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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

Kubalka, Piotr

    Related profiles found in government register
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies

    • 24 South Road, London, South Ealing, W5 4RY

      IIF 4 IIF 5
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies

    • 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 6
  • Kubalka, Piotr Rafal
    British secretary

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, Uk

      IIF 7
  • Kubalka, Piotr

    Registered addresses and corresponding companies

    • 28/29, The Broadway, London, W5 2NP, England

      IIF 8
  • Kubalka, Piotr
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 9

    • 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 10

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 11

    • 28-29, The Broadway, London, W5 2NP, United Kingdom

      IIF 12

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 17

    • 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 18
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 23 IIF 24

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 25 IIF 26

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 27

    • 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 28

    • 28-29, The Broadway, Ealing Broadway, W5 2NP, England

      IIF 29

    • 24, South Road, Ealing, London, W5 4RY, England

      IIF 30

    • 24 South Road, London, South Ealing, W5 4RY

      IIF 31 IIF 32 IIF 33

    • 24, South Road, London, W5 4RY, England

      IIF 35

    • 24, South Road, London, W5 4RY, United Kingdom

      IIF 36

    • 28-29, The Broadway, Ealing Broadway, London, W5 2NP, England

      IIF 37

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 38 IIF 39 IIF 40

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 43 IIF 44 IIF 45

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 47

    • Craven House , Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 48

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 49

    • Craven House, Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 50
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 51
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 52
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 53
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 84
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 136 IIF 137
  • Kubalka, Piotr Rafal
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 138
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, England

      IIF 139

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 140

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 141 IIF 142 IIF 143
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 145

    • 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 146

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 147

    • Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 148

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 149
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 150
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 151
  • Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 152
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 178

