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.
Miss June Andrea Patricia Canoville
Miss June Andrea Patricia Canoville
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
258, Blackhorse Lane, London, E17 6AD, England
Canoville, June Andrea Patricia
British customer service manager born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
Mrs Mubashirat Olayemi Balogun
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20, Wenlock Road, London, N1 7GU, England
Hucks, Sandra Carol
British customer service manager born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 12, Chatsworth Gardens, Hockley, Essex, SS5 4UB, United Kingdom
Miss Rachel Helen Lambourne
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 34, Barn Road, Shifnal, TF11 8EN, England
Mr Lateef Balogun
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr. Charles Richard Moulson
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 75 Desborough Way, Norwich, Norfolk, NR7 0WR, United Kingdom
Culverhouse, Linda Lily
British customer service manager born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesJackson, Claire Louise
British customer service manager born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Mansfield Mews, Mansfield Road, Baldock, Hertfordshire, SG7 6FG, England
Moulson, Charles Richard, Mr.
British customer service manager born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 75 Desborough Way, Norwich, Norfolk, NR7 0WR, United Kingdom
Balogun, Mubashirat Olayemi
British customer service manager born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Wenlock Road, London, N1 7GU, England
Ogundijo, Israel Oluwasegun Kehinde
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesHurley, Justin William
British carpenter born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Caburn Road, Hove, BN3 6EF, United Kingdom
Loughlin, Susan
British customer service manager born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3 Sothall Green Farm, Primrose Crescent, Beighton, Sheffield, South Yorkshire, S20 1FY, England
Awo-onidanla, Olubukola Oluseyi
British customer service manager born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 16 Terrell Apartment, Ambleside Close, London, N17 6FG, England
Balogun, Lateef
British beauty and makeup event born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 97b, Chichele Road, London, NW2 3AT, United Kingdom
Balogun, Lateef
British customer service manager born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesLambourne, Rachel Helen
British customer service manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 34, Barn Road, Shifnal, Shropshire, TF11 8EN, England
Miss Tina Sidaway
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 8, Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands, B70 9DE
Mrs Na Lu
Chinese born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMontague, James Laurence Alan
British customer service manager born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 25 Chequers House, 162 High Street, Stevenage, SG1 3LL, England
Mr Angelo Renuka Warnakulasuriyage
Sri Lankan born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 19, Muirton Place, Perth, Perthshire, PH1 5DJ, United Kingdom
Mrs Marianna Lucia Mazza
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 27 93, Tyne Crescent, Brickhill, MK41 7YY
Mrs Tina Louise Sidaway
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 28 204, Oldbury Road, Interlux Business Park - Unit 8, West Bromwich, West Midlands, B70 9DE
Blakeman, Laura Courtney
British customer service manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 29 10, Beddington Avenue, Didcot, Oxon, OX11 9FR, United Kingdom
Jeffrey, Jennifer Louise
British customer service manager born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 30 Barn End Cottage, Hunsonby, Penrith, Cumbria, CA10 1PN, England
Lu, Na
Chinese customer service manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Lu, Na
Chinese manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Justin William Hurley
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 33 Wargrave House, School Lane, Wargrave, Berkshire, RG10 8AA
Mrs Rachana Deepal Purohit
British born in December 1982Resident in England
Registered addresses and corresponding companiesSidaway, Tina Louise
British customer service manager born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 36 Unit 8, Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands, B70 9DE, England
Sidaway, Tina Louise
British training company born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 37 113-117, Barr Street, Barr Street, Birmingham, B19 3DE, United Kingdom
Mazza, Marianna Lucia
British customer service manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 38 93, Tyne Crescent, Brickhill, MK41 7YY
Ms Olubukola Oluseyi Awo-onidala
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 39 Kemp House 160, City Road, London, EC1V 2NX, England
Mr Israel Ogundijo
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 40 30, St. Martins Close, Erith, DA18 4DZ, England
Norman, Laura Emily
British customer service manager born in June 1971Registered addresses and corresponding companies
IIF 41 32 The Heights, 89 Foxgrove Road, Beckenham, Kent, BR3 5BY
Mr Israel Oluwasegun Ogundijo
