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 James Edward Boodoosingh

    Related profiles found in government register
  • Mr James Edward Boodoosingh
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 1

    • 36, Hewer Street, London, W10 6DU, England

      IIF 2 IIF 3 IIF 4

    • 36, Hewer Street, North Kensington, London, W10 6DU

      IIF 6

    • 36 Hewer Street, North Kensington, London, W10 6DU, United Kingdom

      IIF 7 IIF 8

    • 46, Crawford Street, Suite 2, London, London, W1H 1JU, England

      IIF 9
  • Mr Jim Edward Singh
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 10
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 11

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 12
  • Boodoosingh, James Edward
    British accountant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 39
  • Boodoosingh, James Edward
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 40

    • 30, Harcourt Street, London, W1H 4AA

      IIF 41

    • 36, Hewer Street, London, W10 6DU, England

      IIF 42 IIF 43 IIF 44

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 51 IIF 52 IIF 53

    • 46, Crawford Street, London, W1H 1JU, England

      IIF 54

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 55

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 56 IIF 57

    • 9, Holles Street, London, W1G 0BD, England

      IIF 58

    • C/o Global Business Centres, 1st Floor 9 Holles Street, London, W1G 0BD

      IIF 59

    • C/o Global Business Centres, 1st Floor, 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 60
  • Boodoosingh, James Edward
    British financial controller born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British mr born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 63
  • Boodoosingh, James Edward
    British secretary born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 64
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 65

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 66 IIF 67

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 68

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 69

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 70
  • Gear, James
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Rackham House, 27 Kidderpore Avenue, London, NW3 7AS, England

      IIF 71

    • Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 72
  • Gear, James
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 73

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 74
  • Singh, James Edward
    British accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 98, Crawford Street, London, W1H 2HL, England

      IIF 75
  • Singh, James Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, England

      IIF 76

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 77
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 78

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 79

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 80 IIF 81
  • Singh, Jim Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 82

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 83

    • B F M Ltd, 30 Harcourt Street, London, W1H 4AA, England

      IIF 84

    • Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 85
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 86 IIF 87

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 88
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 89

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 90
  • Gear, James
    British mr born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 91
  • Boodoosingh, James Edward
    British

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British accountant

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British co secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 103
  • Boodoosingh, James Edward
    British company secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 104
  • Singh, James Edward

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 105
  • Boodoosingh, James Edward

