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
parent relation
Individuals in focus

Hugo Winkler

child relation
Offspring entities and appointments
Active 140
  • 1
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 304 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    INTERSTATE DEVELOPMENTS LTD - 2020-07-24
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-09-03 ~ now
    IIF 396 - director → ME
  • 3
    HARBOUR ABRAHAMS SECURITIES LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 432 - secretary → ME
  • 4
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    IIF 150 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 288 - director → ME
  • 6
    Suite A, Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 137 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 146 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,547 GBP2023-09-30
    Officer
    2023-09-07 ~ now
    IIF 349 - director → ME
  • 9
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 418 - director → ME
  • 10
    International House, 142 Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    999,188 GBP2024-07-31
    Officer
    2020-11-04 ~ now
    IIF 422 - director → ME
  • 11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 333 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    CHILHAM ENERGY DEVELOPMENT LTD - 2019-02-05
    CHILHAM SERVICES LTD - 2018-08-23
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,072 GBP2021-06-30
    Officer
    2018-08-22 ~ dissolved
    IIF 406 - director → ME
  • 13
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 386 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 369 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 15
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 332 - director → ME
  • 16
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-10-04 ~ now
    IIF 329 - director → ME
  • 17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-15 ~ now
    IIF 171 - director → ME
  • 18
    OTC CONSULTANTS UK LTD - 2025-03-14
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-03-11 ~ now
    IIF 448 - secretary → ME
  • 19
    EXTRAJET LTD - 2024-10-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    318 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 389 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-22 ~ dissolved
    IIF 270 - director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 197 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 365 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 23
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    191,507 GBP2023-06-30
    Officer
    2020-02-02 ~ dissolved
    IIF 438 - secretary → ME
  • 24
    South Lodge, 35 Circus Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove members → OE
  • 25
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 355 - director → ME
  • 26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 361 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 27
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-04-30 ~ now
    IIF 156 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 28
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-28 ~ now
    IIF 179 - director → ME
  • 29
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-05-14 ~ now
    IIF 188 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2023-10-19 ~ now
    IIF 392 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,100 GBP2024-08-31
    Officer
    2021-12-14 ~ now
    IIF 266 - director → ME
  • 32
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2019-07-31
    Officer
    2010-07-28 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 33
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 382 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 34
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 354 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 215 - director → ME
  • 36
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,500 GBP2020-10-31
    Officer
    2018-10-02 ~ dissolved
    IIF 203 - director → ME
  • 37
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-11-13 ~ now
    IIF 212 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 423 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 39
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 140 - director → ME
  • 40
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 119 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 41
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,133 GBP2017-11-30
    Officer
    2018-09-29 ~ dissolved
    IIF 252 - director → ME
  • 42
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-05-29 ~ now
    IIF 192 - director → ME
  • 43
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 310 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 44
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 153 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 45
    Regent Court, 1 North Bank, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 254 - director → ME
  • 46
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 240 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 47
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2024-10-01 ~ now
    IIF 402 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 343 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 49
    Sandringham Court, 99 Maida Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-12-01 ~ now
    IIF 404 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 50
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 390 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 51
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 356 - director → ME
  • 52
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 336 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 53
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 290 - director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,791 GBP2022-03-31
    Officer
    2023-02-28 ~ now
    IIF 337 - director → ME
    2023-02-28 ~ now
    IIF 447 - secretary → ME
  • 55
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 330 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 56