British born in September 1991Resident in England
Registered addresses and corresponding companiesMs Valerie Robin
French born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 45 56, Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA
Purohit, Rachana Deepal
British banker born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 46 4, Wells Gate Close, Woodford Green, IG8 0FD, England
Purohit, Rachana Deepal
British customer service manager born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 47 4, Wells Gate Close, Woodford Green, Essex, IG8 0FD, England
Sierra Munoz, Luis Roberto
British customer service manager born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 48 4 Callisto Court, 108 Hammersley Road, London, E16 1FW
Hurley, Justin William
British customer service manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 49 Wargrave House, School Lane, Wargrave, Berkshire, RG10 8AA
Ogundijo, Israel
British project manager born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 50 30, St. Martins Close, Erith, DA18 4DZ, England
Ogundijo, Israel Oluwasegun
British adminstrator born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 51 145-157, St John Street, London, EC1V 4PW, England
Ogundijo, Israel Oluwasegun
British company director born in September 1991Resident in England
Registered addresses and corresponding companiesOgundijo, Israel Oluwasegun
British customer service manager born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 54 30, St Martins Close, Erith, Erith, Kent, DA18 4DZ, United Kingdom
Ogundijo, Israel Oluwasegun
British director born in September 1991Resident in England
Registered addresses and corresponding companiesOgundijo, Israel Oluwasegun
British producer born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 57 30, St. Martins Close, Erith, Kent, DA18 4DZ, United Kingdom
Ogundijo, Israel Oluwasegun
British sales and marketing born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 58 30, St Martins Close, Erith, Erith, Kent, DA18 4DZ, England
Warnakulasuriyage, Angelo Renuka
Sri Lankan customer service manager born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 19, Muirton Place, Perth, Perthshire, PH1 5DJ, United Kingdom
Norman, Laura Emily
British customer service managerRegistered addresses and corresponding companies
IIF 60 32 The Heights, 89 Foxgrove Road, Beckenham, Kent, BR3 5BY
Rosser-jacks, Benjamin Robert John
British customer service manager born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 61 23, Newport Mews, Worthing, West Sussex, BN11 2HN, England
Barker, Norman John
British customer service manager born in January 1950Registered addresses and corresponding companies
IIF 62 18 Church Hill, Leamington Spa, Warwickshire, CV32 5AY
Barker, Norman John
British sales director born in January 1950Registered addresses and corresponding companies
IIF 63 18 Church Hill, Leamington Spa, Warwickshire, CV32 5AY
Bratton, Lynda Louise
British customer service managerRegistered addresses and corresponding companies
IIF 64 49 Pond Drive, Sittingbourne, Kent, ME10 4QF
Jackson, Kevin
British customer service manager born in November 1960Registered addresses and corresponding companies
IIF 65 1, St James Court, Saffron Walden, Essex, CB10 2TN
Wilson, Colin Duncan
British customer service manager born in August 1954Registered addresses and corresponding companies
IIF 66 17 Thornsett Court, Sheffield, South Yorkshire, S11 8AQ
Codrington, Emmanuel Samuel Anthony
British customer service manager born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 67 124, City Road, 124 City Road, London, EC1V 2NX, United Kingdom
Minchella, Luigia
Italian customer service manager born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 68 Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
Remnant, Cianon Eraine
British customer service managerRegistered addresses and corresponding companies
IIF 69 36a, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3NY, England
Robin, Valerie
French director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 70 Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England
Robin, Valerie Laurence
French customer service manager born in July 1966Registered addresses and corresponding companies
IIF 71 18 John Dutton Way, Kennington, Ashford, Kent, TN24 9PW
Ms Na Lu
Chinese born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 72 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Ogundijo, Israel Oluwasegun Kehinde
Registered addresses and corresponding companies
IIF 73 30 Erith, St Martins Close, Erith, DA18 4DZ, United Kingdom
Hucks, Sandra Carol
Registered addresses and corresponding companies
IIF 74 12, Chatsworth Gardens, Hockley, Essex, SS5 4UB, United Kingdom
Lu, Na
Chinese marketing born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 75 79, Oxgangs Terrace, Edinburgh, EH13 9BZ, United Kingdom
Jeffrey, Jennifer Louise
Registered addresses and corresponding companies
IIF 76 Barn End Cottage, Hunsonby, Penrith, Cumbria, CA10 1PN
Robin, Valerie
French Registered addresses and corresponding companies
IIF 77 56, Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA
Lu, Na
Registered addresses and corresponding companies
IIF 78 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Surasingha Arachchilage, Yohan Chathuranga, Mr.
