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

Hollyman, Susan Mary

child relation
Offspring entities and appointments
Active 115
  • 1
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 252 - secretary → ME
  • 2
    Suite 3.15 One Fetter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 USD2016-11-30
    Officer
    2016-01-30 ~ dissolved
    IIF 218 - director → ME
  • 3
    Ground Floor, 123 Pall Mall, St. James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,603 EUR2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 17 - director → ME
  • 4
    48 High Street, Haslemere, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 116 - director → ME
  • 5
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 133 - director → ME
  • 6
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 119 - director → ME
  • 7
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -258,207 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 87 - director → ME
  • 8
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,420 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 51 - director → ME
  • 9
    4 Hall Street, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 224 - director → ME
  • 10
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -817,199 USD2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 237 - director → ME
  • 11
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,577 GBP2022-12-31
    Officer
    2019-08-15 ~ dissolved
    IIF 50 - director → ME
  • 12
    KEREN LIMITED - 2010-09-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Equity (Company account)
    566,974 USD2021-07-31
    Officer
    2010-07-30 ~ dissolved
    IIF 102 - director → ME
  • 13
    STARAWAY LIMITED - 2015-12-31
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 12 - director → ME
  • 14
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,045 USD2019-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 39 - director → ME
  • 15
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,483 USD2017-02-28
    Officer
    2010-10-01 ~ dissolved
    IIF 63 - director → ME
  • 16
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 124 - director → ME
  • 17
    2-3 Pavilion Buildings, Brighton, East Sussex, Uk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    163,381 USD2016-07-31
    Officer
    2009-11-27 ~ dissolved
    IIF 94 - director → ME
  • 18
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,625 EUR2015-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 37 - director → ME
  • 19
    DGM PHARMA LIMITED - 2007-11-15
    BALLYHALL LIMITED - 2003-04-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    15,761 GBP2019-12-31
    Officer
    2021-04-23 ~ dissolved
    IIF 28 - director → ME
  • 20
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,440 USD2018-02-28
    Officer
    2008-09-19 ~ dissolved
    IIF 48 - director → ME
  • 21
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,823 USD2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 52 - director → ME
  • 22
    G1 5 King Edward's Road, Hackney, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 126 - director → ME
  • 23
    6tth Foor Queens House 55/56, Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 75 - director → ME
  • 24
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,952 GBP2020-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 22 - director → ME
  • 25
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    -419 EUR2023-12-31
    Officer
    2016-07-20 ~ now
    IIF 11 - director → ME
  • 26
    6th Floor 28 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 58 - director → ME
  • 27
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,368 USD2023-12-31
    Officer
    2021-10-14 ~ now
    IIF 6 - director → ME
  • 28
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 234 - director → ME
  • 29
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    21,549 GBP2022-04-30
    Officer
    2016-04-28 ~ now
    IIF 64 - director → ME
  • 30
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 128 - director → ME
  • 31
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2005-01-25 ~ dissolved
    IIF 170 - director → ME
  • 32
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2010-11-22 ~ dissolved
    IIF 215 - director → ME
  • 33
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 118 - director → ME
  • 34
    123 Pall Mall (ground Floor), London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 33 - director → ME
  • 35
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    126,799 GBP2022-12-31
    Officer
