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

Mr Paul David Beare

child relation
Offspring entities and appointments
Active 117
  • 1
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 92 - secretary → ME
  • 2
    IFRS SYSTEM LIMITED - 2020-01-15
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    49,386 GBP2024-06-30
    Officer
    2021-09-02 ~ now
    IIF 93 - secretary → ME
  • 3
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,366 GBP2024-06-30
    Officer
    2022-09-30 ~ dissolved
    IIF 155 - secretary → ME
  • 4
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 69 - secretary → ME
  • 5
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 140 - secretary → ME
  • 6
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 177 - secretary → ME
  • 7
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    383,357 GBP2022-12-31
    Officer
    2020-11-25 ~ now
    IIF 161 - secretary → ME
  • 8
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    24,235 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 98 - secretary → ME
  • 9
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-13 ~ now
    IIF 30 - secretary → ME
  • 10
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    387,319 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 113 - secretary → ME
  • 11
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 97 - secretary → ME
  • 12
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 173 - secretary → ME
  • 13
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 106 - secretary → ME
  • 14
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-14 ~ now
    IIF 41 - secretary → ME
  • 15
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,155 GBP2023-12-31
    Officer
    2023-08-22 ~ now
    IIF 191 - secretary → ME
  • 16
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 95 - secretary → ME
  • 17
    49 Greek Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11 GBP2023-06-30
    Officer
    2022-05-25 ~ now
    IIF 37 - secretary → ME
  • 18
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -153,237 GBP2023-06-30
    Officer
    2018-04-04 ~ now
    IIF 109 - secretary → ME
  • 19
    49 Greek Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,210,711 GBP2021-12-31
    Officer
    2020-12-22 ~ now
    IIF 126 - secretary → ME
  • 20
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    130,726 GBP2023-06-30
    Officer
    2022-11-04 ~ now
    IIF 167 - secretary → ME
  • 21
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-14 ~ now
    IIF 118 - secretary → ME
  • 22
    RIGHTSCALE GROUP LIMITED - 2022-05-06
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 129 - secretary → ME
  • 23
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-28 ~ dissolved
    IIF 61 - secretary → ME
  • 24
    49 Greek Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 114 - secretary → ME
  • 25
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,633 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 36 - secretary → ME
  • 26
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -684,112 GBP2023-12-31
    Officer
    2022-03-09 ~ now
    IIF 63 - secretary → ME
  • 27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -834,589 GBP2019-03-31
    Officer
    2017-10-30 ~ dissolved
    IIF 103 - secretary → ME
  • 28
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 107 - secretary → ME
  • 29
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -252,495 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 175 - secretary → ME
  • 30
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 192 - secretary → ME
  • 31
    TURNSTILE GROUP LIMITED - 2025-02-26
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    334,345 GBP2023-06-30
    Officer
    2019-07-10 ~ now
    IIF 120 - secretary → ME
  • 32
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -145,150 GBP2023-06-30
    Officer
    2022-09-14 ~ now
    IIF 183 - secretary → ME
  • 33
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,728 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 139 - secretary → ME
  • 34
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 133 - secretary → ME
  • 35
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,898 GBP2024-03-31
    Officer
    2020-09-04 ~ now
    IIF 47 - secretary → ME
  • 36
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    457,938 GBP2023-12-31
