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
Mr Savvas Demos
Mr Savvas Demos
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
British business born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
British businessman born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Flat, 96, Seymour Place, Marylebone, London, United Kingdom
Demos, Savvas
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Savvas Demos
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 17 94-96, Seymour Place, London, W1H 1NB
IIF 18 IIF 19 IIF 20 (more) 94-96, Seymour Place, London, W1H 1NB, England
IIF 42 IIF 43 IIF 44 (more) 94-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 47 IIF 48 IIF 49 94-96 Seymour Place, Marylebone, London, W1H 1NB, England
IIF 50 96, Seymour Place, London, W1H 1NB
IIF 51 IIF 52 IIF 53 (more) 96, Seymour Place, London, W1H 1NB, England
IIF 56 IIF 57 IIF 58 (more) Flat, 94-96, Seymour Place, London, W1H 1NB, England
IIF 63 IIF 64 IIF 65 (more) Flat, 96, Seymour Place, London, W1H 1NB, England
IIF 74 Flat, 96 Seymour Place, Seymour Place, London, W1H 1NB, England
Mr Savvas Demos Junior
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Savvas Junior Demos
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 96, Seymour Place, London, W1H 1NB, England
Demos Junior, Savvas
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companiesDemos Junior, Savvas
British company director born in September 1999Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 94 94, Seymour Place, London, W1H 1NB
IIF 95 94, Seymour Place, London, W1H 1NB, England
IIF 96 94-96, Seymour Place, London, W1H 1NB
IIF 97 IIF 98 IIF 99 (more) 94-96, Seymour Place, London, W1H 1NB, England
IIF 128 IIF 129 IIF 130 (more) 94-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 138 IIF 139 IIF 140 94-96 Seymour Place, Marylebone, London, W1H 1NB, England
IIF 141 IIF 142 IIF 143 (more) 96, Seymour Place, London, W1H 1NB, England
IIF 147 IIF 148 IIF 149 (more) 96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 151 96, Seymour Place, Seymour Place, London, W1H 1NB
IIF 152 96, Seymour Place, Seymour Place, London, W1H 1NB, United Kingdom
IIF 153 C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 154 C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
IIF 155 Flat, 96, Seymour Place, London, W1H 1NB, England
IIF 156 Flat 1, 96, Seymour Place, London, W1H 1NB, England
IIF 157 IIF 158 IIF 159 (more) Flat 1, 96, Seymour Place, London, W1H 1NB, England
IIF 161 Flat 1, 96 Seymour Place, Seymour Place, London, W1H 1NB, England
IIF 162 IIF 163 IIF 164 (more) Flat, 94-96, Seymour Place, London, W1H 1NB, England
IIF 178 Flat, 94-96 Seymour Place, London, W1H 1NB, United Kingdom
IIF 179 IIF 180 IIF 181 Flat, 96, Seymour Place, London, W1H 1NB, England
Demos, Savvas
British business management born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 182 94-96, Seymour Place, London, W1H 1NB, England
Demos, Savvas
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 183 1, Berkeley Square, London, W1J 6EA
IIF 184 123, Baker Street, London, W1U 6RZ, United Kingdom
IIF 185 184-186, Oakleigh Road North, London, N20 0UA, United Kingdom
IIF 186 94-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 187 IIF 188 Flat 2, 14 Hall Road, London, NW8 9RB, United Kingdom
IIF 189 IIF 190 IIF 191 (more) Flat 2 14 Hall Road, St Johns Wood, London, NW8 9RB
IIF 194 IIF 195 IIF 196 Flat 2, 14 Hall Road, St Johns Wood, London, NW8 9RB, United Kingdom
IIF 197 Flat 2, 14 Hall Road, St.johns Wood, London, NW8 8RB, United Kingdom
Demos, Savvas
British directot born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 198 30, Beauchamp Place, London, SW31NJ, United Kingdom
Mr Savvas Demos Junior
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 199 94-96, Seymour Place, London, W1H 1NB, England
Mr Savvas Junior Demos
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 200 94-96, Seymour Place, London, W1H 1NB
Demos (2), Savvas
British born in October 1967Resident in England
Registered addresses and corresponding companiesDemos, Savvas Junior
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 203 94-96, Seymour Place, London, W1H 1NB
Demos, Savvas Junior
British company director born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 204 96, Seymour Place, London, W1H 1NB, England
Demos Junior, Savvas
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 205 94-96, Seymour Place, London, W1H 1NB, England
Demos, Savvas
British Registered addresses and corresponding companiesDemos, Savvas
British directorRegistered addresses and corresponding companies
IIF 209 Asd House 20 Craven Terrace, Lancaster Gate, London, W2 3QH
Demos, Savvas
Registered addresses and corresponding companies
IIF 210 Flat 2, 14 Hall Road, St Johns Wood, London, NW8 9RB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1
09703158 LIMITED
- nowCENTUM LTD - 2023-10-13 96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,257 GBP2021-07-31Officer
2015-07-25 ~ nowIIF 176 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 86 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 3 196 New Kings Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2024-09-10 ~ nowIIF 201 - Director → ME
- 4COINREACH DEVELOPMENTS LIMITED - 1986-12-09 196 New Kings Road, South Africa, London, South Africa, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2024-09-10 ~ nowIIF 202 - Director → ME
- 5 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,285,321 GBP2023-12-31Officer 2025-06-11 ~ nowIIF 108 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-200,797 GBP2024-11-30Officer 2020-11-10 ~ nowIIF 123 - Director → MEPerson with significant control 2020-11-10 ~ nowIIF 22 - Has significant influence or control → OE