    2007-02-05 ~ dissolved
    IIF 182 - director → ME
  • 36
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -55,512 USD2023-12-31
    Officer
    2014-10-02 ~ now
    IIF 46 - director → ME
  • 37
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 5 - director → ME
  • 38
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,331 EUR2023-12-31
    Officer
    2014-10-01 ~ now
    IIF 47 - director → ME
  • 39
    25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2010-11-01 ~ dissolved
    IIF 242 - director → ME
  • 40
    25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 212 - director → ME
  • 41
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,793 USD2016-04-30
    Officer
    2017-05-04 ~ dissolved
    IIF 105 - director → ME
  • 42
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-12-01 ~ now
    IIF 16 - director → ME
  • 43
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 114 - director → ME
  • 44
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 53 - director → ME
  • 45
    AGROFILM PACKAGING LIMITED - 2019-03-20
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,986 EUR2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 15 - director → ME
  • 46
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -213,724 GBP2023-10-31
    Officer
    2018-09-10 ~ now
    IIF 214 - director → ME
  • 47
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,674 EUR2021-12-31
    Officer
    2016-08-16 ~ dissolved
    IIF 13 - director → ME
  • 48
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,449 EUR2021-12-31
    Officer
    2019-03-13 ~ dissolved
    IIF 90 - director → ME
  • 49
    Ground Floor 123 Pall Mall, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,847 EUR2023-12-31
    Officer
    2016-08-12 ~ dissolved
    IIF 106 - director → ME
  • 50
    GLOBALWIDE COMPUTER SERVICES LIMITED - 1998-12-01
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2010-10-01 ~ now
    IIF 61 - director → ME
  • 51
    Ground Floor 123 Pall Mall, St James’s, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-05-03 ~ now
    IIF 88 - director → ME
  • 52
    123 Pall Mall (ground Floor), London, England
    Corporate (2 parents)
    Equity (Company account)
    10,185,707 USD2024-02-28
    Officer
    2024-02-01 ~ now
    IIF 7 - director → ME
  • 53
    Ground Floor 123 Pall Mall, St James’s, London, England
    Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-18 ~ now
    IIF 86 - director → ME
  • 54
    Ground Floor 123 Pall Mall, St James’s, London, England
    Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-25 ~ now
    IIF 140 - director → ME
  • 55
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,606 EUR2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 56 - director → ME
  • 56
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 165 - director → ME
  • 57
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 109 - director → ME
  • 58
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    -91,596 EUR2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 21 - director → ME
  • 59
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,686 USD2018-06-30
    Officer
    2012-06-26 ~ dissolved
    IIF 9 - director → ME
  • 60
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,477,046 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 84 - director → ME
  • 61
    MANEL ADVISORS LEASING AND LOANS LIMITED - 2008-03-10
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    339,313 USD2015-11-30
    Officer
    2008-09-19 ~ dissolved
    IIF 156 - director → ME
  • 62
    TOPJETS LOGISTICS LIMITED - 2024-06-16
    123 Pall Mall (ground Floor), St James's, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 34 - director → ME
  • 63
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 31 - director → ME
  • 64
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,344 EUR2023-12-31
    Officer
    2018-01-04 ~ dissolved
    IIF 14 - director → ME
  • 65
    Ground Floor 123 Pall Mall, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,579 EUR2023-12-31
    Officer
    2016-08-16 ~ dissolved
    IIF 76 - director → ME
  • 66
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 213 - director → ME
  • 67
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    294,241 USD2020-10-31
    Officer
    2019-03-12 ~ dissolved
    IIF 92 - director → ME
  • 68
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2005-01-25 ~ dissolved
    IIF 139 - director → ME
  • 69
    Ground Floor 123 Pall Mall, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,990 EUR2023-12-31
    Officer
