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
Individuals in focus
Mr Paul David Beare
Mr Paul David Beare
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Paul David Beare
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesBeare, Paul David
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesBeare, Paul David
Registered addresses and corresponding companies
IIF 13
10, John Street, London, WC1N 2EB, United Kingdom
IIF 14 2, Leman Street, London, E1W 9US, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 49, Greek Street, London, W1D 4EG, England
IIF 30 IIF 31 IIF 32 (more) 49 Greek Street, London, W1D 4EG, United KingdomIIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer
2023-09-12 ~ nowIIF 93 - Secretary → ME - 2
ACCURRI LIMITED
- nowIFRS SYSTEM LIMITED - 2020-01-15 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-02 ~ nowIIF 94 - Secretary → ME - 3 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,378 GBP2024-06-30Officer 2022-09-30 ~ dissolvedIIF 155 - Secretary → ME
- 4 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-10 ~ nowIIF 70 - Secretary → ME
- 5 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-29 ~ nowIIF 140 - Secretary → ME
- 6 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-08 ~ nowIIF 177 - Secretary → ME
- 7 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2021-12-15 ~ nowIIF 99 - Secretary → ME
- 8 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-340,131 GBP2024-12-31Officer 2023-09-13 ~ nowIIF 31 - Secretary → ME
- 9 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2021-07-14 ~ nowIIF 113 - Secretary → ME
- 10 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-14 ~ nowIIF 98 - Secretary → ME
- 11 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 173 - Secretary → ME
- 12 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 107 - Secretary → ME
- 13 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2017-12-14 ~ nowIIF 42 - Secretary → ME
- 14 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,155 GBP2023-12-31Officer 2023-08-22 ~ nowIIF 191 - Secretary → ME
- 15 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,884 GBP2024-12-31Officer 2023-08-17 ~ nowIIF 96 - Secretary → ME
- 16 49 Greek Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-432,756 GBP2024-06-30Officer 2022-05-25 ~ nowIIF 38 - Secretary → ME
- 17 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2018-04-04 ~ nowIIF 109 - Secretary → ME
- 18 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-282,238 GBP2024-06-30Officer 2022-11-04 ~ nowIIF 167 - Secretary → ME
- 19 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-04-14 ~ nowIIF 118 - Secretary → ME
- 20
DATAWEAVERS EMEA LIMITED
- nowRIGHTSCALE GROUP LIMITED - 2022-05-06 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2021-10-05 ~ nowIIF 129 - Secretary → ME - 21 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-28 ~ dissolvedIIF 62 - Secretary → ME
- 22 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-05 ~ dissolvedIIF 114 - Secretary → ME
- 23 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)12,631 GBP2023-12-31Officer 2022-05-05 ~ nowIIF 37 - Secretary → ME
- 24 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,051,797 GBP2024-12-31Officer 2022-03-09 ~ nowIIF 64 - Secretary → ME
- 25 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-834,590 GBP2019-03-31Officer 2017-10-30 ~ dissolvedIIF 104 - Secretary → ME
- 26 C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2020-11-20 ~ dissolvedIIF 108 - Secretary → ME
- 27 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-252,595 GBP2024-03-31Officer 2020-11-11 ~ nowIIF 175 - Secretary → ME
- 28 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2022-10-14 ~ nowIIF 192 - Secretary → ME
- 29
GEMBA EME LIMITED
- nowTURNSTILE GROUP LIMITED - 2025-02-26 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)462,250 GBP2024-06-30Officer 2019-07-10 ~ nowIIF 120 - Secretary → ME - 30 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-534,086 GBP2024-06-30Officer 2022-09-14 ~ nowIIF 183 - Secretary → ME