Sri Lankan customer service manager born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 79 Flat 2, No. 2, Cobham Avenue, New Malden, Surrey, KT3 6EP, England
- 1 Wargrave House, School Lane, Wargrave, BerkshireDissolved Corporate (2 parents)Officer
2013-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2023-07-29 ~ nowIIF 25 - Director → ME
- 3
CINEBOOK LIMITED
- nowLA FRANCE LIBRE ...D'ENTREPRENDRE LIMITED - 1997-07-11PISTES ET PASTILLES LIMITED - 2004-10-21 Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)1,484,415 GBP2024-12-31Officer 2018-09-20 ~ nowIIF 70 - Director → ME - 4 30 St. Martins Close, Erith, EnglandActive Corporate (1 parent)Officer 2024-08-15 ~ nowIIF 53 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 5 30 St. Martins Close, Erith, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-12-28 ~ dissolvedIIF 57 - Director → ME
- 6 4 Callisto Court, 108 Hammersley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-23 ~ dissolvedIIF 48 - Director → ME
- 7 124, City Road 124 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 67 - Director → ME
- 8 204 Oldbury Road, Interlux Business Park - Unit 8, West Bromwich, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)23,796 GBP2016-05-31Person with significant control 2016-06-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 56 Beech Avenue, Chartham, Canterbury, KentDissolved Corporate (2 parents)Equity (Company account)467,755 GBP2017-12-31Officer 2008-06-11 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 10 4 Wells Gate Close, Woodford Green, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,815 GBP2016-10-31Officer 2014-10-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 32 - Director → ME 2024-04-18 ~ nowIIF 78 - Secretary → MEPerson with significant control 2024-04-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12 10 Beddington Avenue, Didcot, Oxon, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,395 GBP2024-10-31Officer 2019-10-28 ~ nowIIF 29 - Director → ME
- 13 97b Chichele Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-18 ~ dissolvedIIF 18 - Director → ME
- 14 30 St Martins Close, Erith, Erith, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-10-15 ~ dissolvedIIF 58 - Director → ME
- 15 75 Desborough Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Kemp House 160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)810 GBP2024-02-29Officer 2016-02-19 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 39 - Has significant influence or control → OE
- 17 113-117 Barr Street, Barr Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 37 - Director → ME
- 18 30 St. Martins Close, Erith, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2020-11-26 ~ nowIIF 52 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 19 30 St. Martins Close, Erith, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 50 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 20 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-12 ~ dissolvedIIF 20 - Director → ME
- 21 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-23 ~ dissolvedIIF 54 - Director → ME
- 22 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 23 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (7 parents)Officer 2025-05-23 ~ nowIIF 68 - Director → ME
- 24 4 Wells Gate Close, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)579 GBP2024-07-31Officer 2020-12-03 ~ nowIIF 46 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 12 Chatsworth Gardens, Hockley, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-10-10 ~ dissolvedIIF 4 - Director → ME 2011-10-10 ~ dissolvedIIF 74 - Secretary → ME
- 26 1 Church Meadow, Shifnal, ShropshireActive Corporate (3 parents)Equity (Company account)-297 GBP2024-11-30Officer 2011-06-21 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 28 C/o, 96 Bridge Street, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)30,367 GBP2024-10-30Officer 2018-09-07 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 29 Unit 8 Interludes Business Park, 204 Oldbury Road, West Bromwich, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,541 GBP2017-05-31Officer 2013-05-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 30 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 56 - Director → ME
