The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Aman Antoinette Rooney
Mrs Aman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMs Aman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesAman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMrs Aman Antoinette Rooney
British born in March 1970Resident in England
Registered addresses and corresponding companiesMs Aman Antoinette Rooney
British born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British administrator born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British business administrator born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
Kestrel House, Primett Road, Stevenage, SG1 3EE, England
Rooney, Aman Antoinette
British business advisor born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British businesswoman born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Rooney, Aman Antoinette
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 1, Great Ashby Way, Stevenage, Hertfordshire, SG1 6AW, United Kingdom
IIF 35 IIF 36 1, Great Ashby Way, Stevenage, SG1 6AW, England
IIF 37 IIF 38 IIF 39 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 40 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE
IIF 41 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 42 IIF 43 Apartment 7, Bragbury House, Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB, England
IIF 44 Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England
IIF 45 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
IIF 46 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, United Kingdom
IIF 47 Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 48 1st, Floor, Kestrel House Primett Road, Stevenage Herts, SG1 3EE, England
IIF 49 3, Dorking Road, Tadworth, KT20 7NJ, England
Rooney, Aman Antoinette
British general manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 191 Waltham Way, London, E4 8AG, England
Rooney, Aman Antoinette
British manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
Rooney, Aman Antoinette
British managing director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England
Aman Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
Ms Aman Antoinette Rooney
British born in July 2019Resident in England
Registered addresses and corresponding companies
IIF 54 7, Bell Yard, London, WC2A 2JR, England
Ms Aman Antoinette Rooney
British born in April 2017Resident in England
Registered addresses and corresponding companies
IIF 55 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
Rooney, Aman Antoinette
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British administrator born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British consultant born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 77 Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England
IIF 78 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 79 9.17 20a Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 80 IIF 81 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
IIF 82 161, Cleveland Way, Stevenage, Herts., SG1 6BU, United Kingdom
IIF 83 161, Cleveland Way, Stevenage, SG1 6BU, England
IIF 84 2nd, Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 85 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
IIF 86 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 87 IIF 88 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 89 IIF 90 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
IIF 91 3 Hedgecroft, Dorking Road, Tadworth, KT20 7NJ, England
IIF 92 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England
Rooney, Aman Antoinette
British management consultant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 93 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Rooney, Aman Antoinette
British manager born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British managing director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 97 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Rooney, Aman Antoinette
British Registered addresses and corresponding companiesRooney, Aman Antoinette
British administratorRegistered addresses and corresponding companiesRooney, Antoinette
British Registered addresses and corresponding companies
IIF 107 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
Rooney, Aman Antoinette
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Kestrel House, Primett Road, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer
2022-01-25 ~ nowIIF 47 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (2 parents)Equity (Company account)36,477 GBP2018-11-30Officer 2013-11-20 ~ dissolvedIIF 90 - Director → ME
- 3 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2013-12-27 ~ nowIIF 111 - Secretary → ME
- 4 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Equity (Company account)-1,151,420 GBP2022-01-31Officer 2019-01-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 5 191 Waltham Way, LondonDissolved Corporate (1 parent)Officer 2012-03-10 ~ dissolvedIIF 94 - Director → ME
- 6
BLUE BAY ADVISORY LTD.
- nowPETROL BUSINESS ADVISORY LTD. - 2017-08-03 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Equity (Company account)385 GBP2021-04-30Officer 2015-06-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 7 2nd Floor, Kestrel House, Primett Road, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 41 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8
CBFS INTERNATIONAL LTD.
- nowCOMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED - 2015-02-09 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-07-31Officer 2013-10-14 ~ dissolvedIIF 93 - Director → ME - 9 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,946,733 GBP2015-04-30Officer 2007-09-28 ~ dissolvedIIF 84 - Director → ME
- 10 Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 27 - Director → ME
- 11 1st Floor, Kestrel House Primett Road, Stevenage Herts, EnglandDissolved Corporate (1 parent)Officer 2011-07-12 ~ dissolvedIIF 34 - Director → ME
- 12FASTER CONSULTING LIMITED - 2015-08-11 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)30,054 GBP2022-05-31Officer 2024-01-30 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 13 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)326,469 GBP2023-01-31Officer 2006-01-19 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 14
HQIT LTD.