- 31 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-40,582 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 139 - Secretary → ME
- 32 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2023-12-12 ~ nowIIF 133 - Secretary → ME
- 33 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)439,817 GBP2024-12-31Officer 2019-01-09 ~ nowIIF 92 - Secretary → ME
- 34 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-09-04 ~ dissolvedIIF 117 - Secretary → ME
- 35 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,324,860 GBP2024-06-30Officer 2021-08-25 ~ nowIIF 136 - Secretary → ME
- 36 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2018-05-24 ~ nowIIF 124 - Secretary → ME
- 37 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2025-03-26 ~ nowIIF 187 - Secretary → ME
- 38 49 Greek Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-06-29 ~ dissolvedIIF 15 - Secretary → ME
- 39
HAZEN AND SAWYER UK LTD
- nowHAZEN AND SAWYER LTD - 2025-07-07 49 Greek Street, London, United KingdomActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 50 - Secretary → ME - 40 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-07-26 ~ dissolvedIIF 123 - Secretary → ME
- 41 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,379 GBP2024-03-31Officer 2017-02-17 ~ nowIIF 121 - Secretary → ME
- 42 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-08-05 ~ nowIIF 84 - Secretary → ME
- 43 49 Greek Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-136,382 GBP2024-09-30Officer 2023-04-27 ~ nowIIF 56 - Secretary → ME
- 44 49 Greek Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-29 ~ dissolvedIIF 75 - Secretary → ME
- 45 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-16,971 GBP2024-12-31Officer 2019-12-04 ~ nowIIF 146 - Secretary → ME
- 46 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,255 GBP2023-09-30Officer 2022-11-08 ~ nowIIF 14 - Secretary → ME
- 47 Level 2 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)7,530 GBP2024-12-31Officer 2023-01-01 ~ nowIIF 141 - Secretary → ME
- 48 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)384,213 GBP2023-12-31Officer 2021-03-05 ~ nowIIF 131 - Secretary → ME
- 49 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-951,957 GBP2023-03-31Officer 2022-09-13 ~ nowIIF 115 - Secretary → ME
- 50 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2024-08-01 ~ nowIIF 8 - Director → ME 2012-07-10 ~ nowIIF 26 - Secretary → ME
- 51 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-11 ~ dissolvedIIF 150 - Secretary → ME
- 52 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 66 - Secretary → ME
- 53 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2018-12-13 ~ nowIIF 169 - Secretary → ME
- 54 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-26 ~ dissolvedIIF 18 - Secretary → ME
- 55 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-01 ~ nowIIF 105 - Secretary → ME
- 56LEASETEAM SOLUTIONS LIMITED - 2018-08-22 49 Greek Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-211,916 GBP2024-12-31Officer 2015-12-22 ~ nowIIF 16 - Secretary → ME
- 57 49 Greek Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,302 GBP2025-06-30Officer 2017-03-01 ~ nowIIF 19 - Secretary → ME
- 58 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)96,944 GBP2022-12-31Officer 2021-03-11 ~ nowIIF 65 - Secretary → ME
- 59 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,625 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 77 - Secretary → ME
- 60 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-31 ~ nowIIF 83 - Secretary → ME
- 61 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-09-01 ~ nowIIF 154 - Secretary → ME
- 62 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,072,815 GBP2025-03-31Officer 2020-07-20 ~ nowIIF 127 - Secretary → ME
- 63 49 Greek St, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)34,253 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 36 - Secretary → ME
- 64MARKUS BATHROOMS LTD - 2017-01-24 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 29 - Secretary → ME
