The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Plasek, Richard
- Registered addresses and corresponding companies
Plasek, Richard
- Slovak Registered addresses and corresponding companies
Plasek, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 4
- Slovak professionalRegistered addresses and corresponding companies
Plasek, Richard
- British Registered addresses and corresponding companies
Plasek, Richard
- Slovak professionalRegistered addresses and corresponding companies
Plaser, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 9
- Slovak born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak accountant born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak professional born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Plasek, Richard
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 30
- British born in November 1981
Plasek, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 31
- Slovak born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 32
- British born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom
IIF 3317, Bowater Road, London, SE18 5TF, United Kingdom
IIF 3470, - 72, Great Suffolk Street, London, SE1 0BL, England
IIF 3572, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 3672, Great Suffolk Street, London, SE1 0BL
IIF 3772, Great Suffolk Street, London, SE1 0BL, England
IIF 38 IIF 39 IIF 40 (more)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 53Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 54Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 55Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 56487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 576, Elder Close, Sidcup, DA15 8HQ, United Kingdom
IIF 58 IIF 596, Elder Close, Sidcup, Kent, DA15 8HQ, England
IIF 60180, Valca, Valca, Slovakia
IIF 61
- British accountant born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 65
- British professional born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - Slovak born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Plasek, Ekaterina
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 79
- British born in December 1973
Mr Richard Plasek
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 80
- British born in November 1981
Ms Ekaterina Plasek
Resident in England
Registered addresses and corresponding companies1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States
IIF 81
- British commercial director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 82
- British company director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 83
- Slovak born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mrs Ekaterina Konevnikova
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 86
- British born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies6, Elder Close, Great Suffolk Street, London, London, SE1 0BL, United Kingdom
IIF 8772, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 8872, Great Suffolk Street, London, SE1 0BL
IIF 89 IIF 90 IIF 91 (more)72, Great Suffolk Street, London, SE1 0BL, England
IIF 95 IIF 96 IIF 97 (more)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 99 IIF 100Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 101 IIF 102487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 103
- British born in December 1973
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 104
- British born in November 1981
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 105
Related profiles found in government register
Offspring entities and appointments
60
- 172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 2CITYSCENE ASSOCIATES LIMITED - 2008-10-17Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 8 - Secretary → ME
- 3
ANTLER ASSOCIATES LTD
1038217572 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 47 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 4ASTRA REINVEST LTD - now
06134674 LTD
- 2016-07-05 06134674Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents)Officer2010-08-26 ~ 2010-09-20IIF 3 - Secretary → ME - 5
BEKOL LTD
1084599472 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 6
BEXLEYHEATH TRAINING COMPANY LTD
1073231072 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 7BOSCO E FUTURA LIMITED - now
ASTEROIDS RAIN LTD
- 2016-07-04 08718457Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-04 ~ 2014-01-27IIF 19 - Director → ME2013-10-04 ~ 2014-01-15IIF 2 - Secretary → ME - 8
OXFORD ENCYCLOPEDIA LTD
- 2016-11-15 08659692OXFORD ENCYLOPEDIA LTD
- 2014-02-27 08659692Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (3 parents)Officer2013-08-21 ~ 2018-12-01IIF 58 - Director → ME - 9
BRAMPTON PAYROLL COMPANY LTD
0790083172 Great Suffolk Street, LondonDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-04-19IIF 17 - Director → ME - 10BRAN AGENCIES LTD - now
HELRIK & LOUW PAYROLL COMPANY LIMITED
- 2020-12-03 07959854BRAN AGENCIES LIMITED
- 2012-03-14 0795985417 Bowater Road, LondonDissolved Corporate (2 parents)Officer2012-02-22 ~ 2014-01-01IIF 20 - Director → ME - 11
DIMLI LOGISTIC LIMITED
- 2014-04-30 0873777172 Great Suffolk Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-20 ~ 2015-01-12IIF 60 - Director → ME - 12EURO BUSINESS CORPORATION LTD. - 2009-09-28Henrik, Ground Floor 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 7 - Secretary → ME
- 13CUSTODIAN SECURITY LTD - now
NSN CORPORATION LONDON LTD
- 2021-08-24 08449980NSN SECURITY (LONDON) LTD
- 2015-07-14 08449980NSN SERVICE LTD
- 2013-11-19 084499801066 London Road, Leigh On Sea, EssexDissolved Corporate (3 parents)Officer2013-03-18 ~ 2020-05-01IIF 23 - Director → MEPerson with significant control2017-06-08 ~ 2020-05-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DETOX PHARMA LTD.
