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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ivanov, Krasimir Hristov

    Related profiles found in government register
  • Ivanov, Krasimir Hristov
    British

    Registered addresses and corresponding companies
  • Ivanov, Krasimir Hristov
    British none

    Registered addresses and corresponding companies

    • 107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 6
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Registered addresses and corresponding companies

    • 107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 7 IIF 8
  • Ivanov, Krasimir Hristov
    British accountant bokeeper business born in September 1963

    Registered addresses and corresponding companies

    • 107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 9
  • Ivanov, Krasimir Hristov
    British director born in September 1963

    Registered addresses and corresponding companies
  • Ivanov, Krasimir Hristov
    British none born in September 1963

    Registered addresses and corresponding companies

    • 107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 16

    • 17 Hassop Road, London, NW2 6RX

      IIF 17
  • Ivanov, Krasimir Hristov

    Registered addresses and corresponding companies

    • 107 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

      IIF 18 IIF 19

    • 32, Woolf Court, Vincent Road, London, W3 8TU, United Kingdom

      IIF 20

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH

      IIF 21

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 22 IIF 23

    • 601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 24

    • 601 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 25

    • 601 Britannia House, 601 Britannia House, 1 Glethorne Road, London, Hammersmith & Fulham, W6 0LH, England

      IIF 26

    • 61, Crouch Hill, London, N4 4AJ, England

      IIF 27

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, England

      IIF 28

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 29
  • Ivanov, Krasimirh Hristov

    Registered addresses and corresponding companies

    • 601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 30
  • Ivanov, Krasimr Hristov

    Registered addresses and corresponding companies

    • 601 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 31
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 407, 1 - 11 Glenthorne Road, London, W6 0LH, England

      IIF 32
  • Ivanov, Krasimir Hristov
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 407, Britannia House, 1 - 11 Glenthorne Road Hammersmith, London, W6 0LH, England

      IIF 33

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 34

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 35 IIF 36

    • Unit 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 37
  • Ivanov, Krasimir

    Registered addresses and corresponding companies

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, United Kingdom

      IIF 38 IIF 39

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 40
  • Iavnov, Krasimir

    Registered addresses and corresponding companies

    • Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 41
  • Ivanov, Hristo
    Bulgarian chef born in June 1935

    Registered addresses and corresponding companies

    • 107, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 42
  • Ivanov, Krasimir Hristov
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 43
  • Ivanov, Krasimir Hristov
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, B, Brondesbury Park, London, NW2 5JN, United Kingdom

      IIF 44

    • Flat 32, Woolf Court, Vincent Road, London, W38TU, United Kingdom

      IIF 45

    • G03 Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 46

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 47 IIF 48 IIF 49

    • G03, Riverbank House, Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 51

    • G08, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 52

    • G08, Riverbank House, Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 53 IIF 54

    • Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 55

    • Fl 206, 475 Lower Twelfth Str, Milton Keynes, MK9 3PW, United Kingdom

      IIF 56
  • Ivanov, Krasimir Hristov
    British manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woolf Court, Vincent Road, London, W3 8TU

      IIF 57
  • Ivanov, Krasimir
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 58
  • Ivanov, Krasimir Hristov
    British,bulgarian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 407, Britannia House, 1 - 11 Glenthorne Road Hammersmith, London, W6 0LH

      IIF 59

    • 407, Britannia House, 11 Glenthorne Road, London, W6 0LH

      IIF 60 IIF 61 IIF 62

    • 407 Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 64 IIF 65

    • 601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 66 IIF 67 IIF 68

    • 601 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 70 IIF 71 IIF 72

    • Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 73

    • G03, Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom

      IIF 74 IIF 75

    • Office 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 76
  • Ivanov, Hristo
    Bulgarian none born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, B, Brondesbury Park, London, NW2 5JN, United Kingdom

      IIF 77
  • Mr Krasimir Hristov Ivanov
    British,bulgarian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 407 Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 78 IIF 79 IIF 80

