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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

Sumner, Bernard Michael

    Related profiles found in government register
  • Sumner, Bernard Michael
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20900, Ne 30th Avenue, 8th Fl, Aventura, Florida, 33180, United States

      IIF 1

    • 20900 Ne 30th Avenue, 8th Floor, Aventura, Florida, FL 33180, United States

      IIF 2 IIF 3

    • 15938591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 7, Chantlers Close, East Grinstead, RH19 1LU, England

      IIF 5 IIF 6

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 7

    • 106, Mount Street, London, W1K 2TW, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Sumner, Bernard Michael
    British accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14613672 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Sumner, Bernard Michael
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20900 Ne 30th Avenue, 8th Floor, Aventura, Florida, FL 33180, United States

      IIF 35 IIF 36

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 37

    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 38 IIF 39 IIF 40

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

      IIF 41
  • Sumner, Bernard Michael
    British accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Sumner, Bernard Michael
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 43
  • Sumner, Bernard Michael
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 44

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 45

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 46

    • 106, Mount Street, London, W1K 2TW, England

      IIF 47 IIF 48 IIF 49

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 50 IIF 51

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

      IIF 52

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 53 IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

    • 7, ,chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 59
  • Sumner, Bernard Michael
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British acountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Welbeck Street, London, W1G 8DU

      IIF 140
  • Sumner, Bernard Michael
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British financial consultant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH, England

      IIF 168

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 169
  • Sumner, Bernard Michael
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Welbeck Street, London, W1G 8DU, England

      IIF 170
  • Sumner, Bernard Michael
    British

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British accountant

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 197
  • Sumner, Bernard Michael
    British company director

    Registered addresses and corresponding companies
  • Mr Bernard Michael Sumner
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14613672 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 201

    • 7, Chantlers Close, East Grinstead, RH19 1LU, England

      IIF 202 IIF 203

    • 6th Floor, 100 Liverpool Street, London, England, EC2M 2AT, United Kingdom

      IIF 204

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

      IIF 205

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

      IIF 206

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210 IIF 211 IIF 212

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 218
  • Mr Bernard Michael Sumner
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 219
  • Sumner, Joanne Elizabeth
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 220

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 221
  • Sumner, Joanne Elizabeth
    British travel agent born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 222
  • Sumner, Bernard
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 223
  • Sumner, Bernard Michael

    Registered addresses and corresponding companies
  • Sumner, Bernard
    British

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 354

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 355
  • Mr Bernard Michael Sumner
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Joanne Elizabeth
    British

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 386
  • Sumner, Joanne Elizabeth
    British company director

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 387
  • Sumner, Bernard

    Registered addresses and corresponding companies
  • Miss Joanne Elizabeth Sumner
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 425

