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

Milliner, Karen Jayne

    Related profiles found in government register
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 18
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 19

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 20
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 21
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 22
  • Milliner, Karen Jayne
    British governance professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 23

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 24
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 25

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 26
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 27
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 135
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 136

    • 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 137
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 138

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 139
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 140
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 141
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 157 IIF 158

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 159
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 174
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 184
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 185

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 186 IIF 187 IIF 188

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 189
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 70 - director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-02 ~ now
    IIF 93 - director → ME
  • 3
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 119 - director → ME
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 55 - director → ME
  • 5
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 151 - director → ME
  • 6
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED - 2020-08-06
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    IIF 133 - director → ME
  • 7
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 105 - director → ME
  • 8
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 9
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 10
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 84 - director → ME
  • 11
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 92 - director → ME
  • 12
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-09 ~ now
    IIF 101 - director → ME
  • 13
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 139 - director → ME
  • 14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-01 ~ now
    IIF 77 - director → ME
  • 15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-02 ~ now
    IIF 52 - director → ME
  • 16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 63 - director → ME
  • 17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 79 - director → ME
  • 18
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 56 - director → ME
  • 19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 51 - director → ME
  • 20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 90 - director → ME
  • 21
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-02 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 15 - director → ME
  • 23
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 14 - director → ME
  • 24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,103,108 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 127 - director → ME
  • 25
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    2021-06-16 ~ dissolved
    IIF 132 - director → ME
  • 26
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 76 - director → ME
  • 27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 61 - director → ME
  • 28
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 89 - director → ME
  • 29
    EDEN FORMATIONS LIMITED - 1995-08-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-07-11 ~ now
    IIF 65 - director → ME
    1995-07-25 ~ now
    IIF 180 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-17 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 31
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-13 ~ now
    IIF 78 - director → ME
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-08-17 ~ now
    IIF 53 - director → ME
  • 33
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 188 - secretary → ME
  • 34
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 74 - director → ME
  • 35
    Russel Bedford House City Form 250, City Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 28 - director → ME
  • 36
    Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 113 - director → ME
  • 37
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2021-08-31 ~ now
    IIF 17 - director → ME
  • 38
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-30 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 39
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 104 - director → ME
  • 40
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 126 - director → ME
  • 41
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -175,964 GBP2023-12-31
    Officer
    2025-01-21 ~ now
    IIF 100 - director → ME
  • 42
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 75 - director → ME
  • 43
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 47 - director → ME
  • 44
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 116 - director → ME
  • 45
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 136 - director → ME
  • 46
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    50,019 GBP2023-12-31
    Officer
    2006-01-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 47
    M & N SECRETARIES LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,817 GBP2023-12-31
    Officer
    1996-09-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 48
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-08-16 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 49
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ now
    IIF 80 - director → ME
  • 50
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 51
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 142 - director → ME
  • 52
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-05-24 ~ now
    IIF 145 - director → ME
  • 53
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 143 - director → ME
  • 54
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 144 - director → ME
  • 55
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 98 - director → ME
  • 56
