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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

Quirk, Mark Colin John

    Related profiles found in government register
  • Quirk, Mark Colin John
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 19
    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 20
    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 21
  • Quirk, Mark Colin John
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, South Weald Road, Brentwood, CM14 4QZ, England

      IIF 22
    • 68, London Road, Brentwood, Essex, CM14 4NJ

      IIF 23
    • 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom

      IIF 24
    • Flat 5, Rudyard Court, Kipling Close Warley, Brentwood, CM14 5WY, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 28
    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 29
    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 30
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 31 IIF 32
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 36
    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 37
    • Newark Beacon Innovation Centre, Cafferata Way, Newark, NG24 2TN, England

      IIF 38
    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 39
    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 40 IIF 41
    • Atherton House, 13a Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 42
    • First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom

      IIF 43
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 44
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 45 IIF 46
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Quirk, Mark Colin John
    British managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 51 IIF 52
  • Quirk, Mark Colin John
    British none supplied born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Quirk, Mark Colin John
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom

      IIF 56
  • Quirk, Mark Colin John
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 57
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 58
    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 59
  • Quirk, Mark Colin John
    Manx director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 60 IIF 61 IIF 62
    • 22, Roxwell Avenue, Chelmsford, Essex, CM1 2NR, United Kingdom

      IIF 63
    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 64
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 65
  • Mr Mark Colin John Quirk
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 66
    • 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom

      IIF 67
    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 68 IIF 69 IIF 70
    • Ground Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 72
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 73
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 74 IIF 75 IIF 76
    • Rear Office, Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, SS6 8JQ, England

      IIF 81
    • 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 82
    • 35, Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 83
    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 84
    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 85 IIF 86 IIF 87
    • First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom

      IIF 92
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 93
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 94 IIF 95
  • Quirk, Mark Colin John, Mr.
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 96
    • 2nnd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 97
  • Quirk, Mark Colin John, Mr.
    Manx born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Roxwell Avenue, Chelmsford, CM1 2NR

      IIF 98
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 99
  • Quirk, Mark Colin John, Mr.
    Manx administrator born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 100
  • Quirk, Mark Colin John, Mr.
    Manx director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John, Mr.
    Manx managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 143
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 144
  • Quirk, Mark Colin John, Mr.
    Manx trust manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 145 IIF 146 IIF 147
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 148
  • Mr Mark Colin John Quirk
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom

      IIF 149
  • Quirk, Mark Colin John
    British administrator born in November 1977

    Registered addresses and corresponding companies
    • Flat 1 The Beeches 64 Derby Road, Douglas, Isle Of Man, IM2 3EN

      IIF 150
  • Quirk, Mark Colin John
    Manx born in November 1977

    Registered addresses and corresponding companies
    • 34 Hollin Bank, Tromode Woods, Douglas, Isle Of Man, IM4 4TT

      IIF 151
  • Quirk, Mark Colin John
    Manx director born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • 2nd, Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 152
  • Quirk, Mark Colin John
    Manx fiduciary manager born in November 1977

    Registered addresses and corresponding companies
  • Qurik, Mark Colin John
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 171
  • Quick, Mark Colin John
    Manx director born in November 1977