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 426
  • Miss Joanne Sumner
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, ,chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 427
child relation
Offspring entities and appointments
Active 191
  • 1
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 413 - Secretary → ME
  • 2
    48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-08-24 ~ dissolved
    IIF 40 - Director → ME
  • 3
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 288 - Secretary → ME
  • 4
    AWC GLOBAL LTD - 2013-03-07
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 354 - Secretary → ME
  • 5
    4385, 10876591 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -43,429 GBP2022-07-28
    Officer
    2021-12-01 ~ now
    IIF 418 - Secretary → ME
  • 6
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 284 - Secretary → ME
  • 7
    TUI LIFESTYLE INTERNATIONAL DESIGN LIMITED - 2015-03-13
    7 Chantlers Close, Rh19 1lu, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,400 GBP2021-11-30
    Officer
    2014-11-18 ~ now
    IIF 63 - Director → ME
  • 8
    MAFERMAN LTD. - 2015-01-20
    First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,696 GBP2024-12-29
    Officer
    2015-01-12 ~ now
    IIF 55 - Director → ME
    2015-01-12 ~ now
    IIF 352 - Secretary → ME
  • 9
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 52 - Director → ME
    2021-12-01 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 10
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
  • 11
    7 Chantlers Close, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 12
    EQUUS TOTAL RETURN (UK) LIMITED - 2013-03-13
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 227 - Secretary → ME
  • 13
    EARTHWATER PLC - 2013-05-14
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 107 - Director → ME
    2013-03-05 ~ dissolved
    IIF 400 - Secretary → ME
  • 14
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 129 - Director → ME
    2013-04-19 ~ dissolved
    IIF 409 - Secretary → ME
  • 15
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 131 - Director → ME
    2013-04-19 ~ dissolved
    IIF 411 - Secretary → ME
  • 16
    WOLF SPORTS GROUP LIMITED - 2013-02-15
    FUTBOL MUNDIAL LIMITED - 2013-01-31
    Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 133 - Director → ME
  • 17
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 412 - Secretary → ME
  • 18
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 93 - Director → ME
    2016-01-26 ~ dissolved
    IIF 272 - Secretary → ME
  • 19
    HEAD START PUBLICATIONS LIMITED - 2002-01-25
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 145 - Director → ME
  • 20
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
  • 21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,710 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 19 - Director → ME
  • 22
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,066 GBP2017-08-31
    Officer
    2011-08-04 ~ dissolved
    IIF 228 - Secretary → ME
  • 23
    106 Mount Street Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 24
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 343 - Secretary → ME
  • 25
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 332 - Secretary → ME
  • 26
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 337 - Secretary → ME
  • 27
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 280 - Secretary → ME
  • 28
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    48,800 GBP2024-09-30
    Officer
    2010-09-29 ~ now
    IIF 46 - Director → ME
    2010-09-29 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,192 GBP2024-10-31
    Officer
    2003-03-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 30
    SWAZIORE LIMITED - 2015-02-16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-29
    Officer
    2023-10-01 ~ now
    IIF 424 - Secretary → ME
  • 31
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 257 - Secretary → ME
  • 32
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 148 - Director → ME
  • 33
    CITY ODDS CAPITAL PLC - 2015-12-24
    78/80 St John Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2016-06-28 ~ dissolved
    IIF 114 - Director → ME
    2013-01-21 ~ dissolved
    IIF 223 - Director → ME
  • 34
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 307 - Secretary → ME
  • 35
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 305 - Secretary → ME
  • 36
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 407 - Secretary → ME
  • 37
    CPS ENERGY RESOURCES PLC - 2017-05-22
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2012-11-27 ~ dissolved
    IIF 138 - Director → ME
    2012-11-27 ~ dissolved
    IIF 294 - Secretary → ME
  • 38
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 351 - Secretary → ME
  • 39
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-03 ~ now
    IIF 10 - Director → ME
  • 40
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2024-09-28
    Officer
    2023-10-01 ~ now
    IIF 331 - Secretary → ME
  • 41
    JOSHROSIE LIMITED - 2015-02-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    2021-12-01 ~ now
    IIF 347 - Secretary → ME
  • 42
    OMAGIS PROPERTY SERVICES LIMITED - 2008-09-29
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 101 - Director → ME
    2008-09-18 ~ dissolved
    IIF 183 - Secretary → ME
  • 43
    SMARTAS PRODUCTIONS LIMITED - 2013-01-29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132,257 GBP2024-07-27
    Officer
    2013-02-11 ~ now
    IIF 339 - Secretary → ME
  • 44
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,220 GBP2024-08-29
    Officer
    2021-08-31 ~ now
    IIF 11 - Director → ME
    2021-12-01 ~ now
    IIF 327 - Secretary → ME
  • 45
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 116 - Director → ME
    2017-12-12 ~ dissolved
    IIF 292 - Secretary → ME
  • 46
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 62 - Director → ME
  • 47
    NEW FREEDOM PLC - 2014-04-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 76 - Director → ME
    2012-09-28 ~ dissolved
    IIF 393 - Secretary → ME
  • 48
