1
6th Floor, 33 Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-27 ~ 2016-11-02
IIF 13 - Director → ME
2
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-11-02
IIF 50 - Director → ME
3
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 11 - Director → ME
4
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 6 - Director → ME
5
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 9 - Director → ME
6
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-11-02
IIF 53 - Director → ME
7
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1,956,184 GBP2021-03-31
Officer
2015-09-23 ~ 2021-12-16
IIF 57 - Director → ME
8
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (10 parents, 42 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-11-14 ~ 2017-08-14
IIF 60 - Director → ME
9
Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-26 ~ 2016-01-12
IIF 56 - Director → ME
10
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 8 - Director → ME
11
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 55 - Director → ME
12
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 4 - Director → ME
13
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 51 - Director → ME
14
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2016-02-12 ~ 2016-11-02
IIF 21 - Director → ME
15
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-15 ~ dissolved
IIF 78 - Director → ME
16
6th Floor, 33 Holborn, London
Active Corporate (18 parents)
Officer
2015-03-20 ~ 2016-11-02
IIF 14 - Director → ME
17
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-11-02
IIF 44 - Director → ME
18
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 47 - Director → ME
19
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-01-08 ~ 2016-11-02
IIF 35 - Director → ME
20
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 39 - Director → ME
21
Fleet Place House, 2 Fleet Place, London, England
Active Corporate (18 parents)
Equity (Company account)
988,939 GBP2019-12-31
Officer
2018-03-14 ~ 2019-07-11
IIF 79 - Director → ME
22
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2015-10-14 ~ 2016-11-02
IIF 19 - Director → ME
23
6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-11-05 ~ 2016-11-02
IIF 22 - Director → ME
24
HLWKH 559 LIMITED
- 2014-05-30
08756435 07917717, 09257195, 08811381, 09803359, 11040438, 09803260, 08333297, 09750751, 10422585, 11337280, 09734393, 09408929, 08989056, 08333275, 10985670, 07992605, 08333248, 09803325, 07966197, 10375057Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2014-04-17 ~ 2021-11-23
IIF 65 - Director → ME
2024-01-16 ~ 2024-09-13
IIF 69 - Director → ME
25
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-02-23 ~ 2016-01-05
IIF 37 - Director → ME
26
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2015-12-02 ~ 2016-11-02
IIF 63 - Director → ME
27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
129,244 GBP2024-12-31
Officer
2025-11-13 ~ now
IIF 67 - Director → ME
28
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2016-11-02 ~ 2017-08-18
IIF 77 - Director → ME
29
6th Floor, 33 Holborn, London
Active Corporate (16 parents)
Officer
2016-11-02 ~ 2017-08-18
IIF 75 - Director → ME
2014-01-08 ~ 2015-01-28
IIF 16 - Director → ME
30
DEFEYENE LEGAL SOLUTIONS LIMITED
10721979 2 Leman Street, Aldgate Tower, London, England
Active Corporate (8 parents)
Equity (Company account)
-171,310 GBP2024-12-31
Officer
2024-03-06 ~ now
IIF 68 - Director → ME
31
29 Windsor Place, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
6,424,336 GBP2024-03-31
Officer
2022-02-24 ~ 2026-01-27
IIF 72 - Director → ME
32
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 3 - Director → ME
33
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-01-08 ~ 2016-11-02
IIF 54 - Director → ME
34
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
-3,922,397 GBP2023-12-31
Officer
2015-03-10 ~ 2016-01-06
IIF 30 - Director → ME
35
85 Great Portland Street, London, England
Active Corporate (15 parents)
Equity (Company account)
875,881 GBP2016-12-31
Officer
2022-09-01 ~ 2025-02-27
IIF 74 - Director → ME
36
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2016-01-07
IIF 31 - Director → ME
37
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-01-08 ~ 2016-11-02
IIF 46 - Director → ME
38
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ 2016-01-06
IIF 33 - Director → ME
39
MONTROSE FINANCIAL LIMITED - 2007-04-19
448 Basingstoke Road, Reading, Berkshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
6,388,172 GBP2024-11-30
Officer
2019-12-06 ~ 2025-03-27
IIF 80 - Director → ME
40
BRISTLE ASSOCIATES LIMITED - 2008-09-25
BRISTLE LIMITED - 2003-06-19
448 Basingstoke Road, Reading, Berkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
5,205,295 GBP2024-11-30
Officer
2019-11-22 ~ 2024-09-02
IIF 81 - Director → ME
41
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-11-02
IIF 29 - Director → ME
42
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-10-23 ~ 2016-01-06