    Officer
    2019-01-09 ~ now
    IIF 91 - secretary → ME
  • 37
    49 Greek Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 117 - secretary → ME
  • 38
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,324,860 GBP2024-06-30
    Officer
    2021-08-25 ~ now
    IIF 136 - secretary → ME
  • 39
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    2,818 GBP2023-09-30
    Officer
    2018-05-24 ~ now
    IIF 124 - secretary → ME
  • 40
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 187 - secretary → ME
  • 41
    49 Greek Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-06-29 ~ dissolved
    IIF 14 - secretary → ME
  • 42
    49 Greek Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 49 - secretary → ME
  • 43
    49 Greek Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2019-07-26 ~ dissolved
    IIF 123 - secretary → ME
  • 44
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54,479 GBP2024-03-31
    Officer
    2017-02-17 ~ now
    IIF 121 - secretary → ME
  • 45
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 83 - secretary → ME
  • 46
    49 Greek Street, London
    Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 55 - secretary → ME
  • 47
    49 Greek Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    46,637 GBP2017-08-31
    Officer
    2017-09-29 ~ dissolved
    IIF 74 - secretary → ME
  • 48
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -21,511 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 146 - secretary → ME
  • 49
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,255 GBP2023-09-30
    Officer
    2022-11-08 ~ now
    IIF 108 - secretary → ME
  • 50
    Level 2 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,058 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 141 - secretary → ME
  • 51
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    384,214 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 131 - secretary → ME
  • 52
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -951,957 GBP2023-03-31
    Officer
    2022-09-13 ~ now
    IIF 115 - secretary → ME
  • 53
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-08-01 ~ now
    IIF 8 - director → ME
    2012-07-10 ~ now
    IIF 25 - secretary → ME
  • 54
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 150 - secretary → ME
  • 55
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 65 - secretary → ME
  • 56
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-12-13 ~ now
    IIF 169 - secretary → ME
  • 57
    49 Greek Street, London, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    46 GBP2022-12-31
    Officer
    2017-06-26 ~ dissolved
    IIF 17 - secretary → ME
  • 58
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-03-01 ~ now
    IIF 104 - secretary → ME
  • 59
    LEASETEAM SOLUTIONS LIMITED - 2018-08-22
    49 Greek Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -559,860 GBP2022-12-31
    Officer
    2015-12-22 ~ now
    IIF 15 - secretary → ME
  • 60
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 166 - secretary → ME
  • 61
    49 Greek Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    412 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 18 - secretary → ME
  • 62
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    96,944 GBP2022-12-31
    Officer
    2021-03-11 ~ now
    IIF 64 - secretary → ME
  • 63
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -196,128 GBP2023-11-30
    Officer
    2019-11-27 ~ now
    IIF 76 - secretary → ME
  • 64
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-31 ~ now
    IIF 82 - secretary → ME
  • 65
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 154 - secretary → ME
  • 66
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -828,753 GBP2024-03-31
    Officer
    2020-07-20 ~ now
    IIF 127 - secretary → ME
  • 67
    49 Greek St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,253 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 35 - secretary → ME
  • 68
    MARKUS BATHROOMS LTD - 2017-01-24
    49 Greek Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,290 GBP2017-12-31
    Officer
    2016-11-15 ~ dissolved
    IIF 28 - secretary → ME
  • 69
    49 Greek Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,115 GBP2018-07-31
    Officer
    2016-01-26 ~ dissolved
    IIF 26 - secretary → ME
  • 70
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-03-01 ~ now