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 49
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 226 - Secretary → ME
  • 50
    EQUUS TOTAL RETURN LTD - 2013-04-16
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-30
    Officer
    2013-03-26 ~ now
    IIF 56 - Director → ME
    2014-03-31 ~ now
    IIF 328 - Secretary → ME
  • 51
    ERESOS HOLDINGS LIMITED - 2023-11-07
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 330 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 52
    C/o Buckingham Corporate Services Limited, 42 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 240 - Secretary → ME
  • 53
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 125 - Director → ME
    2011-12-14 ~ dissolved
    IIF 194 - Secretary → ME
  • 54
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 402 - Secretary → ME
  • 55
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 56
    AWM ASSOCIATES LIMITED - 2018-06-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2024-07-28
    Officer
    2023-06-30 ~ now
    IIF 349 - Secretary → ME
  • 57
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,829 GBP2024-10-28
    Officer
    2023-10-01 ~ now
    IIF 340 - Secretary → ME
  • 58
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 241 - Secretary → ME
  • 59
    7 Chantlers Close, East Grinstead, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 60
    BCS NUMBER SIXTEEN LTD - 2013-02-18
    C/o Buckingham Corporate Services Limited 42, Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 108 - Director → ME
  • 61
    5 Beaulieu House, 93 Holders Hill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 127 - Director → ME
    2016-12-15 ~ dissolved
    IIF 261 - Secretary → ME
  • 62
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2021-12-02 ~ dissolved
    IIF 341 - Secretary → ME
  • 63
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    2021-08-03 ~ now
    IIF 17 - Director → ME
    2021-07-02 ~ now
    IIF 324 - Secretary → ME
  • 64
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,460 GBP2017-06-30
    Officer
    2017-08-03 ~ dissolved
    IIF 256 - Secretary → ME
  • 65
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 66
    Q HEROES LIMITED - 2014-01-10
    GRAIL RESOURCES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2013-11-26 ~ dissolved
    IIF 394 - Secretary → ME
  • 67
    AUCTION WIN WIN PLC - 2015-02-04
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 79 - Director → ME
    2013-09-25 ~ dissolved
    IIF 266 - Secretary → ME
  • 68
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 110 - Director → ME
    2013-10-29 ~ dissolved
    IIF 403 - Secretary → ME
  • 69
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2024-03-28
    Officer
    2018-03-23 ~ now
    IIF 326 - Secretary → ME
  • 70
    AUDLEY STEEL LTD - 2016-04-22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -849 GBP2024-09-27
    Officer
    2023-10-01 ~ now
    IIF 346 - Secretary → ME
  • 71
    OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-02-20 ~ dissolved
    IIF 178 - Secretary → ME
  • 72
    INNER CORE MANAGEMENT PLC - 2013-05-14
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 61 - Director → ME
    2013-04-23 ~ dissolved
    IIF 259 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 367 - Ownership of shares – 75% or more → OE
  • 73
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2025-12-30 ~ now
    IIF 8 - Director → ME
    2011-12-14 ~ now
    IIF 264 - Secretary → ME
  • 74
    KADOMA MINING LIMITED - 2023-09-27
    HERTLING LIMITED - 2023-07-18
    First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 75
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    2019-09-16 ~ now
    IIF 350 - Secretary → ME
  • 76
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-12-01 ~ now
    IIF 329 - Secretary → ME
  • 77
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 72 - Director → ME
    2016-12-16 ~ dissolved
    IIF 260 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
  • 78
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC - 2012-11-15
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 245 - Secretary → ME
  • 79
    HOLMES PROPERTIES PLC - 2015-03-24
    First Floor 85 Great Portland Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 405 - Secretary → ME
  • 80
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 98 - Director → ME
    2016-04-06 ~ dissolved
    IIF 270 - Secretary → ME
  • 81
    7 Chantlers Close, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,924 GBP2024-09-30
    Officer
    2004-09-06 ~ now
    IIF 192 - Secretary → ME
  • 82
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 314 - Secretary → ME
  • 83
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 301 - Secretary → ME
  • 84
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 319 - Secretary → ME
  • 85
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 297 - Secretary → ME
  • 86
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 320 - Secretary → ME
  • 87
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 315 - Secretary → ME
  • 88
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 295 - Secretary → ME
  • 89
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 300 - Secretary → ME
  • 90
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 313 - Secretary → ME
  • 91
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 302 - Secretary → ME
  • 92
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 304 - Secretary → ME
  • 93
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 309 - Secretary → ME
  • 94
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 316 - Secretary → ME
  • 95
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 318 - Secretary → ME
  • 96
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 312 - Secretary → ME
  • 97
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 299 - Secretary → ME
  • 98
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 310 - Secretary → ME
  • 99
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 311 - Secretary → ME
  • 100
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 308 - Secretary → ME