- 65 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-26 ~ dissolvedIIF 27 - Secretary → ME
- 66 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2022-03-01 ~ nowIIF 156 - Secretary → ME
- 67 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-222,430 GBP2024-12-31Officer 2017-11-03 ~ nowIIF 45 - Secretary → ME
- 68 49 Greek Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-69,023 GBP2024-03-31Officer 2016-05-27 ~ nowIIF 25 - Secretary → ME
- 69
OPENPAY UK LIMITED
- nowLEO TIME LTD - 2018-10-15 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-17,788,894 GBP2021-06-30Officer 2018-08-28 ~ dissolvedIIF 69 - Secretary → ME - 70 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-644,402 GBP2021-06-30Officer 2020-03-23 ~ dissolvedIIF 138 - Secretary → ME
- 71 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)76,794 GBP2024-01-31Officer 2020-08-24 ~ nowIIF 135 - Secretary → ME
- 72 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-246,043 GBP2024-12-31Officer 2023-03-29 ~ nowIIF 81 - Secretary → ME
- 73 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-442,190 GBP2025-03-31Officer 2022-10-25 ~ nowIIF 112 - Secretary → ME
- 74 49 Greek Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)94 GBP2024-03-31Officer 2012-07-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 75 49 Greek Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,453 GBP2022-12-31Officer 2020-07-17 ~ dissolvedIIF 164 - Secretary → ME
- 76
PIE FUNDS UK LIMITED
- nowPIE UK & EUROPE LIMITED - 2018-09-14 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)324,687 GBP2025-03-31Officer 2018-08-16 ~ nowIIF 147 - Secretary → ME - 77 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-08 ~ nowIIF 30 - Secretary → ME
- 78 26 Dublin Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-20,874 GBP2024-12-31Officer 2024-03-29 ~ nowIIF 41 - Secretary → ME
- 79 49 Greek Street, London, United KingdomActive Corporate (6 parents)Officer 2025-02-18 ~ nowIIF 85 - Secretary → ME
- 80 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2022-03-30 ~ nowIIF 185 - Secretary → ME
- 81 49 Greek Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-5,538,017 GBP2022-06-30Officer 2020-09-02 ~ nowIIF 54 - Secretary → ME
- 82 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-88,100 GBP2024-03-31Officer 2023-04-10 ~ dissolvedIIF 157 - Secretary → ME
- 83 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-14 ~ nowIIF 111 - Secretary → ME
- 84 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2018-12-11 ~ nowIIF 176 - Secretary → ME
- 85 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 103 - Secretary → ME
- 86 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-15 ~ dissolvedIIF 88 - Secretary → ME
- 87 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-48,921 GBP2024-03-31Officer 2017-08-10 ~ nowIIF 134 - Secretary → ME
- 88 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-05 ~ nowIIF 91 - Secretary → ME
- 89 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-08-31Officer 2022-02-25 ~ nowIIF 101 - Secretary → ME
- 90 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-521,861 GBP2024-03-31Officer 2020-11-27 ~ nowIIF 59 - Secretary → ME
- 91 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2019-12-31 ~ nowIIF 7 - Director → ME 2019-12-31 ~ nowIIF 151 - Secretary → ME
- 92 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,788 GBP2024-06-30Officer 2022-05-10 ~ nowIIF 137 - Secretary → ME
- 93 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-16 ~ dissolvedIIF 87 - Secretary → ME
- 94 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2015-11-10 ~ nowIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 95 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-200,300 GBP2025-01-31Officer 2024-01-05 ~ nowIIF 102 - Secretary → ME
- 96 49 Greek Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)20,090 GBP2024-04-30Officer 2020-05-21 ~ nowIIF 172 - Secretary → ME
- 97 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,504 GBP2024-09-30Officer 2016-12-13 ~ nowIIF 95 - Secretary → ME
