logo
explain how to read the page

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 Marco Pasetto

child relation
Offspring entities and appointments
Active 122
  • 1
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-03 ~ dissolved
    IIF 100 - Director → ME
  • 3
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,579 GBP2023-06-30
    Officer
    2022-02-09 ~ dissolved
    IIF 159 - Director → ME
  • 5
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154 GBP2024-05-31
    Officer
    2022-06-27 ~ dissolved
    IIF 186 - Director → ME
  • 6
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 53 - Director → ME
  • 8
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    2019-06-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,187 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 154 - Director → ME
  • 10
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,347 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 121 - Director → ME
  • 11
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,608 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 95 - Director → ME
  • 13
    Roan House, 92 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-06-07 ~ now
    IIF 46 - Director → ME
  • 14
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 63 - Director → ME
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 16
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    2025-08-26 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,887 GBP2024-09-30
    Officer
    2021-09-29 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,465 GBP2017-10-31
    Officer
    2016-01-06 ~ dissolved
    IIF 196 - Director → ME
  • 19
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,916 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,522 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 98 - Director → ME
  • 22
    LOGISTICTUTOR LTD - 2025-01-14
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,235 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,800 GBP2024-09-30
    Officer
    2021-09-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412 GBP2024-11-30
    Officer
    2016-11-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 25
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    2016-02-23 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 101 - Director → ME
  • 28
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 175 - Director → ME
  • 29
    95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,645 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2025-08-15 ~ now
    IIF 47 - Director → ME
  • 32
    EMV RENTALS LTD - 2022-04-19
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,128 GBP2024-09-30
    Officer
    2025-06-10 ~ now
    IIF 139 - Director → ME
  • 33
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-03-12 ~ dissolved
    IIF 218 - Director → ME
  • 34
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,823 GBP2024-11-30
    Officer
    2024-10-01 ~ now
    IIF 156 - Director → ME
  • 37
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2025-09-01 ~ now
    IIF 45 - Director → ME
  • 38
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-03-12 ~ dissolved
    IIF 220 - Director → ME
  • 39
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 183 - Director → ME
  • 40
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2025-08-15 ~ now
    IIF 44 - Director → ME
  • 41
    Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,454 GBP2024-01-31
    Officer
    2022-02-09 ~ dissolved
    IIF 162 - Director → ME
  • 43
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-15 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 44
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,895 GBP2023-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 45
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,532 GBP2024-12-31
    Officer
    2022-06-17 ~ now
    IIF 125 - Director → ME
  • 46
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 65 - Director → ME
  • 47
    95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 58 - Director → ME
  • 49
    HYKON LTD
    - now
    BUSINESS 2020 LIMITED - 2020-08-11
    41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,486 GBP2024-01-31
    Officer
    2021-12-06 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 50
    Office B, 95 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-06-30
    Officer
    2019-06-14 ~ now
    IIF 106 - Director → ME
  • 51
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 96 - Director → ME
  • 52
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 53
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 61 - Director → ME
  • 54
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 151 - Director → ME
  • 55
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 205 - Director → ME
  • 56
    41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,445 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 57
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -717 GBP2024-09-30
    Officer
    2020-11-09 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 58
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,922 GBP2019-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 59
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,774 GBP2025-03-31
    Officer
    2019-02-05 ~ now
    IIF 138 - Director → ME
  • 60
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    2016-04-04 ~ now
    IIF 131 - Director → ME
  • 61
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 209 - Director → ME
  • 62
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-04 ~ dissolved
    IIF 68 - Director → ME
  • 63
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,242 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 64
    95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,012 GBP2024-12-31
    Officer
    2024-04-20 ~ now
    IIF 41 - Director → ME
  • 65
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 208 - Director → ME
  • 66
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,800 GBP2024-11-30