  • 101
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 296 - Secretary → ME
  • 102
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 306 - Secretary → ME
  • 103
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 255 - Secretary → ME
  • 104
    HAMPSHIRE CONSULTANTS LTD - 2013-05-14
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 105
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 263 - Secretary → ME
  • 106
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,360,000 GBP2024-09-24
    Officer
    2021-12-02 ~ now
    IIF 420 - Secretary → ME
  • 107
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    2020-12-23 ~ now
    IIF 333 - Secretary → ME
  • 108
    HERTLING MINING PLC - 2023-09-27
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    609,194 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 348 - Secretary → ME
  • 109
    CARUS MARKETS LTD - 2014-03-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -154,416 GBP2018-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 268 - Secretary → ME
  • 110
    LP BONDS LIMITED - 2017-12-12
    First Floor, 85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-30 ~ dissolved
    IIF 137 - Director → ME
    2021-11-01 ~ dissolved
    IIF 344 - Secretary → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 111
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 408 - Secretary → ME
  • 112
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 91 - Director → ME
  • 113
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 94 - Director → ME
  • 114
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 90 - Director → ME
  • 115
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 88 - Director → ME
  • 116
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 85 - Director → ME
  • 117
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 92 - Director → ME
  • 118
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 97 - Director → ME
    2016-02-23 ~ dissolved
    IIF 273 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 119
    MARS ONE MERCHANDISE PLC - 2016-11-04
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,442 GBP2020-03-29
    Officer
    2016-03-31 ~ dissolved
    IIF 406 - Secretary → ME
  • 120
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-16 ~ now
    IIF 47 - Director → ME
    2011-12-14 ~ now
    IIF 262 - Secretary → ME
  • 121
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Liquidation Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 252 - Secretary → ME
  • 122
    HOLMES MORTGAGES LTD - 2017-01-13
    R J HOLMES LIMITED - 2015-01-30
    HOLMES PROPERTIES LTD - 2015-01-14
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    2015-01-07 ~ now
    IIF 414 - Secretary → ME
  • 123
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 95 - Director → ME
    2016-04-27 ~ dissolved
    IIF 269 - Secretary → ME
  • 124
    MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
    MOBILE MEDIA CONTENT PLC - 2005-04-21
    CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 191 - Secretary → ME
  • 125
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Officer
    2020-07-01 ~ now
    IIF 220 - Director → ME
    2017-02-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 425 - Ownership of shares – 75% or more → OE
    IIF 425 - Ownership of voting rights - 75% or more → OE
  • 126
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 127
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 86 - Director → ME
    2014-10-29 ~ dissolved
    IIF 397 - Secretary → ME
  • 128
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 234 - Secretary → ME
  • 129
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 130
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 131
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 132
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 133
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 317 - Secretary → ME
  • 134
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2010-08-18 ~ dissolved
    IIF 171 - Secretary → ME
  • 135
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    240,001 GBP2017-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 136
    78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    2021-05-03 ~ dissolved
    IIF 285 - Secretary → ME
  • 137
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -207 GBP2016-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 75 - Director → ME
    2011-11-14 ~ dissolved
    IIF 251 - Secretary → ME
  • 138
    4385, 14613672 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 139
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 65 - Director → ME
    2021-12-01 ~ dissolved
    IIF 422 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 140
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 298 - Secretary → ME
  • 141
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 321 - Secretary → ME
  • 142
    UNIONE TECHNOLOGY PLC - 2013-05-21
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 246 - Secretary → ME
  • 143
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Officer
    2017-01-13 ~ dissolved
    IIF 135 - Director → ME
    2017-07-06 ~ dissolved
    IIF 325 - Secretary → ME
  • 144
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    2015-02-17 ~ now
    IIF 338 - Secretary → ME
  • 145
    GRAIL RESOURCES LTD - 2014-01-10
    5th Floor St George's House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 111 - Director → ME
  • 146
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,259,165 GBP2024-12-31
    Officer
    2015-09-30 ~ now
    IIF 58 - Director → ME
    2012-02-08 ~ now
    IIF 335 - Secretary → ME
  • 147
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2024-01-22 ~ now
    IIF 1 - Director → ME
  • 148
    1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED - 2010-11-03
    CIRCLE RESOURCES LIMITED - 2010-08-19
    CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 355 - Secretary → ME
  • 150
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 29 - Director → ME
    2021-12-01 ~ dissolved
    IIF 336 - Secretary → ME
  • 151