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 179 IIF 180 IIF 181
child relation
Offspring entities and appointments
Active 50
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    2021-07-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 2
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Officer
    2007-09-24 ~ now
    IIF 57 - Director → ME
  • 4
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 158 - Has significant influence or control → OE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 6
    28-29 The Broadway, Ealing, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-05-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 8
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442 GBP2024-06-30
    Officer
    2011-06-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 56 - Director → ME
  • 10
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    2011-04-05 ~ now
    IIF 16 - Director → ME
  • 11
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Officer
    2020-05-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,030 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 13
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 63 - Director → ME
  • 14
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,862 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 142 - Director → ME
  • 15
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 156 - Has significant influence or control → OE
  • 16
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,778 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 17
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2025-09-01 ~ now
    IIF 138 - Director → ME
  • 18
    101 Vaughan Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 20
    WILLOW & PARTNERS LIMITED - 2011-08-15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-10 ~ now
    IIF 54 - Director → ME
  • 21
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2024-10-31
    Officer
    2022-12-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 22
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 80 - Director → ME
  • 23
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Officer
    2005-05-05 ~ now
    IIF 83 - Director → ME
  • 24
    TARKENT LTD - 2021-07-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 59 - Director → ME
  • 25
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 72 - Director → ME
  • 26
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 27
    QODSSETS LTD - 2025-08-05
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2025-08-05 ~ now
    IIF 78 - Director → ME
  • 28
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2013-11-01 ~ now
    IIF 14 - Director → ME
  • 29
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 62 - Director → ME
  • 30
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    2025-05-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-05-18 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 31
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-09-30
    Officer
    2007-09-07 ~ now
    IIF 13 - Director → ME
  • 32
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 33
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 154 - Has significant influence or control → OE
  • 34
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-05-31
    Officer
    2017-05-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROBOTIC LINKS LTD - 2021-03-11
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 36
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    2006-02-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 37
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 136 - Director → ME
  • 38
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    2020-04-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 39
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-14 ~ now
    IIF 58 - Director → ME
  • 40
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-11-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 161 - Has significant influence or control → OE
  • 41
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 61 - Director → ME
  • 42
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2013-06-05 ~ now
    IIF 73 - Director → ME
  • 43
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    DELTA SYNDICATE LTD - 2020-05-29
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    2023-04-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 172 - Has significant influence or control → OE
  • 44
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,027 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 141 - Director → ME
  • 45
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 67 - Director → ME
  • 46
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 53 - Director → ME
  • 47
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 65 - Director → ME
  • 48
    28-29 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 100 - Director → ME
  • 49
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 137 - Director → ME
  • 50
    10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 139 - Director → ME
Ceased 99
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-01 ~ 2023-02-06
    IIF 71 - Director → ME
    Person with significant control
    2019-12-28 ~ 2023-02-06
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    2013-01-22 ~ 2014-02-01
    IIF 128 - Director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    4385, 08642384: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    2013-08-08 ~ 2013-08-08
    IIF 88 - Director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    45 Avril Way, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2008-07-01
    IIF 33 - Director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    2015-12-03 ~ 2016-05-01
    IIF 30 - Director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 135 - Director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 130 - Director → ME
  • 8
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    2014-02-18 ~ 2014-08-28
    IIF 38 - Director → ME
  • 9
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    2016-11-11 ~ 2017-02-23
    IIF 131 - Director → ME
    2014-09-23 ~ 2016-01-05
    IIF 43 - Director → ME
  • 10
    12 Cairnfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ 2012-06-30
    IIF 101 - Director → ME
  • 11
    19 Tillett Road, Leicester, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 94 - Director → ME
  • 12
    62a Highgate High Street, Manger House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 98 - Director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-12 ~ 2021-04-06
    IIF 41 - Director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    2021-06-07 ~ 2021-06-07
    IIF 168 - Ownership of shares – 75% or more → OE
  • 15
    2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    2018-08-15 ~ 2018-08-21
    IIF 50 - Director → ME
  • 16
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 126 - Director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    59 Coton Road, First Floor, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2024-08-31
    Officer
    2020-05-15 ~ 2020-06-30
    IIF 69 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-30
    IIF 150 - Ownership of shares – 75% or more → OE
  • 18
    29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 112 - Director → ME
  • 19
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,496 GBP2024-09-30
    Officer
    2011-09-13 ~ 2012-08-11
    IIF 103 - Director → ME
  • 20
    Unit 4 Unit 4, 12 Cumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 51 - Director → ME
  • 21
    Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    2010-04-15 ~ 2011-11-18
    IIF 23 - Director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    2012-07-10 ~ 2014-08-01
    IIF 85 - Director → ME
  • 23
    63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 121 - Director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,769 GBP2024-07-31
    Officer
    2014-07-23 ~ 2014-07-23
    IIF 119 - Director → ME
  • 25
    9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    2009-01-01 ~ 2011-04-01
    IIF 4 - Secretary → ME
  • 26
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 114 - Director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 124 - Director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    2011-02-24 ~ 2013-11-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 146 - Ownership of shares – 75% or more → OE
  • 29
    Craven House, 40-44 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-10-27 ~ 2017-03-08
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-08
    IIF 153 - Has significant influence or control → OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-01
    IIF 32 - Director → ME
  • 32
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 125 - Director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    31 Balmoral Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-03-16
    IIF 106 - Director → ME
  • 34
    28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 21 - Director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    58 Park Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 93 - Director → ME
