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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas John Stevenson

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 518 - Director → ME
  • 2
    NB THINK TANK LIMITED - 2011-11-18
    icon of address 223 Waterman Building, 14 Westferry Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    IIF 282 - Director → ME
  • 3
    icon of address Unit 10 The Bentley Centre, Stratton Road, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 527 - Director → ME
    icon of calendar 2014-11-20 ~ dissolved
    IIF 538 - Secretary → ME
  • 4
    icon of address Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-25 ~ now
    IIF 281 - Director → ME
    icon of calendar 2024-05-21 ~ now
    IIF 275 - Director → ME
  • 5
    icon of address Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-08 ~ now
    IIF 280 - Director → ME
  • 6
    icon of address Hophouse, Maltings Park West Bergholt, Colchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 278 - Director → ME
    icon of calendar 2011-08-10 ~ dissolved
    IIF 253 - Director → ME
  • 7
    icon of address Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 516 - Director → ME
    IIF 249 - Director → ME
  • 8
    icon of address Hophouse, Maltings Park West Bergholt, Colchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 277 - Director → ME
    icon of calendar 2011-08-10 ~ dissolved
    IIF 252 - Director → ME
  • 9
    icon of address Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2016-08-21 ~ now
    IIF 532 - Secretary → ME
  • 10
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 391 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 462 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 399 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 382 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 411 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Eridge Park, Eridge, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 266 - Director → ME
  • 19
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 351 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 402 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 377 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 419 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 427 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 324 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 443 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 393 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 448 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 474 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 485 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 371 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 422 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    IIF 339 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    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
  • 36
    icon of address Bleak House Fm, Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    IIF 533 - Secretary → ME
  • 37
    icon of address Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 520 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 270 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 270 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    icon of address Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-07 ~ dissolved
    IIF 261 - Director → ME
  • 39
    BILLMATCH LIMITED - 1993-01-15
    BEECH HOUSE ASSOCIATES LIMITED - 1995-04-04
    icon of address Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 519 - Director → ME
  • 40
    icon of address 101a Crow Green Road, Pilgrims Road, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-13 ~ now
    IIF 530 - Director → ME
  • 41
    FRONKS LIMITED - 2015-09-24
    icon of address Hop House, Maltings Park, West Bergholt, Colchester, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 276 - Director → ME
  • 42
    FRONKS (LEWES) LIMITED - 2015-09-24
    icon of address Hophouse, Maltings Park West Bergholt, Colchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,948 GBP2025-01-16
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 279 - Director → ME
  • 43
    icon of address 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 274 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    icon of address Hophouse, Maltings Park Colchester Road, West Bergholt, Colchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 271 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    I4 GROUP LIMITED - 2006-09-18
    I4 (UK) LIMITED - 2006-06-06
    I4 GROUP (UK) LTD - 2022-07-11
    icon of address Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,638 GBP2025-03-31
    Officer
    icon of calendar 2008-11-27 ~ now
    IIF 512 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 93 Golding Thoroughfare, Chelmsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 524 - Director → ME
  • 47
    icon of address 101a Crow Green Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 528 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 48
    INTEL BUSINESS CONSULTING LTD - 2013-06-06
    icon of address Unit 10 The Bentley Centre, Stratton Road, Swindon, Wilts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 525 - Director → ME
    icon of calendar 2014-03-21 ~ dissolved
    IIF 536 - Secretary → ME
  • 49
    icon of address Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 517 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 272 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 231
  • 1
    icon of address Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2018-06-28
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-05
    IIF 472 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-05
    IIF 511 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 210 - Has significant influence or control → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-05
    IIF 421 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 173 - Has significant influence or control → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-05
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-05
    IIF 367 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 214 - Has significant influence or control → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 364 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 481 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 488 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 375 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 465 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 183 - Has significant influence or control → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 506 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 200 - Has significant influence or control → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 459 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 203 - Has significant influence or control → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 509 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 452 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 187 - Has significant influence or control → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 346 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 185 - Has significant influence or control → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 394 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 164 - Has significant influence or control → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 446 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 204 - Has significant influence or control → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 432 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 400 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 201 - Has significant influence or control → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 366 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 211 - Has significant influence or control → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2nd Floor 30 Charing Cross Road, Convent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 365 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 202 - Has significant influence or control → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 369 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 192 - Has significant influence or control → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 386 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 190 - Has significant influence or control → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 482 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 378 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 206 - Has significant influence or control → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 199 - Has significant influence or control → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 493 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 212 - Has significant influence or control → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 442 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 181 - Has significant influence or control → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 390 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 195 - Has significant influence or control → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 405 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 163 - Has significant influence or control → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 2nd Floor 30 Charing Cross Road, Convent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 467 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 169 - Has significant influence or control → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 480 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 417 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 197 - Has significant influence or control → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 455 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 502 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 205 - Has significant influence or control → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 341 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 186 - Has significant influence or control → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 360 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 407 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 191 - Has significant influence or control → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 424 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 189 - Has significant influence or control → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 340 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 209 - Has significant influence or control → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 494 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 215 - Has significant influence or control → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 440 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 441 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 208 - Has significant influence or control → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 413 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 497 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 368 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 194 - Has significant influence or control → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 454 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 161 - Has significant influence or control → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 507 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 179 - Has significant influence or control → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 430 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 175 - Has significant influence or control → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 374 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 172 - Has significant influence or control → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 438 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,249 GBP2021-06-30
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 401 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 372 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 373 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 2nd Floor 30 Charing Cross Road, Convent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 381 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 143 - Has significant influence or control → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 389 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 435 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 184 - Has significant influence or control → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 476 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 171 - Has significant influence or control → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 496 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 498 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 180 - Has significant influence or control → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 392 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 176 - Has significant influence or control → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 471 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 178 - Has significant influence or control → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 477 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 461 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 177 - Has significant influence or control → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 489 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 2nd Floor 30 Charing Cross Road, Convent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 499 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 449 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Estate Office, Eridge Park, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2012-04-30
    IIF 265 - Director → ME
  • 79
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 415 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 207 - Has significant influence or control → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 359 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 182 - Has significant influence or control → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 416 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 174 - Has significant influence or control → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 410 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 428 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 355 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 396 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 188 - Has significant influence or control → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 357 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 165 - Has significant influence or control → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 166 - Has significant influence or control → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 343 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 431 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 91
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 408 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 453 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 170 - Has significant influence or control → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 358 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 196 - Has significant influence or control → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 193 - Has significant influence or control → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 95
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 484 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 450 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 479 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 98
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 456 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 198 - Has significant influence or control → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 387 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-05
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 216 - Has significant influence or control → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 102
    icon of address Swindon 105.5 Studios Barrington Close, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,163 GBP2024-05-31
    Officer
    icon of calendar 2016-02-01 ~ 2021-01-12
    IIF 526 - Director → ME
    icon of calendar 2013-07-01 ~ 2015-11-27
    IIF 529 - Director → ME
  • 103
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 104
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 345 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 105
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 361 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 106
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 418 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 107
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 404 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 108
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 445 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 109
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 420 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 110
    icon of address Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-24 ~ 2012-08-07
    IIF 258 - Director → ME
  • 111
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 384 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 112
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 362 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 113
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 114
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 385 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 115
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 510 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 116
