1
07419129 LTD - now
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 147 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,257 GBP2021-07-31
Officer
2015-07-25 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
103 BAR LIMITED
06790893 SC292850, 11651875, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247, 08151470Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 197 - Director → ME
4
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 174 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
5
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 188 - Director → ME
6
196 New Kings Road, London, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 205 - Director → ME
7
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2018-05-03 ~ 2020-11-09
IIF 123 - Director → ME
2024-09-10 ~ now
IIF 206 - Director → ME
8
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,285,321 GBP2023-12-31
Officer
2020-06-09 ~ 2020-06-09
IIF 115 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 150 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 101 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 69 - Director → ME
2025-06-11 ~ now
IIF 79 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 128 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 68 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 96 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-03
IIF 23 - Has significant influence or control → OE
2017-01-11 ~ 2019-11-25
IIF 53 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2020-06-09 ~ 2020-06-09
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 182 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
10
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-200,797 GBP2024-11-30
Officer
2020-11-10 ~ now
IIF 94 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 7 - Has significant influence or control → OE
2020-11-10 ~ 2020-11-10
IIF 3 - Has significant influence or control → OE
11
96 Seymour Place, London
Active Corporate (2 parents)
Equity (Company account)
-31,528 GBP2021-01-31
Officer
2013-01-25 ~ 2021-08-17
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 37 - Has significant influence or control → OE
12
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 142 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 43 - Has significant influence or control → OE
13
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,239 GBP2016-01-31
Officer
2013-01-16 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 135 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 49 - Has significant influence or control → OE
15
351 Fulham Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 86 - Director → ME
16
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 48 offsprings)
Equity (Company account)
957 GBP2017-08-31
Officer
1999-08-27 ~ 2011-07-08
IIF 210 - Secretary → ME
17
94-96 Seymour Place, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2009-10-01 ~ 2011-03-26
IIF 185 - Director → ME
2012-05-06 ~ now
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
18
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 149 - Director → ME
19
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 195 - Director → ME
20
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 106 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 143 - Director → ME
22
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 148 - Director → ME
23
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 141 - Director → ME
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 136 - Director → ME
25
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 139 - Director → ME
26
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 109 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 124 - Director → ME
28
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
30
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Equity (Company account)
-7,509 GBP2023-07-31
Officer
2013-07-24 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
32
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 76 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
36
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 77 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
37
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1,834 GBP2024-05-31
Officer
2021-07-09 ~ now
IIF 209 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
38
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
39
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 177 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
40
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 176 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
41
94-96 Seymour Place, London
Active Corporate (7 parents)
Equity (Company account)
-70,557 GBP2024-11-30
Officer
2006-02-15 ~ 2006-04-20
IIF 160 - Director → ME
2025-11-10 ~ now
IIF 67 - Director → ME
2019-05-30 ~ now
IIF 207 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 100 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 204 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-30
IIF 50 - Has significant influence or control → OE
42
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ dissolved
IIF 98 - Director → ME
2002-02-21 ~ 2006-03-10
IIF 159 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 213 - Secretary → ME
43
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
44
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
45
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
46
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
47
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 175 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 170 - Right to appoint or remove directors → OE
50
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 179 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
51
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2010-04-02
IIF 200 - Director → ME
2010-03-26 ~ dissolved
IIF 157 - Director → ME
52
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 173 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 194 - Director → ME
54
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 118 - Director → ME
55
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 119 - Director → ME
56
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 116 - Director → ME
57
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 95 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
58
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 117 - Director → ME
59
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 202 - Director → ME
60
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,099 GBP2021-02-28
Officer
2017-04-05 ~ now
IIF 90 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 4 - Has significant influence or control → OE
61
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,907 GBP2022-11-30
Officer
2020-11-12 ~ 2021-03-12
IIF 92 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 11 - Has significant influence or control → OE
62
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,184 GBP2023-07-31
Officer
2018-11-21 ~ 2018-11-26