  • 36
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,250,280 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-03-29
    IIF 70 - Director → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 163 - Has significant influence or control → OE
  • 37
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 84 - Director → ME
  • 38
    CAPITAL REPUBLIC LIMITED - 2010-04-09
    28-29 The Broadway, Ealing, London
    Dissolved Corporate
    Officer
    2008-02-19 ~ 2010-02-01
    IIF 34 - Director → ME
  • 39
    28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 87 - Director → ME
  • 40
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-23
    IIF 109 - Director → ME
  • 41
    GREAT OPPORTUNITY LTD - 2020-02-04
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ 2020-01-14
    IIF 129 - Director → ME
  • 42
    CAPITAL MINISTRY LIMITED - 2011-01-18
    Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-01-16
    IIF 22 - Director → ME
  • 43
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-24 ~ 2016-09-12
    IIF 134 - Director → ME
  • 44
    SERVICES&TRADE LTD - 2011-10-18
    61 Hardy Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    971,959 GBP2024-09-30
    Officer
    2011-09-13 ~ 2011-09-14
    IIF 116 - Director → ME
  • 45
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,470 GBP2024-12-31
    Officer
    2010-09-28 ~ 2012-11-01
    IIF 92 - Director → ME
  • 46
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Person with significant control
    2017-05-01 ~ 2020-05-05
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 36 - Director → ME
    Person with significant control
    2019-07-01 ~ 2024-08-07
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 48
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2009-02-09 ~ 2012-01-01
    IIF 5 - Secretary → ME
  • 49
    MAXBUD SERVICES LIMITED - 2012-02-21
    Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,512 GBP2024-09-30
    Officer
    2010-09-22 ~ 2011-09-22
    IIF 97 - Director → ME
  • 50
    REBUILD HOMES LTD - 2021-12-16
    19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 105 - Director → ME
  • 51
    SIMPLY THE FIRST LTD - 2011-04-27
    2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 20 - Director → ME
  • 52
    A2Z JOINERY LTD - 2016-04-20
    13 Florence Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 25 - Director → ME
  • 53
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2024-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 107 - Director → ME
  • 54
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    2017-07-05 ~ 2024-05-15
    IIF 49 - Director → ME
    Person with significant control
    2017-07-05 ~ 2024-05-15
    IIF 147 - Ownership of shares – 75% or more → OE
  • 55
    OSET ENTERPRISES LIMITED - 2010-03-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    2020-04-16 ~ 2020-06-15
    IIF 47 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-15
    IIF 162 - Ownership of shares – 75% or more → OE
  • 56
    CAPITAL ACCESS LTD - 2012-03-15
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    2011-06-27 ~ 2012-03-13
    IIF 117 - Director → ME
  • 57
    5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    2010-09-20 ~ 2010-09-21
    IIF 113 - Director → ME
  • 58
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 104 - Director → ME
  • 59
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    2008-06-01 ~ 2011-06-15
    IIF 2 - Secretary → ME
  • 60
    TODICA LTD - 2024-09-19
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-02 ~ 2024-08-06
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-06
    IIF 165 - Has significant influence or control → OE
  • 61
    11 Deepfield Way, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-27 ~ 2014-08-29
    IIF 127 - Director → ME
  • 62
    TREBUD LIMITED - 2012-02-06
    Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-02-13
    IIF 91 - Director → ME
  • 63
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-09-01
    IIF 140 - Director → ME
    Person with significant control
    2023-03-24 ~ 2024-09-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 64
    BF START LIMITED - 2013-02-11
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2012-07-09
    IIF 86 - Director → ME
  • 65
    Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2011-02-01
    IIF 7 - Secretary → ME
  • 66
    UTTERLY FIRST LTD - 2017-03-13
    Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    2010-02-26 ~ 2011-03-28
    IIF 9 - Director → ME
  • 67
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 24 - Director → ME
    2012-08-07 ~ 2016-02-12
    IIF 17 - Director → ME
  • 68
    BRADOX LTD - 2013-08-16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,832 GBP2025-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 123 - Director → ME
  • 69
    TEXAR LTD - 2014-01-29
    Office 67 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    2013-09-10 ~ 2014-01-08
    IIF 39 - Director → ME
  • 70
    ABC ACTIVE LTD - 2014-08-30
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    2013-12-17 ~ 2014-08-30
    IIF 42 - Director → ME
  • 71
    Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    2015-11-02 ~ 2016-01-10
    IIF 35 - Director → ME
  • 72
    JFK CONSULTING LIMITED - 2014-08-20
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ 2014-05-22
    IIF 96 - Director → ME
  • 73
    DOMAR CONSTRUCTION LTD - 2013-01-29
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 110 - Director → ME
  • 74
    EAST SHEEN LIMITED - 2017-03-23
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-22 ~ 2017-01-27
    IIF 133 - Director → ME
  • 75
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2020-05-13
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    2013-04-03 ~ 2020-04-01
    IIF 120 - Director → ME
  • 76
    GIFT 4U LTD - 2015-02-27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,379 GBP2024-12-31
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 28 - Director → ME
  • 77
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2017-01-10
    IIF 18 - Director → ME
  • 78
    211 Boundary Road, Wolthamstow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    2011-10-20 ~ 2012-01-01
    IIF 115 - Director → ME
  • 79
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    2024-03-08 ~ 2024-03-08
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    KATANGA LTD - 2013-06-17
    136 Herga Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 108 - Director → ME
  • 81
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    2014-08-22 ~ 2016-05-22
    IIF 29 - Director → ME
  • 82
    DARACON LTD - 2013-03-05
    4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 122 - Director → ME
  • 83
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,027 GBP2024-07-31
    Person with significant control
    2023-07-04 ~ 2024-12-03
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 84
    65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-08-03
    IIF 89 - Director → ME
  • 85
    KEEP YOUR BALANCE LTD - 2016-01-25
    16 Great North Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 48 - Director → ME
  • 86
    BUILD TOWN LTD - 2012-07-31
    28/29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-03-28
    IIF 90 - Director → ME
  • 87
    VIMTEX LIMITED - 2013-02-19
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 99 - Director → ME
  • 88
    UTTERLY FIRST LTD - 2010-02-18
    11 Deepfield Way, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,238 GBP2024-11-30
    Officer
    2009-11-04 ~ 2010-01-01
    IIF 19 - Director → ME
  • 89
    SERVICE ACTIONS LTD - 2015-03-27
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 102 - Director → ME
  • 90
    Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    2014-10-07 ~ 2017-06-01
    IIF 44 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-01
    IIF 169 - Ownership of shares – 75% or more → OE
  • 91
    Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,684 GBP2024-10-31
    Officer
    2014-10-07 ~ 2021-04-22
    IIF 46 - Director → ME
  • 92
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,757 GBP2024-10-31
    Officer
    2014-10-07 ~ 2019-10-08
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-08
    IIF 166 - Has significant influence or control → OE
  • 93
    PHANTOMFLOW LTD - 2016-10-17
    MY MOW LTD - 2016-04-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    2016-04-05 ~ 2016-10-17
    IIF 132 - Director → ME
  • 94
    28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-10-01
    IIF 118 - Director → ME
  • 95
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 111 - Director → ME
  • 96
    8 Royal Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ 2015-12-10
    IIF 37 - Director → ME
  • 97
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2010-01-01
    IIF 27 - Director → ME
  • 98
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED - 2012-07-17
    67 Eccleston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 95 - Director → ME
  • 99
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2024-06-30
    Officer
    2008-06-13 ~ 2009-10-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.