- nowBI PHARMA LIMITED - 2015-10-02 Kestrel House, Primett Road, Stevenage, HertsDissolved Corporate (1 parent)Equity (Company account)4,150 GBP2021-08-31Officer 2012-08-08 ~ dissolvedIIF 26 - Director → ME - 15 2nd Floor Kestrel House, Primett Road, StevenageDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-15,934 GBP2017-03-31Officer 2010-03-10 ~ dissolvedIIF 40 - Director → ME
- 16AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28DIRECT BUSTERS LIMITED - 2016-10-24 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)39,326 GBP2024-09-30Officer 2023-02-01 ~ nowIIF 49 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 17EUROCORP SERVICES LIMITED - 2006-04-19HY-FLYER CONSULTANTS LIMITED - 2003-03-23 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)83,083 GBP2022-12-31Officer 2012-05-28 ~ nowIIF 95 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 18
IS HOSPITALITY LTD
- nowBLUE FOX INTERNATIONAL LIMITED - 2016-06-23 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,200 GBP2018-03-31Officer 2016-06-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 19 191 Waltham Way, LondonDissolved Corporate (2 parents)Officer 2006-03-03 ~ dissolvedIIF 107 - Secretary → ME
- 20 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)66,749 GBP2024-04-30Officer 2013-04-23 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 21 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2005-07-26 ~ nowIIF 25 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE
- 22 3 Hedgecroft Dorking Road, Tadworth, Surrey, EnglandActive Corporate (1 parent)Officer 2022-12-01 ~ nowIIF 92 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 23 2nd Floor Kestrel House, Primett Road, StevenageDissolved Corporate (2 parents)Equity (Company account)-3,637 GBP2021-01-31Officer 2013-01-31 ~ dissolvedIIF 70 - Director → ME
- 24
LA FIDUCIAIRE LIMITED
- nowWINIFRED & CO LIMITED - 2005-09-12 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)224,355 GBP2019-01-31Officer 2005-09-12 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 25 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 35 - Director → ME
- 26 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent, 28 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2010-10-25 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 27RIVIERA MANAGEMENT & LOGISTICS LTD. - 2014-12-10RIVIERA RESEARCH LIMITED - 2014-10-11RIVIERA HISTORICAL RESEARCH LIMITED - 2013-05-31 Kemp House, 152 City Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,983 GBP2017-01-31Officer 2012-01-13 ~ dissolvedIIF 88 - Director → ME
- 28 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer 2003-03-17 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 29
SHARPHILL LIMITED
- nowSHARPHILL CAPITAL LTD - 2016-12-02APELBY LTD - 2015-11-19 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-16,786 GBP2020-11-30Officer 2012-11-26 ~ dissolvedIIF 75 - Director → ME - 30 2nd Floor Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Officer 2013-04-11 ~ dissolvedIIF 69 - Director → ME
- 31
SPRIGS STANTON THORN LTD
- nowEUROPE TRADERS 5 LTD - 2016-01-28 191 Waltham Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,313 GBP2020-12-31Officer 2016-01-10 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 32BAG TECK LLP - 2009-04-16 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2005-10-17 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 33PRONTEX INVESTMENTS LLP - 2008-09-17 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (2 parents)Officer 2005-10-17 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 34 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)10,851 GBP2024-09-30Officer 2009-10-01 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 35 3rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer 2014-09-25 ~ dissolvedIIF 39 - Director → ME
- 36 191 Waltham Way, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 50 - Director → ME
- 37 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2014-01-01 ~ dissolvedIIF 97 - Director → ME
- 38LISOX LIMITED - 2016-06-06 2nd Floor Kestrel House, Primett Road, Stevenage, England, EnglandDissolved Corporate (1 parent)Equity (Company account)2,840 GBP2018-07-31Officer 2017-06-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 39 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Equity (Company account)54,574 GBP2018-02-28Officer 2017-11-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 40 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Equity (Company account)-19,976 GBP2020-09-30Officer 2013-09-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 41
WINTHROP ASSOCIATES LTD.