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-03-04 ~ now
    IIF 222 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 57
    Regent Court, 1 North Bank, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 239 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    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
  • 58
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 183 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 59
    Suite 29 58 Acacia Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-04-12 ~ now
    IIF 334 - director → ME
  • 60
    MAB SECRETARIES LIMITED - 2017-03-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-03-08 ~ dissolved
    IIF 244 - director → ME
  • 61
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED - 2012-07-09
    Suite 29 58 Acacia Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 200 - director → ME
  • 62
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 149 - director → ME
  • 63
    GENETIC COMPUTING CONSULTANTS LTD - 2022-02-24
    West Tower, Pan Peninsula Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-06-14 ~ now
    IIF 328 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 64
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    2015-03-01 ~ dissolved
    IIF 279 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 65
    LIQUID BROTHERS LTD - 2022-02-11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 152 - director → ME
  • 66
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 367 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 67
    3 London Road, Sunninghill, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 195 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 68
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-23 ~ dissolved
    IIF 276 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 69
    Suite 29 58 Acacia Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,721 GBP2019-01-31
    Officer
    2014-06-26 ~ dissolved
    IIF 243 - director → ME
  • 70
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 376 - director → ME
  • 71
    665 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 219 - director → ME
  • 72
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 185 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 73
    665 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-04-03 ~ now
    IIF 189 - director → ME
  • 74
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    275,910 GBP2023-12-31
    Officer
    2017-11-18 ~ now
    IIF 194 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 75
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-09-01 ~ now
    IIF 295 - director → ME
  • 76
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 261 - director → ME
  • 77
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-11-15 ~ dissolved
    IIF 401 - director → ME
  • 78
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-03 ~ now
    IIF 242 - director → ME
  • 79
    420 Finchley Road, London
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-03-01 ~ now
    IIF 169 - director → ME
  • 80
    FLUITHEQ LIMITED - 2013-11-22
    665 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-11-22 ~ now
    IIF 306 - director → ME
  • 81
    420 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    IIF 213 - director → ME
  • 82
    665 Finchley Road, London
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 318 - director → ME
    1999-02-08 ~ dissolved
    IIF 125 - secretary → ME
  • 83
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 384 - director → ME
  • 84
    60 Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-03-25 ~ now
    IIF 424 - director → ME
  • 85
    MOVESECURE (UK) LIMITED - 2016-05-31
    AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
    EYES OF THE GULF LIMITED - 2009-06-06
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    124,455 GBP2023-08-31
    Officer
    2016-01-18 ~ now
    IIF 233 - director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 86
    Suite 323 58 Belsize Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 319 - director → ME
  • 87
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-05-16
    Officer
    2024-05-28 ~ now
    IIF 445 - secretary → ME
  • 88
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-25 ~ now
    IIF 175 - director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 89
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-31 ~ now
    IIF 224 - director → ME
  • 90
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 387 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 91
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 262 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 92
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-08-31 ~ now
    IIF 241 - director → ME
  • 93
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,200 GBP2023-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 364 - director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 94
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 341 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 95
    BRITANNICA MANAGEMENT LTD - 2025-03-14
    ABRAHAMS PORTFOLIO MANAGEMENT LTD - 2023-07-07
    BRITANNICA MANAGEMENT LTD - 2021-05-28
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    76,682 GBP2023-07-31
    Officer
    2024-01-01 ~ now
    IIF 416 - director → ME
  • 96
    Suite 29 58 Acacia Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2018-10-30 ~ now
    IIF 210 - director → ME
  • 97
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 139 - director → ME
  • 98
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 360 - director → ME
  • 99
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 201 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 100
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 443 - secretary → ME
  • 101
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-10-01 ~ now
    IIF 441 - secretary → ME
  • 102
    PEERGLOW LIMITED - 2023-11-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -101 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 180 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 103