    2016-08-16 ~ dissolved
    IIF 77 - director → ME
  • 70
    Office 14 10-12 Baches Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,680 GBP2016-06-30
    Officer
    2015-10-02 ~ dissolved
    IIF 79 - director → ME
  • 71
    Ground Floor 123 Pall Mall, St James’s, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-03-18 ~ now
    IIF 96 - director → ME
  • 72
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,006 USD2016-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 103 - director → ME
  • 73
    123 Pall Mall (ground Floor), London, England
    Corporate (1 parent)
    Equity (Company account)
    120 USD2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 27 - director → ME
  • 74
    6th Floor 28 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 232 - director → ME
  • 75
    Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -2,625,206 GBP2018-07-31
    Officer
    2015-07-01 ~ now
    IIF 169 - director → ME
  • 76
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 123 - director → ME
  • 77
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    706,031 EUR2023-12-31
    Officer
    2018-07-31 ~ now
    IIF 85 - director → ME
  • 78
    MONTYVILLE LIMITED - 2006-02-10
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 54 - director → ME
  • 79
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 18 - director → ME
  • 80
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 35 - director → ME
  • 81
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    816 USD2016-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 40 - director → ME
  • 82
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 USD2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 26 - director → ME
  • 83
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -271,208 EUR2020-09-30
    Officer
    2019-03-14 ~ dissolved
    IIF 97 - director → ME
  • 84
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,465,114 EUR2023-09-30
    Officer
    2022-06-24 ~ now
    IIF 23 - director → ME
  • 85
    Spaces City Road, Epworth House, Office 320, 25, City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,318,673 GBP2018-05-31
    Officer
    2014-05-04 ~ dissolved
    IIF 216 - director → ME
  • 86
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    704,446 EUR2023-12-31
    Officer
    2018-07-31 ~ now
    IIF 57 - director → ME
  • 87
    INSTANT CARDIOGRAMS LIMITED - 2003-06-04
    BINDGLEN LIMITED - 1988-01-19
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-01-29 ~ dissolved
    IIF 29 - director → ME
  • 88
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 241 - director → ME
  • 89
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 135 - director → ME
  • 90
    123 Pall Mall (ground Floor), London, England
    Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 211 - director → ME
  • 91
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 149 - director → ME
  • 92
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,031 USD2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 60 - director → ME
  • 93
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,260,870 USD2017-01-31
    Officer
    2015-01-07 ~ dissolved
    IIF 38 - director → ME
  • 94
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 70 - director → ME
  • 95
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,986 USD2018-10-31
    Officer
    2012-10-23 ~ dissolved
    IIF 32 - director → ME
  • 96
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 3 - director → ME
  • 97
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,780 EUR2018-12-31
    Officer
    2017-10-20 ~ dissolved
    IIF 30 - director → ME
  • 98
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    825,860 USD2023-12-31
    Officer
    2019-06-12 ~ now
    IIF 93 - director → ME
  • 99
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,101 USD2023-12-30
    Officer
    2022-05-23 ~ now
    IIF 20 - director → ME
  • 100
    6th Floor, 28 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 235 - director → ME
  • 101
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 183 - director → ME
  • 102
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    56,513 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 99 - director → ME
  • 103
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 180 - director → ME
  • 104
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 127 - director → ME
  • 105
    PINMOUNT LIMITED - 2004-09-30
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,412,572 EUR2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 65 - director → ME