- 7 C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,239 GBP2016-01-31Officer 2013-01-16 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 8 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer 2012-05-06 ~ nowIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
- 9 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 180 - Director → ME
- 10 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2007-02-26 ~ dissolvedIIF 191 - Director → ME
- 11 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 137 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 12 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 174 - Director → ME
- 13 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-24 ~ dissolvedIIF 179 - Director → ME
- 14 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 172 - Director → ME
- 15 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 167 - Director → ME
- 16 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 170 - Director → ME
- 17 94-96 Seymour Place Marylebone, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 140 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 18 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 155 - Director → ME
- 19 94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-27 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2023-10-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 20 94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-28 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2023-10-28 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 21 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-02 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2023-11-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 22 96 Seymour Place, Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-7,509 GBP2023-07-31Officer 2013-07-24 ~ nowIIF 151 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 23 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 24 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 105 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 25 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 26 94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-31 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2023-10-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 27 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-13 ~ nowIIF 106 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 28 94-96 Seymour Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1,834 GBP2024-05-31Officer 2021-07-09 ~ nowIIF 205 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-15 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 30 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 89 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 31 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-10 ~ nowIIF 88 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 32 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-70,557 GBP2024-11-30Officer 2025-11-10 ~ nowIIF 96 - Director → ME 2019-05-30 ~ nowIIF 203 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 200 - Has significant influence or control → OE 2025-11-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 33 25 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 127 - Director → ME
- 34 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 35 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 36 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 37 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 38 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 39 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 40 94-96 Seymour Place, London, United KingdomActive Corporate (2 parents)Officer 2025-08-13 ~ nowIIF 87 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 82 - Right to appoint or remove directors → OE
- 41 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 90 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 42 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 13 - Director → ME
- 43 94-96 Seymour Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 85 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
FASH FRONT LTD
- nowFASH FRONT UK LTD - 2013-10-18 96 Seymour Place, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 149 - Director → ME - 45 96 Seymour Place, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 150 - Director → ME
- 46 96 Seymour Place, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 147 - Director → ME
- 47 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 124 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 48 96 Seymour Place, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 148 - Director → ME
- 49 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,099 GBP2021-02-28Officer 2017-04-05 ~ nowIIF 119 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 19 - Has significant influence or control → OE
- 50 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 134 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 51 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 52INTERNATIONAL SPORTING MANAGEMENT LIMITED - 2012-08-03 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-8,268 GBP2023-11-30Officer 2011-11-28 ~ nowIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 53 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-20 ~ dissolvedIIF 160 - Director → ME
- 54 C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-17,618 GBP2018-04-30Officer 2017-04-25 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 55 C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, OldhamLiquidation Corporate (1 parent)Equity (Company account)-64,823 GBP2019-06-30Officer 2017-06-09 ~ nowIIF 168 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 60 - Has significant influence or control → OE