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Officer
    2023-11-16 ~ now
    IIF 393 - director → ME
  • 104
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 105
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 278 - director → ME
  • 106
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 148 - director → ME
  • 107
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 230 - director → ME
  • 108
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 229 - director → ME
  • 109
    169 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,107 GBP2021-11-30
    Officer
    2020-03-10 ~ dissolved
    IIF 433 - secretary → ME
  • 110
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED - 2018-08-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-08-15 ~ now
    IIF 379 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 111
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 272 - director → ME
  • 112
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-11-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 113
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 193 - director → ME
  • 114
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2023-02-06 ~ dissolved
    IIF 426 - director → ME
  • 115
    BITTWATT FINANCIAL INVESTMENTS PLC - 2020-08-05
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,500 GBP2022-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 307 - director → ME
  • 116
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 383 - director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 117
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 348 - director → ME
  • 118
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-05-01 ~ now
    IIF 368 - director → ME
  • 119
    TOP MEDICAL SUPPORT LTD - 2015-08-11
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,536 GBP2015-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 371 - director → ME
  • 120
    TRACOR GLOBAL LTD - 2024-01-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 198 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 121
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 347 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 346 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 123
    UNITED ENGINEERING OVERSEAS LIMITED - 2018-03-07
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-03-18 ~ now
    IIF 283 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 124
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 374 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 125
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-12-01 ~ now
    IIF 353 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 126
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2019-03-13 ~ now
    IIF 419 - director → ME
  • 127
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2023-12-01 ~ now
    IIF 359 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 128
    665 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2019-02-21 ~ dissolved
    IIF 257 - director → ME
  • 129
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 358 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 130
    MAHALAXMY FUND - 2007-05-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    37,741 GBP2023-08-31
    Officer
    2016-09-06 ~ now
    IIF 155 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    Suite 29 58 Acacia Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-24 ~ now
    IIF 394 - director → ME
  • 132
    Suite 29 58 Acacia Road, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ now
    IIF 377 - director → ME
  • 133
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-02-01 ~ now
    IIF 255 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 134
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 350 - director → ME
  • 135
    XXAR LTD
    - now
    CELOX LTD - 2019-11-04
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 209 - director → ME
  • 136
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 398 - director → ME
  • 137
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 145 - director → ME
  • 138
    3 London Road, Sunninghill, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 237 - director → ME
  • 139
    Company number 03969319
    Non-active corporate
    Officer
    2010-12-01 ~ now
    IIF 335 - director → ME
  • 140
    Company number 05739855
    Non-active corporate
    Officer
    2007-05-24 ~ now
    IIF 158 - director → ME
Ceased 162
  • 1
    ALEXANDER CONSULTING LIMITED - 1992-09-09
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED - 1992-03-26
    124 Finchley Road, London
    Corporate (2 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 430 - secretary → ME
  • 2
    INTERSTATE DEVELOPMENTS LTD - 2020-07-24
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-05 ~ 2017-12-19
    IIF 352 - director → ME
    2017-12-20 ~ 2020-07-24
    IIF 271 - director → ME
    Person with significant control
    2017-07-05 ~ 2017-12-19
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    2017-12-20 ~ 2020-07-25
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    HARBOUR ABRAHAMS SECURITIES LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 196 - director → ME
    2021-05-08 ~ 2021-05-19
    IIF 436 - secretary → ME
    ~ 1993-08-02
    IIF 427 - secretary → ME
  • 4
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-01 ~ 2024-02-06
    IIF 227 - director → ME
    2020-01-13 ~ 2024-02-06
    IIF 437 - secretary → ME
    Person with significant control
    2020-01-13 ~ 2024-02-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 298 - director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    50,000 GBP2022-01-31
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 399 - director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 400 - director → ME
  • 8
    50 Regent Court, London
    Dissolved corporate
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 315 - director → ME
  • 9
    286c Chase Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 250 - director → ME