    Registered addresses and corresponding companies
    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 172
  • Mr Mark Colin John Quirk
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 173
child relation
Offspring entities and appointments
Active 45
  • 1
    ANIMO LEGAL LIMITED - 2017-01-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 2
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 1 - Director → ME
  • 3
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 144 - Director → ME
  • 4
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 3 - Director → ME
  • 5
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 6
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,834 GBP2024-12-31
    Person with significant control
    2022-12-07 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 8
    WCB ENTERTAINMENT LTD - 2021-11-03
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,157 GBP2022-12-31
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -880,207 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 70 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    First Floor, 13a Lower Southend Road, Wickford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    10 Riffhams, Brentwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 12
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 13
    Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,262 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 51 - Director → ME
  • 15
    35 Princess Street, Rochdale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 16
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,462 GBP2024-12-31
    Person with significant control
    2023-11-21 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75%OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 18
    Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 42 - Director → ME
  • 19
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 141 - Director → ME
  • 20
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    541,771 GBP2024-12-31
    Person with significant control
    2020-06-19 ~ now
    IIF 66 - Has significant influence or controlOE
  • 21
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,789 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    63 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 26 - Director → ME
  • 23
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75%OE
  • 25
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 29 - Director → ME
  • 26
    2nd Floor 10 Charles Ii Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
  • 27
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 28
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 29
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -549,940 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 5 - Director → ME
  • 30
    68 London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 31
    C/o Buckingham & Buckingham Llp, Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 8 - Director → ME
  • 32
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    QUIRK HEALTH HOLDINGS LIMITED - 2021-07-08
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 34
    QUIRK VC LIMITED - 2021-07-08
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 35
    SOVEREIGN TALENT LIMITED - 2023-11-24
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,392 GBP2024-12-31
    Officer
    2023-11-08 ~ now
    IIF 4 - Director → ME
  • 36
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-29 ~ now
    IIF 6 - Director → ME
  • 37
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -89,717 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 9 - Director → ME
  • 38
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 12 - Director → ME
  • 39
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
  • 40
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 18 - Director → ME
  • 41
    QK SPORTS ENTERTAINMENT LIMITED - 2020-11-23
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -3,776,451 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 11 - Director → ME
  • 42
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-17 ~ now
    IIF 16 - Director → ME
  • 43
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 17 - Director → ME
  • 44
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 14 - Director → ME
  • 45
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 102
  • 1
    K-TEAM UK LIMITED - 2010-03-10
    USPA CREATIONS LIMITED - 2009-03-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -407,645 GBP2021-12-31
    Officer
    2010-03-10 ~ 2010-06-30
    IIF 130 - Director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-07-23 ~ 2006-08-10
    IIF 118 - Director → ME
  • 3
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,416 GBP2021-12-31
    Officer
    2012-10-12 ~ 2014-03-20
    IIF 37 - Director → ME
  • 4
    PHARMACOMEDITRADE LLP - 2012-11-22
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-03
    IIF 97 - LLP Designated Member → ME
  • 5
    HAMBLE PROPERTY SERVICES LIMITED - 2014-03-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -147,774 GBP2021-12-31
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 143 - Director → ME
  • 6
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,039 GBP2017-06-30
    Officer
    2012-06-01 ~ 2012-12-10
    IIF 28 - Director → ME
    2013-01-29 ~ 2014-09-01
    IIF 20 - Director → ME
  • 7
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC - 2014-02-13
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -811,773 GBP2024-05-31
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 19 - Director → ME
  • 8
    ANIMO LEGAL LIMITED - 2017-01-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2020-07-15
    IIF 33 - Director → ME
  • 9
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 73 - Ownership of shares – 75% or more OE
  • 10
    HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    88,905 GBP2024-12-31
    Person with significant control
    2017-03-31 ~ 2019-11-01
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2008-03-01
    IIF 102 - Director → ME
  • 12
    VALETINKER LTD - 2005-11-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2008-03-01
    IIF 113 - Director → ME
  • 13