    78-80 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 375 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 152
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 153
    ALBORE PLC - 2014-05-16
    16 Charles Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 100 - Director → ME
    2014-05-07 ~ dissolved
    IIF 399 - Secretary → ME
  • 154
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    2003-03-26 ~ now
    IIF 59 - Director → ME
    1999-04-15 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 427 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 427 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 155
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2021-06-30
    Officer
    2019-07-17 ~ dissolved
    IIF 37 - Director → ME
  • 156
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 415 - Secretary → ME
  • 157
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 158
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,897 GBP2024-08-31
    Officer
    2021-11-16 ~ now
    IIF 221 - Director → ME
    2020-02-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Ownership of shares – 75% or more → OE
  • 159
    TRANSITION ADVISORY SERVICES LIMITED - 2020-05-22
    48 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-08-24 ~ dissolved
    IIF 38 - Director → ME
  • 160
    TRANSITION ADVISORY PARTNERS, LIMITED - 2020-04-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    197 GBP2024-02-29
    Officer
    2020-08-24 ~ now
    IIF 2 - Director → ME
  • 161
    48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-08-24 ~ dissolved
    IIF 39 - Director → ME
  • 162
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 69 - Director → ME
    2013-06-12 ~ dissolved
    IIF 388 - Secretary → ME
  • 163
    APOLLO CORPORATE ADVISORS LIMITED - 2021-10-28
    106 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-11-11 ~ now
    IIF 392 - Secretary → ME
  • 164
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 165
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 281 - Secretary → ME
  • 166
    Canterbury House, Stoke Ferry, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 163 - Director → ME
  • 167
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 230 - Secretary → ME
  • 168
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,200 GBP2024-07-29
    Officer
    2021-12-02 ~ now
    IIF 419 - Secretary → ME
  • 169
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    2020-02-09 ~ dissolved
    IIF 303 - Secretary → ME
  • 170
    UNIONE TECHNOLOGY PLC - 2016-06-30
    PURATION UK PLC - 2013-05-21
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 68 - Director → ME
    2012-05-04 ~ dissolved
    IIF 258 - Secretary → ME
  • 171
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2019-05-03 ~ now
    IIF 12 - Director → ME
    2019-05-03 ~ now
    IIF 322 - Secretary → ME
  • 172
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 128 - Director → ME
    2013-04-19 ~ dissolved
    IIF 410 - Secretary → ME
  • 173
    MEME VAULT PLC - 2025-05-12
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 287 - Secretary → ME
  • 174
    4385, 12033098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 224 - Secretary → ME
  • 175
    VERADAMAS PLC - 2022-01-11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,471,353 GBP2024-12-31
    Officer
    2013-05-30 ~ now
    IIF 421 - Secretary → ME
  • 176
    ALBORE PLC - 2016-10-07
    SME NETWORK PLC - 2014-05-16
    SPONSOR ME PLC - 2012-10-23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ now
    IIF 423 - Secretary → ME
  • 177
    VITRONI RECORDS LTD - 2017-02-02
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 178
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,805 GBP2024-06-28
    Officer
    2021-12-01 ~ now
    IIF 416 - Secretary → ME
  • 179
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 417 - Secretary → ME
  • 180
    VINDISI MANAGEMENT SERVICES LIMITED - 2017-02-02
    VITRONI MANAGEMENT SERVICES LTD - 2015-05-19
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 181
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 293 - Secretary → ME
  • 182
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 4 - Director → ME
  • 183
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 9 - Director → ME
  • 184
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2021-11-01 ~ dissolved
    IIF 334 - Secretary → ME
  • 185
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 395 - Secretary → ME
  • 186
    BCS NUMBER FIFTEEN PLC - 2013-02-15
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 105 - Director → ME
    2012-11-08 ~ dissolved
    IIF 401 - Secretary → ME
  • 187
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 60 - Director → ME
    2021-12-01 ~ dissolved
    IIF 345 - Secretary → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 188
    YOUWO PLC
    - now
    EAST ASSETS PLC - 2015-01-06
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 265 - Secretary → ME
  • 189
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,334 GBP2018-03-30
    Officer
    2016-07-08 ~ dissolved
    IIF 289 - Secretary → ME
  • 190
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 398 - Secretary → ME
  • 191
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    2011-08-04 ~ dissolved
    IIF 274 - Secretary → ME
Ceased 112
  • 1
    OMAGIS LIMITED - 2011-04-08
    17a-19 Harcourt Street, London
    Liquidation Corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-05-29
    IIF 189 - Secretary → ME
  • 2
    C-TECH FINANCIAL UK LIMITED - 2020-05-12
    RIPON MACGREGOR LIMITED - 2018-07-18
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,239 GBP2020-09-30
    Officer
    2017-09-27 ~ 2018-08-22
    IIF 54 - Director → ME
    2017-09-27 ~ 2020-02-17
    IIF 253 - Secretary → ME
    Person with significant control
    2017-09-27 ~ 2018-10-09
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE BOND CO 1 LIMITED - 2020-05-12
    ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15
    C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,315,256 GBP2021-08-31
    Officer