  • 10
    DEKURON INTERNATIONAL PLC - 2016-08-09
    ARKANUM INTERNATIONAL PLC - 2016-03-21
    NAMENDO INTERNATIONAL PLC - 2015-08-11
    NAMENDO MEDICAL INTERNATIONAL PLC - 2015-06-04
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved corporate
    Officer
    2014-07-24 ~ 2015-08-10
    IIF 308 - director → ME
    2016-02-29 ~ 2016-03-14
    IIF 206 - director → ME
    2015-09-15 ~ 2016-09-16
    IIF 442 - secretary → ME
  • 11
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 340 - director → ME
  • 12
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved corporate
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 327 - director → ME
  • 13
    61 Bridge Street Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    84,202,000 GBP2024-10-31
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 190 - director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 408 - director → ME
    2018-06-18 ~ 2018-12-17
    IIF 421 - director → ME
  • 15
    Suite A, Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-29 ~ 2024-01-01
    IIF 294 - director → ME
  • 16
    Regent Court, 1 North Bank, London, England
    Dissolved corporate
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 302 - director → ME
  • 17
    811 Great Horton Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 187 - director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 317 - director → ME
  • 19
    Suite 29 58 Acacia Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 134 - llp-designated-member → ME
  • 20
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,212 GBP2023-11-30
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 331 - director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 21
    CHILHAM ENERGY DEVELOPMENT LTD - 2019-02-05
    CHILHAM SERVICES LTD - 2018-08-23
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,072 GBP2021-06-30
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    MDML EUROPE LTD - 2019-02-12
    Suite 29 58 Acacia Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 305 - director → ME
  • 23
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 151 - director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 273 - director → ME
  • 25
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-06-18 ~ 2023-07-28
    IIF 221 - director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    NEW ENERGY INVEST PLC - 2018-05-29
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-07-31
    Officer
    2015-07-25 ~ 2016-06-20
    IIF 405 - director → ME
    2016-07-28 ~ 2018-05-28
    IIF 226 - director → ME
    2015-07-25 ~ 2015-10-01
    IIF 449 - secretary → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate
    Equity (Company account)
    500,000 GBP2022-07-31
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 268 - director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 120 - director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    BRITANNICA MANAGEMENT LTD - 2023-07-06
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-06 ~ 2023-07-07
    IIF 280 - director → ME
    2017-12-29 ~ 2021-01-24
    IIF 275 - director → ME
    2013-07-30 ~ 2017-12-29
    IIF 289 - director → ME
    2021-05-08 ~ 2021-05-19
    IIF 440 - secretary → ME
    ~ 1993-08-02
    IIF 429 - secretary → ME
    Person with significant control
    2017-12-29 ~ 2021-01-24
    IIF 85 - Ownership of shares – 75% or more → OE
    2021-12-06 ~ 2023-07-07
    IIF 28 - Ownership of shares – 75% or more → OE
  • 30
    665 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 127 - secretary → ME
  • 31
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 320 - director → ME
  • 32
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    777,945,962 GBP2023-04-30
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 247 - director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 321 - director → ME
  • 34
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 281 - director → ME
  • 35
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    191,507 GBP2023-06-30
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 269 - director → ME
  • 36
    665 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 231 - director → ME
  • 37
    17 Linden Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    329 GBP2023-11-30
    Officer
    2017-12-21 ~ 2018-11-07
    IIF 207 - director → ME
    2013-04-23 ~ 2017-12-20
    IIF 277 - director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 87 - Ownership of shares – 75% or more → OE
  • 38
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Equity (Company account)
    -38,145 GBP2016-12-31
    Officer
    2015-08-06 ~ 2016-07-14
    IIF 177 - director → ME
    2013-06-18 ~ 2015-03-03
    IIF 296 - director → ME
    2003-01-10 ~ 2003-08-01
    IIF 136 - director → ME
  • 39
    Unit 2 Cody Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 265 - director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-26 ~ 2006-01-04
    IIF 126 - secretary → ME
  • 41
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-27 ~ 2023-08-02
    IIF 363 - director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-02
    IIF 64 - Ownership of shares – 75% or more → OE
  • 42
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,100 GBP2024-08-31
    Officer
    2020-08-11 ~ 2021-10-29
    IIF 223 - director → ME
  • 43
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 357 - director → ME
  • 44
    STAND GREEN LTD - 2017-12-04
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    507,616 GBP2017-09-30
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 258 - director → ME
  • 45
    HALLIFORD COMMUNICATIONS LIMITED - 2017-11-07
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved corporate
    Officer
    2009-10-31 ~ 2010-11-01
    IIF 168 - director → ME
    2012-07-06 ~ 2018-10-01
    IIF 238 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 46
    665 Finchley Road, London
    Dissolved corporate
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 417 - director → ME
  • 47
    BALLINGDON SERVICES LTD - 2018-05-18
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 123 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 48
