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
Individuals in focus
Croucher, Robert Edwin
- British born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 143, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 2 IIF 343, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 443, Berkeley Square, London, Uk, W1J 5AP, England
IIF 543, Berkeley Square, London, W1J 5AP
IIF 643, Berkeley Square, London, W1J 5AP, England
IIF 7 IIF 8 IIF 9 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 32
- British director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Croucher, Robert
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5FJ, England
IIF 38
- born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies13537435 - Companies House Default Address, Cardiff, CF14 8LH
IIF 451, Greek Street, London, W1D 4NQ, England
IIF 4636, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 4743 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom
IIF 4843, Berkeley Square, London, W1J 5AP
IIF 4943, Berkeley Square, London, W1J 5AP, England
IIF 5043, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom
IIF 6143, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 62Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 63Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 64Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 70 IIF 71
- born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7443, Berkeley Square, London, W1J 5AP, England
IIF 7543, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 7643, Berkeley Square, Mayfair Westminster, London, London, W1J 5FJ, United Kingdom
IIF 77Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 78Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 79 IIF 80Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 81Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 82Flat 3, 6 Union Court, Union Court, Richmond, Surrey, TW9 1AA, England
IIF 83
- British born in January 1981
Mr Robert Edwin Croucher
Resident in England
Registered addresses and corresponding companies07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8410143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8510681339 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8611262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8712046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8843, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 8943, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 9043, Berkeley Square, London, England, W1J 5AP, England
IIF 9143, Berkeley Square, London, Uk, W1J 5AP, England
IIF 9243, Berkeley Square, London, W1J 5AP, England
IIF 93 IIF 94 IIF 95 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 112 IIF 113 IIF 114
- Registered addresses and corresponding companies
Croucher, Robert Edwin
- British born in January 2020
Mr Robert Edwin Croucher
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 117
- British born in January 1981
Mr Robert Croucher
Resident in United Kingdom
Registered addresses and corresponding companies10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 118
- British born in January 1981
Mr Robert Edwin Croucher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
1986 STAFF LLP
OC42132243 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2018-03-07 ~ dissolvedIIF 91 - Has significant influence or control → OE - 2
BASILFRIAR LTD
1395377843 Berkeley Square, London, Uk, EnglandActive Corporate (2 parents)Officer2023-05-02 ~ nowIIF 5 - Director → ME2023-05-02 ~ nowIIF 115 - Secretary → MEPerson with significant control2023-05-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 3
BLOWBACK THE FILM LTD
091571843rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2014-08-01 ~ 2014-10-23IIF 67 - Director → ME - 4
BREAK OFF CAPITAL LLP
OC41122757 Stanley Road, Oxford, EnglandActive Corporate (6 parents)Officer2016-05-28 ~ 2016-07-29IIF 43 - LLP Designated Member → ME - 5
- 6
CASTELLUM CAPITAL PARTNERS LTD
0798042343 Berkeley Square, LondonDissolved Corporate (6 parents)Officer2013-10-28 ~ 2016-05-26IIF 75 - Director → ME - 7
CASTELLUM PARTNERS LLP
OC39139343 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 73 - LLP Designated Member → ME - 8
CMI 43 LTD
08238660Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-10 during the appointment or period of control
Commencement of winding up on 2018-12-05 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control43 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-10-03 ~ dissolvedIIF 50 - Director → ME - 9
CMI BUSINESS SERVICES LTD
0938703343 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2015-01-13 ~ 2017-01-04IIF 65 - Director → ME - 10
CMI CLIENT ACCOUNT NO.3 LTD
0963430443 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 76 - Director → ME - 11
CMI TELCO SERVICES LTD
0938716243 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 69 - Director → ME - 12COLLINS MAXWELL INWRAP LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-12-13
Conclusion of winding up on 2017-12-08
Dissolved on 2018-03-19Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-1043 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2015-01-13 ~ 2015-06-01IIF 49 - Director → ME - 1343 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 15 - Director → ME
- 14
DOCUSTREAM LTD
1258795243 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 15DOC MAKER LIMITED - 2016-08-2459 Ham Common, Spur Cottage, Richmond, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-09 ~ 2022-07-19IIF 38 - Director → ME
- 16
- 17
GLOBAL CITY OFFICE LTD
0776682543 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 61 - Director → ME - 18
HATTON & BERKELEY ADVISORY UK LIMITED
1014491243 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 58 - Director → ME2019-11-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 19
HATTON & BERKELEY BUSINESS SERVICES LTD
112620924385, 11262092 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 20
HATTON & BERKELEY CUSTODIAN LTD
1014588643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 31 - Director → ME2016-04-25 ~ 2017-01-04IIF 55 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 21
HATTON & BERKELEY EMEIA LIMITED
1014569143 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 17 - Director → ME2016-04-25 ~ 2017-01-04IIF 51 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 22
HATTON & BERKELEY GLOBAL LIMITED