- 56 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2019-05-04 ~ nowIIF 101 - Director → MEPerson with significant control 2019-05-04 ~ nowIIF 27 - Has significant influence or control → OE
- 57 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2019-05-03 ~ nowIIF 175 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 36 - Has significant influence or control → OE
- 58 155 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 113 - Director → ME
- 59 96 Seymour Place, Seymour Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2013-06-21 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 60 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 114 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 61 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-19 ~ dissolvedIIF 157 - Director → ME
- 62 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 63 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2016-07-26 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 64 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 136 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 65 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-948 GBP2020-06-30Officer 2004-07-12 ~ nowIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 66
STC INC LIMITED
- nowCENTRAL PAWNBROKERS LIMITED - 2017-05-16 96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,035 GBP2021-01-31Officer 2016-01-28 ~ nowIIF 165 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 67 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2015-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Has significant influence or control → OEIIF 68 - Right to appoint or remove directors → OE
- 68 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2024-03-14 ~ nowIIF 91 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 69 96 Seymour Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,833 GBP2016-01-31Officer 2009-09-20 ~ dissolvedIIF 197 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 70 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2010-07-14 ~ dissolvedIIF 188 - Director → ME
Ceased
49
- 1
07419129 LTD
- nowDEMOS CONSULTING LTD - 2016-02-20 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer 2010-10-26 ~ 2015-12-11IIF 178 - Director → ME - 2 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2009-01-14 ~ 2009-01-16IIF 193 - Director → ME
- 3
123 LONDON LIMITED
- now10 BAR LIMITED - 2010-03-03 13 Tollington Way, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2012-01-25IIF 184 - Director → ME - 4COINREACH DEVELOPMENTS LIMITED - 1986-12-09 196 New Kings Road, South Africa, London, South Africa, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2018-05-03 ~ 2020-11-09IIF 154 - Director → ME
- 5 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,285,321 GBP2023-12-31Officer 2012-12-19 ~ 2016-02-29IIF 132 - Director → ME 2017-11-30 ~ 2019-11-25IIF 181 - Director → ME 2016-02-29 ~ 2017-08-29IIF 159 - Director → ME 2020-06-09 ~ 2020-06-09IIF 146 - Director → ME 2023-01-11 ~ 2023-01-11IIF 98 - Director → ME 2023-01-19 ~ 2023-02-27IIF 125 - Director → ME 2020-06-25 ~ 2021-03-03IIF 97 - Director → MEPerson with significant control 2017-01-11 ~ 2019-11-25IIF 65 - Has significant influence or control → OE 2020-06-25 ~ 2021-03-03IIF 38 - Has significant influence or control → OE 2020-06-09 ~ 2020-06-09IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-16 ~ 2022-11-16IIF 93 - Director → MEPerson with significant control 2022-11-16 ~ 2022-11-16IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 7 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-200,797 GBP2024-11-30Person with significant control 2020-11-10 ~ 2020-11-10IIF 18 - Has significant influence or control → OE
- 8 96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-31,528 GBP2021-01-31Officer 2013-01-25 ~ 2021-08-17IIF 133 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-17IIF 51 - Has significant influence or control → OE
- 9 C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer 2017-06-09 ~ 2018-09-22IIF 173 - Director → MEPerson with significant control 2017-06-09 ~ 2018-09-22IIF 56 - Has significant influence or control → OE
- 10 100 St James Road, NorthamptonDissolved Corporate (1 parent)Officer 2017-04-25 ~ 2018-04-16IIF 166 - Director → MEPerson with significant control 2017-04-25 ~ 2017-04-25IIF 62 - Has significant influence or control → OE
- 11 351 Fulham Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-01 ~ 2024-10-01IIF 115 - Director → ME
- 12 94-96 Seymour Place, LondonDissolved Corporate (1 parent, 8 offsprings)Equity (Company account)957 GBP2017-08-31Officer 1999-08-27 ~ 2011-07-08IIF 206 - Secretary → ME
- 13 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer 2009-10-01 ~ 2011-03-26IIF 135 - Director → ME
- 14 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-70,557 GBP2024-11-30Officer 2012-03-02 ~ 2019-05-30IIF 131 - Director → ME 2006-02-15 ~ 2006-04-20IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-30IIF 63 - Has significant influence or control → OE
- 15 25 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2002-02-21 ~ 2006-03-10IIF 15 - Director → ME 2002-02-21 ~ 2002-07-25IIF 209 - Secretary → ME
- 16 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2009-04-01 ~ 2010-04-02IIF 196 - Director → ME
- 17 Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer 2008-12-03 ~ 2013-11-27IIF 190 - Director → ME
- 18
G D H (UK) LTD