    IIF 156 - secretary → ME
  • 71
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -216,361 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 44 - secretary → ME
  • 72
    49 Greek Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -68,923 GBP2024-03-31
    Officer
    2016-05-27 ~ now
    IIF 24 - secretary → ME
  • 73
    LEO TIME LTD - 2018-10-15
    49 Greek Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,788,894 GBP2021-06-30
    Officer
    2018-08-28 ~ dissolved
    IIF 68 - secretary → ME
  • 74
    49 Greek Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -644,402 GBP2021-06-30
    Officer
    2020-03-23 ~ dissolved
    IIF 138 - secretary → ME
  • 75
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,573 GBP2022-01-31
    Officer
    2020-08-24 ~ now
    IIF 135 - secretary → ME
  • 76
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,321 GBP2023-12-31
    Officer
    2023-03-29 ~ now
    IIF 80 - secretary → ME
  • 77
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -490,790 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 112 - secretary → ME
  • 78
    49 Greek Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    194 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 79
    49 Greek Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,453 GBP2022-12-31
    Officer
    2020-07-17 ~ dissolved
    IIF 164 - secretary → ME
  • 80
    PIE UK & EUROPE LIMITED - 2018-09-14
    49 Greek Street, London, United Kingdom
    Corporate (5 parents)
    Total liabilities (Company account)
    646,845 GBP2024-03-31
    Officer
    2018-08-16 ~ now
    IIF 147 - secretary → ME
  • 81
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 29 - secretary → ME
  • 82
    Unit 5 Kirkton Avenue, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-29 ~ now
    IIF 40 - secretary → ME
  • 83
    49 Greek Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 84 - secretary → ME
  • 84
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -216,754 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 185 - secretary → ME
  • 85
    49 Greek Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,538,017 GBP2022-06-30
    Officer
    2020-09-02 ~ now
    IIF 53 - secretary → ME
  • 86
    49 Greek Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,100 GBP2024-03-31
    Officer
    2023-04-10 ~ dissolved
    IIF 157 - secretary → ME
  • 87
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-14 ~ now
    IIF 111 - secretary → ME
  • 88
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    304,471 GBP2023-06-30
    Officer
    2018-12-11 ~ now
    IIF 176 - secretary → ME
  • 89
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    IIF 102 - secretary → ME
  • 90
    49 Greek Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-09-15 ~ dissolved
    IIF 87 - secretary → ME
  • 91
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,920 GBP2024-03-31
    Officer
    2017-08-10 ~ now
    IIF 134 - secretary → ME
  • 92
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 181 - secretary → ME
  • 93
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    327,296 GBP2024-03-31
    Officer
    2019-07-05 ~ now
    IIF 90 - secretary → ME
  • 94
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -794 GBP2023-08-31
    Officer
    2022-02-25 ~ now
    IIF 100 - secretary → ME
  • 95
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -156,537 GBP2023-03-31
    Officer
    2020-11-27 ~ now
    IIF 58 - secretary → ME
  • 96
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 7 - director → ME
    2019-12-31 ~ now
    IIF 151 - secretary → ME
  • 97
    49 Greek Street, London, United Kingdom
    Corporate (7 parents)
    Total liabilities (Company account)
    992 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 39 - secretary → ME
  • 98
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-10 ~ now
    IIF 137 - secretary → ME
  • 99
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,869 GBP2023-06-30
    Officer
    2022-04-28 ~ now
    IIF 132 - secretary → ME
  • 100
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-16 ~ dissolved
    IIF 86 - secretary → ME
  • 101
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    117,471 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 102
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 101 - secretary → ME
  • 103