    • 601 Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 81 IIF 82 IIF 83

    • 601 Britannia House, 1-11 Glenthorne Road, London, W6 0LH, England

      IIF 85 IIF 86 IIF 87

    • 601 Britannia Housew, 1 Glenthorne Road, London, W6 0LH, England

      IIF 88

    • Britannia House, 1 Glenthorne Road, London, W6 0LH, England

      IIF 89

    • Office 407, Britannia House, 11 Glenthorne Road, London, W6 0LH, England

      IIF 90

    • Unit 407, Britannia House, 11 Glenthorne Road, London, W6 0LH

      IIF 91
child relation
Offspring entities and appointments 32
  • 1
    ACORN COMMODITY LIMITED - now
    ANOFF LTD - 2012-11-27
    WINDSOLAR LTD
    - 2012-02-08 06470243
    100 Princes Street, Peterborough, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-01-01
    IIF 52 - Director → ME
  • 2
    ACTON CENTRAL RETAIL LTD.
    05421553
    Acton Central Station Shop, Churchfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-01-01
    IIF 11 - Director → ME
    2005-04-12 ~ 2007-05-01
    IIF 3 - Secretary → ME
  • 3
    ANNA DAVYDOVA DANCE SCHOOL LTD - now
    FAITH & AID LTD
    - 2014-06-11 05074555
    FAITH OF BULGARIAN CHURCH LIMITED
    - 2005-05-04 05074555
    26 Hazeltree Lane, Northolt, England
    Active Corporate (6 parents)
    Officer
    2005-04-20 ~ 2008-02-01
    IIF 7 - Director → ME
    2010-04-01 ~ 2011-03-31
    IIF 43 - Director → ME
  • 4
    BALKAN & BLACK SEA PROPERTIES LTD
    05618527
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2010-04-01
    IIF 53 - Director → ME
    2005-11-10 ~ 2007-08-01
    IIF 5 - Secretary → ME
  • 5
    CHARTERED PRACTICE & ACCOUNTANTS LTD.
    - now 05500373
    MEDIA STATION ACCOUNTANTS LTD.
    - 2006-03-20 05500373
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2011-03-31
    IIF 50 - Director → ME
    2013-05-18 ~ 2014-05-17
    IIF 36 - Director → ME
    2005-07-06 ~ 2007-08-01
    IIF 14 - Director → ME
    2014-04-01 ~ 2016-04-01
    IIF 63 - Director → ME
    2016-04-01 ~ 2025-08-08
    IIF 67 - Director → ME
    2010-07-01 ~ 2015-03-01
    IIF 23 - Secretary → ME
    2016-04-01 ~ 2018-04-01
    IIF 21 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARTERED PRACTICE & CO LTD.
    05722471
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2011-12-31
    IIF 49 - Director → ME
    2012-04-01 ~ 2013-02-01
    IIF 75 - Director → ME
    2018-04-01 ~ 2018-07-31
    IIF 60 - Director → ME
    2013-06-01 ~ 2014-05-17
    IIF 61 - Director → ME
    2006-02-27 ~ 2006-09-01
    IIF 16 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 68 - Director → ME
    2012-04-01 ~ 2014-05-17
    IIF 38 - Secretary → ME
    2016-04-01 ~ 2025-08-08
    IIF 30 - Secretary → ME
    2006-02-27 ~ 2007-05-01
    IIF 1 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FACEVIEW LIMITED
    - now 10475618
    XAIRMAIL LIMITED
    - 2019-10-15 10475618 12272438... (more)
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-11 ~ 2018-12-01
    IIF 64 - Director → ME
    2019-01-01 ~ 2019-10-01
    IIF 65 - Director → ME
    2020-01-01 ~ 2025-08-08
    IIF 70 - Director → ME
    2019-10-01 ~ 2020-01-08
    IIF 27 - Secretary → ME
    Person with significant control
    2019-07-15 ~ 2019-09-30
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    2017-04-01 ~ 2018-11-11
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2016-11-11 ~ 2017-03-31