- 98 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-105,389 GBP2024-03-31Officer 2022-12-15 ~ nowIIF 148 - Secretary → ME
- 99 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-24 ~ nowIIF 130 - Secretary → ME
- 100 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-31,440 GBP2024-06-30Officer 2023-08-04 ~ nowIIF 162 - Secretary → ME
- 101 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-621,132 GBP2023-12-30Officer 2020-11-11 ~ nowIIF 34 - Secretary → ME
- 102 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-236,752 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 182 - Secretary → ME
- 103 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,423,479 GBP2024-06-30Officer 2019-12-17 ~ nowIIF 89 - Secretary → ME
- 104 Unit 16 Building 6 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-869,750 GBP2024-06-30Officer 2022-03-16 ~ nowIIF 158 - Secretary → ME
- 105 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,222 GBP2024-01-31Officer 2020-01-03 ~ nowIIF 180 - Secretary → ME
- 106 49 Greek Street, London, United KingdomActive Corporate (9 parents)Officer 2020-12-17 ~ nowIIF 51 - Secretary → ME
- 107 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-256,690 GBP2024-06-30Officer 2021-04-29 ~ nowIIF 73 - Secretary → ME
- 108 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-24,960 USD2024-12-31Officer 2022-03-14 ~ nowIIF 33 - Secretary → ME
- 109 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-18 ~ nowIIF 168 - Secretary → ME
- 110 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-118,949 GBP2025-03-31Officer 2024-02-11 ~ nowIIF 39 - Secretary → ME
Ceased
72
- 1 10 John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,786 GBP2024-12-31Officer 2023-05-05 ~ 2024-12-31IIF 97 - Secretary → ME
- 2 Glenholme, Melbourne, York, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,086 GBP2025-03-31Officer 2019-09-25 ~ 2021-10-27IIF 106 - Secretary → ME
- 3 St John's Hill Flat F, 70 St. John's Hill, London, EnglandActive Corporate (3 parents)Officer 2018-10-01 ~ 2023-12-20IIF 100 - Secretary → ME
- 4 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2020-11-25 ~ 2025-03-21IIF 161 - Secretary → ME
- 5ANTIPODES EUROPE LIMITED - 2021-07-29 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,375,475 GBP2024-03-31Officer 2019-01-02 ~ 2022-07-04IIF 74 - Secretary → ME
- 6JXT GLOBAL (UK) LIMITED - 2023-09-14 4 Cornfield Terrace, Eastbourne, East SussexActive Corporate (1 parent)Officer 2020-06-01 ~ 2024-07-19IIF 63 - Secretary → ME
- 7 10 John Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,346 GBP2024-03-31Officer 2022-05-26 ~ 2025-02-18IIF 13 - Secretary → ME
- 8 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2018-12-24 ~ 2023-02-01IIF 144 - Secretary → ME
- 9 16 Ashleigh Road, London, Greater London, EnglandActive Corporate (1 parent)Officer 2022-11-16 ~ 2023-09-26IIF 58 - Secretary → ME
- 10 2 Chestnut Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer 2019-04-30 ~ 2020-06-02IIF 78 - Secretary → ME
- 11 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-08-04 ~ 2023-10-17IIF 171 - Secretary → ME
- 12 49 Greek Street, London, United KingdomActive Corporate (1 parent)Officer 2017-12-11 ~ 2022-06-15IIF 159 - Secretary → ME
- 13 203 West Street, Fareham, HampshireActive Corporate (2 parents)Officer 2019-01-18 ~ 2019-09-02IIF 10 - Director → ME 2019-01-18 ~ 2023-11-13IIF 35 - Secretary → MEPerson with significant control 2019-01-18 ~ 2019-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 34 Ditton Place, Ditton, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-06-13IIF 20 - Secretary → ME
- 15 Palatine Hall, Dalton Square, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,223,478 GBP2024-03-31Officer 2020-04-05 ~ 2022-03-31IIF 179 - Secretary → ME
- 16 6th Floor 25 Farringdon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-840,490 GBP2021-12-31Officer 2020-12-22 ~ 2025-05-12IIF 126 - Secretary → ME
- 17 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-22,550 GBP2024-06-30Officer 2019-07-31 ~ 2023-11-30IIF 60 - Secretary → ME
