELOPMENT CENTRE - 2006-11-24 Fifth Floor, Tavistock House, Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,494 GBP2024-09-30Officer 2003-02-11 ~ nowIIF 83 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 87 - Has significant influence or control → OE
- 17 46 Parham Drive, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)30 GBP2024-11-30Officer 2022-12-29 ~ nowIIF 95 - Director → MEPerson with significant control 2022-12-29 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,320,609 GBP2024-12-31Officer 2014-01-01 ~ nowIIF 36 - Director → ME
- 19 4th Floor 13 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2014-06-16 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 20 3rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 26 - Director → ME
- 21 New Burlington House, 1075, Finchley Road, LondonDissolved Corporate (2 parents)Officer 2013-04-23 ~ dissolvedIIF 53 - Director → ME
- 22 Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-23 ~ dissolvedIIF 49 - Director → ME
- 23 Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-02-13 ~ dissolvedIIF 21 - Director → ME
- 24 Office 3.05 1 King Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-11-25 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove members → OE
- 25 Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)85,342 GBP2015-09-30Officer 2013-07-29 ~ dissolvedIIF 43 - Director → ME
- 26 Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2013-09-24 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 27 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 16 - Director → ME
- 28 3rd Floor 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer 2013-03-06 ~ dissolvedIIF 3 - Director → ME
- 29 1 Derwent Business Centre, Clarke Street, DerbyDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,083 GBP2017-09-30Officer 2014-09-02 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 30 27 Kings Croft, Allestree, Derby, United KingdomDissolved Corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 91 - Director → ME
- 31 10 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents)Officer 2013-02-01 ~ dissolvedIIF 47 - Director → ME
- 32 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)581 GBP2016-03-31Officer 2013-03-01 ~ dissolvedIIF 42 - Director → ME
- 33 48 Queen Anne Street, LondonDissolved Corporate (1 parent)Officer 2014-07-22 ~ dissolvedIIF 2 - Director → ME
- 34 219 Burton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,665 GBP2025-01-31Officer 2022-01-11 ~ nowIIF 96 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 35 30 Avon Way, LondonDissolved Corporate (1 parent)Officer 2014-05-13 ~ dissolvedIIF 81 - Director → ME
- 36 Dept 6078a 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer 2025-07-01 ~ nowIIF 45 - Director → ME
- 37 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-11-30 ~ dissolvedIIF 30 - Director → ME
- 38 8-12 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-23 ~ dissolvedIIF 19 - Director → ME
- 39 311 Shoreham Street, SheffieldDissolved Corporate (1 parent)Officer 2013-04-26 ~ dissolvedIIF 23 - Director → ME
- 40
STROYMONTAGE LIMITED
- nowCOVERGRANGE LIMITED - 2002-08-21 66 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-03-06 ~ dissolvedIIF 6 - Director → ME - 41 Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,874 GBP2018-09-30Officer 2014-08-27 ~ dissolvedIIF 33 - Director → ME
- 42 60 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2013-03-06 ~ dissolvedIIF 12 - Director → ME
- 43 Highland House, Albert Drive, Burgess Hill, West SussexDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2008-03-03 ~ dissolvedIIF 82 - Director → ME
- 44 Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-23 ~ dissolvedIIF 48 - Director → ME
- 45 48 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 2013-08-21 ~ dissolvedIIF 9 - Director → ME
- 46 80 83 Long Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-18 ~ dissolvedIIF 64 - LLP Designated Member → ME
- 47 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 69 - Director → ME
- 1PORTAGE BUSINESS LLP - 2012-04-20 25 Station Road, Kings Heath, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2013-10-28 ~ 2014-11-04IIF 62 - LLP Designated Member → ME
- 2 Morphany Old Hall West, Morphany Lane, Daresbury, CheshireDissolved Corporate (1 parent)Officer 2013-05-22 ~ 2016-10-14IIF 14 - Director → ME
- 3
ASSURED FOOD STANDARDS
- nowASSURED FOOD STANDARDS 2003 - 2006-02-14 C/o Chavereys The Goods Shed, Jubilee Way, Faversham, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)1,554,746 GBP2025-03-31Officer 2007-11-01 ~ 2013-11-29IIF 78 - Director → ME - 4 60 Cannon Street, LondonDissolved CorporateOfficer 2013-02-20 ~ 2016-12-30IIF 11 - Director → ME
- 5 83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-03-31 ~ 2016-02-17IIF 28 - Director → ME
- 6 10 Saville Court Saville Place, Clifton, BristolActive Corporate (3 parents)Equity (Company account)-489,569 GBP2024-12-31Officer 2013-02-01 ~ 2018-09-14IIF 46 - Director → ME
- 7 2nd Floor 13 John Prince's Street, LondonDissolved Corporate (1 parent)Officer 2015-05-30 ~ 2019-05-29IIF 56 - LLP Designated Member → ME