    2018-08-14 ~ 2020-02-18
    IIF 117 - Director → ME
    2018-08-14 ~ 2020-02-17
    IIF 254 - Secretary → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Simple Accounting (nw) Ltd, 25 Limefield Street, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-08-22
    IIF 278 - Secretary → ME
  • 5
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2013-06-07
    IIF 132 - Director → ME
  • 6
    SH (IRELAND) LIMITED - 2013-08-21
    BALKAN OPPORTUNITIES LIMITED - 2012-05-09
    PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -408,613 GBP2015-11-30
    Officer
    2013-03-01 ~ 2013-08-29
    IIF 109 - Director → ME
  • 7
    106 Mount Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,619 GBP2024-03-27
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 48 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-22
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 8
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2014-11-28 ~ 2023-10-05
    IIF 123 - Director → ME
    2014-11-28 ~ 2026-01-05
    IIF 323 - Secretary → ME
  • 9
    HEAD START PUBLICATIONS LIMITED - 2002-01-25
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-03-12 ~ 1999-04-16
    IIF 143 - Director → ME
    2003-03-26 ~ 2003-08-29
    IIF 198 - Secretary → ME
    1999-04-15 ~ 2003-03-26
    IIF 386 - Secretary → ME
  • 10
    Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ 2012-10-11
    IIF 140 - Director → ME
    2012-10-11 ~ 2013-03-19
    IIF 276 - Secretary → ME
  • 11
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,192 GBP2024-10-31
    Officer
    1998-02-10 ~ 1999-04-16
    IIF 142 - Director → ME
    1998-02-10 ~ 1998-10-02
    IIF 172 - Secretary → ME
    2003-03-26 ~ 2020-09-14
    IIF 387 - Secretary → ME
  • 12
    Milton Avis, 120 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,808 GBP2024-06-30
    Officer
    2012-06-20 ~ 2015-02-24
    IIF 231 - Secretary → ME
  • 13
    SWAZIORE LIMITED - 2015-02-16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-29
    Officer
    2014-08-08 ~ 2016-06-20
    IIF 139 - Director → ME
  • 14
    TCA CAPITAL RA LIMITED - 2020-02-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,996 GBP2024-08-31
    Officer
    2020-08-24 ~ 2025-06-16
    IIF 35 - Director → ME
  • 15
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ 2011-09-29
    IIF 165 - Director → ME
    2010-09-28 ~ 2011-09-29
    IIF 239 - Secretary → ME
  • 16
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,427 GBP2019-12-31
    Officer
    2010-08-12 ~ 2011-09-29
    IIF 248 - Secretary → ME
    2010-09-08 ~ 2011-09-29
    IIF 195 - Secretary → ME
  • 17
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-04 ~ 2024-02-28
    IIF 32 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-02-28
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 18
    CIRCLE RESOURCES PLC - 2009-07-09
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2010-12-18
    IIF 197 - Secretary → ME
  • 19
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ 2020-04-01
    IIF 404 - Secretary → ME
  • 20
    BAKERY PRODUCTS HOLDINGS PLC - 2014-06-04
    441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-03-31
    Officer
    2012-01-19 ~ 2019-11-19
    IIF 353 - Secretary → ME
  • 21
    SUPERGADGETS ONLINE LIMITED - 2014-09-05
    SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
    EVEMAN (NO. 1) LIMITED - 2011-11-04
    EARL OF SANDWICH (NO.1) LIMITED - 2011-03-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate
    Officer
    2013-01-08 ~ 2015-09-30
    IIF 71 - Director → ME
    2011-11-03 ~ 2015-09-30
    IIF 233 - Secretary → ME
  • 22
    LONDON OUTPOST HOTELS PLC - 2016-11-23
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ 2017-05-23
    IIF 83 - Director → ME
    2016-01-26 ~ 2017-09-19
    IIF 267 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-21
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2024-05-14
    IIF 18 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-05-14
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 24
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2024-01-03 ~ 2024-05-21
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2024-09-28
    Officer
    2013-09-10 ~ 2016-07-01
    IIF 391 - Secretary → ME
  • 26
    STUDENT HOUSING (UK) LIMITED - 2013-05-09
    NOVADRILL HOLDINGS LIMITED - 2012-05-09
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2015-05-31
    Officer
    2011-05-12 ~ 2012-06-15
    IIF 161 - Director → ME
  • 27
    JOSHROSIE LIMITED - 2015-02-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    2010-01-21 ~ 2020-05-21
    IIF 155 - Director → ME
  • 28
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 190 - Secretary → ME
  • 29
    DEWYNTERS PLC - 2006-12-14
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 237 - Secretary → ME
  • 30
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 5 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    IIF 188 - Secretary → ME
  • 31
    NEW FREEDOM PLC - 2014-04-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-04-10
    IIF 130 - Director → ME
  • 32
    EVEMAN (NO.1) PLC - 2011-03-01
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ 2011-04-21
    IIF 154 - Director → ME
    2011-02-07 ~ 2012-06-14
    IIF 236 - Secretary → ME
  • 33
    EARTHWATER PLC - 2015-10-21
    BCS NUMBER 19 PLC - 2013-05-14
    STUDENT HOUSING R.E.I.T. PLC - 2013-04-02
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,643,033 GBP2017-10-31
    Officer
    2012-04-20 ~ 2016-02-08
    IIF 166 - Director → ME
    2017-03-21 ~ 2019-05-16
    IIF 118 - Director → ME
    2012-04-20 ~ 2019-10-01
    IIF 244 - Secretary → ME
  • 34
    EQUITORIAL OIL AND GAS PLC - 2012-03-01
    2nd Floor, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2019-11-26
    IIF 275 - Secretary → ME
  • 35
    ERESOS HOLDINGS LIMITED - 2023-11-07
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2025-09-10
    IIF 14 - Director → ME
  • 36
    Po Box 3, Lowgate House, Lowgate, Hull
    Liquidation Corporate (2 parents)
    Officer
    1991-12-31 ~ 1992-01-04
    IIF 179 - Secretary → ME
  • 37
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ 2013-05-23