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
    FINCEM UK LIMITED - 2012-09-18
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Officer
    2012-05-16 ~ 2014-03-20
    IIF 49 - Director → ME
  • 14
    De Burgh House 2nd Floor, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ 2010-03-17
    IIF 146 - Director → ME
  • 15
    B & C GLOBAL INVESTMENT SERVICES LIMITED - 2018-01-09
    B & C GLOBAL SERVICES LIMITED - 2009-03-31
    B & C SERVICES LIMITED - 2001-07-23
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-01-21
    IIF 164 - Director → ME
  • 16
    4385, 14441057 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-24
    IIF 54 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-11-07
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
  • 17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -137,621 GBP2023-12-31
    Officer
    2022-06-21 ~ 2024-06-01
    IIF 32 - Director → ME
  • 18
    MUTATE MEDIA LAB LIMITED - 2011-09-23
    VENDORAN LIMITED - 2011-05-06
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-01-23
    IIF 124 - Director → ME
  • 19
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 57 - LLP Member → ME
    Person with significant control
    2021-06-07 ~ 2021-09-30
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,098 EUR2024-12-31
    Officer
    2005-12-12 ~ 2008-03-01
    IIF 111 - Director → ME
  • 21
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-19 ~ 2002-07-02
    IIF 166 - Director → ME
  • 22
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-03-07
    IIF 172 - Director → ME
  • 23
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-17 ~ 2002-07-02
    IIF 158 - Director → ME
  • 24
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2003-06-03 ~ 2004-06-01
    IIF 157 - Director → ME
  • 25
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 108 - Director → ME
  • 26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2008-03-01
    IIF 122 - Director → ME
  • 27
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-09-08
    IIF 96 - LLP Designated Member → ME
  • 28
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    364,713 EUR2014-12-31
    Officer
    2006-04-25 ~ 2008-03-01
    IIF 110 - Director → ME
  • 29
    ENZOMAX LTD - 2006-01-05
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 61 - Director → ME
  • 30
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2008-03-01
    IIF 114 - Director → ME
  • 31
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ 2008-03-01
    IIF 106 - Director → ME
  • 32
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 48 - Director → ME
  • 33
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2010-05-18
    IIF 139 - Director → ME
    2005-09-20 ~ 2008-03-01
    IIF 103 - Director → ME
  • 34
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,360,570 GBP2023-12-31
    Officer
    2002-01-26 ~ 2002-02-02
    IIF 151 - Director → ME
  • 35
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,178,935 GBP2021-05-31
    Officer
    2006-05-10 ~ 2008-03-01
    IIF 112 - Director → ME
  • 36
    FELLBROOK TRADING LIMITED - 2002-06-14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,238 GBP2015-12-31
    Officer
    2003-10-29 ~ 2004-07-23
    IIF 168 - Director → ME
  • 37
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ 2011-02-23
    IIF 134 - Director → ME
  • 38
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,951 GBP2020-10-31
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 45 - Director → ME
  • 39
    HACOFIN LIMITED - 2005-05-26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ 2004-12-02
    IIF 150 - Director → ME
  • 40
    4th Floor 35 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ 2012-06-25
    IIF 135 - Director → ME
  • 41
    AIMCHLO LIMITED - 2012-05-04
    FINCEM UK LIMITED - 2012-05-04
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-07-29
    IIF 36 - Director → ME
  • 42
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 163 - Director → ME
  • 43
    35 Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2006-04-13
    IIF 101 - Director → ME
  • 44
    38 Craven Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,445,245 EUR2023-12-31
    Officer
    2008-08-06 ~ 2012-04-04
    IIF 64 - Director → ME
    2008-08-06 ~ 2010-05-18
    IIF 65 - Director → ME
  • 45
    Office 1, 35, Princess Street, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 132 - Director → ME
  • 46
    INNERFORD LTD - 2006-03-01
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-03-01
    IIF 107 - Director → ME
  • 47
    Suite G7 West Wing, Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 117 - Director → ME
  • 48
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 560 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-30 ~ 2009-07-15
    IIF 62 - Director → ME
  • 49
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-07-02
    IIF 161 - Director → ME
  • 50
    LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2002-07-02
    IIF 154 - Director → ME
  • 51
    PRIMELINE SOLUTIONS LTD - 2015-02-23
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2010-05-18
    IIF 137 - Director → ME
  • 52
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 34 - Director → ME
  • 53
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate
    Officer
    2004-03-09 ~ 2004-07-23
    IIF 167 - Director → ME
  • 54
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2010-05-18
    IIF 128 - Director → ME
  • 55
    55 New Oxford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-06-07 ~ 2011-07-18
    IIF 127 - Director → ME
  • 56
    15 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ 2014-08-04
    IIF 30 - Director → ME
  • 57
    MHELP LTD
    - now
    OMNIA MIND LIMITED - 2023-06-21
    Office 8234 321-323 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2021-10-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2008-03-01
    IIF 147 - Director → ME
  • 59
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 126 - Director → ME
  • 60
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ 2012-03-29
    IIF 138 - Director → ME
  • 61
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-01 ~ 2002-01-29
    IIF 170 - Director → ME
  • 62
    4385, 06021896: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2007-01-26 ~ 2009-04-15
