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

Johnson, Everoy

    Related profiles found in government register
  • Johnson, Everoy
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 1
  • Johnson, Everoy
    British accounts manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Letchford Mews, Harlesden, London, NW10 6AG, United Kingdom

      IIF 2
  • Johnson, Everoy
    British advisor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Letchford Mews, Harlesden, London, NW10 6AG, United Kingdom

      IIF 3
  • Johnson, Everoy
    British business man born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 4

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 5
  • Johnson, Everoy
    British businessman born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16a Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 6 IIF 7

    • Finance House, 16 Letchford Mews, London, NW10 6AG, England

      IIF 8

    • Premier Business Centre, 47-49, Park Royal Road, London, NW10 7LQ, England

      IIF 9 IIF 10

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 11

    • C/o Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 12
  • Johnson, Everoy
    British consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Letchford Mews, London, NW10 6AG

      IIF 13

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, United Kingdom

      IIF 14
  • Johnson, Everoy
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 15

    • 223a, Kilburn Park Road, London, NW6 5LG, England

      IIF 16

    • 47-49 Park Royal Road, Premier Business Centre, C/o Atex Business Solutions Ltd, London, NW10 7LQ, United Kingdom

      IIF 17

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 18

    • Finance House, 16a Letchford Mews, London, NW10 6AG, England

      IIF 19

    • Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 20
  • Johnson, Everoy
    British manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Letchford Mews, Harlesden, London, NW10 6AG, United Kingdom

      IIF 21

    • 16a, Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 22

    • Atex Business Solutions, Po Box 3393, Harlesden, London, NW10 4BP, England

      IIF 23

    • 16a, Letchford Mews, London, NW10 6AG, England

      IIF 24

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 25

    • Finance House, 16a Letchford Mews, London, NW10 6AG, England

      IIF 26 IIF 27 IIF 28

    • Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 29

    • Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 30
  • Johnson, Everoy
    British tax practitioner born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16a Letchford Mews, Harlesden, London, NW10 6AG, England

      IIF 31 IIF 32

    • Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 33
  • Johnson, Everoy
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, United Kingdom

      IIF 34
  • Johnson, Everoy
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 35
  • Johnson, Everoy
    British administrator born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 36
  • Johnson, Everoy
    British business executive born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 37
  • Johnson, Everoy
    British business person born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, England

      IIF 38
  • Johnson, Everoy
    British businessman born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 39

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 40

    • Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 41
  • Johnson, Everoy
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-49 Premier Business Centre, Park Royal Road, C/o Atex Business Solutions Ltd, London, NW10 7LQ, United Kingdom

      IIF 42
  • Johnson, Everoy
    British executive born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 43
  • Johnson, Everoy
    British immigration adviser born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, England

      IIF 44
  • Johnson, Everoy
    British manager born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, England

      IIF 45

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, United Kingdom

      IIF 46

    • 38, Tenby Drive, Luton, Beds, LU4 9BL, England

      IIF 47
  • Johnson, Everoy
    British tax practitioner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 48
  • Johnson, Everoy
    British

    Registered addresses and corresponding companies

    • 105 Coronation Road, Hayes, Middlesex, UB3 4JU

      IIF 49 IIF 50

    • 105, Coronation Road, Hayes, Middlesex, UB3 4JU, England

      IIF 51
  • Mr Everoy Johnson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 52

    • 4, Garnett Drive, Bricket Wood, St. Albans, Hertfordshire, AL2 3QN, England

      IIF 53

    • 430a, Dalmeyer Road, Willesden, London, NW10 2XA, England

      IIF 54
  • Mr Everoy Johnson
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 47-49 Park Royal Road C/o Atex Business Solutions, Premier Business Centre, Park Royal Road, London, NW10 7JA, England

      IIF 55
  • Johnson, Everoy

    Registered addresses and corresponding companies

    • 246 Church Lane, Kingsbury, NW9 8SL

      IIF 56

    • 12, Wulfstan Street, London, W12 0AH, England

      IIF 57
  • Mr Everoy Johnson
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Letchford Mews, London, NW10 6AG, England

      IIF 58

    • 47-49, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 59

    • 47-49 Park Royal Road, Premier Business Centre, C/o Atex Business Solutions Ltd, London, NW10 7LQ, United Kingdom

      IIF 60

    • 47-49 Premier Business Centre, Park Royal Road, C/o Atex Business Solutions Ltd, London, NW10 7LQ, United Kingdom

      IIF 61

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 62 IIF 63

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 64

    • Premier Business Centre, 47-49 Park Royal Road, London, NW10 7LQ, England

      IIF 65

    • Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 66

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 67 IIF 68

    • C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • C/o Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, NW10 7LQ, England