  • 106
    Suite 3 15 One Fetter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 USD2016-11-30
    Officer
    2015-10-19 ~ dissolved
    IIF 217 - director → ME
  • 107
    6th Floor, 28 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 2 - director → ME
  • 108
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 25 - director → ME
  • 109
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 73 - director → ME
  • 110
    6th Floor Queen's House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 45 - director → ME
  • 111
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,218 USD2016-09-30
    Officer
    2010-09-03 ~ dissolved
    IIF 72 - director → ME
  • 112
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 185 - director → ME
  • 113
    6th Floor 28 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 59 - director → ME
  • 114
    123 Pall Mall (ground Floor), London, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 210 - director → ME
  • 115
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 43 - director → ME
Ceased 129
  • 1
    QLUSIVE LTD - 2014-09-10
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2014-09-09 ~ 2014-11-17
    IIF 222 - director → ME
  • 2
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ 2015-10-09
    IIF 8 - director → ME
  • 3
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate
    Officer
    2010-01-04 ~ 2015-02-23
    IIF 4 - director → ME
  • 4
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-09-08 ~ 2015-06-29
    IIF 117 - director → ME
  • 5
    AMERICAN FITNESS WHOLESALERS LIMITED - 2018-04-18
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ 2018-04-11
    IIF 167 - director → ME
  • 6
    6th Floor, 28, Kingsway, London
    Dissolved corporate
    Officer
    2010-05-26 ~ 2014-07-28
    IIF 74 - director → ME
  • 7
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-27 ~ 2014-12-05
    IIF 206 - director → ME
  • 8
    Jhumat House, 160 London Road, Barking, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    7,726 GBP2024-01-31
    Officer
    2009-09-23 ~ 2022-02-01
    IIF 49 - director → ME
  • 9
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-03-13 ~ 2014-12-05
    IIF 184 - director → ME
  • 10
    CLEAR WATERSLICK LTD - 2015-04-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,538 GBP2023-12-31
    Officer
    2002-10-11 ~ 2022-12-29
    IIF 137 - director → ME
  • 11
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,420 GBP2023-12-31
    Officer
    2016-12-21 ~ 2017-02-24
    IIF 69 - director → ME
  • 12
    ATLAS HOSTELS PLC - 2015-04-10
    16 Talbot Square, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    621,866 GBP2016-01-31
    Officer
    2012-03-05 ~ 2014-07-04
    IIF 168 - director → ME
  • 13
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate
    Officer
    2006-05-04 ~ 2014-09-30
    IIF 195 - director → ME
  • 14
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (1 parent)
    Equity (Company account)
    -108,936 GBP2024-01-31
    Officer
    2022-01-25 ~ 2023-07-18
    IIF 24 - director → ME
  • 15
    72 High Street, Haslemere, Surrey
    Dissolved corporate
    Officer
    2013-09-19 ~ 2016-10-03
    IIF 177 - director → ME
  • 16
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ 2014-12-05
    IIF 155 - director → ME
  • 17
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-12-05
    IIF 142 - director → ME
  • 18
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-20 ~ 2019-11-11
    IIF 166 - director → ME
    2017-11-09 ~ 2018-11-09
    IIF 164 - director → ME
  • 19
    THE COLOR MACHINE LTD - 2013-10-31
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-10-15
    IIF 250 - secretary → ME
  • 20
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,235 GBP2017-03-31
    Officer
    2015-03-13 ~ 2016-11-23
    IIF 230 - director → ME
  • 21
    48 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2014-05-06
    IIF 238 - llp-designated-member → ME
    2012-06-18 ~ 2013-07-02
    IIF 239 - llp-designated-member → ME
  • 22
    Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast, Northern Ireland
    Dissolved corporate
    Officer
    2013-05-10 ~ 2014-06-02
    IIF 176 - director → ME
  • 23
    4385, 11423639: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-06-20 ~ 2018-07-25
    IIF 80 - director → ME
  • 24
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ 2014-09-30
    IIF 150 - director → ME
  • 25
    20 Twyford Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    418,563 GBP2023-12-31
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 19 - director → ME