    IIF 60 - Director → ME
  • 63
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2010-05-18
    IIF 129 - Director → ME
  • 64
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250,509 GBP2022-12-31
    Person with significant control
    2021-03-05 ~ 2021-10-01
    IIF 79 - Ownership of shares – More than 50% but less than 75% OE
  • 65
    4th Floor, Victoria House, Victoria Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,991 GBP2020-11-30
    Officer
    2016-02-10 ~ 2020-08-05
    IIF 23 - Director → ME
  • 66
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 160 - Director → ME
  • 67
    41 Rookery Road, Wyboston, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-20 ~ 2012-02-24
    IIF 63 - Director → ME
  • 68
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 123 - Director → ME
  • 69
    PAY GROUP PLC - 2018-06-28
    PAY PLC - 2015-02-10
    PAY LTD - 2015-01-21
    72 Market Street, Dalton-in-furness, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2014-08-14
    IIF 22 - Director → ME
  • 70
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2008-03-01
    IIF 116 - Director → ME
  • 71
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,129 GBP2020-06-30
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 46 - Director → ME
  • 72
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,919 USD2016-06-30
    Officer
    2007-06-14 ~ 2008-03-01
    IIF 115 - Director → ME
  • 73
    HBP TRAINING LIMITED - 2017-03-30
    Unit 3 Goodsheds Lofts, Hood Road, Barry, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    126,825 GBP2024-09-30
    Officer
    2017-01-03 ~ 2021-05-19
    IIF 38 - Director → ME
  • 74
    VOMCQS HOLDINGS LIMITED - 2011-09-23
    VOMCQS HOLDINGS LIMITED - 2011-09-23
    Q CREATIVE CAPITAL LIMITED - 2011-09-23
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 125 - Director → ME
  • 75
    Second Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-27 ~ 2004-07-23
    IIF 165 - Director → ME
  • 76
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,710 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-04-20
    IIF 47 - Director → ME
  • 77
    38 Craven Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,742 EUR2023-12-31
    Officer
    2008-08-06 ~ 2012-02-08
    IIF 98 - Director → ME
    2008-08-06 ~ 2010-05-18
    IIF 99 - Director → ME
  • 78
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,486 GBP2020-12-31
    Officer
    2006-03-08 ~ 2012-03-26
    IIF 140 - Director → ME
  • 79
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-02-04
    IIF 153 - Director → ME
  • 80
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ 2012-04-02
    IIF 131 - Director → ME
  • 81
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 169 - Director → ME
  • 82
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ 2010-05-19
    IIF 104 - Director → ME
  • 83
    5 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-06-11
    IIF 171 - LLP Designated Member → ME
    2016-10-17 ~ 2019-04-15
    IIF 58 - LLP Designated Member → ME
  • 84
    VISTAR INVESTMENTS LIMITED - 2006-06-13
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2008-02-14
    IIF 100 - Director → ME
  • 85
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,359 GBP2024-12-31
    Officer
    2019-11-12 ~ 2020-12-10
    IIF 50 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-12-10
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 86
    Flat 2 71 Holland Park, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,347 GBP2019-12-31
    Officer
    2008-10-21 ~ 2010-05-18
    IIF 136 - Director → ME
    2008-02-18 ~ 2008-08-01
    IIF 105 - Director → ME
    2008-10-21 ~ 2012-04-04
    IIF 109 - Director → ME
  • 87
    SALOMON ADVISORY LIMITED - 2013-03-14
    VISIONCAP MANAGEMENT LIMITED - 2010-08-09
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,003 GBP2024-12-31
    Officer
    2010-07-29 ~ 2013-03-13
    IIF 52 - Director → ME
  • 88
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2008-03-01
    IIF 120 - Director → ME
  • 89
    EUROPEAN REINSURANCE SERVICES LIMITED - 2000-01-14
    EUROPEAN INSURANCE SERVICES LIMITED - 1998-09-23
    Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    263,623 GBP2023-12-31
    Officer
    2008-09-25 ~ 2010-12-15
    IIF 119 - Director → ME
  • 90
    ALEPH ONE CAPITAL LIMITED - 2016-03-08
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2012-09-19 ~ 2013-05-14
    IIF 39 - Director → ME
    2013-05-14 ~ 2013-06-17
    IIF 21 - Director → ME
  • 91
    INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED - 2010-07-28
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 133 - Director → ME
  • 92
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2008-03-01
    IIF 121 - Director → ME
  • 93
    QK SPORTS ENTERTAINMENT LIMITED - 2020-11-23
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -3,776,451 GBP2024-12-31
    Person with significant control
    2020-03-04 ~ 2020-03-04
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 94
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2012-04-10
    IIF 152 - Director → ME
  • 95
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,530 GBP2016-06-30
    Officer
    2005-11-17 ~ 2007-01-01
    IIF 145 - Director → ME
  • 96
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-12 ~ 2021-10-12
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 97
    13 Beechwood Avenue Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 159 - Director → ME
  • 98
    35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,163 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 83 - Ownership of shares – 75% or more OE
  • 99
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-04 ~ 2002-07-02
    IIF 156 - Director → ME
    2002-11-05 ~ 2003-08-05
    IIF 162 - Director → ME
  • 100
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,723,852 GBP2024-05-31
    Officer
    2012-03-29 ~ 2012-12-10
    IIF 44 - Director → ME
  • 101
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2010-06-10
    IIF 148 - Director → ME
  • 102
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-04-23 ~ 2002-07-02
    IIF 155 - Director → ME

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