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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

Grice, Sarah Amy

    Related profiles found in government register
  • Grice, Sarah Amy
    British business person born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 1
  • Grice, Sarah Amy
    British company director born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies
  • Grice, Sarah Amy
    British consultant born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 27, Charl Street, Ifafi, Hartbeespoort 0260, South Africa

      IIF 27

    • icon of address 13, John Princes Street, Second Floor, London, W1G 0JR, England

      IIF 28 IIF 29

    • icon of address 30, Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom

      IIF 30 IIF 31

    • icon of address 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 32

    • icon of address 64, Paul Street, Ground Floor Right, London, EC2A 4NG, United Kingdom

      IIF 33

    • icon of address Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 34

    • icon of address Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 35
  • Grice, Sarah Amy
    British director born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 30, Elizabeth Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 36

    • icon of address 27, Charl Street, Ifafi 0216, Hartbeespoort, South Africa

      IIF 37

    • icon of address 79, Surbiton Road, Kingston Upon Thames, KT1 2HW, England

      IIF 38

    • icon of address 17, Carlisle Street, First Floor, London, W1D 3BU, England

      IIF 39 IIF 40

    • icon of address 17, Carlisle Street, First Floor, London, W1D 3BU, United Kingdom

      IIF 41

    • icon of address 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 42 IIF 43 IIF 44

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 56 IIF 57

    • icon of address 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 58 IIF 59 IIF 60

    • icon of address 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 66

    • icon of address First Floor, 10 Philpot Lane, London, EC3M 8AA, England

      IIF 67

    • icon of address Flat 7 Bloom House, 15 Alameda Place, London, E3 2ZN, England

      IIF 68

    • icon of address Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 69

    • icon of address Unit 29032, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom

      IIF 70

    • icon of address 30, Elizabeth Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 71 IIF 72
  • Grice, Sarah Amy
    British entrepreneur born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 73 IIF 74
  • Grice, Sarah Amy
    British general manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Ebc Suite, Dalton House, 60 Windsor Avenue, Wimbledon, London, SW19 2RR, England

      IIF 75 IIF 76
  • Grice, Sarah Amy
    British manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 25, Fieldway, Wavertree Garden Suburb, Liverpool, L15 7LU, England

      IIF 77

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 78

    • icon of address Dept 1941, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 79
  • Grice, Sarah Amy
    British managing director born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 48, Queen Anne Street, London, W1G 9JJ, England

      IIF 80
  • Grice, Sarah Amy
    British registered seta assessor, labour re born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 27 Charl Street, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 81
  • Grice, Sarah Amy
    British store manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 82
  • Grice, Sarah Amy, Ms.
    British entrepreneur born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 83

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 84

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 85
  • Grice, Sarah Amy, Ms.
    British manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 86
  • Grice, Sarah Amy, Mrs.
    British administrator born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 48, Queen Anne Street, London, W1G 9JJ

      IIF 87
  • Grice, Sarah Amy, Mrs.
    British consultant born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 88
  • Grice, Sarah Amy, Mrs.
    British director born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 27, Charl Street, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 89
  • Grice, Sarah Amy
    born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 27, Charl Street Ifafi, Hartbeesport, 0216, South Africa

      IIF 90

    • icon of address 3 Fisherton Street, Flat 73, 3 Fisherton Street, London, NW8 8FS, England

      IIF 91

    • icon of address 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 92 IIF 93

    • icon of address 85, Great Portland Street, First Floor, London, W1W 5PF, England

      IIF 94

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 95

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 96

    • icon of address Suite 7083, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 97
  • Grice, Sarah Amy
    South African store manager born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF, England

      IIF 98
  • Mrs Sarah Grice
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 30, Elizabeth Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 99
  • Grice, Sarah Amy, Mrs.
    born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 27, Charl Street, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 100
  • Miss Sarah Amy Grice
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 101
  • Ms Sarah Amy Grice
    British born in July 1977