    49 Greek Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,190 GBP2024-04-30
    Officer
    2020-05-21 ~ now
    IIF 172 - secretary → ME
  • 104
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,306,057 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 94 - secretary → ME
  • 105
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,389 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 148 - secretary → ME
  • 106
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-11-24 ~ now
    IIF 130 - secretary → ME
  • 107
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 162 - secretary → ME
  • 108
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    634,591 GBP2022-12-31
    Officer
    2020-11-11 ~ now
    IIF 33 - secretary → ME
  • 109
    49 Greek Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 182 - secretary → ME
  • 110
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,183,204 GBP2023-06-30
    Officer
    2019-12-17 ~ now
    IIF 88 - secretary → ME
  • 111
    Unit 16 Building 6 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -242,382 GBP2023-06-30
    Officer
    2022-03-16 ~ now
    IIF 158 - secretary → ME
  • 112
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,222 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 180 - secretary → ME
  • 113
    49 Greek Street, London, United Kingdom
    Corporate (9 parents)
    Total liabilities (Company account)
    44,433 GBP2024-06-30
    Officer
    2020-12-17 ~ now
    IIF 50 - secretary → ME
  • 114
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,832 GBP2023-06-30
    Officer
    2021-04-29 ~ now
    IIF 72 - secretary → ME
  • 115
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-14 ~ now
    IIF 32 - secretary → ME
  • 116
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-18 ~ now
    IIF 168 - secretary → ME
  • 117
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-11 ~ now
    IIF 38 - secretary → ME
Ceased 65
  • 1
    10 John Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-05 ~ 2024-12-31
    IIF 96 - secretary → ME
  • 2
    Glenholme, Melbourne, York, England
    Corporate (3 parents)
    Equity (Company account)
    -15,333 GBP2023-09-30
    Officer
    2019-09-25 ~ 2021-10-27
    IIF 105 - secretary → ME
  • 3
    49 Greek Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,262 GBP2023-06-30
    Officer
    2018-10-01 ~ 2023-12-20
    IIF 99 - secretary → ME
  • 4
    ANTIPODES EUROPE LIMITED - 2021-07-29
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,051,683 GBP2023-03-31
    Officer
    2019-01-02 ~ 2022-07-04
    IIF 73 - secretary → ME
  • 5
    JXT GLOBAL (UK) LIMITED - 2023-09-14
    4 Cornfield Terrace, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    7,425 GBP2024-06-30
    Officer
    2020-06-01 ~ 2024-07-19
    IIF 62 - secretary → ME
  • 6
    10 John Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,346 GBP2024-03-31
    Officer
    2022-05-26 ~ 2025-02-18
    IIF 13 - secretary → ME
  • 7
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,477 GBP2022-06-30
    Officer
    2018-12-24 ~ 2023-02-01
    IIF 144 - secretary → ME
  • 8
    16 Ashleigh Road, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    3,946 GBP2024-03-31
    Officer
    2022-11-16 ~ 2023-09-26
    IIF 57 - secretary → ME
  • 9
    2 Chestnut Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,284,914 GBP2023-06-30
    Officer
    2019-04-30 ~ 2020-06-02
    IIF 77 - secretary → ME
  • 10
    49 Greek Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-04 ~ 2023-10-17
    IIF 171 - secretary → ME
  • 11
    49 Greek Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -412,019 GBP2020-03-31
    Officer
    2017-12-11 ~ 2022-06-15
    IIF 159 - secretary → ME
  • 12
    203 West Street, Fareham, Hampshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -34,637 GBP2024-01-31
    Officer
    2019-01-18 ~ 2019-09-02
    IIF 10 - director → ME
    2019-01-18 ~ 2023-11-13
    IIF 34 - secretary → ME
    Person with significant control
    2019-01-18 ~ 2019-09-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 13
    34 Ditton Place, Ditton, Aylesford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    11,179 GBP2016-03-31
    Officer
    2017-03-30 ~ 2018-06-13
    IIF 19 - secretary → ME
  • 14
    Palatine Hall, Dalton Square, Lancaster, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,223,478 GBP2024-03-31