    IIF 170 - Director → ME
  • 38
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-06-07
    IIF 106 - Director → ME
  • 39
    C/o Harrison North, Liberty House, 222 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2013-02-21
    IIF 242 - Secretary → ME
  • 40
    AWM ASSOCIATES LIMITED - 2018-06-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2024-07-28
    Officer
    2017-07-12 ~ 2023-06-30
    IIF 57 - Director → ME
    Person with significant control
    2017-07-12 ~ 2020-05-25
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – 75% or more → OE
  • 41
    WELBECK FINANCE LIMITED - 2013-09-04
    FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,619 GBP2021-08-31
    Officer
    2014-03-24 ~ 2016-05-04
    IIF 168 - Director → ME
    2011-08-19 ~ 2013-09-10
    IIF 64 - Director → ME
    2011-08-19 ~ 2012-07-28
    IIF 232 - Secretary → ME
  • 42
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-08-22
    IIF 282 - Secretary → ME
  • 43
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2018-04-11 ~ 2018-10-30
    IIF 124 - Director → ME
  • 44
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    2021-07-02 ~ 2021-08-03
    IIF 42 - Director → ME
  • 45
    106 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ 2016-01-18
    IIF 67 - Director → ME
    2015-05-28 ~ 2015-06-23
    IIF 82 - Director → ME
  • 46
    Q HEROES LIMITED - 2014-01-10
    GRAIL RESOURCES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2011-08-11 ~ 2013-11-26
    IIF 156 - Director → ME
  • 47
    OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-02-20 ~ 2013-01-04
    IIF 151 - Director → ME
  • 48
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2014-03-11 ~ 2023-05-30
    IIF 49 - Director → ME
    2004-02-11 ~ 2006-02-23
    IIF 175 - Secretary → ME
  • 49
    KADOMA MINING LIMITED - 2023-09-27
    HERTLING LIMITED - 2023-07-18
    First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ 2024-01-01
    IIF 33 - Director → ME
    2023-08-03 ~ 2024-01-01
    IIF 342 - Secretary → ME
  • 50
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2020-08-25
    IIF 80 - Director → ME
    2016-02-03 ~ 2020-08-25
    IIF 271 - Secretary → ME
  • 51
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 74 - Director → ME
  • 52
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2017-11-09 ~ 2019-09-05
    IIF 53 - Director → ME
    2012-03-08 ~ 2019-09-06
    IIF 291 - Secretary → ME
  • 53
    FLOORS 'N' MORE LIMITED - 2014-06-26
    Q HEROES LIMITED - 2012-08-23
    FLOORS 'N' MORE LIMITED - 2012-08-22
    EFANS HOLDINGS LIMITED - 2012-03-30
    C/o Hga, 325-331 High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2016-12-08
    IIF 78 - Director → ME
    2012-02-01 ~ 2016-12-08
    IIF 238 - Secretary → ME
  • 54
    HAMPSHIRE CONSULTANTS LTD - 2013-05-14
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    2012-12-17 ~ 2013-01-13
    IIF 134 - Director → ME
  • 55
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2011-06-22
    IIF 150 - Director → ME
  • 56
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400,467 GBP2024-09-30
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 277 - Secretary → ME
  • 57
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,738 GBP2024-09-30
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 279 - Secretary → ME
  • 58
    85 First Floor, Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,482 GBP2024-11-30
    Officer
    2022-09-07 ~ 2022-09-08
    IIF 23 - Director → ME
  • 59
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    2020-10-30 ~ 2020-12-23
    IIF 41 - Director → ME
  • 60
    HERTLING MINING PLC - 2023-09-27
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    609,194 GBP2024-09-30
    Officer
    2023-09-14 ~ 2025-07-22
    IIF 34 - Director → ME
    Person with significant control
    2023-09-14 ~ 2025-01-02
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 61
    262a St Marys Road, Broadhurst Manor, Moston, Manchester, England
    Dissolved Corporate
    Officer
    2011-09-05 ~ 2013-01-08
    IIF 164 - Director → ME
  • 62
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-11 ~ 2016-02-08
    IIF 96 - Director → ME
    2016-10-25 ~ 2018-10-31
    IIF 120 - Director → ME
  • 63
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 185 - Secretary → ME
  • 64
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Person with significant control
    2017-02-17 ~ 2021-02-21
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2010-06-25 ~ 2011-04-20
    IIF 229 - Secretary → ME
  • 66
    106 Mount Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,836 GBP2023-03-28
    Officer
    2016-03-22 ~ 2016-12-01
    IIF 51 - Director → ME
    2018-02-08 ~ 2019-03-09
    IIF 50 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-23
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
  • 67
    MOTO PARILLA PLC - 2019-05-02
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,280 GBP2020-12-31
    Officer
    2015-07-02 ~ 2015-11-01
    IIF 396 - Secretary → ME
  • 68
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ 2010-12-15
    IIF 159 - Director → ME
  • 69
    NEWMAN ADVERTISING LIMITED - 1992-07-10
    BURGINHALL 244 LIMITED - 1988-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 247 - Secretary → ME
  • 70
    VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
    C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate
    Officer
    2006-02-28 ~ 2007-10-25
    IIF 173 - Secretary → ME
  • 71
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2009-02-01
    IIF 193 - Secretary → ME
  • 72
    CHILIOGON LIMITED - 2010-12-22
    CHILIGON LTD. - 2002-03-18
    182 Dyke Road, Brighton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -487,043 GBP2024-03-31
    Officer
    2005-03-17 ~ 2006-02-07
    IIF 187 - Secretary → ME
  • 73
    78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    2017-06-05 ~ 2021-05-03
    IIF 113 - Director → ME
  • 74
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC - 2017-04-10
    PREMIER SPORTS HOLDINGS LIMITED - 2007-08-16
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-09-01 ~ 2007-07-03