    Resident in South Africa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address 2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,143 GBP2023-11-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 16 - Director → ME
  • 2
    NORTHERN TRADE PARTNERS LIMITED - 1999-11-11
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,616,999 GBP2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ dissolved
    IIF 84 - Director → ME
  • 3
    icon of address 2nd Floor, 9 Chapel Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    725 GBP2024-04-30
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,551 GBP2024-09-30
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    IIF 64 - Director → ME
  • 6
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,054 GBP2024-09-30
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 25 Fieldway, Wavertree Garden Suburb, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 77 - Director → ME
  • 8
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,513 GBP2024-08-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 44 - Director → ME
  • 9
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 10
    icon of address Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,482 GBP2023-11-30
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address 2nd Floor 9 Chapel Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,853 GBP2023-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,557 GBP2024-08-31
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address 1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,094 GBP2022-11-30
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 89 - Director → ME
  • 14
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,953 GBP2023-02-28
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 49 - Director → ME
  • 15
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,085 GBP2024-09-30
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 7 - Director → ME
  • 16
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,069 GBP2023-12-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 45 - Director → ME
  • 17
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 93 - LLP Member → ME
  • 18
    icon of address 100 Batley Business Park Technology Drive, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,052 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 50 - Director → ME
  • 20
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,275 GBP2024-09-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,380 GBP2022-11-30
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 39 - Director → ME
  • 22
    icon of address 277 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 81 - Director → ME
  • 23
    BEAUMONTSTAR LIMITED - 1997-01-14
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address Dept 1941, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,143 GBP2023-08-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 79 - Director → ME
  • 25
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 74 - Director → ME
  • 26
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 27
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 95 - LLP Designated Member → ME
  • 28
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,590 GBP2025-01-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 42 - Director → ME
  • 29
    icon of address 13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,292 GBP2018-06-30
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 30
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,758 GBP2021-11-30
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 31
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-10 ~ dissolved
    IIF 62 - Director → ME
  • 32
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 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
  • 33
    icon of address 39 Sunbury Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 2 - Director → ME
  • 34
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    369 GBP2019-10-31
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 35
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 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
  • 36
    icon of address 2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    541 GBP2024-08-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 12 - Director → ME
  • 37
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 96 - LLP Designated Member → ME
  • 38
    icon of address Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 88 - Director → ME
  • 39
    icon of address 2nd Floor 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,055 GBP2019-08-31
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 18 - Director → ME
  • 40
    icon of address Regent House, 316 Beulah Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-05-26 ~ dissolved
    IIF 98 - Director → ME
  • 41
    icon of address Ebc Suite Dalton House, 60 Windsor Avenue, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 75 - Director → ME
  • 42
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 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
  • 43
    icon of address C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 90 - LLP Designated Member → ME
  • 44
    icon of address 2nd Floor, 9 Chapel Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649 GBP2024-10-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 17 - Director → ME
  • 45
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,255 GBP2024-03-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 83 - Director → ME
  • 46
    icon of address 3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,672 GBP2024-10-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 37 - Director → ME
  • 47
    icon of address First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,125 GBP2022-02-01
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 67 - Director → ME
  • 48
    icon of address 5 St John's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 32 - Director → ME
  • 49
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,598 GBP2024-07-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 54 - Director → ME
  • 50
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,397 GBP2023-12-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 53 - Director → ME
  • 51
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2022-12-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 46 - Director → ME
  • 52
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,354 GBP2023-10-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 47 - Director → ME
  • 53
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 94 - LLP Designated Member → ME
  • 54
    icon of address 79 Surbiton Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 38 - Director → ME
  • 55
    icon of address Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,553 GBP2024-08-31
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 4 - Director → ME
  • 56
    icon of address 2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,619 GBP2022-03-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 13 - Director → ME
  • 57