    IIF 80 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    FARA COLLECTION LTD
    07245117
    407 Britannia House, 11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-06-05 ~ 2012-02-01
    IIF 56 - Director → ME
    2011-06-05 ~ 2012-02-01
    IIF 77 - Director → ME
  • 9
    GAVRILOV LIMITED
    05178097
    28 Nelson Road, Enfield
    Active Corporate (10 parents)
    Officer
    2010-12-01 ~ 2011-03-31
    IIF 54 - Director → ME
  • 10
    KUMANOVA CARE SERVICES LIMITED
    05356115
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-12-01
    IIF 58 - Director → ME
  • 11
    LEGAL PRACTITIONERS & CO LTD
    05703377
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-02-09 ~ 2007-06-01
    IIF 18 - Secretary → ME
  • 12
    MAGNA MAX LIMITED
    04764612
    161 Queensway, Didcot, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-01 ~ 2012-01-01
    IIF 57 - Director → ME
  • 13
    MAIL RECEIVE LIMITED
    04605099
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-12-03 ~ 2007-06-01
    IIF 8 - Director → ME
    2015-04-01 ~ 2025-08-08
    IIF 66 - Director → ME
    2003-06-18 ~ 2007-05-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 14
    MEDIA STATION LIMITED
    03155513
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2013-06-01 ~ 2014-05-17
    IIF 33 - Director → ME
    2020-04-01 ~ 2025-08-08
    IIF 72 - Director → ME
    2017-04-01 ~ 2020-04-01
    IIF 71 - Director → ME
    1996-05-07 ~ 2003-04-06
    IIF 9 - Director → ME
    2003-09-01 ~ 2007-08-01
    IIF 15 - Director → ME
    2009-04-01 ~ 2011-12-31
    IIF 48 - Director → ME
    2015-01-01 ~ 2016-04-01
    IIF 59 - Director → ME
    2019-07-05 ~ 2025-08-08
    IIF 31 - Secretary → ME
    2012-01-01 ~ 2013-06-01
    IIF 39 - Secretary → ME
    2014-05-17 ~ 2019-07-05
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 15
    MERLEEN LIMITED
    05075086
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2012-01-01
    IIF 44 - Director → ME
  • 16
    MOTO CITY LTD
    10481605
    152 - 154 Gloucester Road, Mot Testing Station, Croydon, England
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-08-08
    IIF 26 - Secretary → ME
  • 17
    MYWEBLINE LIMITED
    - now 08776904
    WESTCO FERROUS LIMITED - 2014-06-20
    SOUPTREE.CO.UK LIMITED
    - 2013-12-17 08776904
    Unit 407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ 2013-11-30
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    ON-TIME PAYROLL & CIS LTD
    - now 07554723
    FATMA GURDAL LTD
    - 2012-04-13 07554723 05618526
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-01 ~ 2014-05-17
    IIF 35 - Director → ME
    2011-03-08 ~ 2012-01-01
    IIF 45 - Director → ME
    2015-01-01 ~ 2016-02-01
    IIF 62 - Director → ME
    2020-11-01 ~ 2025-08-08
    IIF 69 - Director → ME
    2012-04-01 ~ 2016-02-01
    IIF 22 - Secretary → ME
    2016-05-01 ~ 2025-08-08
    IIF 24 - Secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    ONEDIAL LIMITED
    08795161
    601 Britannia Housew 1 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 20
    OXAGON LTD
    05523789
    Abacus Partners (ldn) Llp, Unit A Abbotts Wharf, 93 Stainsby Road, London
    Active Corporate (5 parents)
    Officer
    2005-09-16 ~ 2006-07-10
    IIF 19 - Secretary → ME
  • 21
    PARAGON COMMODITY TRADING LTD - now