    IIF 147 - Director → ME
    2006-09-01 ~ 2008-01-10
    IIF 199 - Secretary → ME
  • 75
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,695,494 GBP2024-08-31
    Officer
    2007-07-02 ~ 2008-06-30
    IIF 174 - Secretary → ME
  • 76
    High Hampton 34 Holland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ 2006-08-24
    IIF 144 - Director → ME
  • 77
    UNIONE TECHNOLOGY PLC - 2013-05-21
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2012-07-16
    IIF 162 - Director → ME
  • 78
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Person with significant control
    2017-01-13 ~ 2020-01-30
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
  • 79
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    2016-02-26 ~ 2023-06-01
    IIF 136 - Director → ME
  • 80
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,259,165 GBP2024-12-31
    Officer
    2011-02-04 ~ 2011-02-10
    IIF 149 - Director → ME
    2011-02-04 ~ 2019-06-13
    IIF 225 - Secretary → ME
  • 81
    JUNO BIOTECHNOLOGY LIMITED - 2014-06-04
    Buckingham Corporate Services, 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-09-09
    IIF 160 - Director → ME
  • 82
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-02-01 ~ 2023-10-20
    IIF 3 - Director → ME
  • 83
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2005-03-17 ~ 2013-01-30
    IIF 182 - Secretary → ME
  • 84
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-11-22
    IIF 30 - Director → ME
    2022-06-21 ~ 2023-02-13
    IIF 283 - Secretary → ME
  • 85
    OPTICAL ANTENNA SOLUTIONS LIMITED - 2006-08-14
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,565,447 GBP2024-04-30
    Officer
    2003-04-20 ~ 2004-06-02
    IIF 176 - Secretary → ME
  • 86
    SPACE STUDENT LIVING PLC - 2011-06-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ 2011-06-13
    IIF 235 - Secretary → ME
  • 87
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    1994-11-03 ~ 1999-04-16
    IIF 146 - Director → ME
    1994-11-03 ~ 1996-03-31
    IIF 200 - Secretary → ME
  • 88
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    2016-03-09 ~ 2018-11-27
    IIF 81 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-11-27
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of shares – 75% or more → OE
  • 89
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,897 GBP2024-08-31
    Officer
    2019-08-06 ~ 2020-02-28
    IIF 222 - Director → ME
  • 90
    3rd Floor, 22 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,949 GBP2019-12-31
    Officer
    2018-06-25 ~ 2019-12-01
    IIF 169 - Director → ME
  • 91
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    439,331 GBP2024-01-31
    Officer
    2023-01-26 ~ 2023-05-25
    IIF 28 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-04-19
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 92
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2013-01-30
    IIF 177 - Secretary → ME
  • 93
    DESIGN & PLAN LIMITED - 1997-06-16
    90-91 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2011-02-11
    IIF 250 - Secretary → ME
  • 94
    FIRST ARTIST SPORT LIMITED - 2011-09-07
    FIRST ARTIST MANAGEMENT LIMITED - 2007-03-19
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,864 GBP2024-05-31
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 243 - Secretary → ME
  • 95
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2011-09-19
    IIF 390 - Secretary → ME
  • 96
    30 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2011-09-19
    IIF 389 - Secretary → ME
  • 97
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    2019-12-18 ~ 2020-02-09
    IIF 25 - Director → ME
  • 98
    UNIONE TECHNOLOGY PLC - 2016-06-30
    PURATION UK PLC - 2013-05-21
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-05-09
    IIF 167 - Director → ME
  • 99
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-07-31 ~ 2006-03-01
    IIF 180 - Secretary → ME
    2006-05-12 ~ 2007-03-06
    IIF 181 - Secretary → ME
  • 100
    MEME VAULT PLC - 2025-05-12
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2018-11-20
    IIF 43 - Director → ME
    Person with significant control
    2018-08-28 ~ 2018-11-20
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 101
    VERADAMAS PLC - 2022-01-11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,471,353 GBP2024-12-31
    Officer
    2023-03-14 ~ 2023-06-14
    IIF 31 - Director → ME
  • 102
    ALBORE PLC - 2016-10-07
    SME NETWORK PLC - 2014-05-16
    SPONSOR ME PLC - 2012-10-23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ 2014-05-20
    IIF 112 - Director → ME
  • 103
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,536 GBP2024-12-31
    Officer
    2016-12-14 ~ 2024-07-29
    IIF 290 - Secretary → ME
  • 104
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2016-12-20 ~ 2019-08-22
    IIF 121 - Director → ME
  • 105
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-23 ~ 2015-07-15
    IIF 84 - Director → ME
  • 106
    YOUWO PLC
    - now
    EAST ASSETS PLC - 2015-01-06
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2012-12-12
    IIF 103 - Director → ME
  • 107
    BERKELEY PROPERTY MANAGEMENT LIMITED - 2008-10-21
    JARVILLE DESIGNS LIMITED - 2005-02-08
    1 Great Cumberland Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-03-25
    IIF 141 - Director → ME
  • 108
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2011-01-13
    IIF 184 - Secretary → ME
  • 109
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2011-01-13
    IIF 157 - Director → ME
  • 110
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2011-01-13
    IIF 186 - Secretary → ME
  • 111
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2011-12-08
    IIF 158 - Director → ME
    2013-03-01 ~ 2013-03-01
    IIF 104 - Director → ME
    2015-02-27 ~ 2015-03-30
    IIF 152 - Director → ME
    2015-02-25 ~ 2015-03-30
    IIF 102 - Director → ME
    2017-05-23 ~ 2017-06-01
    IIF 70 - Director → ME
  • 112
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    2011-08-04 ~ 2011-12-08
    IIF 153 - Director → ME

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