- now30 BEAUCHAMP LTD - 2012-05-02 4 Westgate Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2011-12-14 ~ 2012-05-01IIF 198 - Director → ME - 19 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,907 GBP2022-11-30Officer 2020-11-12 ~ 2021-03-12IIF 121 - Director → MEPerson with significant control 2020-11-12 ~ 2021-12-22IIF 26 - Has significant influence or control → OE
- 20 Unit D14, Friarsgate, Whitby Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,184 GBP2023-07-31Officer 2018-11-21 ~ 2018-11-26IIF 12 - Director → ME 2018-08-07 ~ 2018-09-27IIF 116 - Director → MEPerson with significant control 2018-08-07 ~ 2018-09-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE 2018-11-21 ~ 2018-11-26IIF 74 - Has significant influence or control → OE
- 21 96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-230 GBP2020-08-31Officer 2015-08-13 ~ 2019-10-23IIF 156 - Director → ME 2019-10-23 ~ 2021-10-15IIF 145 - Director → ME 2019-10-23 ~ 2019-10-23IIF 204 - Director → MEPerson with significant control 2019-10-23 ~ 2021-10-15IIF 55 - Has significant influence or control → OE 2019-10-23 ~ 2019-10-23IIF 84 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-10-23IIF 70 - Has significant influence or control → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 22 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2008-04-04 ~ 2008-10-01IIF 94 - Director → ME
- 23 96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,655 GBP2020-08-31Officer 2015-08-13 ~ 2021-09-25IIF 158 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-25IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 24 96 Seymour Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-10-28 ~ 2016-06-06IIF 143 - Director → ME
- 25 96 Seymour Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-11-28 ~ 2016-06-06IIF 10 - Director → ME
- 26 96 Seymour Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-11-28 ~ 2016-06-06IIF 11 - Director → ME
- 27 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-10-28 ~ 2016-06-06IIF 141 - Director → ME
- 28 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2017-04-25 ~ 2019-05-03IIF 169 - Director → MEPerson with significant control 2017-04-25 ~ 2019-05-03IIF 58 - Has significant influence or control → OE
- 29 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2017-04-25 ~ 2019-05-03IIF 162 - Director → MEPerson with significant control 2017-04-25 ~ 2019-05-03IIF 59 - Has significant influence or control → OE
- 30 155 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer 2009-05-15 ~ 2010-09-05IIF 194 - Director → ME 2001-01-22 ~ 2003-08-26IIF 207 - Secretary → ME
- 31 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2009-05-11 ~ 2009-11-12IIF 189 - Director → ME
- 32 85 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer 2009-05-01 ~ 2009-11-12IIF 192 - Director → ME 2009-11-12 ~ 2010-02-08IIF 210 - Secretary → ME
- 33 123 Baker Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2005-03-10 ~ 2022-01-31IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-31IIF 43 - Has significant influence or control → OE
- 34 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2009-05-11 ~ 2010-08-02IIF 185 - Director → ME
- 35 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2010-10-25IIF 187 - Director → ME
- 36 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-04-12 ~ 2021-09-05IIF 100 - Director → MEPerson with significant control 2019-04-12 ~ 2021-09-05IIF 34 - Has significant influence or control → OE
- 37
ROSE SPORTS LTD
- nowINTERNATIONAL CREATIVE MANAGEMENT INC LTD - 2012-04-27 184-186 Oakleigh Road North, LondonDissolved Corporate (1 parent)Officer 2011-10-12 ~ 2011-10-12IIF 183 - Director → ME - 38MAISON MONTRES LIMITED - 2005-02-22 1 Berkeley Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-260 GBP2022-12-31Officer 2012-12-13 ~ 2014-03-28IIF 102 - Director → ME 2012-12-07 ~ 2014-03-28IIF 182 - Director → ME
- 39 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2011-02-21IIF 195 - Director → ME
- 40 41 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,669 GBP2024-06-30Officer 2018-04-25 ~ 2018-08-10IIF 104 - Director → ME 2012-12-13 ~ 2015-03-31IIF 99 - Director → MEPerson with significant control 2018-05-09 ~ 2018-08-10IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 41 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-24 ~ 2016-06-06IIF 7 - Director → ME
- 42 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-20 ~ 2012-06-20IIF 95 - Director → ME
- 43 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2010-04-09 ~ 2010-04-09IIF 186 - Director → ME
- 44 Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)706 GBP2016-04-30Officer 2013-04-30 ~ 2017-11-22IIF 144 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-22IIF 3 - Has significant influence or control → OE
- 45 155 Knightsbridge, LondonDissolved Corporate (1 parent)Officer 2015-04-13 ~ 2015-04-13IIF 161 - Director → ME
- 46 82a High St, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2012-06-15 ~ 2019-01-21IIF 142 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-21IIF 54 - Has significant influence or control → OE
- 47 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-12 ~ 2019-07-12IIF 118 - Director → MEPerson with significant control 2019-07-12 ~ 2019-07-12IIF 40 - Has significant influence or control → OE
- 48 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer 2019-05-10 ~ 2019-05-11IIF 109 - Director → MEPerson with significant control 2019-05-10 ~ 2019-05-11IIF 25 - Has significant influence or control → OE
- 49
VALLEY CORP LTD
- nowCUCINAUK.NET LIMITED - 2011-01-19 27 The Walk, Potters Bar, EnglandDissolved Corporate (1 parent)Officer 2007-11-16 ~ 2010-12-31IIF 208 - Secretary → ME
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