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1993-08-02
    IIF 454 - secretary → ME
  • 49
    SET UP SYSTEMS LTD - 2025-02-04
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 216 - director → ME
  • 50
    665 Finchley Road, London, England
    Dissolved corporate
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 228 - director → ME
  • 51
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 263 - director → ME
  • 52
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 138 - director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 53
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,018,298 USD2021-12-31
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 339 - director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 56 - Ownership of shares – 75% or more → OE
  • 54
    Suite 29 58 Acacia Road, London, England
    Corporate (3 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 133 - llp-designated-member → ME
  • 55
    665 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 428 - secretary → ME
  • 56
    665 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-02
    IIF 431 - secretary → ME
  • 57
    Sandringham Court, 99 Maida Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ 2023-06-30
    IIF 366 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-30
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 58
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,791 GBP2022-03-31
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 69 - Ownership of shares – 75% or more → OE
  • 59
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved corporate
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 199 - director → ME
  • 60
    VERTICAL TARGET LTD - 2015-06-25
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 291 - director → ME
  • 61
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 411 - director → ME
  • 62
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 157 - director → ME
  • 63
    IDL MANAGEMENT LTD - 2015-03-11
    IDL INTERIORS & DRY LINING LTD - 2014-07-22
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2014-07-23 ~ 2015-03-11
    IIF 248 - director → ME
    2012-11-16 ~ 2013-06-20
    IIF 385 - director → ME
  • 64
    665 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 378 - director → ME
  • 65
    HTS GLOBAL PRODUCTION (UK) LTD - 2018-10-26
    420 Finchley Road, London, England
    Dissolved corporate
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 234 - director → ME
    2020-02-14 ~ 2022-04-01
    IIF 435 - secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 66
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 322 - director → ME
  • 67
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 245 - director → ME
  • 68
    MAB SECRETARIES LIMITED - 2017-03-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-04-17 ~ 2016-07-29
    IIF 434 - secretary → ME
  • 69
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED - 2012-07-09
    Suite 29 58 Acacia Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-06 ~ 2015-10-01
    IIF 220 - director → ME
  • 70
    50 Regent Court, London
    Dissolved corporate
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 403 - director → ME
  • 71
    BRANSON ASSOCIATES LTD - 2023-02-18
    NO NAME FINANCE LTD - 2022-03-10
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Corporate (5 parents)
    Equity (Company account)
    3,158 GBP2023-09-30
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 312 - director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 49 - Ownership of shares – 75% or more → OE
  • 72
    665 Finchley Road, London, England
    Dissolved corporate
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 176 - director → ME
  • 73
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 172 - director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 74
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 165 - director → ME
  • 75
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 380 - director → ME
  • 76
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 202 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    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
  • 77
    127 Hitcham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,655 GBP2020-09-30
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 182 - director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 78
    GENETIC COMPUTING CONSULTANTS LTD - 2022-02-24
    West Tower, Pan Peninsula Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-11 ~ 2022-03-01
    IIF 184 - director → ME
    Person with significant control
    2018-07-11 ~ 2022-03-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 79
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-01-01 ~ 2019-02-01
    IIF 313 - director → ME
    2019-03-01 ~ 2019-05-27
    IIF 251 - director → ME
  • 80
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 264 - director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 81
    VEGAMEX LIMITED - 2018-01-08
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    97,002 GBP2023-11-30
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 414 - director → ME
  • 82
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    2013-09-30 ~ 2014-06-25
    IIF 208 - director → ME
  • 83
    50 Regent Court, London
    Dissolved corporate
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 163 - director → ME
  • 84
    LIQUID BROTHERS LTD - 2022-02-11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ 2025-01-20
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 85
    Suite 29 58 Acacia Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,721 GBP2019-01-31
    Officer
    2014-01-28 ~ 2014-06-25
    IIF 342 - director → ME
  • 86
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 191 - director → ME
  • 87
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    275,910 GBP2023-12-31
    Officer
    2003-12-01 ~ 2015-01-16
    IIF 412 - director → ME
  • 88
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2002-09-01
    IIF 452 - secretary → ME
  • 89