0825972472 Great Suffolk Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ 2021-01-01IIF 22 - Director → ME - 15
DIGITAL INNOVATIONS GLOBAL LIMITED
1074143272 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2020-09-05IIF 83 - Director → ME2020-08-14 ~ 2020-09-02IIF 39 - Director → ME2020-09-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE2020-08-14 ~ 2020-09-02IIF 95 - Has significant influence or control → OE - 16
DOLPHI FORWARDING LTD
0681648327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-11 ~ 2010-02-28IIF 33 - Director → ME - 1772 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2019-07-17 ~ nowIIF 32 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 18
DRI PRINT LTD
07136245Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-10-01IIF 54 - Director → ME - 19
EBERS LIMITED
05905563134 Hither Farm Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ 2008-05-01IIF 6 - Secretary → ME2007-11-19 ~ 2008-08-01IIF 9 - Secretary → ME - 20
FENG SHUI INTL LIMITED
0659153717 Groundfloor, Bowater Road, London, EnglandDissolved Corporate (2 parents)Officer2008-05-13 ~ 2008-06-09IIF 14 - Director → ME - 21
FOX WEALTH DEVELOPMENTS LTD
0775097817 Bowater Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 24 - Director → ME - 22
FRC FIRST RESPONDER COLLEGE LTD
0473153572 Great Suffolk Street, London, EnglandActive Corporate (8 parents)Officer2016-09-02 ~ 2021-01-01IIF 42 - Director → MEPerson with significant control2016-09-02 ~ 2021-01-01IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Has significant influence or control → OE - 23GDH PROPERTIES AND ENGINEERING LIMITED - now
KP PROPERTY SOLUTIONS LIMITED
- 2023-01-11 0897490072 Great Suffolk Street, LondonActive Corporate (4 parents)Officer2014-04-03 ~ 2022-12-26IIF 43 - Director → MEPerson with significant control2017-06-16 ~ 2022-12-25IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HELRIK AND LOUW AND PARTNERS COMPANY LTD
107637221066 London Road, Leigh-on-sea, EssexDissolved Corporate (5 parents, 2 offsprings)Officer2017-05-10 ~ 2022-07-01IIF 61 - Director → MEPerson with significant control2017-05-10 ~ 2022-07-01IIF 98 - Ownership of shares – 75% or more → OE - 25
HELRIK AND LOUW COMPANY LTD
0868100072 Great Suffolk Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 26
HELRIK AND LOUW LEGAL LTD
0947465372 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 25 - Director → ME - 27
HELRIK AND LOUW TRUSTEE SERVICES LTD
0895622172 Great Suffolk Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-03-24 ~ nowIIF 44 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 28
HELRIK LTD
0490936272 Great Suffolk Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2003-10-13 ~ 2019-02-04IIF 41 - Director → ME2020-05-10 ~ nowIIF 37 - Director → ME2003-10-13 ~ 2004-12-20IIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 29
INFOREXX LIMITED
06997386First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2009-09-02IIF 66 - Director → ME - 3072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-12 ~ nowIIF 10 - Director → ME2012-08-22 ~ 2012-09-12IIF 62 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 31
J&J AUTOMOTIVE LTD
07126761487 Blackfen Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Officer2010-01-15 ~ 2010-03-01IIF 55 - Director → ME - 32
LOFT PROPERTY SOLUTIONS LTD
0902289272 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 59 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 33276 Hempstead Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2020-12-14IIF 29 - Director → MEPerson with significant control2016-08-13 ~ 2020-12-14IIF 73 - Ownership of shares – 75% or more → OE
- 34
MERR BUSINESS CONSULTING LTD
- 2013-04-19 06658211LOUW AND CO PROPERTY LTD
- 2013-04-18 06658211MERR BUSINESS CONSULTING LTD
- 2013-03-08 0665821172 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2008-07-28 ~ nowIIF 26 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 35
LOUW AND COMPANY LTD
0452692670 - 72, Great Suffolk Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2012-01-05 ~ 2014-05-01IIF 35 - Director → ME - 36