- nowPOLL ROLL LTD - 2014-10-14 Regency House, Westminster Place, York Business Park, York, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,935 GBP2015-03-31Officer 2013-11-01 ~ dissolvedIIF 89 - Director → ME
Ceased
43
- 1 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Equity (Company account)7,044 GBP2018-11-30Officer 2016-11-30 ~ 2017-06-14IIF 44 - Director → MEPerson with significant control 2016-11-30 ~ 2017-06-14IIF 16 - Ownership of shares – 75% or more → OE
- 2 2nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (1 parent)Officer 2001-01-29 ~ 2006-02-26IIF 60 - Director → ME
- 3 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)17,897 GBP2024-10-31Officer 2002-10-29 ~ 2006-02-21IIF 103 - Secretary → ME
- 4 C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2003-09-05 ~ 2010-12-31IIF 102 - Secretary → ME
- 5 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,495 GBP2021-04-30Officer 2013-07-16 ~ 2022-03-11IIF 71 - Director → MEPerson with significant control 2019-07-16 ~ 2022-03-13IIF 54 - Ownership of shares – 75% or more → OE
- 6DESIGN PRODUCT & BUSINESS LIMITED - 2003-12-15 343 City Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-19,348 GBP2024-07-31Officer 2003-07-07 ~ 2003-11-12IIF 105 - Secretary → ME
- 7PSA TRADING LONDON LIMITED - 2019-09-26NTM CONSULTING SOLUTIONS LTD - 2017-12-08THE QUALIFICATION CENTRE LIMITED - 2014-10-08 4385, 08704563: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-08-31Officer 2014-10-01 ~ 2015-03-25IIF 43 - Director → ME
- 8 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Officer 2010-09-28 ~ 2012-01-01IIF 83 - Director → ME
- 9 1st Floor, Kestrel House Primett Road, Stevenage Herts, EnglandDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2011-12-31IIF 36 - Director → ME
- 10FASTER CONSULTING LIMITED - 2015-08-11 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)30,054 GBP2022-05-31Officer 2015-06-10 ~ 2024-01-08IIF 96 - Director → ME
- 11CHESTONIAN LIMITED - 1997-04-02 Hallswelle House, 1 Hallswelle Road LondonActive Corporate (3 parents)Equity (Company account)-8,913 GBP2023-12-31Officer 1997-02-01 ~ 1999-07-30IIF 68 - Director → ME
- 12 3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)68,851 GBP2022-12-31Officer 2009-08-01 ~ 2017-03-01IIF 37 - Director → ME
- 13GMS EUROPE LIMITED - 2007-04-26EURO COMPT (UK) LIMITED - 2004-07-16 161 Cleveland Way, Great Ashby, StevenageDissolved Corporate (2 parents)Officer 2003-10-08 ~ 2003-10-08IIF 99 - Secretary → ME
- 14 4 Larch Green, Douglas Bader Park, Colindale, LondonDissolved Corporate (2 parents)Officer 2006-02-21 ~ 2006-02-21IIF 98 - Secretary → ME
- 15GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25BRICKFORD SERVICES LIMITED - 2006-01-26 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-02-13 ~ 2006-01-26IIF 101 - Secretary → ME
- 16EURO CONSULTANCY CENTRE LIMITED - 2011-02-02IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23GLOBAL INCORP LIMITED - 2008-04-24UK ACTING AGENCY LIMITED - 2006-09-20 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)43,516 GBP2015-12-31Officer 2003-09-08 ~ 2006-09-14IIF 104 - Secretary → ME
- 17 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-174,218 GBP2020-11-30Officer 2015-11-20 ~ 2018-11-09IIF 42 - Director → ME
- 18HAVILA PARTNERS LIMITED - 2021-09-01 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-97,843 GBP2020-12-31Officer 2005-12-02 ~ 2008-02-25IIF 110 - Secretary → ME
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-12,443 GBP2024-05-31Officer 2016-05-27 ~ 2018-04-30IIF 28 - Director → MEPerson with significant control 2018-03-02 ~ 2018-04-30IIF 8 - Has significant influence or control → OE
- 20 9.17 19a Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)435,881 GBP2025-04-30Officer 2018-01-03 ~ 2022-09-20IIF 33 - Director → MEPerson with significant control 2018-01-03 ~ 2023-01-30IIF 2 - Ownership of voting rights - 75% or more → OE