- 31 19 Muirton Place, Perth, Perthshire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)6,092 GBP2025-03-31Officer 2022-03-07 ~ nowIIF 59 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 19 Spencer Court Sandgate Esplanade, Folkestone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2004-02-03 ~ 2009-12-22IIF 69 - Secretary → ME
- 2
AP RACING LIMITED
- nowFORCEDUAL LIMITED - 1999-07-15 Seven Stars Industrial Estate, Wheler Road, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 2001-01-18 ~ 2010-02-03IIF 63 - Director → ME - 3 Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, United KingdomActive Corporate (5 parents)Officer 2009-07-21 ~ 2014-03-31IIF 10 - Director → ME
- 4 The Stables, Gable End Farm, Crossley New Road, Todmorden, Lancashire, EnglandDissolved Corporate (2 parents)Officer 1997-02-03 ~ 2003-01-31IIF 62 - Director → ME
- 5 Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2003-02-19 ~ 2006-07-03IIF 49 - Director → ME
- 6 107-109 Lewisham High Street, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)8,367 GBP2024-02-29Officer 2016-02-08 ~ 2020-06-29IIF 55 - Director → ME 2016-02-08 ~ 2020-07-06IIF 73 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-07-06IIF 44 - Ownership of shares – 75% or more → OE
- 7
CEYLAND TOURS LTD
- nowSAM TOURS LIMITED - 2012-06-26 39-47 Alie Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-07 ~ 2013-06-06IIF 79 - Director → ME - 8 Church Langley Community Centre, Church Langley Way, Harlow, EnglandActive Corporate (6 parents)Officer 1995-10-03 ~ 2003-05-01IIF 65 - Director → ME
- 9 42 West Park Road, Osterley Views, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,624 GBP2017-11-30Officer 2015-11-03 ~ 2016-04-06IIF 75 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 72 - Ownership of shares – 75% or more → OE
- 10 93 Tyne Crescent, BrickhillActive Corporate (1 parent)Equity (Company account)5,253 GBP2024-12-31Officer 2015-01-01 ~ 2019-08-28IIF 38 - Director → MEPerson with significant control 2016-07-01 ~ 2019-08-28IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (9 parents)Officer 1996-09-22 ~ 2002-10-25IIF 41 - Director → ME 1999-04-06 ~ 2000-12-04IIF 60 - Secretary → ME
- 12 Hunsonby Swimming Club, Hunsonby, Penrith, CumbriaActive Corporate (2 parents)Equity (Company account)17,830 GBP2024-09-30Officer 2015-06-12 ~ 2018-04-04IIF 30 - Director → ME 2015-06-12 ~ 2018-04-04IIF 76 - Secretary → ME
- 13 56 Beech Avenue, Chartham, Canterbury, KentDissolved Corporate (2 parents)Equity (Company account)467,755 GBP2017-12-31Officer 2002-10-01 ~ 2005-01-21IIF 71 - Director → ME
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-03 ~ 2025-04-21IIF 12 - Director → MEPerson with significant control 2025-03-03 ~ 2025-04-21IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15 Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, DevonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,948,016 GBP2021-10-31Officer 2008-03-27 ~ 2020-06-11IIF 8 - Director → ME
- 16
MAP MARKETING LIMITED
- nowPITCHFAME LIMITED - 1980-12-31 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (3 parents)Equity (Company account)140,187 GBP2021-10-31Officer 2008-01-01 ~ 2020-06-11IIF 9 - Director → ME - 17 23 Newport Mews, Worthing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1,320 GBP2024-12-31Officer 2018-06-12 ~ 2019-03-03IIF 61 - Director → ME
- 18 30 St. Martins Close, Erith, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2014-09-03 ~ 2014-09-03IIF 14 - Director → ME 2014-09-03 ~ 2018-07-26IIF 13 - Director → ME 2014-04-28 ~ 2014-08-04IIF 51 - Director → ME
- 19 The Farmhouse 1 Sothall Green Farm Primrose Crescent, Beighton, SheffieldActive Corporate (3 parents)Equity (Company account)257 GBP2024-02-28Officer 2014-12-08 ~ 2025-05-18IIF 16 - Director → ME
- 20THERMO ELECTRIC EUROPE LIMITED - 2001-06-18THERMO ELECTRIC CO LIMITED - 2001-07-17 40-42 High Street, Newington, Sittingbourne, KentActive Corporate (3 parents)Equity (Company account)710,185 GBP2024-12-31Officer 2005-01-11 ~ 2008-12-31IIF 64 - Secretary → ME
- 21 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (7 parents)Equity (Company account)21 GBP2024-03-31Officer 1995-11-15 ~ 1996-07-18IIF 66 - Director → ME
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