- 18 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-440,398 GBP2024-09-30Officer 2022-05-23 ~ 2024-11-01IIF 32 - Secretary → ME
- 19 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)107,450 GBP2024-12-31Person with significant control 2023-05-04 ~ 2025-01-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,301 GBP2024-12-31Officer 2023-12-19 ~ 2025-01-01IIF 76 - Secretary → ME
- 21 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2018-11-19 ~ 2023-07-01IIF 128 - Secretary → ME
- 22 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,352,659 GBP2024-06-30Officer 2016-06-01 ~ 2024-01-01IIF 28 - Secretary → ME
- 23 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-12-07 ~ 2024-01-01IIF 152 - Secretary → ME
- 24 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)12,631 GBP2023-12-31Officer 2019-09-10 ~ 2022-03-09IIF 46 - Secretary → ME
- 25 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-01 ~ 2023-10-12IIF 170 - Secretary → ME
- 26 Hanover Place, 8 Ravensbourne Road, Bromley, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-244,780 GBP2024-12-31Officer 2020-01-13 ~ 2025-03-05IIF 160 - Secretary → ME
- 27
FM SYSTEMS UK LIMITED
- nowASURE SOFTWARE UK LIMITED - 2019-12-09MEETING MAKER LIMITED - 2014-12-22 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2018-10-17 ~ 2019-12-02IIF 21 - Secretary → ME 2017-01-30 ~ 2018-04-06IIF 24 - Secretary → ME - 28CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29FINAL PURPOSE LIMITED - 2009-08-01FM SYSTEMS EUROPE LIMITED - 2021-11-16OCCUPEYE LIMITED - 2021-11-11 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2023-12-31Officer 2018-10-17 ~ 2019-12-02IIF 17 - Secretary → ME
- 29 Suite 2 First Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,593,044 GBP2023-12-31Officer 2021-08-01 ~ 2022-07-07IIF 165 - Secretary → ME
- 30GIFT REBELLION UK LIMITED - 2019-07-08EDIBLE BLOOMS UK LIMITED - 2024-08-14 Chester House G.02, 1-3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-554,467 GBP2022-12-31Officer 2017-10-05 ~ 2018-04-23IIF 178 - Secretary → ME
- 31 International House 10, Churchill Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-70,898 GBP2024-03-31Officer 2020-09-04 ~ 2025-05-13IIF 48 - Secretary → ME
- 32 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,626 GBP2024-06-30Officer 2024-04-10 ~ 2024-09-01IIF 44 - Secretary → ME
- 33 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-47,413 GBP2024-06-30Officer 2023-02-09 ~ 2024-05-29IIF 186 - Secretary → ME
- 34 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-30,774 GBP2024-04-30Officer 2021-12-10 ~ 2022-10-01IIF 68 - Secretary → ME
- 35 90 Great Suffolk Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,750,748 GBP2024-12-31Officer 2019-06-04 ~ 2022-06-21IIF 86 - Secretary → ME
- 36 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-09-06 ~ 2020-10-30IIF 80 - Secretary → ME
- 37 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-13,168,018 GBP2024-12-31Officer 2020-12-03 ~ 2022-04-20IIF 61 - Secretary → ME
- 38 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Officer 2022-08-19 ~ 2023-06-21IIF 189 - Secretary → ME
- 39 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-45,082 GBP2024-04-30Officer 2019-04-20 ~ 2024-12-30IIF 55 - Secretary → ME
- 40KIWADA INVESTMENTS LIMITED - 2024-09-17 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer 2017-05-12 ~ 2020-08-12IIF 119 - Secretary → ME
- 41 49 Greek Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-27 ~ 2018-11-02IIF 23 - Secretary → ME
- 42 Chelsea Court, 7, Melville Place, London, EnglandDissolved Corporate (4 parents)Officer 2019-12-23 ~ 2022-03-09IIF 116 - Secretary → ME
- 43
LEVA HEAL LIMITED
- nowKHIRON LIFE SCIENCES UK LIMITED - 2024-09-10 Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-655,372 GBP2024-12-31Officer 2020-03-20 ~ 2022-08-31IIF 125 - Secretary → ME - 44 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-01-27 ~ 2023-07-20IIF 79 - Secretary → ME
- 45 9th Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,215,184 GBP2023-12-31Officer 2022-02-17 ~ 2023-07-20IIF 67 - Secretary → ME