    Officer
    2020-04-05 ~ 2022-03-31
    IIF 179 - secretary → ME
  • 15
    49 Greek Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -21,450 GBP2023-06-30
    Officer
    2019-07-31 ~ 2023-11-30
    IIF 59 - secretary → ME
  • 16
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -349,888 GBP2023-06-30
    Officer
    2022-05-23 ~ 2024-11-01
    IIF 31 - secretary → ME
  • 17
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,965 GBP2023-12-31
    Person with significant control
    2023-05-04 ~ 2025-01-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-19 ~ 2025-01-01
    IIF 75 - secretary → ME
  • 19
    49 Greek Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,847 GBP2022-12-31
    Officer
    2018-11-19 ~ 2023-07-01
    IIF 128 - secretary → ME
  • 20
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -7,579,310 GBP2023-06-30
    Officer
    2016-06-01 ~ 2024-01-01
    IIF 27 - secretary → ME
  • 21
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-07 ~ 2024-01-01
    IIF 152 - secretary → ME
  • 22
    49 Greek Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,633 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-03-09
    IIF 45 - secretary → ME
  • 23
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-01 ~ 2023-10-12
    IIF 170 - secretary → ME
  • 24
    Hanover Place, 8 Ravensbourne Road, Bromley, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -464,402 GBP2023-12-31
    Officer
    2020-01-13 ~ 2025-03-05
    IIF 160 - secretary → ME
  • 25
    ASURE SOFTWARE UK LIMITED - 2019-12-09
    MEETING MAKER LIMITED - 2014-12-22
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-17 ~ 2019-12-02
    IIF 20 - secretary → ME
    2017-01-30 ~ 2018-04-06
    IIF 23 - secretary → ME
  • 26
    FM SYSTEMS EUROPE LIMITED - 2021-11-16
    OCCUPEYE LIMITED - 2021-11-11
    CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
    FINAL PURPOSE LIMITED - 2009-08-01
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2018-10-17 ~ 2019-12-02
    IIF 16 - secretary → ME
  • 27
    Suite 2 First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Turnover/Revenue (Company account)
    1,974,688 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-08-01 ~ 2022-07-07
    IIF 165 - secretary → ME
  • 28
    EDIBLE BLOOMS UK LIMITED - 2024-08-14
    GIFT REBELLION UK LIMITED - 2019-07-08
    Chester House G.02, 1-3 Brixton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -554,466 GBP2022-12-31
    Officer
    2017-10-05 ~ 2018-04-23
    IIF 178 - secretary → ME
  • 29
    1st Floor 300 St Johns Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-09-01
    IIF 43 - secretary → ME
  • 30
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -47,213 GBP2024-06-30
    Officer
    2023-02-09 ~ 2024-05-29
    IIF 186 - secretary → ME
  • 31
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (5 parents)
    Total liabilities (Company account)
    13,291 GBP2022-12-31
    Officer
    2021-12-10 ~ 2022-10-01
    IIF 67 - secretary → ME
  • 32
    Pennine Place, 2a Charing Cross Road, London
    Corporate (1 parent)
    Equity (Company account)
    -2,314,812 GBP2023-12-31
    Officer
    2019-06-04 ~ 2022-06-21
    IIF 85 - secretary → ME
  • 33
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,799 GBP2018-01-31
    Officer
    2019-09-06 ~ 2020-10-30
    IIF 79 - secretary → ME
  • 34
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,288,487 GBP2023-12-31
    Officer
    2020-12-03 ~ 2022-04-20
    IIF 60 - secretary → ME
  • 35
    4th Floor Office, 205 Regent Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -303,792 GBP2023-12-31
    Officer
    2022-08-19 ~ 2023-06-21
    IIF 189 - secretary → ME
  • 36
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,078 GBP2023-04-30
    Officer
    2019-04-20 ~ 2024-12-30
    IIF 54 - secretary → ME
  • 37
    KIWADA INVESTMENTS LIMITED - 2024-09-17
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2017-05-12 ~ 2020-08-12
    IIF 119 - secretary → ME
  • 38
    49 Greek Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ 2018-11-02
    IIF 22 - secretary → ME
  • 39
    Chelsea Court, 7, Melville Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,503 GBP2022-12-31
    Officer
    2019-12-23 ~ 2022-03-09
    IIF 116 - secretary → ME
  • 40
    KHIRON LIFE SCIENCES UK LIMITED - 2024-09-10
    Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    115,437 GBP2023-12-31
