The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Simon Jonathan
Harris, Simon Jonathan
British commercial director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 1
101, Hornsey Lane, London, N6 5LW, England
Harris, Simon Jonathan
British company director born in February 1977Resident in England
Registered addresses and corresponding companiesHarris, Simon Jonathan
British consultant born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Quantum Capital Investors, 99 Bishopsgate, London, EC2M 3XD
Harris, Simon Jonathan
British director born in February 1977Resident in England
Registered addresses and corresponding companiesHarris, Simon Jonathan
British financial consultant born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, W1K 3HP, England
Harris, Simon Jonathan
British sales director born in February 1977Resident in England
Registered addresses and corresponding companiesHarris, Simon Jonathan
born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 23 101, Hornsey Lane, London, N6 5LW, England
Harris, Simon
British company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 24 No.1, Royal Exchange, London, EC3V 3DG, England
Harris, Simon
British financial consultant born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 25 Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England
Harris, Simon
British none born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 26 110, Station Road, Chingford, London, E4 6AB, United Kingdom
Harris, Simon
British consultant born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 27 Stable Cottage West, Somerley, Ringwood, BH24 3PL, England
Harris, Simon
British director born in July 1963Resident in England
Registered addresses and corresponding companiesHarris, Simon
British none born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 31 Baskerville House, Centenary Square, Broad Street, Birmingham, West Midlands, B1 2ND
Mr Simon Harris
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 32 Po Box E3 4rr, Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, E3 4RR, United Kingdom
Mr Simon Jonathan Harris
British born in February 1977Resident in England
Registered addresses and corresponding companiesHarris, Simon John
British Registered addresses and corresponding companies
IIF 40 Tosca, Roman Road, Aldington, Kent, TN25 7DS
Harris, Simon John
British company directorRegistered addresses and corresponding companies
IIF 41 Tosca, Roman Road, Aldington, Kent, TN25 7DS
Harris, Simon John
British co director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Tosca, Roman Road, Aldington, Kent, TN25 7DS
Harris, Simon John
British company director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Simon John
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Tosca, Roman Road, Aldington, Kent, TN25 7DS
IIF 46 Tosca, Roman Road, Aldington, Ashford, Kent, TN25 7DS, United Kingdom
IIF 47 Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, England
IIF 48 IIF 49 IIF 50 (more) Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom
IIF 55 IIF 56 IIF 57 (more) Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
Mr Simon Harris
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 61 Stable Cottage West, Somerley, Ringwood, BH24 3PL, England
Harris, Simon
British company director born in February 1963Registered addresses and corresponding companies
IIF 62 Church Farm, Church Road, Smeeth, Ashford, Kent, TN25 6SA
Simon Harris
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 63 The Dock Hub, Wilbury Villas, Hove, BN3 6AH, England
Harris, Simon
British builder born in July 1963Registered addresses and corresponding companies
IIF 64 Teddington Manor, Church Lane, Teddington, Cheltenham, Gloucestershire, GL20 8JA
Harris, Simon
British financial consultant born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Simon Mark
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom
Harris, Simon Mark
British developer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 5 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA
Harris, Simon Mark
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
Harris, Simon Mark
British property developer born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
Harris, Simon
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Simon
British builder born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX
Harris, Simon
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Harris
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Harris
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, England
IIF 85 IIF 86 Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom
IIF 87 IIF 88 IIF 89 Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT
IIF 90 IIF 91 IIF 92 (more) Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
IIF 94 Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom
Mr Simon John Harris
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Simon
South African company director born in July 1963Resident in South Africa
Registered addresses and corresponding companies
IIF 102 110, Bishopsgate, London, EC2N 4AY, England
Mr Simon Mark Harris
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 104 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, PO11 0FG, United Kingdom
IIF 105 5 Upper Stables, Parkfield Way, 1, Haywards Heath, West Sussex, RH16 4TA
IIF 106 1 West Street, Lewes, BN7 2NZ, United Kingdom
IIF 107 Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 Office 2, Tweed House, Park Lane, Swanley, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer
2020-07-15 ~ nowIIF 72 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Office 2 Tweed House, Park Lane, Swanley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2014-09-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 3 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-81,201 GBP2024-04-30Officer 2014-04-24 ~ nowIIF 59 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 4 Office 2, Tweed House, Park Lane, Swanley, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 71 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 5 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (2 parents)Equity (Company account)154 GBP2024-03-31Officer 2018-04-24 ~ nowIIF 51 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 6 Office 2, Tweed House, Park Lane, Swanley, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)335 GBP2024-03-31Officer 2020-02-20 ~ nowIIF 73 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 7 99 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors → OE