- 21EUROCORP SERVICES LIMITED - 2006-04-19HY-FLYER CONSULTANTS LIMITED - 2003-03-23 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)83,083 GBP2022-12-31Officer 2003-03-23 ~ 2010-11-01IIF 64 - Director → ME
- 22 191 Waltham Way, LondonDissolved Corporate (2 parents)Officer 2005-10-06 ~ 2006-01-04IIF 106 - Secretary → ME
- 23L.A COOL LTD - 2013-02-20 9.17 20a Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,972 GBP2023-01-31Officer 2013-02-12 ~ 2022-10-10IIF 79 - Director → ME
- 24MANAGEMENT & SERVICES LIMITED - 2004-11-08 2nd Floor 9 Chapel Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,742 GBP2016-12-31Officer 2004-11-08 ~ 2006-03-10IIF 59 - Director → ME
- 25MAPA LIMITED - 1991-02-14 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 122 offsprings)Equity (Company account)64,850 GBP2023-12-31Officer 1997-12-05 ~ 1999-11-21IIF 108 - Secretary → ME
- 26 167-169 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,868 GBP2024-09-30Officer 2014-09-25 ~ 2015-04-07IIF 46 - Director → ME
- 27 4th Floor Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Officer 2004-01-26 ~ 2006-02-20IIF 66 - Director → ME
- 28 Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (1 parent)Officer 2009-10-16 ~ 2009-10-16IIF 82 - Director → ME
- 29 Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,869 GBP2018-03-31Officer 2014-03-17 ~ 2019-03-30IIF 87 - Director → ME
- 30 Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, LondonLiquidation Corporate (3 parents)Officer 2004-11-15 ~ 2006-10-01IIF 61 - Director → ME
- 31 4385, 11428131 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)278,904 GBP2022-06-30Officer 2018-06-22 ~ 2020-03-01IIF 52 - Director → MEPerson with significant control 2018-06-22 ~ 2020-03-01IIF 17 - Ownership of shares – 75% or more → OE
- 32 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent, 28 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2003-10-25 ~ 2010-10-25IIF 109 - Secretary → ME
- 33PRESTIGE REALITY & CHATEAUX LTD - 2012-10-23 2nd Floor Kestrel House, Primett Road, Stevenage, United KingdomDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2013-09-20IIF 48 - Director → ME
- 34 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1,665 GBP2021-05-31Officer 2014-06-12 ~ 2014-09-18IIF 29 - Director → ME
- 35
SHEMESH 26 LTD
- nowKYC FINANCIAL LIMITED - 2009-08-14 Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (1 parent)Officer 2009-01-12 ~ 2009-08-06IIF 80 - Director → ME 2007-07-17 ~ 2009-01-12IIF 81 - Director → ME - 36ANCHOR DEVELOPMENT PROGRAM - 2011-01-20 4th Floor Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Officer 2006-04-27 ~ 2006-04-27IIF 62 - Director → ME
- 37 3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-12,940 GBP2022-01-01 ~ 2022-12-31Officer 2016-12-15 ~ 2017-06-06IIF 30 - Director → ME
- 38 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)10,851 GBP2024-09-30Officer 2005-09-26 ~ 2010-12-31IIF 100 - Secretary → ME
- 39THOMASLLOYD HOLDINGS PLC - 2007-01-09DKM HOLDINGS PLC - 2004-12-07DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11THOMASLLOYD GROUP LIMITED - 2024-10-22THOMASLLOYD GROUP PLC - 2012-04-26 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-02-04 ~ 2004-12-08IIF 67 - Director → ME
- 40
TOURIST TIC LTD
- nowPERCEPT TIC LTD - 2009-01-19CONCEPT TIC LIMITED - 2008-05-02SDNN LIMITED - 2007-12-12 3rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Equity (Company account)-3,877 GBP2018-05-31Officer 2006-05-25 ~ 2007-05-26IIF 74 - Director → ME - 41 9.17 19c Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,520 GBP2022-10-31Officer 2021-06-21 ~ 2022-10-10IIF 78 - Director → MEPerson with significant control 2021-06-21 ~ 2023-01-27IIF 21 - Ownership of shares – 75% or more → OE
- 42 10 Dunstan Close, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,646 GBP2016-09-30Officer 2004-09-27 ~ 2006-02-20IIF 65 - Director → ME
- 43 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2001-05-16 ~ 2012-06-01IIF 63 - 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.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.