MD STAR LTD
1317086672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 36 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 37
MIRUTAS LTD
0992076072 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MR T'S GYMNASIUM LIMITED
0820633417 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-09-10IIF 64 - Director → ME - 39
NEUROLANE LTD
14650171Walden Manor, Waldens Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 79 - Director → ME2023-02-08 ~ 2023-09-01IIF 49 - Director → MEPerson with significant control2023-02-08 ~ 2023-09-01IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE2023-09-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 40
NORAM PARTNERS LIMITED
07310948Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2023-01-01IIF 52 - Director → MEPerson with significant control2022-12-01 ~ 2023-01-01IIF 101 - Ownership of shares – 75% or more → OE - 41
NSN CHAUFFERS LTD
- 2014-04-09 08455574NSN SYSTEMS LTD
- 2014-04-02 0845557472 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OE - 42
OXFORD BUSINESS AND MANAGEMENT LTD
1317621372 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ 2021-02-10IIF 40 - Director → ME - 43
PALASON AND PARTNERS COMPANY LTD
1201755772 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 97 - Has significant influence or control → OE - 44
PALASON LTD
114594398th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ 2025-06-01IIF 53 - Director → MEPerson with significant control2019-06-01 ~ 2022-05-20IIF 96 - Has significant influence or control → OE - 45
PBPT POWERTRADE LTD
0891065572 Great Suffolk Street, LondonActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 50 - Director → MEPerson with significant control2018-02-25 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE - 46
PERCUROS LTD
06048289Suite 90 24-28, St Leonards's, Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 4 - Secretary → ME - 47
PHOTOSTUDIO44 LTD
06592723134 Hither Farm Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-14 ~ 2008-06-09IIF 16 - Director → ME - 48
RKO HOLDING LTD
1513317372 Great Suffolk Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 49
DOREX UK LTD
- 2014-08-01 0878309172 Great Suffolk Street, LondonDissolved Corporate (2 parents)Officer2013-11-20 ~ 2015-03-01IIF 46 - Director → ME - 50
ROMAN PROTECTION LIMITED
06881548Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 51
SIMANTOV LTD
0822094872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 52
SLOVAK CENTRE
05149754Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2011-02-16 ~ dissolvedIIF 67 - Director → ME2004-07-08 ~ 2005-07-10IIF 15 - Director → ME2004-06-09 ~ dissolvedIIF 5 - Secretary → ME - 53
SOUTHMILLS TRADING LIMITED
06966483487 Blackfen Road, Sidcup, KentActive Corporate (2 parents)Officer2009-07-20 ~ 2009-08-03IIF 34 - Director → ME - 54
SPARTA PROPERTY LTD
09157731Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-08-01 ~ 2019-11-14IIF 51 - Director → MEPerson with significant control2016-08-01 ~ 2019-11-14IIF 71 - Ownership of shares – 75% or more → OE - 55
STERN GROUP LTD
1062740572 Great Suffolk Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-31 ~ 2023-10-01IIF 27 - Director → MEPerson with significant control2017-07-31 ~ 2021-03-01IIF 70 - Ownership of shares – 75% or more → OE - 56THE THERAPY SUITE ALBANY PARK LIMITED - now
WFF SOUTH LONDON LIMITED
- 2025-04-29 06428017Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2007-11-15 ~ 2020-05-05IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-05IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 57
TOMAR INVESTMENT LTD
1617895072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 58
WE DO ALL CLAIMS LTD
0791915917 Bowater Road, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 18 - Director → ME - 59
WEALTH SOLUTIONS LONDON LTD
06885729Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 65 - Director → ME - 60
WHOLE RANGE COMPANY LIMITED
0814980033 Tallis Grove, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
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