  • 26
    53 Sheep Street, Northampton, United Kingdom
    Dissolved corporate
    Officer
    2011-02-01 ~ 2013-03-04
    IIF 104 - director → ME
  • 27
    48 High Street, Haslemere, Surrey, England
    Dissolved corporate
    Officer
    2012-03-22 ~ 2013-04-05
    IIF 148 - director → ME
  • 28
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,489 USD2016-04-30
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 44 - director → ME
  • 29
    213 Eversholt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2013-06-10
    IIF 197 - director → ME
  • 30
    G1 5 King Edward's Road, Hackney, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-13 ~ 2014-11-05
    IIF 160 - director → ME
  • 31
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -335,029 EUR2023-12-31
    Officer
    2018-06-08 ~ 2019-03-04
    IIF 67 - director → ME
  • 32
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-14 ~ 2018-07-25
    IIF 157 - director → ME
  • 33
    C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2014-04-10
    IIF 189 - director → ME
    2010-03-08 ~ 2011-04-05
    IIF 162 - director → ME
  • 34
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-10-22 ~ 2016-04-22
    IIF 36 - director → ME
  • 35
    Office 3 Penfold Works, Imperial Way, Unit R1, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-12-20 ~ 2017-07-19
    IIF 98 - director → ME
  • 36
    Suite 20 29-30 Horse Fair, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2013-05-01
    IIF 247 - secretary → ME
  • 37
    16 St. Martin's Le Grand, St Paul's, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2018-06-15 ~ 2020-06-14
    IIF 171 - director → ME
  • 38
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ 2014-12-05
    IIF 178 - director → ME
  • 39
    C/o Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-11-18
    IIF 111 - director → ME
  • 40
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-16 ~ 2018-11-14
    IIF 131 - director → ME
  • 41
    83 Ducie Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ 2013-10-01
    IIF 246 - secretary → ME
  • 42
    48 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ 2013-04-05
    IIF 251 - secretary → ME
  • 43
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ 2014-12-05
    IIF 202 - director → ME
  • 44
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2014-12-05
    IIF 190 - director → ME
  • 45
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,353 GBP2022-12-31
    Officer
    2014-01-15 ~ 2015-05-22
    IIF 78 - director → ME
  • 46
    Onega House, 112 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-07-24 ~ 2013-09-23
    IIF 194 - director → ME
  • 47
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-01-12 ~ 2004-11-23
    IIF 193 - director → ME
  • 48
    48 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ 2015-10-28
    IIF 248 - secretary → ME
  • 49
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ 2014-12-05
    IIF 158 - director → ME
  • 50
    Dept 706 19-21 Crawford Street, London
    Dissolved corporate
    Officer
    2009-04-15 ~ 2012-04-15
    IIF 231 - director → ME
  • 51
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Corporate (1 parent)
    Equity (Company account)
    3,757,521 GBP2022-12-31
    Officer
    2005-12-29 ~ 2016-03-03
    IIF 191 - director → ME
  • 52
    Butler's Wharf West, 42 Shad Thames, London, England
    Dissolved corporate
    Officer
    2012-01-24 ~ 2013-02-14
    IIF 174 - director → ME
  • 53
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -103,932 GBP2021-12-31
    Officer
    2020-11-06 ~ 2023-09-29
    IIF 82 - director → ME
  • 54
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2015-09-30
    IIF 55 - director → ME
  • 55
    G1 5 King Edward's Road, Hackney, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ 2014-11-19
    IIF 203 - director → ME
  • 56
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ 2014-09-18
    IIF 144 - director → ME
  • 57
    6th Floor 28 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 145 - director → ME
  • 58
    48 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ 2017-07-24
    IIF 163 - director → ME
  • 59
    4385, 10411315: Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2016-10-05 ~ 2020-05-14
    IIF 227 - director → ME
  • 60
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 42 - director → ME
  • 61
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,606 EUR2023-12-31
    Officer
    2016-12-22 ~ 2017-02-24
    IIF 68 - director → ME
  • 62
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-06
    IIF 236 - director → ME