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    1996-11-19 ~ 1999-07-01
    IIF 135 - director → ME
    ~ 1996-11-19
    IIF 451 - secretary → ME
  • 90
    420 Finchley Road, London
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-04-26 ~ 1999-06-30
    IIF 160 - director → ME
    1994-02-11 ~ 2008-11-03
    IIF 131 - secretary → ME
  • 91
    FLUITHEQ LIMITED - 2013-11-22
    665 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1993-08-02
    IIF 450 - secretary → ME
  • 92
    420 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-11-25 ~ 1999-07-01
    IIF 413 - director → ME
  • 93
    Office Q, 35a Astbury Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,140 GBP2023-12-31
    Officer
    2015-02-02 ~ 2017-01-19
    IIF 174 - director → ME
    2011-03-10 ~ 2013-10-31
    IIF 323 - director → ME
  • 94
    NEWPRIME MANAGEMENT LIMITED - 2010-08-25
    Suite 29 58 Acacia Road, London
    Corporate (3 parents)
    Equity (Company account)
    27,266 GBP2023-12-31
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 164 - director → ME
  • 95
    4385, 10513259 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -49,051 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 391 - director → ME
  • 96
    85 Great Portlands Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 292 - director → ME
  • 97
    NETBOND ENTERPRISES LTD - 2025-02-03
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 235 - director → ME
  • 98
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 274 - director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 99
    MOVESECURE (UK) LIMITED - 2016-05-31
    AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
    EYES OF THE GULF LIMITED - 2009-06-06
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    124,455 GBP2023-08-31
    Officer
    2007-09-05 ~ 2016-02-01
    IIF 130 - secretary → ME
  • 100
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 325 - director → ME
  • 101
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 395 - director → ME
  • 102
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 316 - director → ME
  • 103
    Suite A, Bank House, 81 St. Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 225 - director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    50 Regent Court, 1 North Bank, London
    Dissolved corporate
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 338 - director → ME
  • 105
    Suite 453 Hyde Street, 16 City Business Centre, Winchester, Hants., England
    Corporate (3 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 154 - director → ME
  • 106
    Suite 54 464 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-25 ~ 2011-09-14
    IIF 362 - director → ME
    2012-02-22 ~ 2015-06-23
    IIF 326 - director → ME
  • 107
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 444 - secretary → ME
  • 108
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-05-16
    Officer
    2013-05-17 ~ 2024-05-23
    IIF 439 - secretary → ME
  • 109
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED - 2019-09-30
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 282 - director → ME
  • 110
    50 Regent Court, London
    Dissolved corporate
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 170 - director → ME
  • 111
    EHEAT GLOBAL LTD - 2014-06-16
    EHEAT LTD - 2013-10-17
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 159 - director → ME
  • 112
    50 Regent Court, London
    Dissolved corporate
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 124 - director → ME
  • 113
    BRITANNICA MANAGEMENT LTD - 2025-03-14
    ABRAHAMS PORTFOLIO MANAGEMENT LTD - 2023-07-07
    BRITANNICA MANAGEMENT LTD - 2021-05-28
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    76,682 GBP2023-07-31
    Officer
    2020-01-01 ~ 2021-05-01
    IIF 236 - director → ME
    2022-02-17 ~ 2023-07-05
    IIF 204 - director → ME
    2018-07-03 ~ 2019-08-26
    IIF 285 - director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 114
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate
    Equity (Company account)
    20,701 GBP2019-04-30
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 407 - director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-17
    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
    2020-01-09 ~ 2020-12-31
    IIF 50 - Ownership of shares – 75% or more → OE
  • 115
    665 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 324 - director → ME
  • 116
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 300 - director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 117
    VVS ADVERTISING LIMITED - 2010-04-07
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 129 - secretary → ME
  • 118
    THULE CONSULTING AND MANAGING LIMITED - 2016-02-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 297 - director → ME
  • 119
    MOVESECURE LIMITED - 2014-08-28
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2013-12-02 ~ 2013-12-02
    IIF 373 - director → ME
    2014-05-22 ~ 2016-09-15
    IIF 218 - director → ME
  • 120
    BACKVIEW LTD - 2021-11-22
    15 Northfields Prospect, Northfields, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 147 - director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 121
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Corporate (5 parents)
    Equity (Company account)
    -268,393 GBP2023-02-28
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 142 - director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 144 - director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 123
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED - 2019-06-03
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 286 - director → ME
  • 124
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved corporate
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 370 - director → ME
  • 125
    PRICELESS CORPORATE MANAGEMENT LTD - 2018-01-19
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 260 - director → ME
  • 126
    RISING ENERGY LIMITED - 2019-07-16
    GOLDFIELDS GLOBAL LTD - 2018-10-10
    ELITE VOICES LIMITED - 2016-03-01