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 412 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 117
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 487 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 118
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 504 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 31 - Right to appoint or remove directors → OE
  • 119
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 120
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 501 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 121
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 423 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 122
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,063 GBP2021-07-31
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 123
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 503 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 124
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 347 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 125
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 426 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 126
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 447 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 127
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 451 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 128
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 444 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 129
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 473 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 130
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2020-03-05
    IIF 483 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 131
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 490 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 114 - Right to appoint or remove directors → OE
  • 132
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 16 - Right to appoint or remove directors → OE
  • 133
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 505 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 32 - Right to appoint or remove directors → OE
  • 134
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 508 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 53 - Right to appoint or remove directors → OE
  • 135
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 468 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 44 - Right to appoint or remove directors → OE
  • 136
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 434 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 46 - Right to appoint or remove directors → OE
  • 137
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 458 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 113 - Right to appoint or remove directors → OE
  • 138
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 101 - Right to appoint or remove directors → OE
  • 139
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 470 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 245 - Right to appoint or remove directors → OE
  • 140
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 96 - Right to appoint or remove directors → OE
  • 141
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 95 - Right to appoint or remove directors → OE
  • 142
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 475 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 27 - Right to appoint or remove directors → OE
  • 143
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 436 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 105 - Right to appoint or remove directors → OE
  • 144
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 342 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 6 - Right to appoint or remove directors → OE
  • 145
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 409 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 20 - Right to appoint or remove directors → OE
  • 146
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 75 - Right to appoint or remove directors → OE
  • 147
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 336 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 69 - Right to appoint or remove directors → OE
  • 148
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 425 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 45 - Right to appoint or remove directors → OE
  • 149
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 429 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 103 - Right to appoint or remove directors → OE
  • 150
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 466 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 56 - Right to appoint or remove directors → OE
  • 151
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 91 - Right to appoint or remove directors → OE
  • 152
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 354 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 66 - Right to appoint or remove directors → OE
  • 153
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 457 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 48 - Right to appoint or remove directors → OE
  • 154
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 469 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 71 - Right to appoint or remove directors → OE
  • 155
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 370 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 23 - Right to appoint or remove directors → OE
  • 156
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-04
    IIF 491 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 15 - Right to appoint or remove directors → OE
  • 157
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 463 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 39 - Right to appoint or remove directors → OE
  • 158
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 414 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 76 - Right to appoint or remove directors → OE
  • 159
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 478 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 24 - Right to appoint or remove directors → OE
  • 160
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 326 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 87 - Right to appoint or remove directors → OE
  • 161
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 439 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 84 - Right to appoint or remove directors → OE
  • 162
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 433 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 25 - Right to appoint or remove directors → OE
  • 163
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 406 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 10 - Right to appoint or remove directors → OE
  • 164
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 397 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 70 - Right to appoint or remove directors → OE
  • 165
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 437 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 79 - Right to appoint or remove directors → OE
  • 166
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 403 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 65 - Right to appoint or remove directors → OE
  • 167
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 464 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 246 - Right to appoint or remove directors → OE
  • 168
    icon of address C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,890 GBP2023-05-27
    Officer
    icon of calendar 2011-08-10 ~ 2012-04-09
    IIF 256 - Director → ME
  • 169
    icon of address Hophouse, Maltings Park West Bergholt, Colchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-10 ~ 2013-03-28
    IIF 254 - Director → ME
  • 170
    icon of address Hophouse, Maltings Park West Bergholt, Colchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-10 ~ 2013-03-28
    IIF 251 - Director → ME
  • 171
    icon of address Bleak House Farm Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2012-02-03
    IIF 531 - Director → ME
  • 172
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,295 GBP2021-03-31
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 380 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 67 - Right to appoint or remove directors → OE
  • 173
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 363 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 14 - Right to appoint or remove directors → OE
  • 174
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 383 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 111 - Right to appoint or remove directors → OE
  • 175
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 495 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 92 - Right to appoint or remove directors → OE
  • 176
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 42 - Right to appoint or remove directors → OE
  • 177
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 17 - Right to appoint or remove directors → OE
  • 178