IIF 156 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 87 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-26
IIF 161 - Has significant influence or control → OE
2018-08-07 ~ 2018-09-27
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
63
96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-230 GBP2020-08-31
Officer
2015-08-13 ~ 2019-10-23
IIF 125 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 208 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 114 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 172 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-10-23
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 42 - Has significant influence or control → OE
64
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 65 - Director → ME
65
96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,655 GBP2020-08-31
Officer
2015-08-13 ~ 2021-09-25
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
66
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-28 ~ 2016-06-06
IIF 112 - Director → ME
67
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-11-28 ~ 2016-06-06
IIF 154 - Director → ME
68
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 103 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
69
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
70
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-11-28 ~ 2016-06-06
IIF 155 - Director → ME
71
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Equity (Company account)
-8,268 GBP2023-11-30
Officer
2011-11-28 ~ now
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
72
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-28 ~ 2016-06-06
IIF 110 - Director → ME
73
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 129 - Director → ME
74
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-17,618 GBP2018-04-30
Officer
2017-04-25 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 44 - Has significant influence or control → OE
75
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Liquidation Corporate (2 parents)
Equity (Company account)
-64,823 GBP2019-06-30
Officer
2017-06-09 ~ now
IIF 137 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 47 - Has significant influence or control → OE
76
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-04-25 ~ 2019-05-03
IIF 138 - Director → ME
2019-05-04 ~ now
IIF 72 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 45 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 12 - Has significant influence or control → OE
77
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-03 ~ now
IIF 144 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 131 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 21 - Has significant influence or control → OE
2017-04-25 ~ 2019-05-03
IIF 46 - Has significant influence or control → OE
78
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-15 ~ 2010-09-05
IIF 198 - Director → ME
2012-12-13 ~ dissolved
IIF 84 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 211 - Secretary → ME
79
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2013-06-21 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
80
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 193 - Director → ME
81
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 196 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 214 - Secretary → ME
82
123 Baker Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-03-10 ~ 2022-01-31
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 28 - Has significant influence or control → OE
83
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 189 - Director → ME
84
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 85 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
85
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 126 - Director → ME
86
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 191 - Director → ME
87
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 26 - Has significant influence or control → OE
88
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-04-12 ~ 2021-09-05
IIF 71 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 19 - Has significant influence or control → OE
89
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 105 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
90
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-26 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 48 - Has significant influence or control → OE
91
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 104 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
92
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 187 - Director → ME
93
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-260 GBP2022-12-31
Officer
2012-12-13 ~ 2014-03-28
IIF 73 - Director → ME
2012-12-07 ~ 2014-03-28
IIF 186 - Director → ME
94
94-96 Seymour Place, London
Active Corporate (5 parents)
Equity (Company account)
-948 GBP2020-06-30
Officer
2004-07-12 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
95
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 178 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
96
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 199 - Director → ME
97
41 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,669 GBP2024-06-30
Officer
2012-12-13 ~ 2015-03-31
IIF 70 - Director → ME
2018-04-25 ~ 2018-08-10
IIF 75 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
98
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 151 - Director → ME
99
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,035 GBP2021-01-31
Officer
2016-01-28 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
100
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 66 - Director → ME
101
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 190 - Director → ME
102
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
706 GBP2016-04-30
Officer
2013-04-30 ~ 2017-11-22
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 51 - Has significant influence or control → OE
103
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-31 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
104
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-14 ~ now
IIF 180 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
105
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 130 - Director → ME
106
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2012-06-15 ~ 2019-01-21
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 40 - Has significant influence or control → OE
107
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 89 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 25 - Has significant influence or control → OE
108
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 80 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 10 - Has significant influence or control → OE
109
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 212 - Secretary → ME
110
96 Seymour Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,833 GBP2016-01-31
Officer
2009-09-20 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
111
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 192 - Director → ME