logo
explain how to read the page

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

Mulhern, Vincent Lennon

    Related profiles found in government register
  • Mulhern, Vincent Lennon
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 149 Manor Green Road, Epsom, Surrey, KT19 8LL, England

      IIF 1

    • 2nd, Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 2

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom

      IIF 3

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 4 IIF 5 IIF 6
  • Mulhern, Vincent Lennon
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 10
  • Mulhern, Vincent Lennon
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 11

    • 2 Reaver House, 12 East Street, Epsom, Surrey, KT17 1HX, United Kingdom

      IIF 12

    • Reaver House, 12 East Street, Epsom, KT17 1HX, England

      IIF 13

    • 2nd, Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 14

    • 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom

      IIF 15

    • 2nd Floor,cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 16 IIF 17 IIF 18

    • 97, Sea Front, Hayling Island, PO11 0AS, England

      IIF 20

    • 11 Roehampton High Street, London, SW15 4HL, United Kingdom

      IIF 21

    • 12, Toynbee Street, London, E1 7NE, United Kingdom

      IIF 22 IIF 23

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom

      IIF 24 IIF 25

    • Bushwoods, The Barn ,tednambury Farm, Spellbrook, Sawbridgeworth, CM23 4BD, United Kingdom

      IIF 26

    • The Barn, Tednambury Farm, Spellbrook, CM23 4BD, United Kingdom

      IIF 27

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 28 IIF 29 IIF 30
  • Mulhern, Vincent Lennon
    British publican born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 31
  • Mulhern, Vincent Lennon
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Cambridge House, Cambridge House, Harlow, Essex, CM20 2EQ

      IIF 32
  • Mulhern,, Vincent Lennon
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom

      IIF 33
  • Mulhern, Vincent
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7 Guildford Road, Brighton And Hove, BN1 3LU, England

      IIF 34
  • Mulhern, Vincent
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 391 High Road, Leyton, London, E10 5NA, United Kingdom

      IIF 35
  • Mulhern, Vincent
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76 High Street, Bognor Regis, PO21 1RZ, United Kingdom

      IIF 36

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, England

      IIF 37
  • Mulhern, Vincent Lennon
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Reaver House, 12 East Street, Epsom, Surrey, KT17 1HX, England

      IIF 38 IIF 39

    • 238, Firtree Road, Epsom, Surrey, KT17 3NL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 2nd, Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom

      IIF 43
  • Mr Vincent Mulhern
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 149manor Green, Epsom, KT19 8LL, England

      IIF 44
  • Vincent Mulhern
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7 Guildford Road, Brighton And Hove, BN1 3LU, England

      IIF 45

    • 149 Manor Green Road, Epsom, Surrey, KT19 8LL, England

      IIF 46

    • 97, Sea Front, Hayling Island, PO11 0AS, United Kingdom

      IIF 47

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, England

      IIF 48

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom

      IIF 49 IIF 50

    • The Barn, Tednambury Farm, Spellbrook, CM23 4BD, United Kingdom

      IIF 51

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 52
  • Vincent Lennon Mulhern
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Roehampton High Street, London, SW15 4HL, United Kingdom

      IIF 53

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom

      IIF 54

    • Bushwoods, The Barn ,tednambury Farm, Spellbrook, Sawbridgeworth, CM23 4BD, United Kingdom

      IIF 55

    • The Barn, Tednambury Farm, Sawbridgeworth, Hertfordshire, CM23 4BD, England

      IIF 56

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Hertfordshire, CM23 4BD, United Kingdom

      IIF 57

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 58 IIF 59 IIF 60
  • Mulhern, Vincent
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, Chesterman Court, Corney Reach Way, London, W4 2TP, United Kingdom

      IIF 61
  • Vincent Lennon Mulhern,
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom

      IIF 62
  • Mulhern, Vincent Lennon

    Registered addresses and corresponding companies

    • 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 63
  • Vincent Lennon Mulhern
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Roehampton High Street, London, KT19 8LL, United Kingdom

      IIF 64
  • Mr Vincent Mulhern
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 391 High Road, Leyton, London, E10 5NA, United Kingdom

      IIF 65
  • Mulhern, Vincent

    Registered addresses and corresponding companies

    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, England

      IIF 66
  • Mr Vincent Lennon Mulhern
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Reaver House, 12 East Street, Epsom, Surrey, KT17 1HX, England