    PARAGON STATION LIMITED - 2012-11-23
    PARAGON MARKETING LIMITED
    - 2012-02-21 04900419
    26 York Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-01 ~ 2012-01-01
    IIF 74 - Director → ME
  • 22
    PARTNERS IN CLEANING LTD - now
    FANKA CLEANING SERVICES LIMITED - 2013-04-15
    BULGARIA PRESS LIMITED
    - 2013-04-10 04635930
    BULGARIA PRESS & PRINT LIMITED
    - 2003-02-28 04635930
    407 Britannia House, 11 Glenthorne Road, London
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2003-01-17 ~ 2006-09-01
    IIF 10 - Director → ME
    2003-07-23 ~ 2007-05-01
    IIF 6 - Secretary → ME
  • 23
    RDV DELIVERIES LTD.
    05571008
    601, 1 Glenthorne Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-04-01
    IIF 46 - Director → ME
  • 24
    S HRISTAKIEV LTD
    - now 06842450
    PIZZA FRESCO LTD
    - 2010-03-08 06842450
    601 Britannia House 1 Glenthorne Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-10-01
    IIF 42 - Director → ME
    2010-03-10 ~ 2011-04-01
    IIF 20 - Secretary → ME
  • 25
    SHOPRAIL LIMITED
    08795124
    601 Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-11-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 26
    SPS SPEED & CO. LIMITED
    04737870
    601, 1-11 Glenthorne Road, London, England 1-11 Glenthorne Road, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-01 ~ 2007-03-31
    IIF 2 - Secretary → ME
  • 27
    STEFANOV TRANS LIMITED - now
    FRESHVIBE! LIMITED
    - 2016-11-07 04504797
    COLLECT 007 LIMITED - 2003-04-01
    Britannia House, 1 Glenthorne Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-01 ~ 2012-01-31
    IIF 51 - Director → ME
  • 28
    TMA TRADING & CONSULTING LIMITED - now
    SOUND SELECTION COMPANY LIMITED
    - 2013-08-20 02711399
    Communications House, 26 York Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ 2013-08-16
    IIF 28 - Secretary → ME
  • 29
    VGP LIMITED
    04621361
    Britannia House, 1-11 Glenthorne Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2010-01-01
    IIF 55 - Director → ME
  • 30
    WILDMAN TRADING LIMITED - now
    STAFF-UP PAYROLL & RECRUITMENT LTD.
    - 2013-09-04 05176021
    STUFF-UP & PAYROLL LIMITED
    - 2005-04-14 05176021
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2007-11-05
    IIF 17 - Director → ME
    2004-07-12 ~ 2006-07-31
    IIF 12 - Director → ME
    2008-07-01 ~ 2011-12-31
    IIF 47 - Director → ME
    2012-01-01 ~ 2013-02-01
    IIF 40 - Secretary → ME
    2010-07-01 ~ 2011-07-31
    IIF 29 - Secretary → ME
  • 31
    WILLESDEN JUNCTION RETAIL LTD - now
    MEDIA STATION RETAIL LIMITED
    - 2005-12-06 04515156
    Retail Unit Platforms 1 2 3, Willesden Junction Station, Willesden, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-23 ~ 2005-11-25
    IIF 13 - Director → ME
  • 32
    XAIRMAIL LIMITED
    - now 12272438 10475618
    RIVER AND COASTAL MAIL DELIVERY LIMITED
    - 2022-09-27 12272438
    XAIRMAIL LIMITED
    - 2020-04-28 12272438 10475618
    Britannia House, 1 Glenthorne Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-21 ~ 2021-10-21
    IIF 76 - Director → ME
    2022-04-01 ~ 2025-08-08
    IIF 73 - Director → ME
    2022-09-15 ~ 2025-08-08
    IIF 41 - Secretary → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    2019-10-21 ~ 2021-10-22
    IIF 90 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.