- 8 The Dock Hub, Wilbury Villas, Hove, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-04-17 ~ nowIIF 28 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 9 The Dock Hub, Wilbury Villas, Hove, East Sussex, EnglandActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 30 - Director → ME
- 10 The Dock Hub, Wilbury Villas, Hove, East Sussex, EnglandActive Corporate (2 parents)Officer 2024-04-17 ~ nowIIF 29 - Director → ME
- 11 1 West Street, Lewes, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonLiquidation Corporate (2 parents)Officer 2001-08-16 ~ nowIIF 43 - Director → ME 2001-08-16 ~ nowIIF 41 - Secretary → ME
- 13 Tosca Roman Road, Aldington, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2008-10-27 ~ dissolvedIIF 45 - Director → ME
- 14 Office 2, Tweed House, Park Lane, Swanley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 110 Station Road, Chingford, London, United KingdomActive Corporate (4 parents)Equity (Company account)130,146 GBP2025-03-31Officer 2021-01-01 ~ nowIIF 26 - Director → ME
- 16 30 Lightfoot Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2022-06-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 52 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 18 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 54 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 19 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)193,396 GBP2016-08-31Officer 2014-08-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 20 Office 2, Tweed House, Park Lane, Swanley, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,577 GBP2017-01-31Officer 2014-10-24 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 21 Office 2, Tweed House, Park Lane, Swanley, KentActive Corporate (1 parent)Equity (Company account)200 GBP2024-05-31Officer 2014-11-25 ~ nowIIF 55 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
- 22 Office 2, Tweed House, Park Lane, Swanley, KentDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-12-31Officer 2012-12-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-22 ~ dissolvedIIF 2 - Director → ME
- 24 Po Box E3 4rr Kelly B Consulting Ltd 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OE
- 25 30 Lightfoot Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-23 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 99 Bishopsgate C/o Quantum Capital Investors Limited, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 30 Lightfoot Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,173 GBP2024-11-30Officer 2020-12-03 ~ nowIIF 4 - Director → ME
- 28FOLKESTONE HARBOUR PROPERTY ONE LIMITED - 2019-07-18LBSH (CANNONGATE) LIMITED - 2017-07-21 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-07-13 ~ nowIIF 60 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
- 29 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-10,246 GBP2024-02-28Officer 2015-02-03 ~ nowIIF 58 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 30 Lightfoot Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-46,900 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 6 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 31 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2018-09-26 ~ nowIIF 50 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 32 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)455,001 GBP2024-08-31Officer 2018-09-26 ~ nowIIF 53 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 33 C/o Quantum Capital Investors Limited, 49 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2021-01-31Officer 2020-09-10 ~ dissolvedIIF 14 - Director → ME
- 34
QUANTEA SITE 2 LTD
- nowQUANTEA SITE 2&3 LTD - 2021-04-26 4385, 11893743 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-65,499 GBP2021-03-31Officer 2020-02-18 ~ nowIIF 25 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control → OE - 35 101 Hornsey Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 36 30 Lightfoot Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-26 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 37 1 Furness Business Centre, Furniss Way, Hayling Island, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2017-04-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 39 5 Upper Stables Parkfield Way, 1, Haywards Heath, West SussexReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2020-02-11 ~ nowIIF 68 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 40 36-38 Cornhill, London, EnglandActive Corporate (17 parents, 1 offspring)Officer 2021-02-08 ~ nowIIF 23 - LLP Member → ME
- 41 30 Lightfoot Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-06 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 42 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-120,315 GBP2018-03-31Officer 2018-04-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 43 99 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 44 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-03 ~ nowIIF 48 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 45 Chestnuts Capel Road, Upper Ruckinge, Ashford, KentDissolved Corporate (4 parents)Officer 2008-07-30 ~ dissolvedIIF 44 - Director → ME
- 46 The Old School House, Leckhampton Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2008-01-25 ~ dissolvedIIF 74 - Director → ME
- 47 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2010-07-30 ~ dissolvedIIF 31 - Director → ME
- 48 The Old School House, Leckhampton Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2012-07-27 ~ dissolvedIIF 79 - Director → ME
- 49 Stable Cottage West, Somerley, Ringwood, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-11-01Officer 2019-10-23 ~ nowIIF 27 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
Ceased
20
- 1 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-724 GBP2024-04-30Officer 2012-01-16 ~ 2022-01-14IIF 13 - Director → MEPerson with significant control 2016-07-01 ~ 2023-01-09IIF 39 - Has significant influence or control → OE
- 2 3rd Floor 5 Lloyds Avenue, London, United KingdomActive Corporate (2 parents)Officer 2019-02-07 ~ 2020-06-08IIF 11 - Director → ME
- 3 20 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)617,427 GBP2024-12-31Officer 2019-12-06 ~ 2020-06-08IIF 10 - Director → ME
- 4
BSB INTERNATIONAL LTD.
