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Parent entities and officers
Inapplicable
Individuals in focus
Mr Dhirsingh Jodhun
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 135, New England Road, Brighton, BN1 4GG, England
IIF 235, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 34 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 44, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 54, Princes Street, London, W1B 2LE, England
IIF 6 IIF 7 IIF 8 (more)(less)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 15 IIF 16 IIF 17 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 224 Princes Street, Mayfair, London, W1B 2LE, England
IIF 23 IIF 24 IIF 25 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 33Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 34Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 35Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 36Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 374, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 38Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 39
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 4225, Bruton Lane, London, W1J 6JQ
IIF 43 IIF 4425, Bruton Lane, London, W1J 6JQ, England
IIF 4530 Borough High Street, London, SE1 1XU
IIF 46 IIF 4730, Borough High Street, London, SE1 1XU, United Kingdom
IIF 484 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 49 IIF 50 IIF 514, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 524, Princes Street, London, W1B 2LE
IIF 534, Princes Street, London, W1B 2LE, England
IIF 54 IIF 55 IIF 56 (more)(less)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 65 IIF 66 IIF 674 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 68 IIF 69 IIF 70 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 78 IIF 79 IIF 80 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 89 IIF 90 IIF 91 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 11785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1184, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 119Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 120
- born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 121
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 122 IIF 12335, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 12425, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)30 Borough High Street, London, SE1 1XU
IIF 13030, Borough High Street, London, SE1 1XU, Uk
IIF 13130, Borough High Street, London, SE1 1XU, United Kingdom
IIF 1324 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 1334, Princes Street, London, United Kingdom
IIF 1344, Princes Street, London, W1B 2LE
IIF 1354, Princes Street, London, W1B 2LE, England
IIF 136 IIF 137 IIF 138 (more)(less)4, Princes Street, Mayfair, London, London, W1B 2LE, United Kingdom
IIF 1434 Princes Street, Mayfair, London, W1B 2LE
IIF 144 IIF 145 IIF 1464, Princes Street, Mayfair, London, W1B 2LE, England
IIF 147 IIF 148 IIF 1494 Princes Street, Princes Street, London, W1B 2LE, England
IIF 15085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 151 IIF 15285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 15385-87, Borough High Street, London, SE1 1NH
IIF 15485-87, Borough High Street, London, SE1 1NH, England
IIF 15585-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 156 IIF 157Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 158Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 159Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 160Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 161Suite 21, 30 Borough High Street, London, SE1 1XU, England
IIF 162
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 163
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 16430 Borough High Street, London, SE1 1XU
IIF 1654, Princes Street, London, W1B 2LE
IIF 1664, Princes Street, London, W1B 2LE, England
IIF 1674 Princes Street, Mayfair, London, W1B 2LE
IIF 168 IIF 169 IIF 170 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 173
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 17435, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 17525, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)4, Princes Street, London, W1B 2LE
IIF 1814 Princes Street, Mayfair, London, W1B 2LE, England
IIF 182 IIF 18385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 184
Related profiles found in government register
Offspring entities and appointments
120
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 102 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACTIBIZ LTD
049402884 Princes Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 88 - Director → ME - 3
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 45 - Director → ME - 4
AFRICAN GOSPEL MUSIC FESTIVALS LTD
066848871 Dulwich Wood Avenue, LondonDissolved Corporate (4 parents)Officer2008-09-01 ~ 2008-09-01IIF 46 - Director → ME - 5
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 154 - Director → ME - 6JAVA CONSULTANCY PLC - 2007-01-194 Princes Street, LondonDissolved Corporate (4 parents)Officer2010-12-12 ~ dissolvedIIF 123 - Director → ME
- 7
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 42 - Director → ME2010-09-06 ~ nowIIF 174 - Secretary → ME - 8
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 142 - Director → ME - 9
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 55 - Director → ME - 10
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 129 - Director → ME - 1135 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 52 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 5 - Ownership of shares – 75% or more → OE
- 12
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 76 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 70 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 41 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 73 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 116 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 181 - Secretary → ME - 18
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-30 ~ 2011-03-30IIF 131 - Director → ME2011-03-30 ~ 2014-03-11IIF 180 - Secretary → ME - 19
- 20
- 21CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 117 - Director → ME
- 22TRANSMILL TRADING LIMITED - 2010-08-104 Princes Street, Mayfair, London, EnglandActive Corporate (11 parents)Officer2024-12-20 ~ 2025-12-19IIF 120 - Director → ME
- 23STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 148 - Director → ME2010-10-01 ~ 2010-11-30IIF 183 - Secretary → ME
- 24
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 150 - Director → ME - 25
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 50 - Director → ME2019-01-01 ~ 2026-01-13IIF 133 - Director → ME2017-05-03 ~ 2018-06-04IIF 49 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 26
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 121 - LLP Designated Member → ME - 27
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 75 - Director → ME - 28
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 106 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 29
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 146 - Director → ME1999-03-26 ~ 2007-05-01IIF 168 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 30
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)Officer2023-02-15 ~ 2026-02-16IIF 115 - Director → ME - 31
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 93 - Director → ME - 32
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 98 - Director → ME - 33
DUNANIS FAITH CENTER LTD
0676061851 Chandler Court, 340 Bensham Lane Thorthon Heath, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 84 - Director → ME - 34
ESCAPES INTERNATIONAL LTD
13080637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-09-2610 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2020-12-14 ~ 2024-02-01IIF 112 - Director → ME - 35LASSO FINANCE LIMITED - 2006-09-27Suite 1021 2nd Floor, 4 Princes Street, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 79 - Director → ME
- 36
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 126 - Director → ME - 37
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 82 - Director → ME - 38