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 284 - director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 30 - Ownership of shares – 75% or more → OE
  • 127
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD - 2018-10-09
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 178 - director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 128
    169 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,107 GBP2021-11-30
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 267 - director → ME
  • 129
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED - 2018-08-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2005-03-01
    IIF 453 - secretary → ME
  • 130
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 217 - director → ME
    2012-07-18 ~ 2013-12-01
    IIF 446 - secretary → ME
  • 131
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED - 2018-10-31
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 303 - director → ME
  • 132
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2019-04-16 ~ 2019-04-16
    IIF 122 - director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 133
    Suite 323 258 Belsize Road, London
    Dissolved corporate
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 205 - director → ME
  • 134
    CASTLE FINANCE LIMITED - 2013-02-07
    1 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 425 - director → ME
  • 135
    665 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 181 - director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 136
    BITTWATT FINANCIAL INVESTMENTS PLC - 2020-08-05
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,500 GBP2022-10-31
    Officer
    2018-10-10 ~ 2019-09-30
    IIF 186 - director → ME
  • 137
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
    T2 OUTSOURCING LIMITED - 2019-06-03
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Equity (Company account)
    82,602 GBP2021-07-30
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 287 - director → ME
  • 138
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED - 2019-06-03
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 232 - director → ME
  • 139
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 344 - director → ME
  • 140
    30 Arminger Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,641 GBP2024-03-31
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 345 - director → ME
  • 141
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 299 - director → ME
  • 142
    BCU LTD. - 2025-02-04
    Bank House Suite A, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-07 ~ 2020-07-20
    IIF 214 - director → ME
    2021-06-26 ~ 2025-02-04
    IIF 253 - director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 91 - Ownership of shares – 75% or more → OE
  • 143
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ 2023-05-15
    IIF 351 - director → ME
    2023-05-15 ~ 2024-04-05
    IIF 381 - director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 144
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved corporate
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 415 - director → ME
  • 145
    DEKURON WORLDWIDE LTD - 2021-01-19
    122-126 Kilburn High Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-05 ~ 2024-08-30
    IIF 372 - director → ME
    2021-12-07 ~ 2022-09-30
    IIF 388 - director → ME
    Person with significant control
    2021-01-19 ~ 2021-07-06
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2021-12-07 ~ 2022-09-07
    IIF 67 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2024-08-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 146
    145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 166 - director → ME
  • 147
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-09 ~ 2023-06-30
    IIF 375 - director → ME
    Person with significant control
    2023-05-09 ~ 2023-06-30
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 148
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate
    Officer
    2015-06-25 ~ 2016-05-18
    IIF 211 - director → ME
    2016-07-28 ~ 2017-05-03
    IIF 314 - director → ME
  • 149
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 409 - director → ME
    2018-06-18 ~ 2019-01-18
    IIF 420 - director → ME
  • 150
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 397 - director → ME
  • 151
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-14 ~ 2023-11-03
    IIF 293 - director → ME
    Person with significant control
    2022-11-14 ~ 2023-11-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 152
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 173 - director → ME
  • 153
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved corporate
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 256 - director → ME
  • 154
    MAHALAXMY FUND - 2007-05-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    37,741 GBP2023-08-31
    Officer
    2003-05-14 ~ 2016-09-04
    IIF 161 - director → ME
    2007-06-14 ~ 2016-09-04
    IIF 128 - secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-02-22
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 155
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 410 - director → ME
  • 156
    665 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 246 - director → ME
  • 157
    Suite 29 58 Acacia Road, London, England
    Dissolved corporate (1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 249 - director → ME
  • 158
    XXAR LTD
    - now
    CELOX LTD - 2019-11-04
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-02-01 ~ 2016-09-14
    IIF 311 - director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 159
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 301 - director → ME
  • 160
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2017-11-17 ~ 2018-04-11
    IIF 309 - director → ME
    2015-02-27 ~ 2016-01-20
    IIF 259 - director → ME
  • 161
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 143 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 162
    Company number 05819243
    Non-active corporate
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 167 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.