    Officer
    2022-12-12 ~ now
    IIF 142 - Director → ME
  • 67
    Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 107 - Director → ME
  • 68
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 203 - Director → ME
  • 69
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-07-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 70
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,721 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 71
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 72
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 199 - Director → ME
  • 73
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 153 - Director → ME
  • 74
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 64 - Director → ME
  • 75
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,703 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 76
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 93 - Director → ME
  • 77
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2019-09-30
    Officer
    2017-03-17 ~ dissolved
    IIF 213 - Director → ME
  • 78
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 117 - Director → ME
  • 79
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 99 - Director → ME
  • 80
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,021 GBP2024-09-30
    Officer
    2024-12-03 ~ now
    IIF 109 - Director → ME
  • 81
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,252 GBP2024-12-31
    Officer
    2021-11-30 ~ now
    IIF 113 - Director → ME
  • 82
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,188 GBP2024-12-31
    Officer
    2016-03-07 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 83
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 84
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,847 GBP2025-03-31
    Officer
    2023-03-15 ~ now
    IIF 149 - Director → ME
  • 85
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 86
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140 GBP2022-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 87
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,674 GBP2024-10-31
    Officer
    2017-10-13 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 88
    95 High Street, Office B, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,870 GBP2025-01-31
    Officer
    2023-12-05 ~ now
    IIF 103 - Director → ME
  • 89
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-12 ~ now
    IIF 55 - Director → ME
  • 90
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 91
    3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 198 - Director → ME
  • 92
    REPORTS+ LTD - 2022-07-29
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,546 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 93
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    808 GBP2019-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 214 - Director → ME
  • 94
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 95
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,522 GBP2024-02-29
    Officer
    2023-02-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 96
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 215 - Director → ME
  • 97
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,373 GBP2024-09-30
    Officer
    2018-09-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 98
    GATEWAY LEGALISATION LTD - 2015-11-30
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,751 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    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
  • 99
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 100
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 211 - Director → ME
  • 101
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,402 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 145 - Director → ME
  • 102
    SITADEL LTD - 2020-09-29
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,801 GBP2024-02-29
    Officer
    2025-02-28 ~ now
    IIF 133 - Director → ME
  • 103
    ML ADVICE LTD - 2020-12-17
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 104
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,551 GBP2024-11-30
    Officer
    2019-11-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 105
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,310 GBP2024-06-30
    Officer
    2020-12-18 ~ now
    IIF 222 - Secretary → ME
  • 106
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 217 - Director → ME
  • 107
    95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 108
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 62 - Director → ME
  • 109
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,510 GBP2024-01-31
    Officer
    2018-05-03 ~ now
    IIF 129 - Director → ME
  • 110
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,619 GBP2023-05-31
    Officer
    2022-05-09 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 111
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-01-21 ~ dissolved
    IIF 157 - Director → ME
  • 112
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-11 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 113
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 143 - Director → ME
  • 114
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 197 - Director → ME
  • 115
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,164 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 116
    WEKON LTD
    - now
    TEKNOLOGY INNOVATION LTD - 2021-04-03
    41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-12-06 ~ dissolved
    IIF 181 - Director → ME
  • 117
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,714 GBP2020-10-31
    Officer
    2019-04-10 ~ dissolved
    IIF 94 - Director → ME
  • 118
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 54 - Director → ME
  • 119
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,941 GBP2025-02-28
    Officer
    2021-02-08 ~ now
    IIF 193 - Director → ME
  • 120
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 121
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,527 GBP2022-05-31