      IIF 67 IIF 68

    • 2 Reaver House, 12 East Street, Epsom, Surrey, KT17 1HX, United Kingdom

      IIF 69 IIF 70

    • 238 Firtree Road, Epsom, Surrey, KT17 3NL, United Kingdom

      IIF 71

    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 72 IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 21
  • 1
    CELEBRITY PROUUCTS LIMITED - 2020-07-03
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,579 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    MANSELL HOLDINGS (SCARBOROUGH ARMS) LIMITED - 2012-10-16
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,509,231 GBP2024-03-31
    Person with significant control
    2024-01-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 40 - Director → ME
  • 5
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 14 - Director → ME
  • 6
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,578 GBP2020-08-31
    Person with significant control
    2018-08-09 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    1 Bacon Lane, Hayling Island, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    391 Leyton High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 9
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,626 GBP2016-07-31
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    EMMBROOK PUBLIC HOUSE LIMITED - 2025-05-01
    EMBROOK PUBLIC HOUSE LIMITED - 2024-09-10
    149 Manor Green Road Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,133 GBP2017-07-31
    Officer
    2013-01-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 12
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 63 - Secretary → ME
  • 13
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    213,118 GBP2024-03-31
    Person with significant control
    2025-03-25 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    7 Manor Green Road, Epsom, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,491 GBP2024-09-30
    Officer
    2025-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 16
    35 Fingringhoe Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 17
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,892 GBP2018-04-30
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 19
    Bushwoods Accountants, Cambridge House Harlow Mill, Cambridge Road, Esses, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 20
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 21
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
Ceased 26
  • 1
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ 2018-02-02
    IIF 39 - Director → ME
    Person with significant control
    2017-03-02 ~ 2018-02-02
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    CELEBRITY PRODUCTS LIMITED - 2019-09-11
    1 Bacon Lane, Bacon Lane, Hayling Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,158 GBP2024-08-31
    Officer
    2022-10-04 ~ 2023-08-31
    IIF 28 - Director → ME
    2019-05-17 ~ 2019-09-11
    IIF 26 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-09-11
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,061 GBP2024-03-31
    Officer
    2023-03-13 ~ 2023-05-16
    IIF 33 - Director → ME
    Person with significant control
    2023-03-13 ~ 2023-05-16
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 4
    SUN WALTHAM ABBEY LIMITED - 2015-11-16
    2 Reaver House, East Street, Epsom, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ 2015-07-28
    IIF 18 - Director → ME
  • 5
    391 High Road, Leyton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ 2011-08-05
    IIF 61 - Director → ME
  • 6
    MANSELL HOLDINGS (SCARBOROUGH ARMS) LIMITED - 2012-10-16
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,509,231 GBP2024-03-31
    Officer
    2022-04-06 ~ 2022-04-06
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Reaver House, 12 East Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,224 GBP2020-09-30
    Officer
    2016-03-18 ~ 2021-07-01
    IIF 31 - Director → ME
    Person with significant control
    2016-05-23 ~ 2021-07-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Bushwoods Accountants, Tednambury Farm, Bishops Stortford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ 2017-03-02
    IIF 38 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-03-02
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    11 Roehampton High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ 2024-03-22
    IIF 21 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-03-22
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    391 High Road Leyton, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -705,232 GBP2024-02-29
    Officer
    2018-02-16 ~ 2019-03-04
    IIF 35 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-11-03
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,578 GBP2020-08-31
    Officer
    2018-08-09 ~ 2021-08-01
    IIF 29 - Director → ME
  • 12
    97 Sea Front, Hayling Island, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ 2025-02-26
    IIF 20 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-26
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 13
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,626 GBP2016-07-31
    Officer
    2015-07-30 ~ 2018-02-02
    IIF 17 - Director → ME
  • 14
    12 East Street Reaver House, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 27 - Director → ME
    Person with significant control
    2022-07-01 ~ 2022-07-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    BLENHEIM PUBLIC HOUSE LIMITED - 2013-03-27
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 41 - Director → ME
  • 16
    C/o Valentine & Co, Galley House Moon Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80,943 GBP2017-07-30
    Officer
    2014-01-30 ~ 2016-10-31
    IIF 2 - Director → ME
    2016-10-31 ~ 2016-10-31
    IIF 32 - Director → ME
  • 17
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ 2015-01-14
    IIF 16 - Director → ME
  • 18
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    213,118 GBP2024-03-31
    Officer
    2020-01-01 ~ 2025-03-25
    IIF 10 - Director → ME
    Person with significant control
    2017-01-08 ~ 2025-03-25
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    HARRIS PUB CONSULTANCY LIMITED - 2021-05-07
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,210 GBP2020-05-31
    Officer
    2019-11-20 ~ 2021-05-21
    IIF 13 - Director → ME
    Person with significant control
    2019-11-20 ~ 2021-05-06
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,491 GBP2024-09-30
    Officer
    2014-09-16 ~ 2023-09-01
    IIF 9 - Director → ME
  • 21
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,783 GBP2023-08-31
    Officer
    2018-08-08 ~ 2023-10-02
    IIF 7 - Director → ME
    2025-01-23 ~ 2025-01-23
    IIF 5 - Director → ME
    2024-06-11 ~ 2024-06-11
    IIF 6 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-10-02
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    7 Gildford Road, Brighton And Hove, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ 2024-06-14
    IIF 34 - Director → ME
    Person with significant control
    2024-05-13 ~ 2024-06-14
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 23
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2011-12-19
    IIF 42 - Director → ME
  • 24
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ 2025-02-14
    IIF 24 - Director → ME
    Person with significant control
    2025-02-11 ~ 2025-02-14
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 25
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,892 GBP2018-04-30
    Officer
    2011-05-01 ~ 2017-05-18
    IIF 23 - Director → ME
  • 26
    Unit 5 25-27 The Burroughs, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ 2020-10-26
    IIF 37 - Director → ME
    2020-10-26 ~ 2020-11-02
    IIF 36 - Director → ME
    2020-10-07 ~ 2020-10-26
    IIF 66 - Secretary → ME
    Person with significant control
    2020-11-02 ~ 2020-11-13
    IIF 48 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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