- 8 Ground Floor, Invision House, Wilbury Way, Hitchin, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2013-10-28 ~ 2014-11-04IIF 54 - Director → ME
- 9MANDELA THEATRE COMPANY - 1992-06-26 Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, ScotlandDissolved Corporate (4 parents)Officer 1995-10-12 ~ 1999-12-09IIF 75 - Director → ME 1992-02-24 ~ 1995-10-12IIF 74 - Director → ME 1992-12-15 ~ 1995-10-12IIF 79 - Secretary → ME
- 10 78 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)127,603 GBP2024-03-31Officer 2013-02-21 ~ 2020-11-11IIF 17 - Director → ME
- 11 First Floor, Phoenix House 2 Phoenix Park, Eaton Socon, St. Neots, EnglandActive Corporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)153,760 GBP2024-09-30Officer 2012-01-23 ~ 2017-10-19IIF 77 - Director → ME
- 12LONDON DYSLEXIA ASSOCIATION - 2001-03-08 45 St Dunstans Rd, LondonActive Corporate (6 parents)Equity (Company account)12,942.48 GBP2024-08-31Officer 2004-01-26 ~ 2008-06-18IIF 84 - Director → ME
- 13 Jess Abrams-eymf, 2/5 South Sloan Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer 2010-06-10 ~ 2013-11-26IIF 76 - Director → ME
- 14 2nd Floor, 13 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2013-09-12 ~ 2015-03-23IIF 60 - LLP Designated Member → ME
- 15 First Floor, Copper House, 88 Snakes Lane East, Woodford Green, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)55,240 GBP2024-10-31Officer 2007-10-22 ~ 2019-04-30IIF 80 - Director → ME
- 16
FPA HOLDING LTD
- nowFASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17FASHION & MUSIC AWARDS LIMITED - 2022-06-10 5th Floor 86 Jermyn Street, LondonActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)81,358 GBP2024-12-31Officer 2015-01-26 ~ 2016-02-26IIF 37 - Director → ME - 17 Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (2 parents)Officer 2013-11-25 ~ 2015-03-20IIF 66 - LLP Designated Member → ME
- 18 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer 2013-10-30 ~ 2015-02-19IIF 24 - Director → ME
- 19 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2013-10-24 ~ 2015-03-01IIF 27 - Director → ME
- 20 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (1 parent)Officer 2013-10-24 ~ 2015-01-01IIF 55 - Director → ME
- 21 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer 2020-07-22 ~ 2021-02-09IIF 65 - LLP Designated Member → ME
- 22 Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2013-06-17 ~ 2015-04-10IIF 44 - Director → ME
- 23 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-01-10 ~ 2017-05-24IIF 58 - LLP Designated Member → ME
- 24MERIDIUS COMMERCE LIMITED - 2017-09-19 Regent House 316a Beulah Hill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)20,023 GBP2023-09-30Officer 2020-08-31 ~ 2021-02-03IIF 35 - Director → ME
- 25 Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-26 ~ 2014-05-16IIF 40 - Director → ME
- 26 4 Hall Street, Soham, Ely, EnglandDissolved CorporateOfficer 2016-01-22 ~ 2017-01-21IIF 5 - Director → ME 2016-01-22 ~ 2017-01-21IIF 72 - Secretary → ME
- 27 4385, 08727771 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)6,751 GBP2022-10-31Officer 2013-10-10 ~ 2021-10-10IIF 38 - Director → ME
- 28 36 Rectory Lane, Breadsall, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-62,706 GBP2024-03-31Officer 2017-02-01 ~ 2017-09-29IIF 89 - Director → ME 2014-04-02 ~ 2014-04-29IIF 92 - Director → MEPerson with significant control 2017-02-03 ~ 2017-05-18IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-48 GBP2020-06-30Officer 2013-08-29 ~ 2015-07-01IIF 73 - Secretary → ME
- 30 C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2013-08-28IIF 10 - Director → ME
- 31 13 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Equity (Company account)-6,697 GBP2022-08-31Officer 2013-08-07 ~ 2017-05-19IIF 63 - LLP Designated Member → ME
- 32 International House, 36-38 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-42,337 GBP2023-06-30Officer 2013-03-14 ~ 2018-06-15IIF 18 - Director → ME
- 33 35 New England Road, Brighton, East SussexActive Corporate (3 parents)Equity (Company account)-19,900 GBP2024-04-30Officer 2013-04-16 ~ 2020-08-25IIF 68 - LLP Designated Member → ME
- 34 Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer 2013-06-01 ~ 2013-12-05IIF 25 - Director → ME
- 35 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)581 GBP2016-03-31Officer 2013-03-31 ~ 2013-03-31IIF 41 - Director → ME
- 36 372 Old Street, Suite 1, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-118,168 GBP2017-12-31Officer 2013-04-26 ~ 2017-02-13IIF 8 - Director → ME
- 37 4th Floor, 1 Knightrider Court, LondonDissolved CorporateOfficer 2013-09-20 ~ 2015-01-18IIF 4 - Director → ME
- 38 30 Churchill Place, London, EnglandActive Corporate (3 parents)Equity (Company account)54,068,656 USD2024-01-31Person with significant control 2016-04-06 ~ 2021-08-27IIF 71 - Has significant influence or control → OE
- 39 19 Kathleen Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2013-09-20 ~ 2018-09-17IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.