1
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
6,172,750 GBP2019-04-05
Officer
2005-02-07 ~ 2020-04-05
IIF 39 - LLP Member → ME
2
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
AVIA INVESTMENTS PLC - 2009-11-13
06988112 Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
Dissolved Corporate (17 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
CORNERSTONE PRIVATE EQUITY PARTNERS LLP - 2008-02-11
06429753 71 Queen Victoria Street, London, England
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
536,943 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-17 ~ now
IIF 33 - LLP Member → ME
4
8 King Edward Street, Oxford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,078,465 GBP2024-12-31
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
5
1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2008-05-31
IIF 36 - LLP Member → ME
6
4385, 09213149 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
-553,467 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
GDBA (PENSION FUND TRUSTEE) LIMITED
01870871 Hillfields, Burghfield Common, Reading
Active Corporate (36 parents)
Equity (Company account)
361 GBP2019-12-31
Officer
1997-12-16 ~ now
IIF 23 - Director → ME
8
Withy Shaw House, Goring Heath, Reading, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
9
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2005-03-15 ~ 2020-08-21
IIF 37 - LLP Member → ME
10
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (50 parents)
Officer
2005-03-01 ~ 2011-07-19
IIF 40 - Director → ME
11
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
1997-11-24 ~ 2011-07-19
IIF 29 - Director → ME
12
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-05 ~ 2019-11-29
IIF 38 - LLP Member → ME
13
Unit 10, Acre Estate, Wildmere Road, Banbury, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
K&N TRAVEL ASSOCIATES LIMITED - now
V&E 1 LIMITED - 2023-09-25
Vespace International Limited 10 Lancaster Place, South Marston Industrial Estate, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-15 ~ 2023-03-28
IIF 31 - Director → ME
Person with significant control
2018-01-15 ~ 2023-03-28
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
K&S (2008) LLP - 2008-01-23
03077353, 03407268, 04833555, 03573281, 03236874, 03035052, 06922807, 05215242, 04154821, 05944264, 02629667, 02629667, 04969515, 03211790, 03966595, 04776626, 03021883, 03419414, 03614142, 02924336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Brampton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2013-01-01 ~ 2015-05-02
IIF 32 - LLP Member → ME
16
NATIONAL CENTRE FOR SOCIAL RESEARCH
04392418 35 Northampton Square, London
Active Corporate (51 parents)
Officer
2022-06-21 ~ now
IIF 16 - Director → ME
17
NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE)
- now 00198344NATIONAL COUNCIL OF SOCIAL SERVICE(INCORPORATED) (THE) - 1980-12-31
Society Building, 8 All Saints Street, London
Active Corporate (210 parents)
Officer
2012-05-29 ~ 2018-11-19
IIF 28 - Director → ME
18
Society Building, 8 All Saints Street, London
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-06-17 ~ 2021-11-23
IIF 27 - Director → ME
19
RIIG CONSULTANCY LIMITED
- 2021-06-28
10909328 Spring House, Blind Lane, South Gorley, England
Active Corporate (2 parents)
Equity (Company account)
30,644 GBP2025-03-31
Officer
2017-08-10 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-25 ~ 2024-01-30
IIF 9 - Ownership of shares – 75% or more → OE
20
NEWABLE COMPLIANCE LIMITED
- now 14918877NEWABLE COMPLIANCE LIMITED
- 2025-11-13
14918877 140 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 21 - Director → ME
21
SABIEN TECHNOLOGY GROUP PLC
- now 05568060SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
SABIEN GROUP LIMITED - 2006-11-07
PIMCO 2356 LIMITED - 2005-10-05
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-09-30 ~ 2018-12-13
IIF 30 - Director → ME
Person with significant control
2018-03-29 ~ 2018-12-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
SANDSIV PLC - 2015-01-16
SANDSIV LIMITED - 2014-12-09
SANDSIV SPV LIMITED - 2014-12-09
36 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-03 ~ now
IIF 17 - Director → ME
23
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ dissolved
IIF 35 - LLP Member → ME
24
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
353,915 GBP2024-09-30
Officer
2008-05-27 ~ now
IIF 25 - Director → ME
2008-05-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-05-28 ~ now
IIF 13 - Has significant influence or control → OE
25
., Lanesborough House, 15 Sandown Park South, Knock, Belfast
Converted / Closed Corporate (14 parents)
Officer
2001-04-24 ~ now
IIF 34 - Director → ME
26
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
344,851 GBP2024-03-31
Officer
2014-12-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-16 ~ 2025-03-31
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
27
TVC3 LIMITED
- now 09437183 08957594, 09357357, 09438132, 10909328, 08957594, 09357357, 09438132, 10909328, 08957594, 09357357, 09438132, 10909328, 08957594, 09357357, 09438132, 10909328... (more)TVC3 LIMITED
- 2026-01-13
09437183 08957594, 09357357, 09438132, 10909328, 08957594, 09357357, 09438132, 10909328, 08957594, 09357357, 09438132, 10909328, 08957594, 09357357, 09438132, 10909328... (more) 36 Lower Cookham Road, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
547,073 GBP2024-03-31
Officer
2015-02-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
28
36 Lower Cookham Road, Maidenhead, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-617,193 GBP2024-03-31
Officer
2015-02-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
29
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,010,410 GBP2024-03-31
Officer
2013-12-17 ~ now
IIF 19 - Director → ME
2013-12-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-12-17 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
30
36 Lower Cookham Road, Maidenhead, England
Active Corporate (1 parent, 11 offsprings)
Profit/Loss (Company account)
395,000 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-25 ~ now
IIF 20 - Director → ME
2014-03-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
31
CHS ENGINEERING GROUP LIMITED
- 2023-03-31
10864115 36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-07-31
Officer
2017-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-13 ~ 2017-07-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
Suite 1.11 Department Leeds Dock, 4 The Boulevard, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
1,078,818 GBP2024-09-30
Officer
2025-12-10 ~ 2025-12-23
IIF 15 - Director → ME