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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

Muschett, Ryan

    Related profiles found in government register
  • Muschett, Ryan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 1
  • Muschett, Ryan
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gower Street, London, WC1E 6HA, England

      IIF 2 IIF 3
  • Muschett, Ryan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muschette, Ryan
    British manager born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rainborough Close, London, NW10 0TR, United Kingdom

      IIF 39
  • Muschett, Ryan
    born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Baker St, London, W1U 6TY, England

      IIF 40

    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 41
  • Muschett, Ryan
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 42
  • Marcus Paul Muschett, Ryan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 43
  • Muschette, Ryan
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rainborough Close, London, NW10 0TR, England

      IIF 44 IIF 45

    • 28, Rainborough Close, London, NW10 0TR, United Kingdom

      IIF 46

    • 3, Gower Street, First Floor, London, WC1E 6HA, United Kingdom

      IIF 47
  • Muschette, Ryan
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 124, Baker St, London, W1U 6TY, England

      IIF 48 IIF 49

    • 124, Baker Street, London, W1U 6TY, England

      IIF 50
  • Muschette, Ryan
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Muchett, Ryan
    English consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 123
  • Muschett, Ryan Marcus Paul
    English director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 450, Bath Road, London, UB7 0EB, England

      IIF 124
  • Muschette, Ryan
    English consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 125
  • Muschette, Ryan
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rainborough Close, London, NW10 0TR, England

      IIF 126

    • 28, Rainborough Close, London, NW10 0TR, United Kingdom

      IIF 127 IIF 128
  • Muschett, Ryan Marcus Paul
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 129

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 130

    • Wn, More London Riverside, London, SE1 2PL, England

      IIF 131
  • Muschett, Ryan Marcus Paul
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 132

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 133 IIF 134
  • Muschett, Ryan Marcus Paul
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 135
  • Ryan Muschete
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

      IIF 136
  • Mr Ryan Muschett
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Muschette
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, London, WC2H 9JQ, England

      IIF 139
  • Mr Ryan Muchett
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 140

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 141

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 142
  • Mr Ryan Muchette
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 143

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 144
  • Mr Ryan Marcus Paul Muschett
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 145