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ 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
  • 58
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,401 GBP2023-10-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 43 - Director → ME
  • 59
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 60
    icon of address 17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 61
    icon of address Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,425 GBP2024-04-30
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 15 - Director → ME
  • 62
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,008 GBP2023-09-30
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 21 - Director → ME
  • 63
    icon of address 48 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,516 GBP2024-07-31
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 80 - Director → ME
  • 64
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,968 GBP2024-06-30
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 14 - Director → ME
  • 65
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 66
    CONTRACT MANAGEMENT & COMPLIANCE LIMITED - 2012-04-04
    icon of address 13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,625 GBP2018-06-30
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 28 - Director → ME
  • 67
    icon of address 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -490 GBP2020-05-31
    Officer
    icon of calendar 2020-04-10 ~ dissolved
    IIF 73 - Director → ME
  • 68
    TRANSKEY PLC - 2016-03-15
    icon of address 14 Bowling Green Lane, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    198,716,440 GBP2021-06-30
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    IIF 27 - Director → ME
  • 69
    icon of address Lower Ground Floor, 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 70
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -854 GBP2021-10-31
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 5 - Director → ME
  • 71
    icon of address 48 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,519 GBP2019-08-31
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 87 - Director → ME
  • 72
    SNOWFOREST LIMITED - 2017-09-19
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    77,627 GBP2023-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 86 - Director → ME
Ceased 27
  • 1
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    822 GBP2024-06-30
    Officer
    icon of calendar 2022-02-25 ~ 2024-08-30
    IIF 1 - Director → ME
  • 2
    icon of address Suite 2840 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2021-11-08
    IIF 97 - LLP Designated Member → ME
  • 3
    icon of address 25 Fieldway, Wavertree Garden Suburb, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-02-01 ~ 2024-06-30
    IIF 76 - Director → ME
  • 4
    icon of address 2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -659,184 EUR2023-12-31
    Officer
    icon of calendar 2024-03-15 ~ 2024-03-15
    IIF 22 - Director → ME
  • 5
    icon of address First Floor, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -340,269 GBP2024-08-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-06-15
    IIF 34 - Director → ME
  • 6
    icon of address 4385, 11341489 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,096 GBP2022-05-31
    Officer
    icon of calendar 2021-04-20 ~ 2023-11-13
    IIF 51 - Director → ME
  • 7
    icon of address 85 Great Portland Street First Floor, London, Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-01-23
    IIF 91 - LLP Designated Member → ME
  • 8
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,556 GBP2022-10-31
    Officer
    icon of calendar 2018-10-17 ~ 2023-12-12
    IIF 8 - Director → ME
  • 9
    icon of address Birchin Court 20 Birchin Lane, Suite 603, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 2018-01-01 ~ 2018-01-19
    IIF 33 - Director → ME
  • 10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -245 GBP2021-10-31
    Officer
    icon of calendar 2018-06-01 ~ 2021-05-27
    IIF 78 - Director → ME
  • 11
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    9,556 GBP2024-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2021-04-30
    IIF 66 - Director → ME
  • 12
    KRAKEN COMMODITIES LTD - 2021-04-30
    KRAKEN MANAGEMENT CONSULTING LTD - 2018-05-25
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,480 GBP2024-05-31
    Officer
    icon of calendar 2023-06-21 ~ 2023-11-13
    IIF 52 - Director → ME
  • 13
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-22 ~ 2022-09-30
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2022-09-30
    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
  • 14
    icon of address 9.17 Capital Tower, 91 Waterloo Road, Office No.15, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,037,769 GBP2023-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2024-07-26
    IIF 85 - Director → ME
  • 15
    icon of address 277 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,653 GBP2024-07-31
    Officer
    icon of calendar 2018-03-01 ~ 2020-11-13
    IIF 72 - Director → ME
  • 16
    CODECO ASSETS MANAGEMENT LTD. - 2018-05-09
    icon of address 2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    801 GBP2023-11-30
    Officer
    icon of calendar 2024-03-15 ~ 2024-03-15
    IIF 23 - Director → ME
  • 17
    JUSTCLICK LTD - 2022-10-18
    icon of address 3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,272 GBP2024-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2022-03-15
    IIF 61 - Director → ME
  • 18
    icon of address Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,553 GBP2024-08-31
    Officer
    icon of calendar 2024-03-18 ~ 2024-03-18
    IIF 3 - Director → ME
  • 19
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ 2020-06-19
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-06-19
    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
  • 20
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-03 ~ 2018-09-05
    IIF 71 - Director → ME
  • 21
    icon of address 22 Montague Street, Flat F, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2018-03-08 ~ 2018-07-02
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-07-02
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1a Crown Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,947 GBP2018-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2020-10-22
    IIF 82 - Director → ME
  • 23
    icon of address Unit 29032 2nd Floor, 6 Market Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,886 GBP2020-11-30
    Officer
    icon of calendar 2020-11-11 ~ 2021-01-19
    IIF 70 - Director → ME
  • 24
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-10 ~ 2020-10-22
    IIF 69 - Director → ME
  • 25
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2018-05-23 ~ 2019-05-31
    IIF 56 - Director → ME
  • 26
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,085 GBP2024-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2020-11-27
    IIF 68 - Director → ME
  • 27
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    181,478 GBP2024-09-30
    Officer
    icon of calendar 2019-09-10 ~ 2023-09-10
    IIF 30 - Director → ME

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