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 71 - director → ME
  • 57
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-06-28 ~ dissolved
    IIF 140 - director → ME
  • 58
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 27 - director → ME
  • 59
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 91 - director → ME
  • 60
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 82 - director → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 16 - director → ME
  • 62
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 45 - director → ME
  • 63
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 114 - director → ME
  • 64
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,843,838 GBP2023-06-30
    Officer
    2025-02-05 ~ now
    IIF 58 - director → ME
  • 65
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -423,298 GBP2023-06-30
    Officer
    2025-02-05 ~ now
    IIF 99 - director → ME
  • 66
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 94 - director → ME
  • 67
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 50 - director → ME
  • 68
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 88 - director → ME
  • 69
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-27 ~ now
    IIF 48 - director → ME
  • 70
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 85 - director → ME
  • 71
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 73 - director → ME
  • 72
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 128 - director → ME
  • 73
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-31 ~ now
    IIF 66 - director → ME
  • 74
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 75
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,136 GBP2023-12-31
    Officer
    2023-01-09 ~ now
    IIF 23 - director → ME
  • 76
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 49 - director → ME
  • 77
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 19 - director → ME
  • 78
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 152 - director → ME
  • 79
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 129 - director → ME
  • 80
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 130 - director → ME
  • 81
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    2021-06-16 ~ dissolved
    IIF 131 - director → ME
Ceased 95
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ 2005-05-31
    IIF 175 - secretary → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-02 ~ 1995-06-26
    IIF 21 - director → ME
    1994-08-02 ~ 1995-06-26
    IIF 184 - secretary → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 112 - director → ME
  • 4
    One The Square, Temple Quay, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    349,352 GBP2023-12-31
    Officer
    ~ 2000-12-31
    IIF 161 - secretary → ME
  • 5
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 10 - director → ME
  • 6
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 149 - director → ME
  • 7
    MPP FINANCE LIMITED - 2005-07-06
    MISLEX (410) LIMITED - 2003-12-19
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 171 - secretary → ME
  • 8
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 13 - director → ME
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1995-12-28
    IIF 162 - secretary → ME
  • 10
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-01
    IIF 34 - director → ME
  • 11
    TYEMASK LIMITED - 1984-10-12
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-12-28
    IIF 160 - secretary → ME
  • 12
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ 2004-06-01
    IIF 178 - secretary → ME
  • 13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    ~ 1994-05-09
    IIF 6 - director → ME
  • 14
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents, 32 offsprings)
    Officer
    ~ 1995-06-22
    IIF 12 - director → ME
  • 15
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 118 - director → ME
    1999-12-07 ~ 2014-01-01
    IIF 182 - secretary → ME
  • 16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 4 - director → ME
  • 17
    VDL 1113 LTD - 2020-01-30
    Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 167 - secretary → ME
  • 18
    Church Farm, Church Road, Iver Heath, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 110 - director → ME
  • 19
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 120 - director → ME
  • 20
    FIRST HAVANT LLP - 2015-01-07
    167 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 158 - llp-designated-member → ME
  • 21
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 42 - director → ME
  • 22
    COBANFIELD LIMITED - 2014-10-13
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 96 - director → ME
    2009-09-01 ~ 2014-10-10
    IIF 187 - secretary → ME
  • 23
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,369 GBP2024-06-30
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 68 - director → ME
  • 24
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -1,457 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 138 - director → ME
  • 25
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 134 - director → ME
  • 26
    LEAPFROG INTERNATIONAL GROUP LIMITED - 2012-02-22
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 170 - secretary → ME
  • 27
    REMMINGSTONE LIMITED - 2012-02-22
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 146 - director → ME
  • 28
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 30 - director → ME
  • 29
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-01 ~ 2005-05-31
    IIF 177 - secretary → ME
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-08-11 ~ 2005-05-31
    IIF 176 - secretary → ME
  • 31
    FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
    23 Coleherne Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 25 - director → ME
  • 32
    DELTA AUTO GROUP LIMITED - 2023-08-02
    EMIRATES STARS INVESTMENT LTD - 2012-02-29
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 117 - director → ME
  • 33
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 150 - director → ME
  • 34
    ETICO COMMODITIES PLC - 2014-04-02
    16 Howard Ridge, Burpham, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -163,080 GBP2022-04-04
    Officer
    2012-12-13 ~ 2021-06-03
    IIF 186 - secretary → ME
  • 35
    ISLANDS TRAVEL EXPERIENCE LIMITED - 2004-05-14
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 122 - director → ME
    2005-05-01 ~ 2010-01-01
    IIF 183 - secretary → ME
  • 36
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 33 - director → ME
  • 37
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 32 - director → ME
  • 38