  • 63
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-12 ~ 2009-08-14
    IIF 199 - director → ME
  • 64
    Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    128,411 GBP2024-07-31
    Officer
    2010-12-14 ~ 2012-06-01
    IIF 186 - director → ME
    2009-11-16 ~ 2010-12-13
    IIF 107 - director → ME
  • 65
    Woodgate Cottage, Lewes Road, Danehill, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-02 ~ 2018-08-09
    IIF 1 - director → ME
  • 66
    72 High Street, Haslemere, Surrey
    Dissolved corporate
    Officer
    2013-05-13 ~ 2017-05-30
    IIF 201 - director → ME
  • 67
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-12-05
    IIF 173 - director → ME
  • 68
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2014-05-01 ~ 2020-02-01
    IIF 136 - director → ME
  • 69
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ 2018-01-22
    IIF 130 - director → ME
  • 70
    Dept 706 19-21 Crawford Street, London, England
    Dissolved corporate
    Officer
    2015-07-29 ~ 2017-07-27
    IIF 209 - director → ME
  • 71
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -63,801 EUR2016-08-31
    Officer
    2008-05-24 ~ 2016-05-31
    IIF 153 - director → ME
  • 72
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-10-06 ~ 2017-07-20
    IIF 101 - director → ME
    2015-10-15 ~ 2016-08-01
    IIF 110 - director → ME
    2014-09-25 ~ 2015-10-01
    IIF 172 - director → ME
  • 73
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2016-08-16 ~ 2018-09-14
    IIF 200 - director → ME
  • 74
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    285,847 GBP2024-03-31
    Officer
    2010-05-10 ~ 2010-05-31
    IIF 161 - director → ME
    2009-04-09 ~ 2010-05-01
    IIF 143 - director → ME
  • 75
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2011-11-09 ~ 2021-05-16
    IIF 205 - director → ME
  • 76
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2014-12-05
    IIF 175 - director → ME
  • 77
    Filor Building, Twin Spires Complex, 155 Northumberland Street, Belfast
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2014-05-27 ~ 2015-05-22
    IIF 208 - director → ME
  • 78
    Suite 3.15 One Fetter Lane, London
    Dissolved corporate
    Officer
    2014-12-15 ~ 2017-01-30
    IIF 219 - director → ME
  • 79
    First Floor 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 81 - director → ME
  • 80
    72 High Street, Haslemere, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-02-26 ~ 2020-01-31
    IIF 122 - director → ME
  • 81
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-07-09 ~ 2016-08-31
    IIF 152 - director → ME
  • 82
    483 Green Lanes, London, United Kingdom
    Dissolved corporate
    Officer
    2016-03-11 ~ 2017-06-02
    IIF 225 - director → ME
  • 83
    Unit 177 Telcom Business Centre, Clifton Road, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265,248 GBP2023-12-31
    Officer
    2013-11-29 ~ 2015-05-01
    IIF 240 - director → ME
  • 84
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-02-12
    IIF 129 - director → ME
  • 85
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2014-12-05
    IIF 138 - director → ME
  • 86
    72 High Street, Haslemere, Surrey
    Dissolved corporate
    Officer
    2013-10-14 ~ 2016-11-02
    IIF 187 - director → ME
  • 87
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -90,238 GBP2021-03-31
    Officer
    2010-05-03 ~ 2012-07-19
    IIF 233 - director → ME
  • 88
    290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ 2014-02-18
    IIF 243 - secretary → ME
  • 89
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,900,688 EUR2023-12-31
    Officer
    2015-12-10 ~ 2016-02-18
    IIF 10 - director → ME
  • 90
    48 High Street, Haslemere, Surrey, England
    Dissolved corporate
    Officer
    2012-04-13 ~ 2013-05-01
    IIF 147 - director → ME
  • 91
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ 2015-05-22
    IIF 132 - director → ME
  • 92
    2nd Floor 19 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,666 GBP2023-10-31
    Officer
    2013-10-09 ~ 2018-10-08
    IIF 220 - director → ME
  • 93
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-26 ~ 2024-09-30
    IIF 100 - director → ME
  • 94
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-24 ~ 2014-03-03
    IIF 244 - secretary → ME
  • 95
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ 2014-12-05
    IIF 196 - director → ME
  • 96
    Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    -1,376,412 GBP2023-09-30
    Officer
    2017-09-25 ~ 2019-09-25
    IIF 228 - director → ME
  • 97