1014516543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-09-01 ~ dissolvedIIF 24 - Director → ME2016-04-25 ~ 2017-01-04IIF 57 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 23
HATTON & BERKELEY MANAGEMENT LIMITED
106813394385, 10681339 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2020-02-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-04-14 ~ 2020-04-14IIF 117 - Ownership of shares – 75% or more → OE2020-04-14 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 24
HATTON & BERKELEY MARKETING LIMITED
1068177943 Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2019-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 25
HATTON & BERKELEY MEMBERS LLP
OC41182343 Berkeley Square, London, United KingdomLiquidation Corporate (8 parents)Officer2016-05-16 ~ 2017-01-04IIF 40 - LLP Designated Member → ME2018-10-20 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ nowIIF 120 - Has significant influence or control → OE - 26
HATTON & BERKELEY PROPERTY LTD
1016872843 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 13 - Director → ME2016-05-07 ~ 2017-01-04IIF 48 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 27
HATTON & BERKELEY RECEIVABLES LTD
101456804385, 10145680 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 74 - Director → ME2016-04-25 ~ 2017-01-04IIF 54 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 28
HATTON & BERKELEY SUPPLIERS LIMITED
10215401Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (2 parents)Officer2016-06-06 ~ 2017-01-04IIF 53 - Director → ME2019-11-03 ~ nowIIF 32 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 29
HATTON & BERKELEY TAX SERVICES UK LTD
101437044385, 10143704 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-04-24 ~ 2017-01-04IIF 52 - Director → ME2019-11-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 30
HATTON & BERKELEY TELECOM LTD
1014572943 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 56 - Director → ME2019-11-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 31
HBLDN ADVISORY LTD
1363733943 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 32
HBLDN CUSTODIAN LTD
1363733343 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 33
HBLDN EMEIA LTD
1363727143 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 34
HBLDN FREEPORT LTD
1344966443 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 35
HBLDN GLOBAL LTD
136374394385, 13637439 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 36
HBLDN PLC
10244346Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 6 - Director → ME2016-06-21 ~ 2017-01-04IIF 28 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 37
HBLDN RECEIVABLES LTD
12468857Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OE - 38
HBLDN SUPPLIERS LTD
136373824385, 13637382 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 39
HBLDN TELECOM LTD
1363724843 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 40
HBLDN TRUSTEES LTD
135374354385, 13537435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 41
HBLDN W1J LIMITED
120461734385, 12046173 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-06-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-06-12 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 42
HBLDN WEALTH MANAGEMENT LIMITED
1409968143 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44
KRONOS LEGAL MANAGEMENT LTD
07484957Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-06 ~ dissolvedIIF 81 - Director → ME - 45
CMI FILMS LTD
- 2013-09-17 0825940943 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-10-17IIF 62 - Director → ME - 46
MANHATTAN STRAIGHT UP LTD
0965291543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 59 - Director → ME - 47
MARINE FILM DISTRIBUTION LTD
1215270743 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MR BRIAN LTD
0924673743 Berkeley Square, Suite 4a, LondonDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 68 - Director → ME - 49
OCEAN RAIDER ADVENTURES LTD
09346062Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-03-16IIF 80 - Director → ME - 50
- 51
OMNI SCORE LTD
07951120338 Euston Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ 2012-06-25IIF 71 - Director → ME - 52
ORGANIC SOLUTIONS LTD
07954173404c Fulham Road, LondonActive Corporate (3 parents)Officer2012-02-17 ~ 2012-08-10IIF 70 - Director → ME - 53
OWH CREATIVE LTD
07578467O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-02-21IIF 82 - Director → ME - 54
PIXO MEDIA LTD
0797489543 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-03-05 ~ 2013-12-12IIF 47 - Director → ME - 55
PROBLEM ORIENTED PRIVATE PROTECTION SERVICES (UK) LTD
1270557743 Berkeley Square, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
RAD DEVELOPMENT HOLDINGS LTD
1381369743 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-12-22 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 57
SHEFFLED1962 ELECTRICAL APPLIANCES CO (UK). LTD
08061717Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-09 ~ 2013-07-31IIF 63 - Director → ME - 58
START UP METHOD LTD
1397819843 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 59
SUPER DUPER TECHNOLOGIES LTD
07833890Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 78 - Director → ME - 60
TBD SHOSHA INTERNATIONAL LTD
0819490543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ 2012-09-13IIF 26 - Director → ME - 61
TCD LONDON UK LTD
0991413643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-14 ~ 2017-01-04IIF 60 - Director → ME - 62
TEES FREEPORT HOLDINGS LTD
1344974943 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 63
THE EXPLORERS CLUB (LONDON) LTD
146541981 Greek Street, London, EnglandActive Corporate (7 parents)Officer2023-10-08 ~ 2026-04-08IIF 46 - Director → ME - 64
THEM AND US UK LTD
078220084385, 07822008 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2011-10-25 ~ 2017-01-04IIF 35 - Director → ME2020-04-09 ~ dissolvedIIF 33 - Director → ME2011-10-25 ~ 2014-07-17IIF 116 - Secretary → MEPerson with significant control2020-04-09 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 65
- 66
- 67
- 68
WESTONE INTELLECTUAL PROPERTIES LTD
09373896Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-01-05 ~ 2015-01-05IIF 66 - Director → ME - 69
WESTONE MAIL FORWARDING CREDIT LTD
08499595Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 64 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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