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 123 - director → ME
  • 39
    56 Thornhill Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 163 - secretary → ME
  • 40
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (25 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 169 - secretary → ME
  • 41
    20 Old Bailey, London
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 9 - director → ME
    1996-07-01 ~ 2001-09-24
    IIF 185 - secretary → ME
  • 42
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 22 - director → ME
  • 43
    13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 97 - director → ME
  • 44
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-06-22
    IIF 5 - director → ME
  • 45
    INFOKIOSKS.COM LIMITED - 2001-06-22
    INFOKIOSK.COM LIMITED - 2000-05-18
    63 High Street, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    559,481 GBP2023-06-30
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 7 - director → ME
  • 46
    Third Floor, 104-108 Oxford Street, London, England
    Corporate (1 parent, 182 offsprings)
    Equity (Company account)
    44,052 GBP2023-09-30
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 165 - secretary → ME
  • 47
    THE BIG GREEN EGG LIMITED - 2015-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 59 - director → ME
  • 48
    21 East Street, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 159 - llp-designated-member → ME
  • 49
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -175,964 GBP2023-12-31
    Officer
    2012-03-23 ~ 2020-09-08
    IIF 86 - director → ME
  • 50
    PURELY DIAMONDS LIMITED - 2009-01-20
    113-117 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 121 - director → ME
  • 51
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2012-05-08
    IIF 115 - director → ME
    2010-03-12 ~ 2011-01-01
    IIF 125 - director → ME
  • 52
    18 Portugal Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 137 - director → ME
  • 53
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    ~ 1995-06-22
    IIF 8 - director → ME
  • 54
    M & N SECRETARIES LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,817 GBP2023-12-31
    Officer
    ~ 1995-06-22
    IIF 1 - director → ME
    1997-07-31 ~ 2006-10-17
    IIF 174 - secretary → ME
  • 55
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ 2005-05-31
    IIF 179 - secretary → ME
  • 56
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ 2012-12-13
    IIF 181 - secretary → ME
  • 57
    Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 157 - llp-member → ME
  • 58
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 111 - director → ME
  • 59
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 38 - director → ME
  • 60
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 189 - secretary → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    897,150 GBP2023-06-30
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 147 - director → ME
  • 62
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -139,256 EUR2023-12-31
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 173 - secretary → ME
  • 63
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 46 - director → ME
  • 64
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 37 - director → ME
  • 65
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 43 - director → ME
  • 66
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 124 - director → ME
  • 67
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 36 - director → ME
  • 68
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 107 - director → ME
  • 69
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 41 - director → ME
  • 70
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 44 - director → ME
  • 71
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 87 - director → ME
  • 72
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 148 - director → ME
  • 73
    CTB CREATIVE UK LIMITED - 2012-06-07
    LEAPFROG INTERNATIONAL LIMITED - 2012-03-21
    LEAPFROG 2000 LIMITED - 2000-05-10
    2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 172 - secretary → ME
  • 74
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 24 - director → ME
  • 75
    DE SANTIS (UK) LIMITED - 1998-04-01
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 2 - director → ME
  • 76
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    ~ 1995-06-22
    IIF 11 - director → ME
  • 77
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 35 - director → ME
  • 78
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 141 - director → ME
  • 79
    STEPHAN BAUGHAN LIMITED - 2007-05-15
    M & N ACCOUNTANCY SERVICES LIMITED - 2007-05-02
    M & N ACCOUNTANCY LIMITED - 2001-03-22
    3 Ormond Drive, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2005-12-31 ~ 2013-12-11
    IIF 109 - director → ME
    2001-02-01 ~ 2001-02-01
    IIF 3 - director → ME
  • 80
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 106 - director → ME
  • 81
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 20 - director → ME
  • 82
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 29 - director → ME
  • 83
    COBANLANE LIMITED - 2017-04-19
    C/o Pkf Gm, 3rd Floor, Leeds
    Corporate (1 parent)
    Equity (Company account)
    61,719,000 GBP2021-03-31
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 54 - director → ME
  • 84
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    131,040 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 18 - director → ME
  • 85
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 39 - director → ME
  • 86
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 81 - director → ME
  • 87
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 135 - director → ME
  • 88
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 31 - director → ME
  • 89
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 103 - director → ME
  • 90
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,237,403 GBP2023-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 166 - secretary → ME
  • 91
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,357,964 GBP2024-01-31
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 164 - secretary → ME
  • 92
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Corporate (2 parents)
    Equity (Company account)
    -592,553 GBP2023-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 168 - secretary → ME
  • 93
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 108 - director → ME
  • 94
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 57 - director → ME
  • 95
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.