IIF 41 - Director → ME
43
15 Lapwing Rise, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 71 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
44
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ 2016-01-06
IIF 52 - Director → ME
45
6th Floor 33 Holborn, London
Active Corporate (18 parents)
Officer
2015-06-02 ~ 2016-11-02
IIF 64 - Director → ME
46
HULL RESERVE POWER LIMITED
- now 07882287AMP HULL RESERVE POWER LIMITED
- 2017-04-12
07882287AMP HILL BARTON LIMITED - 2016-09-01
AMP NEWPORT AD LIMITED - 2014-04-10
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2017-04-04 ~ 2017-04-28
IIF 59 - Director → ME
47
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-11-02
IIF 49 - Director → ME
48
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 10 - Director → ME
49
6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents)
Officer
2016-10-14 ~ 2016-11-02
IIF 42 - Director → ME
50
5 -10 Bolton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,845,765 GBP2024-09-30
Officer
2016-12-02 ~ 2017-08-31
IIF 1 - Director → ME
51
6th Floor 33 Holborn, London
Active Corporate (18 parents)
Officer
2015-04-28 ~ 2016-11-02
IIF 17 - Director → ME
52
6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents)
Officer
2016-10-14 ~ 2016-11-02
IIF 36 - Director → ME
53
6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents)
Officer
2016-10-14 ~ 2016-11-02
IIF 2 - Director → ME
54
MARYBERN NEWCO LIMITED
- 2015-10-29
09807227 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (10 parents)
Equity (Company account)
250,209 GBP2021-03-31
Officer
2015-10-03 ~ 2020-05-20
IIF 58 - Director → ME
55
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 40 - Director → ME
56
6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-05
IIF 5 - Director → ME
57
6th Floor 33 Holborn, London, England
Active Corporate (18 parents)
Officer
2016-11-02 ~ 2017-08-18
IIF 76 - Director → ME
58
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2015-12-23 ~ 2016-11-02
IIF 61 - Director → ME
59
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-11-05 ~ 2016-11-02
IIF 26 - Director → ME
60
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-11-02
IIF 34 - Director → ME
61
6th Floor 33 Holborn, London, England
Active Corporate (18 parents)
Officer
2015-10-28 ~ 2016-11-02
IIF 15 - Director → ME
62
6th Floor 33 Holborn, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-28 ~ 2016-11-02
IIF 18 - Director → ME
63
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-10-22 ~ 2016-11-02
IIF 28 - Director → ME
64
SKY ROOFTOP POWER LIMITED - now
YOUR POWER NO12 LIMITED
- 2021-10-21
07808868 07807882, 07809124, 07809024, 07808818, 07807994, 07809350, 07808930, 07842450, 07808849, 07809339, 07807975, 07808912, 07809188, 07807907, 07807865, 07809033, 07807914, 07807950, 07808002, 07809361Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-02 ~ 2011-12-05
IIF 7 - Director → ME
65
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2016-08-24 ~ 2016-11-02
IIF 32 - Director → ME
66
15 Lapwing Rise, Whitchurch, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,003 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 70 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 83 - Has significant influence or control → OE
67
Uncommon - Borough, 1 Long Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
4,376,339 GBP2021-12-31
Officer
2021-11-18 ~ now
IIF 73 - Director → ME
68
6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-05 ~ dissolved
IIF 24 - Director → ME
69
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents)
Officer
2015-11-05 ~ 2016-11-02
IIF 25 - Director → ME
70
PERFECT WARD LIMITED
- 2021-11-15
09954491BOLT PARTNERS LIMITED - 2019-10-12
OC311964 Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-314,404 GBP2020-03-31
Officer
2021-02-19 ~ 2023-06-26
IIF 66 - Director → ME
71
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-11-02
IIF 43 - Director → ME
72
THE SAFEGUARDING COMPANY LIMITED
- now 09075059ONE TEAM LOGIC LTD
- 2021-09-13
09075059 Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,304,893 GBP2020-12-31
Officer
2019-08-29 ~ 2021-10-25
IIF 82 - Director → ME
73
6th Floor 33 Holborn, London
Active Corporate (18 parents)
Officer
2015-05-08 ~ 2016-11-02
IIF 62 - Director → ME
74
6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-05 ~ dissolved
IIF 23 - Director → ME
75
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-11-02
IIF 45 - Director → ME
76
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-11-05 ~ 2016-11-02
IIF 27 - Director → ME
77
6th Floor 33 Holborn, London, England
Active Corporate (18 parents)
Officer
2016-02-29 ~ 2016-11-02
IIF 20 - Director → ME
78
6th Floor 33 Holborn, London, England
Active Corporate (22 parents)
Officer
2015-12-16 ~ 2016-11-02
IIF 12 - Director → ME
79
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-11-02
IIF 38 - Director → ME
80
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 48 - Director → ME