- nowCDL ONE LIMITED - 2018-09-18 49 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,900 GBP2021-02-28Officer 2017-02-16 ~ 2017-12-21IIF 8 - Director → ME - 5 Suite F25 The Business Centre, Priority Business Park, Barry, WalesDissolved Corporate (1 parent)Officer 2012-07-27 ~ 2012-09-13IIF 78 - Director → ME
- 6 3rd Floor 5 Lloyds Avenue, LondonActive Corporate (5 parents, 6 offsprings)Officer 2019-01-07 ~ 2020-04-13IIF 15 - Director → ME
- 7 The Old School House, Leckhampton Road, Cheltenham, EnglandDissolved CorporateOfficer 2012-07-27 ~ 2013-06-01IIF 76 - Director → ME
- 8 The Old School House, Leckhampton Road, Cheltenham, EnglandDissolved CorporateOfficer 2011-01-18 ~ 2013-06-01IIF 75 - Director → ME
- 9SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21 3rd Floor 5 Lloyds Avenue, London, EnglandActive Corporate (5 parents)Officer 2019-06-05 ~ 2020-06-08IIF 22 - Director → ME
- 10 3rd Floor 5 Lloyds Avenue, LondonActive Corporate (4 parents)Officer 2019-01-07 ~ 2020-04-13IIF 18 - Director → ME
- 11 3rd Floor 5 Lloyds Avenue, LondonActive Corporate (4 parents)Officer 2019-01-07 ~ 2020-04-13IIF 16 - Director → ME
- 12 3rd Floor 5 Lloyds Avenue, LondonActive Corporate (4 parents)Officer 2019-01-07 ~ 2020-04-13IIF 20 - Director → ME
- 13 3rd Floor 5 Lloyds Avenue, LondonActive Corporate (4 parents)Officer 2019-01-07 ~ 2020-04-13IIF 21 - Director → ME
- 14
QUANTEA SITE 2 LTD
- nowQUANTEA SITE 2&3 LTD - 2021-04-26 4385, 11893743 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-65,499 GBP2021-03-31Officer 2020-12-09 ~ 2021-01-30IIF 102 - Director → ME - 15 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)679,031 GBP2022-07-29Officer 2004-01-28 ~ 2004-07-22IIF 42 - Director → ME 2004-01-28 ~ 2004-07-22IIF 40 - Secretary → ME
- 16FACILITY PROPERTIES LIMITED - 1996-10-22 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 1996-09-17 ~ 2001-06-12IIF 62 - Director → ME
- 17 The Old School House, Leckhampton Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2007-10-01 ~ 2008-01-24IIF 64 - Director → ME
- 18 3rd Floor 5 Lloyds Avenue, LondonActive Corporate (4 parents)Officer 2019-01-07 ~ 2020-04-13IIF 17 - Director → ME
- 19 3rd Floor 5 Lloyds Avenue, LondonActive Corporate (4 parents)Officer 2019-01-07 ~ 2020-04-13IIF 19 - Director → ME
- 20 The Old School House, Leckhampton Road, Cheltenham, EnglandDissolved CorporateOfficer 2012-07-27 ~ 2013-06-01IIF 77 - Director → ME
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