    Officer
    2020-03-20 ~ 2022-08-31
    IIF 125 - secretary → ME
  • 41
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-27 ~ 2023-07-20
    IIF 78 - secretary → ME
  • 42
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,184 GBP2023-12-31
    Officer
    2022-02-17 ~ 2023-07-20
    IIF 66 - secretary → ME
  • 43
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-27 ~ 2023-07-20
    IIF 149 - secretary → ME
  • 44
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-27 ~ 2023-07-20
    IIF 184 - secretary → ME
  • 45
    LEASETEAM SOLUTIONS LIMITED - 2018-08-22
    49 Greek Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -559,860 GBP2022-12-31
    Officer
    2018-01-01 ~ 2019-01-02
    IIF 11 - director → ME
  • 46
    1st Floor 87/89 High Street, Hoddesdon, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    160,287 GBP2023-12-31
    Officer
    2019-10-02 ~ 2022-06-21
    IIF 143 - secretary → ME
  • 47
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,064 GBP2023-05-31
    Officer
    2022-05-19 ~ 2023-02-01
    IIF 70 - secretary → ME
  • 48
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Officer
    2019-02-11 ~ 2023-11-15
    IIF 81 - secretary → ME
  • 49
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    315,094 GBP2023-05-31
    Officer
    2019-11-26 ~ 2024-11-07
    IIF 71 - secretary → ME
  • 50
    Flat 3 98 Evelyn Street, Deptford, Lewisham, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,909 GBP2024-03-31
    Officer
    2017-09-18 ~ 2024-11-01
    IIF 52 - secretary → ME
  • 51
    DECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07
    Paul Beare Limited, 49 Greek Street, London, England
    Corporate
    Equity (Company account)
    250.73 GBP2023-02-28
    Officer
    2022-02-07 ~ 2024-03-25
    IIF 145 - secretary → ME
  • 52
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    807 GBP2023-07-31
    Officer
    2020-07-06 ~ 2025-01-09
    IIF 9 - director → ME
    2020-07-06 ~ 2025-01-09
    IIF 89 - secretary → ME
    Person with significant control
    2020-07-06 ~ 2025-01-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    Unit 3 Ingworth Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,585 GBP2023-12-31
    Officer
    2019-02-20 ~ 2020-12-07
    IIF 46 - secretary → ME
  • 54
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ 2024-08-01
    IIF 110 - secretary → ME
  • 55
    1 Market Place, Brackley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,657 GBP2023-12-31
    Officer
    2019-07-08 ~ 2022-04-12
    IIF 190 - secretary → ME
  • 56
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -758,802 GBP2024-03-31
    Officer
    2018-11-07 ~ 2024-08-26
    IIF 188 - secretary → ME
  • 57
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,630 GBP2021-06-30
    Officer
    2020-06-12 ~ 2022-06-07
    IIF 51 - secretary → ME
  • 58
    PANSOFT TECHNOLOGIES UK LIMITED - 2023-01-04
    3 Fernden Way, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -81,013 GBP2023-12-31
    Officer
    2021-11-01 ~ 2023-10-03
    IIF 174 - secretary → ME
  • 59
    102, 26-30 Southgate Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,182 GBP2023-06-30
    Officer
    2020-11-11 ~ 2024-02-01
    IIF 42 - secretary → ME
  • 60
    49 Greek Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-13 ~ 2022-06-15
    IIF 142 - secretary → ME
  • 61
    22 St. Peter's St., Stamford, Lincs, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,367 GBP2023-12-31
    Officer
    2021-07-12 ~ 2022-01-19
    IIF 153 - secretary → ME
  • 62
    Langley House Park Road, East Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    -42,717 GBP2021-12-31
    Officer
    2020-05-21 ~ 2023-07-21
    IIF 48 - secretary → ME
  • 63
    26 Stroudley Road, Brighton, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -559,609 GBP2019-02-28
    Officer
    2018-05-31 ~ 2020-01-16
    IIF 122 - secretary → ME
  • 64
    SAFEC LONDON LIMITED - 2020-10-03
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    40,164 GBP2023-12-31
    Officer
    2017-02-02 ~ 2020-08-12
    IIF 12 - director → ME
    2017-02-02 ~ 2020-08-12
    IIF 163 - secretary → ME
  • 65
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    261 GBP2023-12-31
    Officer
    2016-08-08 ~ 2020-08-12
    IIF 21 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.