    • Wn, More London Riverside, London, SE1 2PL, England

      IIF 146
  • Ryan Marcus Paul Muschett
    British born in September 2016

    Resident in England

    Registered addresses and corresponding companies

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 147
child relation
Offspring entities and appointments
Active 64
  • 1
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 57 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 99 - Director → ME
  • 3
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 102 - Director → ME
  • 4
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 6
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 82 - Director → ME
  • 7
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 66 - Director → ME
  • 8
    114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 6 - Director → ME
  • 9
    114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 54 - Director → ME
  • 10
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 101 - Director → ME
  • 11
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 2 - Director → ME
  • 12
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 30 - Director → ME
  • 13
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 105 - Director → ME
  • 14
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 89 - Director → ME
  • 15
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 86 - Director → ME
  • 16
    71-75, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 21 - Director → ME
  • 18
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 97 - Director → ME
  • 19
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 20
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 80 - Director → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 31 - Director → ME
  • 22
    Solution Centre, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 116 - Director → ME
  • 23
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 3 - Director → ME
  • 24
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 25
    Solution Centre Ltd, Firs Floor, 114 - 115 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 117 - Director → ME
  • 26
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 25 - Director → ME
  • 27
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 64 - Director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2018-05-25 ~ dissolved
    IIF 134 - Director → ME
  • 29
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 104 - Director → ME
  • 30
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 69 - Director → ME
  • 31
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 75 - Director → ME
  • 32
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 33
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 34
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 70 - Director → ME
  • 35
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 32 - Director → ME
  • 36
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 88 - Director → ME
  • 38
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 60 - Director → ME
  • 39
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 40
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 41
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 81 - Director → ME
  • 42
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 22 - Director → ME
  • 43
    3 Gower Street Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 29 - Director → ME
  • 44
    Solution Centre, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 120 - Director → ME
  • 45
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 74 - Director → ME
  • 46
    Solution Centre Ltd, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 47
    READY 2 INCORPORATED TO LIMITED - 2015-10-08
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 43 - Director → ME
  • 48
    Gr Global, 114 115 Tottenham Court Road Midford Place, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 49
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-05-31
    Officer
    2016-12-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 50
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 23 - Director → ME
  • 51
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 91 - Director → ME
  • 52
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 111 - Director → ME
  • 53
    3 3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 35 - Director → ME
  • 54
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 55
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 56
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 4 - Director → ME
  • 57
    Gr Global, 114 115 Tottenham Court Road Midford Place, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 76 - Director → ME
  • 58
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 59
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 83 - Director → ME
  • 60
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-10 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 61
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 94 - Director → ME
  • 62
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 77 - Director → ME
  • 63
    Solution Centre Ltd, First Floor 114 - 115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 119 - Director → ME
  • 64
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 87 - Director → ME
Ceased 72
  • 1
    6 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ 2011-09-28
    IIF 118 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2017-01-01 ~ 2017-01-24
    IIF 125 - Director → ME
  • 3
    C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,624 GBP2025-02-28
    Officer
    2014-02-03 ~ 2016-03-22
    IIF 67 - Director → ME
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    2015-02-24 ~ 2016-03-09
    IIF 27 - Director → ME
  • 5
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ 2016-05-12
    IIF 78 - Director → ME
  • 6
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-05-29
    IIF 5 - Director → ME
  • 7
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2011-04-12 ~ 2012-05-04
    IIF 39 - Director → ME
  • 8
    51a Anson Road, Tufnell Park, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -618 GBP2023-04-30
    Officer
    2011-04-18 ~ 2012-04-11
    IIF 72 - Director → ME
  • 9
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-21 ~ 2012-07-20
    IIF 11 - Director → ME
  • 10
    1b Lambton Road 2nd Floor, Beaumont House, Raynes Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-12-19 ~ 2017-01-24
    IIF 121 - Director → ME
  • 11
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate
    Officer
    2011-07-15 ~ 2012-07-15
    IIF 15 - Director → ME
  • 12
    4385, 09576203 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-05-31
    Officer
    2018-01-02 ~ 2018-12-01
    IIF 129 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ZED VEGAN STORE LTD - 2015-07-30
    3 Gower Street, 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-08 ~ 2015-07-30
    IIF 61 - Director → ME
  • 14
    Premier, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2015-01-20
    IIF 126 - LLP Designated Member → ME
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    2016-01-29 ~ 2016-02-23
    IIF 112 - Director → ME
  • 16
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ 2015-04-08
    IIF 103 - Director → ME
  • 17
    24 Tax Suite 137b 981 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2019-10-31
    Officer
    2015-10-16 ~ 2017-01-24
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 18