- 46 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-01-27 ~ 2023-07-20IIF 149 - Secretary → ME
- 47 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-01-27 ~ 2023-07-20IIF 184 - Secretary → ME
- 48LEASETEAM SOLUTIONS LIMITED - 2018-08-22 49 Greek Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-211,916 GBP2024-12-31Officer 2018-01-01 ~ 2019-01-02IIF 11 - Director → ME
- 49 The Old Post Cottage, Church Street, Effingham, United KingdomActive Corporate (1 parent)Officer 2023-05-05 ~ 2025-06-01IIF 166 - Secretary → ME
- 50 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)320,619 GBP2024-12-31Officer 2019-10-02 ~ 2022-06-21IIF 143 - Secretary → ME
- 51 71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2022-05-19 ~ 2023-02-01IIF 71 - Secretary → ME
- 52
PAYAPPS.COM (UK) LTD
- nowPROGRESSCLAIM.COM LTD - 2016-05-26PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04 Keel House, Garth Heads, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,749,452 GBP2023-12-31Officer 2019-02-11 ~ 2023-11-15IIF 82 - Secretary → ME - 53 Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)301,293 GBP2024-05-31Officer 2019-11-26 ~ 2024-11-07IIF 72 - Secretary → ME
- 54 Flat 3 98 Evelyn Street, Deptford, Lewisham, London, Greater London, EnglandActive Corporate (1 parent)Officer 2017-09-18 ~ 2024-11-01IIF 53 - Secretary → ME
- 55
QUANTONE LIMITED
- nowDECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07 4385, 07141687 - Companies House Default Address, CardiffActive CorporateOfficer 2022-02-07 ~ 2024-03-25IIF 145 - Secretary → ME - 56 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,672 GBP2024-07-31Officer 2020-07-06 ~ 2025-01-09IIF 9 - Director → ME 2020-07-06 ~ 2025-01-09IIF 90 - Secretary → MEPerson with significant control 2020-07-06 ~ 2025-01-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 30 Churchill Place, London, EnglandActive Corporate (2 parents)Officer 2025-03-19 ~ 2025-06-02IIF 181 - Secretary → ME
- 58 Unit 3 Ingworth Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,585 GBP2023-12-31Officer 2019-02-20 ~ 2020-12-07IIF 47 - Secretary → ME
- 59 49 Greek Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-06 ~ 2024-08-01IIF 40 - Secretary → ME
- 60 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2023-12-06 ~ 2024-08-01IIF 110 - Secretary → ME
- 61 4385, 14075505 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-16,869 GBP2023-06-30Officer 2022-04-28 ~ 2025-04-01IIF 132 - Secretary → ME
- 62 1 Market Place, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)365,483 GBP2024-12-31Officer 2019-07-08 ~ 2022-04-12IIF 190 - Secretary → ME
- 63 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2018-11-07 ~ 2024-08-26IIF 188 - Secretary → ME
- 64 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-12 ~ 2022-06-07IIF 52 - Secretary → ME
- 65
TECHNEPLUS UK LIMITED
- nowPANSOFT TECHNOLOGIES UK LIMITED - 2023-01-04 3 Fernden Way, Romford, EnglandActive Corporate (2 parents)Officer 2021-11-01 ~ 2023-10-03IIF 174 - Secretary → ME - 66 102, 26-30 Southgate Road, London, United KingdomActive Corporate (3 parents)Officer 2020-11-11 ~ 2024-02-01IIF 43 - Secretary → ME
- 67 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-13 ~ 2022-06-15IIF 142 - Secretary → ME
- 68 22 St. Peter's St., Stamford, Lincs, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)133,385 GBP2024-12-31Officer 2021-07-12 ~ 2022-01-19IIF 153 - Secretary → ME
- 69 Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Officer 2020-05-21 ~ 2023-07-21IIF 49 - Secretary → ME
- 70 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (1 parent)Officer 2018-05-31 ~ 2020-01-16IIF 122 - Secretary → ME
- 71
VIRITUS CONSULTING LTD
- nowSAFEC LONDON LIMITED - 2020-10-03 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer 2017-02-02 ~ 2020-08-12IIF 12 - Director → ME 2017-02-02 ~ 2020-08-12IIF 163 - Secretary → ME - 72 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2016-08-08 ~ 2020-08-12IIF 22 - Secretary → ME
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