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ 2015-02-24
    IIF 120 - director → ME
  • 98
    PAYDEH LTD - 2016-11-02
    Suite 7 Suite 7, 264 Lavender Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -93,857 GBP2023-12-31
    Officer
    2016-02-28 ~ 2017-07-21
    IIF 226 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Officer
    2009-06-25 ~ 2009-11-16
    IIF 207 - director → ME
  • 100
    61 St. Aidan Road, Bridlington, East Riding Of Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2014-08-19 ~ 2014-10-24
    IIF 188 - director → ME
  • 101
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved corporate
    Officer
    2011-04-19 ~ 2012-05-11
    IIF 71 - director → ME
  • 102
    The Charter Building, Charter Place, Uxbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-18 ~ 2020-02-26
    IIF 121 - director → ME
    2018-03-29 ~ 2019-03-08
    IIF 91 - director → ME
    2018-02-26 ~ 2018-03-22
    IIF 154 - director → ME
  • 103
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ 2017-12-14
    IIF 112 - director → ME
  • 104
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-09-01
    IIF 253 - secretary → ME
  • 105
    QNIUS LTD
    - now
    VIDIOMATIC LTD - 2014-11-18
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2014-11-17 ~ 2015-09-01
    IIF 223 - director → ME
  • 106
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-19 ~ 2009-07-10
    IIF 192 - director → ME
  • 107
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-09-25
    IIF 159 - director → ME
  • 108
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    3,689 USD2016-05-31
    Officer
    2010-10-01 ~ 2016-07-31
    IIF 62 - director → ME
  • 109
    100 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,634,207 GBP2023-12-31
    Officer
    2006-11-01 ~ 2024-11-15
    IIF 204 - director → ME
  • 110
    48 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ 2013-05-01
    IIF 245 - secretary → ME
  • 111
    G1 5 King Edwards Road, Hackney, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ 2014-11-19
    IIF 151 - director → ME
  • 112
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,905 GBP2021-04-30
    Officer
    2011-07-11 ~ 2015-10-20
    IIF 179 - director → ME
  • 113
    Suite 202 East Wing Sterling House, Langston Road, Loughton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,809 EUR2023-12-31
    Officer
    2019-03-18 ~ 2024-07-01
    IIF 95 - director → ME
  • 114
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2015-04-02 ~ 2019-04-02
    IIF 229 - director → ME
  • 115
    563 Chiswick High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,807 EUR2020-12-31
    Officer
    2019-03-13 ~ 2022-07-05
    IIF 89 - director → ME
  • 116
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ 2014-06-02
    IIF 249 - secretary → ME
  • 117
    DRIVE EDITIONS LIMITED - 2010-12-22
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,348 EUR2019-12-31
    Officer
    2011-12-30 ~ 2019-05-20
    IIF 83 - director → ME
  • 118
    Office 3 Unit R Penfold Works Trading Estate, Imperial Way, Watford, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-21 ~ 2014-10-20
    IIF 141 - director → ME
  • 119
    Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-05-03 ~ 2018-10-17
    IIF 134 - director → ME
  • 120
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,659 USD2016-12-31
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 41 - director → ME
  • 121
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-27 ~ 2014-12-05
    IIF 198 - director → ME
  • 122
    VOGA LIMITED - 2015-12-22
    494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2016-05-13
    IIF 221 - director → ME
  • 123
    Unit 6/7 Scotia Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-08-11
    IIF 146 - director → ME
  • 124
    48 High Street, Haslemere, Surrey, England
    Dissolved corporate
    Officer
    2013-06-05 ~ 2013-07-02
    IIF 181 - director → ME
  • 125
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2013-10-31
    IIF 66 - director → ME
  • 126
    72 High Street, Haslemere, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-11-24 ~ 2016-09-09
    IIF 113 - director → ME
  • 127
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-09-26 ~ 2014-10-20
    IIF 115 - director → ME
  • 128
    Office 3 Unit 1 Penfold Works Trading Estate, Imperial Way, Watford, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2013-04-03 ~ 2018-08-22
    IIF 108 - director → ME
  • 129
    213 Eversholt Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ 2013-11-14
    IIF 125 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.