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2021-06-30
    Officer
    2017-01-01 ~ 2019-05-20
    IIF 132 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-20
    IIF 138 - Ownership of shares – 75% or more → OE
  • 19
    07609535 LIMITED - 2023-06-30 00033040, 00034810, 00043599... (more)
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2011-04-19 ~ 2023-06-03
    IIF 55 - Director → ME
  • 20
    3 Gower Street, 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ 2015-05-06
    IIF 73 - Director → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ 2017-01-24
    IIF 42 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-01-24
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 22
    219 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-05-12 ~ 2012-10-01
    IIF 44 - Director → ME
  • 23
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2012-07-13
    IIF 49 - Director → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ 2018-02-05
    IIF 133 - Director → ME
  • 25
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate
    Officer
    2012-01-13 ~ 2013-01-17
    IIF 14 - Director → ME
  • 26
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-04-16
    IIF 98 - Director → ME
  • 27
    3 Gower Street, First Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ 2015-01-12
    IIF 38 - Director → ME
  • 28
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-10-31
    IIF 84 - Director → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ 2015-07-23
    IIF 16 - Director → ME
  • 30
    76 Deansway Deansway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,233 GBP2024-12-31
    Officer
    2013-12-11 ~ 2015-06-04
    IIF 79 - Director → ME
  • 31
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ 2017-01-24
    IIF 52 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-01-24
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    34 Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ 2011-10-24
    IIF 124 - Director → ME
  • 33
    SIMPLYCORE LTD - 2012-08-29
    Coddan Cpm Ltd, Dept 706 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-06-01
    IIF 10 - Director → ME
  • 34
    INVESTARMS PLC - 2020-05-13
    BENZAC PLC - 2017-03-17
    DISEN PLC - 2017-02-20
    143 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,598 GBP2023-12-31
    Officer
    2011-06-22 ~ 2011-09-19
    IIF 45 - Director → ME
  • 35
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-03-01
    IIF 12 - Director → ME
  • 36
    Unit 150 Exchange Street East, Imperial Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ 2012-10-01
    IIF 8 - Director → ME
  • 37
    483 Green Lanes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,506,225 GBP2024-12-31
    Officer
    2011-12-14 ~ 2012-12-14
    IIF 40 - LLP Designated Member → ME
  • 38
    KELCON CONSULTING LTD - 2013-02-25 08429853
    LETS CAKE IT LTD - 2012-09-26
    LTD FORMATIONS NO 69 LTD - 2011-04-19 07584524, 07584549, 07584552
    Flat 8 18 Kings Lane, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 108 - Director → ME
  • 39
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ 2015-10-01
    IIF 58 - Director → ME
  • 40
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    2014-12-17 ~ 2016-04-04
    IIF 85 - Director → ME
  • 41
    LTD FORMATIONS NO 70 LTD - 2011-04-19 07584529, 07584549, 07584552
    206 Solent House St. Marys Hospital, Parkhurst Road, Newport, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 93 - Director → ME
  • 42
    LTD FORMATIONS NO 68 LTD - 2011-04-19 07584524, 07584529, 07584549
    St John's Chambers, Love Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 46 - Director → ME
  • 43
    LTD FORMATIONS NO 67 LTD - 2011-04-21 07584524, 07584529, 07584552
    25 Appleby End, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2011-04-27
    IIF 110 - Director → ME
  • 44
    BRIONCHENT SHIPPING CO LIMITED - 2011-09-16
    BRIONCHENT SHIPPIN CO LIMITED - 2011-05-27
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate
    Officer
    2012-01-06 ~ 2012-08-01
    IIF 13 - Director → ME
  • 45
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2011-08-22
    IIF 9 - Director → ME
  • 46
    33 Applethwaite Gardens, Skelton-in-cleveland, Saltburn-by-the-sea, Cleveland
    Active Corporate (1 parent)
    Equity (Company account)
    10,551 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-03-28
    IIF 68 - Director → ME
  • 47
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-02-23
    IIF 100 - Director → ME
  • 48
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-12 ~ 2017-01-24
    IIF 37 - Director → ME
  • 49
    1-3 Floor, 124 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-11-29
    IIF 7 - Director → ME
  • 50
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-26 ~ 2016-02-01
    IIF 24 - Director → ME
  • 51
    4385, 11206668 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2018-02-20 ~ 2018-03-14
    IIF 130 - Director → ME
  • 52
    Parkway 2 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 48 - Director → ME
  • 53
    PHARMA FUTURE (UK) LTD - 2011-03-30 07539155
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2011-03-25 ~ 2012-03-24
    IIF 106 - Director → ME
  • 54
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 95 - Director → ME
  • 55
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-12 ~ 2016-02-23
    IIF 47 - Director → ME
  • 56
    2nd Floor, 40 Tooting High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2011-07-11
    IIF 109 - Director → ME
  • 57
    3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ 2016-03-09
    IIF 90 - Director → ME
  • 58
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-21 ~ 2017-01-24
    IIF 53 - Director → ME
  • 59
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    2014-01-23 ~ 2017-01-25
    IIF 96 - Director → ME
  • 60
    4385, 09828709 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2015-10-16 ~ 2017-01-24
    IIF 1 - Director → ME
  • 61
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2011-04-18 ~ 2012-04-18
    IIF 62 - Director → ME
  • 62
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    2015-02-09 ~ 2016-02-23
    IIF 34 - Director → ME
  • 63
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-08-24
    IIF 65 - Director → ME
  • 64
    Suite 5 39-41, Chase Side, Southgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,467 GBP2019-02-28
    Officer
    2011-05-13 ~ 2014-10-28
    IIF 122 - Director → ME
  • 65
    962 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2023-04-30
    Officer
    2011-04-19 ~ 2022-04-20
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    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
  • 66
    3rd Floor Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-24
    IIF 59 - Director → ME
  • 67
    Office 137 9 Jerdan Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 71 - Director → ME
  • 68
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ 2014-10-21
    IIF 92 - Director → ME
  • 69
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ 2016-03-17
    IIF 26 - Director → ME
  • 70
    (c/o) Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2011-03-03 ~ 2012-07-15
    IIF 50 - Director → ME
  • 71
    1DATA1 LTD - 2012-01-17
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-02-13
    IIF 51 - Director → ME
  • 72
    Kemp House 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ 2014-09-30
    IIF 107 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.