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
Mr Robert Croucher
- 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 1
- British born in January 1981
Mr Robert Edwin Croucher
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 443, Berkeley Square, London, W1J 5AP, England
IIF 543, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 643, Berkeley Square, Mayfair Westminster, London, London, W1J 5FJ, United Kingdom
IIF 7Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 8Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 9 IIF 10Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 11Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 12Flat 3, 6 Union Court, Union Court, Richmond, Surrey, TW9 1AA, England
IIF 13
- 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 141, Greek Street, London, W1D 4NQ, England
IIF 1536, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 1643 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom
IIF 1743, Berkeley Square, London, W1J 5AP
IIF 1843, Berkeley Square, London, W1J 5AP, England
IIF 1943, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom
IIF 3043, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 31Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 32Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 33Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 39 IIF 40
- 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 4110143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4210681339 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4311262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4412046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4543, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 4643, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 4743, Berkeley Square, London, England, W1J 5AP, England
IIF 4843, Berkeley Square, London, Uk, W1J 5AP, England
IIF 4943, Berkeley Square, London, W1J 5AP, England
IIF 50 IIF 51 IIF 52 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 69 IIF 70 IIF 71
- 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 72
- born in January 1981
Croucher, Robert
Resident in United Kingdom
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
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5FJ, England
IIF 77
- British born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7843, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 79 IIF 8043, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 8143, Berkeley Square, London, Uk, W1J 5AP, England
IIF 8243, Berkeley Square, London, W1J 5AP
IIF 8343, Berkeley Square, London, W1J 5AP, England
IIF 84 IIF 85 IIF 86 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 109
- 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 - born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Croucher, Robert Edwin
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 115 - LLP Designated Member → MEPerson with significant control2018-03-07 ~ dissolvedIIF 48 - Has significant influence or control → OE - 2
BASILFRIAR LTD
1395377843 Berkeley Square, London, Uk, EnglandActive Corporate (2 parents)Officer2023-05-02 ~ nowIIF 82 - Director → ME2023-05-02 ~ nowIIF 119 - Secretary → MEPerson with significant control2023-05-02 ~ nowIIF 49 - 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 36 - Director → ME - 4
BREAK OFF CAPITAL LLP
OC41122757 Stanley Road, Oxford, EnglandActive Corporate (6 parents)Officer2016-05-28 ~ 2016-07-29IIF 75 - LLP Designated Member → ME - 5
- 6
CASTELLUM CAPITAL PARTNERS LTD
0798042343 Berkeley Square, LondonDissolved Corporate (6 parents)Officer2013-10-28 ~ 2016-05-26IIF 5 - Director → ME - 7
CASTELLUM PARTNERS LLP
OC39139343 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 74 - 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 19 - Director → ME - 9
CMI BUSINESS SERVICES LTD
0938703343 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2015-01-13 ~ 2017-01-04IIF 34 - Director → ME - 10
CMI CLIENT ACCOUNT NO.3 LTD
0963430443 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 6 - Director → ME - 11
CMI TELCO SERVICES LTD
0938716243 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 38 - 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 18 - Director → ME - 1343 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 92 - Director → ME
- 14
DOCUSTREAM LTD
1258795243 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 80 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 46 - 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 77 - Director → ME
- 16
- 17
GLOBAL CITY OFFICE LTD
0776682543 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 30 - Director → ME - 18
HATTON & BERKELEY ADVISORY UK LIMITED
1014491243 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 27 - Director → ME2019-11-03 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 67 - 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 114 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 44 - 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 108 - Director → ME2016-04-25 ~ 2017-01-04IIF 24 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 61 - 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 94 - Director → ME2016-04-25 ~ 2017-01-04IIF 20 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 57 - 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 101 - Director → ME2016-04-25 ~ 2017-01-04IIF 26 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 59 - 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 111 - Director → MEPerson with significant control2020-04-14 ~ 2020-04-14IIF 72 - Ownership of shares – 75% or more → OE2020-04-14 ~ dissolvedIIF 43 - 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 96 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 68 - 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 116 - LLP Designated Member → ME2018-10-20 ~ nowIIF 117 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ nowIIF 3 - Has significant influence or control → OE - 26
HATTON & BERKELEY PROPERTY LTD
1016872843 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 90 - Director → ME2016-05-07 ~ 2017-01-04IIF 17 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 54 - 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 4 - Director → ME2016-04-25 ~ 2017-01-04IIF 23 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 1 - 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 22 - Director → ME2019-11-03 ~ nowIIF 109 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 69 - 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 21 - Director → ME2019-11-03 ~ dissolvedIIF 113 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 42 - 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 25 - Director → ME2019-11-03 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 31
HBLDN ADVISORY LTD
1363733943 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 98 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 32
HBLDN CUSTODIAN LTD
1363733343 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 95 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 33
HBLDN EMEIA LTD
1363727143 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 107 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 34
HBLDN FREEPORT LTD
1344966443 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 87 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 106 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 83 - Director → ME2016-06-21 ~ 2017-01-04IIF 105 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 71 - 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 79 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - 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 102 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 39
HBLDN TELECOM LTD
1363724843 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 89 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 14 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 78 - Director → MEPerson with significant control2019-06-12 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 42
HBLDN WEALTH MANAGEMENT LIMITED
1409968143 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 11 - Director → ME - 45
CMI FILMS LTD
- 2013-09-17 0825940943 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-10-17IIF 31 - Director → ME - 46
MANHATTAN STRAIGHT UP LTD
0965291543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 28 - Director → ME - 47
MARINE FILM DISTRIBUTION LTD
1215270743 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 85 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 37 - Director → ME - 49
OCEAN RAIDER ADVENTURES LTD
09346062Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-03-16IIF 10 - Director → ME - 50
- 51
OMNI SCORE LTD
07951120338 Euston Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ 2012-06-25IIF 40 - Director → ME - 52
ORGANIC SOLUTIONS LTD
07954173404c Fulham Road, LondonActive Corporate (3 parents)Officer2012-02-17 ~ 2012-08-10IIF 39 - 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 12 - Director → ME - 54
PIXO MEDIA LTD
0797489543 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-03-05 ~ 2013-12-12IIF 16 - 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 81 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 100 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 32 - Director → ME - 58
START UP METHOD LTD
1397819843 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 104 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 8 - Director → ME - 60
TBD SHOSHA INTERNATIONAL LTD
0819490543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ 2012-09-13IIF 103 - Director → ME - 61
TCD LONDON UK LTD
0991413643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-14 ~ 2017-01-04IIF 29 - Director → ME - 62
TEES FREEPORT HOLDINGS LTD
1344974943 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 84 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 15 - 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 112 - Director → ME2020-04-09 ~ dissolvedIIF 110 - Director → ME2011-10-25 ~ 2014-07-17IIF 120 - Secretary → MEPerson with significant control2020-04-09 ~ dissolvedIIF 41 - 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 35 - Director → ME - 69
WESTONE MAIL FORWARDING CREDIT LTD
08499595Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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