      IIF 72
child relation
Offspring entities and appointments
Active 36
  • 1
    47-49 Park Royal Road C/o Atex Business Solutions Premier Business Centre, Park Royal Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2013-02-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    ACID SWEET ARTIST LTD - 2015-06-25
    ACID SWEET LTD - 2015-06-24
    C/o Atex Business Solutions Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-06-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    Premier Business Centre 47-49 Park Royal Road, Park Royal, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,688 GBP2018-10-31
    Officer
    2011-04-05 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 5
    Premier Business Centre, 47-49 Park Royal Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -179,888 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    BARBASOL UK LTD - 2015-10-29
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    C/o Atex Business Solutions Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 45 - director → ME
  • 10
    16 Finance House, Letchford Mews, London, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 44 - director → ME
  • 11
    ABRACI LTD - 2012-06-08
    Finance House, 16 Letchford Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 3 - director → ME
  • 12
    SFM-ENTERPRISE LTD - 2024-06-28
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 15 - director → ME
  • 14
    C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-01-07 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    FATHER FIGURE PARTIES LTD - 2013-09-18
    FATHER FIGURE LTD - 2013-02-25
    12 Wulfstan Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,351 GBP2024-05-31
    Officer
    2012-01-27 ~ now
    IIF 57 - secretary → ME
  • 17
    C/o Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    ACTION IN THE COMMUNITY LTD - 2013-05-01
    Atex Business Solutions Ltd, Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 37 - director → ME
  • 19
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 20 - director → ME
  • 20
    4 Garnett Drive, Bricket Wood, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2016-04-21 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    KNIGHTS ELITE SECURITY LTD - 2014-06-05
    Atex Business Solutions, 16a Letchford Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 2 - director → ME
  • 22
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 38 - director → ME
  • 23
    36 Sherwood Avenue, Greenford, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 49 - secretary → ME
  • 24
    38 Tenby Drive, Luton, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 47 - director → ME
  • 25
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-12-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-12-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 28
    Atex Business Solutions, Premier Business Centre 47-49 Park Royal Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 46 - director → ME
  • 29
    Atex Business Solutions, Premier Business Centre, 47-49 Park Royal Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 21 - director → ME
  • 30
    16a Letchford Mews, Harlesden, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 7 - director → ME
  • 31
    Atex Business Solutions Premier Business Centre, 47-49 Park Royal Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 30 - director → ME
  • 32
    C/o Atex Business Solutions, 16a Letchford Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 24 - director → ME
  • 33
    Atex Business Solutions, Premier Business Centre 47-49, Park Royal Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 8 - director → ME
  • 34
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, Park Royal, London, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 35
    16a Letchford Mews, Harlesden, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 22 - director → ME
  • 36
    Company number 07021856
    Non-active corporate
    Officer
    2009-09-17 ~ now
    IIF 43 - director → ME
Ceased 17
  • 1
    Principal Accounting, 7 Time House, 56b Crewys Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-05-30
    IIF 35 - director → ME
  • 2
    THE LOFT CONVERTORS LTD - 2016-02-18
    Premier Business Centre, Park Royal Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -204 GBP2017-07-31
    Officer
    2012-07-13 ~ 2016-02-18
    IIF 27 - director → ME
  • 3
    DEFL PROPERTIES LTD - 2017-07-13
    CA SOUTH LTD - 2016-02-23
    12 Cabul Road, Battersea, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 GBP2020-11-30
    Officer
    2014-11-11 ~ 2016-02-22
    IIF 32 - director → ME
  • 4
    95b Petherton Road, Highbury, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2012-07-09
    IIF 13 - director → ME
  • 5
    Rear Of 59 Little Lilly, Toms Lane, Kings Langley, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2016-03-18
    IIF 28 - director → ME
  • 6
    Premier Business Centre, 47-49 Park Royal Rd, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2021-04-05
    IIF 34 - llp-designated-member → ME
  • 7
    157 Cricklewood Lane, Cricklewood, London, England
    Corporate (1 parent)
    Officer
    2022-12-01 ~ 2023-01-01
    IIF 18 - director → ME
    Person with significant control
    2022-12-01 ~ 2023-01-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    223a Kilburn Park Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    28,153 GBP2021-02-28
    Officer
    2020-07-03 ~ 2020-07-07
    IIF 16 - director → ME
  • 9
    1 College Row, Melksham, England
    Corporate (1 parent)
    Equity (Company account)
    1,122 GBP2023-12-31
    Officer
    2009-11-16 ~ 2020-08-12
    IIF 51 - secretary → ME
    2006-12-28 ~ 2007-06-18
    IIF 56 - secretary → ME
  • 10
    Harefield Oil Terminal Harvil Road, Harefield, Uxbridge, Middlesex
    Corporate (1 parent)
    Total liabilities (Company account)
    48,967 GBP2023-09-30
    Officer
    2013-09-12 ~ 2015-03-16
    IIF 41 - director → ME
  • 11
    C/o Atex Business Solutions Finance House, 16a Letchford Mews, College Park, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-11 ~ 2014-11-27
    IIF 31 - director → ME
  • 12
    SHANNON UTILITIES LTD. - 2011-03-31
    Watford Depot, Orphanage Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    38,786 GBP2023-08-31
    Officer
    2008-11-12 ~ 2009-06-30
    IIF 39 - director → ME
  • 13
    C/o Atex Business Solutions Ltd Premier Business Centre, 47-49 Park Royal Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,884 GBP2024-04-30
    Officer
    2022-04-21 ~ 2022-10-05
    IIF 42 - director → ME
    Person with significant control
    2022-04-21 ~ 2022-10-05
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    430 A, Dalmeyer Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -445,780 GBP2019-09-30
    Officer
    2012-09-19 ~ 2012-10-10
    IIF 19 - director → ME
  • 15
    22 Devonshire Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ 2011-11-09
    IIF 23 - director → ME
  • 16
    Company number 04851572
    Non-active corporate
    Officer
    2003-07-31 ~ 2009-07-03
    IIF 50 - secretary → ME
  • 17
    Company number 06710223
    Non-active corporate
    Officer
    2008-09-29 ~ 2009-05-29
    IIF 36 - director → ME

qrcode

Privacy policy

© 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.