    Officer
    2021-05-27 ~ dissolved
    IIF 178 - Director → ME
  • 122
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 146 - Director → ME
Ceased 43
  • 1
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,269 GBP2024-01-31
    Officer
    2021-03-09 ~ 2025-01-19
    IIF 195 - Director → ME
  • 2
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,886 GBP2025-03-31
    Officer
    2023-04-17 ~ 2023-07-21
    IIF 185 - Director → ME
  • 3
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,015 GBP2021-08-31
    Officer
    2017-08-14 ~ 2018-07-02
    IIF 189 - Director → ME
    2020-05-10 ~ 2022-06-27
    IIF 123 - Director → ME
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    2016-03-09 ~ 2016-11-02
    IIF 201 - Director → ME
  • 5
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-03-12 ~ 2023-02-27
    IIF 192 - Director → ME
  • 6
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,848 GBP2024-02-29
    Officer
    2017-02-17 ~ 2018-07-24
    IIF 212 - Director → ME
  • 7
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351 GBP2020-05-31
    Officer
    2016-05-25 ~ 2018-07-12
    IIF 204 - Director → ME
  • 8
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-06-01 ~ 2020-06-10
    IIF 202 - Director → ME
  • 9
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    2022-02-03 ~ 2025-07-02
    IIF 177 - Director → ME
  • 10
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,597 GBP2024-09-30
    Officer
    2016-10-19 ~ 2022-08-10
    IIF 160 - Director → ME
  • 11
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    441,552 GBP2024-03-31
    Officer
    2023-04-17 ~ 2024-04-01
    IIF 166 - Director → ME
  • 12
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ 2025-10-03
    IIF 70 - Director → ME
  • 13
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Person with significant control
    2020-08-01 ~ 2020-08-27
    IIF 74 - Ownership of shares – 75% or more → OE
  • 14
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-18 ~ 2024-12-08
    IIF 136 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-12-09
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,378 GBP2021-03-31
    Officer
    2017-03-17 ~ 2022-11-10
    IIF 122 - Director → ME
  • 16
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Person with significant control
    2018-05-29 ~ 2020-10-10
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000,000 GBP2025-02-28
    Officer
    2025-06-22 ~ 2025-11-01
    IIF 191 - Director → ME
  • 18
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-29 ~ 2023-02-09
    IIF 176 - Director → ME
  • 19
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ 2025-11-01
    IIF 52 - Director → ME
  • 20
    BNA-AGRIVENTURE LTD - 2020-03-25
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,395 GBP2021-04-30
    Officer
    2019-04-10 ~ 2022-04-08
    IIF 163 - Director → ME
  • 21
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164 GBP2024-06-30
    Officer
    2024-06-17 ~ 2025-10-15
    IIF 152 - Director → ME
  • 22
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-16
    IIF 75 - Has significant influence or control → OE
  • 23
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,336 GBP2022-05-31
    Officer
    2021-05-28 ~ 2021-06-22
    IIF 167 - Director → ME
  • 24
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-02 ~ 2025-12-09
    IIF 51 - Director → ME
  • 25
    Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Person with significant control
    2022-04-13 ~ 2024-04-11
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ 2023-04-30
    IIF 187 - Director → ME
  • 27
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ 2020-06-13
    IIF 97 - Director → ME
  • 28
    NEXERVICE LTD - 2025-05-12
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,339 GBP2024-04-30
    Officer
    2020-04-29 ~ 2023-06-01
    IIF 172 - Director → ME
  • 29
    NUTRITION GROUP EUROPE LTD - 2023-03-02
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -268 GBP2022-10-31
    Officer
    2021-10-28 ~ 2023-02-28
    IIF 179 - Director → ME
  • 30
    4385, 09943384 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,979 GBP2021-08-31
    Officer
    2019-09-02 ~ 2022-05-10
    IIF 92 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-05-10
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,045 GBP2024-03-31
    Officer
    2016-10-19 ~ 2022-04-11
    IIF 161 - Director → ME
  • 32
    1 Hollybush Gardens, London, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-30 ~ 2025-02-06
    IIF 148 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-10-24
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ 2021-05-13
    IIF 180 - Director → ME
  • 34
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-03-12 ~ 2021-03-15
    IIF 190 - Director → ME
  • 35
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    2017-01-25 ~ 2017-02-06
    IIF 206 - Director → ME
  • 36
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,000,000 GBP2021-05-31
    Officer
    2017-05-25 ~ 2022-04-08
    IIF 171 - Director → ME
  • 37
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-04-15
    IIF 71 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-04-15
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    2016-02-23 ~ 2017-06-16
    IIF 200 - Director → ME
  • 39
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-27 ~ 2023-10-19
    IIF 164 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-09-26
    IIF 26 - Ownership of shares – 75% or more → OE
  • 40
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ 2021-05-10
    IIF 168 - Director → ME
  • 41
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ 2026-01-21
    IIF 150 - Director → ME
  • 42
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,111 GBP2024-04-30
    Officer
    2023-04-20 ~ 2024-07-01
    IIF 221 - Director → ME
  • 43
    3 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,199 GBP2020-11-30
    Officer
    2017-04-28 ~ 2019-04-05
    IIF 207 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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