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 118 - Director → ME2013-12-27 ~ 2013-12-27IIF 125 - Director → ME2006-02-21 ~ 2018-08-27IIF 164 - Secretary → ME - 39
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 105 - Director → ME - 40
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 160 - Director → ME1999-10-18 ~ nowIIF 171 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 41
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 161 - Director → ME - 42
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 91 - Director → ME - 43
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 108 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 44
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 139 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 45
- 46
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 78 - Director → ME - 47
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 65 - Director → ME - 48
GUIDAR LTD
164970134 Princes Street, London, EnglandActive Corporate (2 parents)Officer2026-07-07 ~ nowIIF 54 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 49
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 179 - Secretary → ME - 50
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 107 - Director → ME - 51
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 47 - Director → ME - 52
- 53
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 109 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 54
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 44 - Director → ME - 55
INNOVATIVE MEDIA PARTNERS LTD
067301414 Princes Street, Mayfair, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ 2010-06-07IIF 143 - Director → ME - 56
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 132 - Director → ME - 57
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 147 - Director → ME - 58
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 127 - Director → ME - 59
- 60
- 61
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 95 - Director → ME - 62
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 69 - Director → ME - 63
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 137 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 64
CONCEPT. COM TECHNOLOGIES LTD
- 2015-02-06 04266495EUROPEAN TECHNOLOGIE LIMITED
- 2013-04-05 04266495Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandDissolved Corporate (11 parents)Officer2013-05-01 ~ 2018-02-08IIF 43 - Director → ME2006-12-09 ~ 2014-03-11IIF 165 - Secretary → ME - 65
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 74 - Director → ME - 66
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 158 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 67
- 68
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 128 - Director → ME2011-11-16 ~ dissolvedIIF 178 - Secretary → ME - 69MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 83 - Director → ME - 70
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 80 - Director → ME2009-07-14 ~ 2009-07-14IIF 87 - Director → ME2009-07-14 ~ 2009-07-14IIF 170 - Secretary → ME - 71
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 77 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 72
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 66 - Director → ME - 73
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 96 - Director → ME - 74
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 155 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 75
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 153 - Director → ME - 76
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 51 - Director → ME - 77
- 78
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2025-03-01 ~ nowIIF 62 - Director → ME2019-02-21 ~ 2022-07-15IIF 56 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2025-03-01 ~ 2025-04-01IIF 7 - Ownership of shares – 75% or more → OE - 79
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ nowIIF 149 - Director → ME2013-08-01 ~ 2013-08-01IIF 156 - Director → MEIIF 157 - Director → ME - 80
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 53 - Director → ME - 81
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 82
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 90 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 83
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 84
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 124 - Director → ME2012-05-24 ~ dissolvedIIF 175 - Secretary → ME - 854 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 119 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 86
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 92 - Director → ME2026-03-04 ~ nowIIF 182 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – 75% or more → OE - 8711520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 61 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 88BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 135 - Director → ME2009-10-01 ~ 2009-10-06IIF 166 - Secretary → ME
- 89
STAR ADS MEDIA LTD
1556614627 Swanton Road, Dereham, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ 2026-03-15IIF 59 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 90
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 68 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 91
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 92
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 3 offsprings)Officer1995-12-21 ~ 1996-01-26IIF 86 - Director → ME - 93
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 58 - Director → ME - 94
- 95
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 48 - Director → ME - 964 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 122 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 97ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 100 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 98
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 110 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 99
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 145 - Director → ME2000-11-10 ~ nowIIF 172 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 100
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 130 - Director → ME2009-10-01 ~ dissolvedIIF 177 - Secretary → ME - 101
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 113 - Director → ME - 102
UNITED CONTINENTS INVESTMENTS LTD
0672062272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 81 - Director → ME - 103
- 104
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 136 - Director → ME - 105
VAL INVEST LIMITED
11642696Studio 6a 6 Hornsey Street, London, EnglandActive Corporate (6 parents)Officer2026-06-08 ~ nowIIF 99 - Director → ME - 106
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 107
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 163 - Director → ME - 108
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 111 - Director → ME - 109
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 64 - Director → ME - 110
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 63 - Director → ME - 111
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 94 - Director → ME - 112
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 101 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 113
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 176 - Secretary → ME - 114
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-29 ~ nowIIF 138 - Director → ME - 115
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 64 offsprings)Officer2014-04-30 ~ 2025-12-31IIF 159 - Director → MEPerson with significant control2016-04-23 ~ 2025-12-31IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 6 offsprings)Officer2000-10-17 ~ nowIIF 144 - Director → ME2000-10-17 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 117
- 118
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 100 offsprings)Officer2009-10-14 ~ 2025-12-31IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 14 - Ownership of shares – 75% or more → OE - 119
- 120
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Contains public sector information retrieved at 14 July 2026 and
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