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 395 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 13 - Right to appoint or remove directors → OE
  • 179
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 353 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 7 - Right to appoint or remove directors → OE
  • 180
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 460 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 21 - Right to appoint or remove directors → OE
  • 181
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 80 - Right to appoint or remove directors → OE
  • 182
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 492 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 34 - Right to appoint or remove directors → OE
  • 183
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 388 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 98 - Right to appoint or remove directors → OE
  • 184
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 500 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ 2020-03-05
    IIF 90 - Right to appoint or remove directors → OE
  • 185
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 486 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 5 - Right to appoint or remove directors → OE
  • 186
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 398 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 68 - Right to appoint or remove directors → OE
  • 187
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-03-05
    IIF 57 - Right to appoint or remove directors → OE
  • 188
    icon of address 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30 GBP2021-03-31
    Officer
    icon of calendar 2021-12-21 ~ 2022-07-12
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ 2022-07-12
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 189
    icon of address 25 North Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2022-07-12
    IIF 513 - Director → ME
    icon of calendar 2005-03-30 ~ 2008-09-30
    IIF 534 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-12
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 190
    icon of address 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,560 GBP2021-03-31
    Officer
    icon of calendar 2009-09-23 ~ 2022-07-12
    IIF 514 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-12
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 191
    icon of address 1 Heather Way, Chobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-04 ~ 1995-07-20
    IIF 257 - Director → ME
  • 192
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 193
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 239 - Has significant influence or control → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 194
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 228 - Has significant influence or control → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 195
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 196
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 226 - Has significant influence or control → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 197
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 232 - Has significant influence or control → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 198
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 199
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 200
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 306 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 201
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 202
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 241 - Has significant influence or control → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 203
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 230 - Has significant influence or control → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 204
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 231 - Has significant influence or control → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 205
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 234 - Has significant influence or control → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 206
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 224 - Has significant influence or control → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 207
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 229 - Has significant influence or control → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 208
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 209
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 210
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-16 ~ 2020-03-05
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ 2020-03-05
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 211
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 212
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 213
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 214
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 215
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 216
    icon of address 2nd Floor 30 Charing Cross Road, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-03-05
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 217
    icon of address Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2025-07-15
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ 2020-05-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 218
    SPEED 4436 LIMITED - 1994-08-05
    GOLDING DEVELOPMENTS (ANGLIA) LIMITED - 1998-05-12
    icon of address 24 Hamilton Road, Ealing, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,240 GBP2024-03-31
    Officer
    icon of calendar 1997-05-22 ~ 1999-09-28
    IIF 521 - Secretary → ME
  • 219
    BILLMATCH LIMITED - 1993-01-15
    BEECH HOUSE ASSOCIATES LIMITED - 1995-04-04
    icon of address Hophouse Maltings Park, West Bergholt, Colchester, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-20 ~ 2025-07-15
    IIF 260 - Director → ME
  • 220
    icon of address Pioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1998-09-11
    IIF 262 - Director → ME
  • 221
    FRONKS LIMITED - 2015-09-24
    icon of address Hop House, Maltings Park, West Bergholt, Colchester, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2025-07-22
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    IIF 269 - Has significant influence or control → OE
  • 222
    FRONKS (LEWES) LIMITED - 2015-09-24
    icon of address Hophouse, Maltings Park West Bergholt, Colchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,948 GBP2025-01-16
    Officer
    icon of calendar 2011-08-10 ~ 2025-07-22
    IIF 255 - Director → ME
  • 223
    icon of address Hop House Colchester Road, West Bergholt, Colchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-27 ~ 2021-11-25
    IIF 515 - Director → ME
    icon of calendar 2021-03-03 ~ 2021-03-25
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2021-11-25
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 224
    SPEED 6477 LIMITED - 1997-08-22
    icon of address 8 High Street, Heathfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,096 GBP2024-12-31
    Officer
    icon of calendar 2004-04-06 ~ 2014-12-09
    IIF 537 - Secretary → ME
  • 225
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    GREGTON FINANCE LIMITED - 1983-09-21
    STATE SECURITIES LIMITED - 2004-06-28
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    STATE SECURITIES PLC - 2014-04-02
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2004-06-24
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1994-12-12
    IIF 259 - Director → ME
  • 226
    I4 CIS LIMITED - 2013-07-11
    icon of address C/o Begbies Traynor (central) Llp, Level Q, Sheraton House Surtees Way Surtees Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2012-04-04
    IIF 523 - Director → ME
  • 227
    I4 GROUP LIMITED - 2006-09-18
    I4 (UK) LIMITED - 2006-06-06
    I4 GROUP (UK) LTD - 2022-07-11
    icon of address Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,638 GBP2025-03-31
    Officer
    icon of calendar 2006-09-25 ~ 2007-10-30
    IIF 522 - Director → ME
    icon of calendar 2007-10-30 ~ 2010-08-19
    IIF 535 - Secretary → ME
  • 228
    BATCHLETTER SERVICES LIMITED - 1993-08-20
    SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
    SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
    SAVILLS FINANCE LIMITED - 2008-10-03
    icon of address 33 Margaret Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-29 ~ 1994-12-12
    IIF 263 - Director → ME
  • 229
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1994-12-12
    IIF 267 - Director → ME
  • 230
    icon of address Hophouse Maltings Park, Colchester Road, West Bergholt, Colchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2016-09-27
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-01-30
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 231
    icon of address Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,579 GBP2024-09-30
    Officer
    icon of calendar 1995-04-06 ~ 2004-04-14
    IIF 264 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.