    Registered addresses and corresponding companies

    • 1st, Floor 9, Holles Street, London, W1G 0BD, United Kingdom

      IIF 106

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 107
  • Gear, James

    Registered addresses and corresponding companies
  • Boodoosingh, James

    Registered addresses and corresponding companies

    • 36 Hewer Street, London, W10 6DU, England

      IIF 208
child relation
Offspring entities and appointments
Active 124
  • 1
    CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,738 GBP2022-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 57 - director → ME
  • 2
    104 York Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-06-10 ~ dissolved
    IIF 76 - director → ME
  • 3
    Flat 14 Rackham House, 27 Kidderpore Avenue, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 71 - director → ME
  • 4
    C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,904 GBP2018-10-31
    Officer
    2017-09-01 ~ dissolved
    IIF 181 - secretary → ME
  • 5
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 74 - director → ME
    2021-10-07 ~ now
    IIF 165 - secretary → ME
  • 6
    30 Harcourt Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 50 - director → ME
  • 7
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,638 USD2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 88 - director → ME
    2021-07-16 ~ now
    IIF 204 - secretary → ME
  • 8
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 154 - secretary → ME
  • 9
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 150 - secretary → ME
  • 10
    1st Floor, 9 Holles Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 48 - director → ME
  • 11
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 15 - director → ME
  • 12
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,457 GBP2023-12-31
    Officer
    2024-04-06 ~ now
    IIF 143 - secretary → ME
  • 13
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 32 - director → ME
  • 14
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 15
    36 Hewer Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2016-02-18 ~ now
    IIF 39 - director → ME
    2014-09-01 ~ now
    IIF 208 - secretary → ME
  • 17
    36 Hewer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,832 GBP2024-02-28
    Officer
    2012-10-17 ~ now
    IIF 19 - director → ME
  • 18
    1st Floor 9, Holles Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 106 - secretary → ME
  • 19
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 184 - secretary → ME
  • 20
    CERENSA LIMITED - 2014-04-07
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,276 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 151 - secretary → ME
  • 21
    C/o Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 26 - director → ME
  • 22
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,291 GBP2023-05-31
    Officer
    2021-07-01 ~ now
    IIF 144 - secretary → ME
  • 23
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 110 - secretary → ME
  • 24
    12 Jackets Lane, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    177,804 GBP2023-09-30
    Officer
    2020-08-01 ~ now
    IIF 162 - secretary → ME
  • 25
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 186 - secretary → ME
  • 26
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 172 - secretary → ME
  • 27
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 24 - director → ME
  • 28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 94 - secretary → ME
  • 29
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    2009-02-25 ~ now
    IIF 108 - secretary → ME
  • 30
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 146 - secretary → ME
  • 31
    GEMINI CARBON LIMITED - 2006-08-11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,646 GBP2022-06-30
    Officer
    2024-04-06 ~ now
    IIF 147 - secretary → ME
  • 32
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,619 GBP2023-07-31
    Officer
    2013-07-29 ~ now
    IIF 141 - secretary → ME
  • 33
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -198,442 GBP2023-12-31
    Officer
    2021-03-17 ~ now
    IIF 122 - secretary → ME
  • 34
    36 Hewer Street, North Kensington, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2022-07-12 ~ now
    IIF 30 - director → ME
  • 35
    79a York Street, Basement, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 84 - director → ME
  • 36
    Suite 2 46 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 37
    Flat B, 4 Leinster Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 207 - secretary → ME
  • 38
    30 Harcourt Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 23 - director → ME
  • 39
    36 Hewer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-30
    Officer
    2016-05-18 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 33 - director → ME
  • 41
    1st Floor 9 Holles Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 103 - secretary → ME
  • 42
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 77 - director → ME
  • 43
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 90 - director → ME
    2025-04-03 ~ now
    IIF 203 - secretary → ME
  • 44
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    209,790 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 206 - secretary → ME
  • 45
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 178 - secretary → ME
  • 46
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 114 - secretary → ME
  • 47
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 113 - secretary → ME
  • 48
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 70 - director → ME
    2023-07-26 ~ now
    IIF 109 - secretary → ME
  • 49
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Person with significant control
    2019-06-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    36 Hewer Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,255 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 51
    104 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 83 - director → ME
  • 52
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 87 - director → ME
    2025-03-26 ~ now
    IIF 196 - secretary → ME
  • 53
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 64 - director → ME
  • 54
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 205 - secretary → ME
  • 55
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,131 GBP2023-12-31
    Officer
    2011-01-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 56
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 86 - director → ME
    2025-02-19 ~ now
    IIF 197 - secretary → ME
  • 57
    C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 37 - director → ME
  • 58
    36 Hewer Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 20 - director → ME
  • 59
    Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 111 - secretary → ME
  • 60
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 199 - secretary → ME
  • 61
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 55 - director → ME
  • 62
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 140 - secretary → ME
  • 63
    Devonshire House, 32/24, North Parade, Bradford
    Corporate (2 parents)
    Equity (Company account)
    -96,160 GBP2018-07-31
    Officer
    2017-11-24 ~ now
    IIF 180 - secretary → ME
  • 64
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 158 - secretary → ME
  • 65
    36 Hewer Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-07-31 ~ now
    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
  • 66
    B F M Ltd, 30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 25 - director → ME
  • 67
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    2020-02-21 ~ now
    IIF 201 - secretary → ME
  • 68
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 145 - secretary → ME
  • 69
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,910 GBP2023-05-31
    Officer
    2019-12-31 ~ now
    IIF 91 - director → ME
    2009-05-01 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 70
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,406 GBP2016-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 195 - secretary → ME
  • 71
    LEDBURY COLVILLE LTD - 2022-07-22
    YORK 104 LIMITED - 2022-07-14
    36 Hewer Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 72
    36 Hewer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 22 - director → ME
  • 73
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,436 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 190 - secretary → ME
  • 74
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 152 - secretary → ME
  • 75
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 138 - secretary → ME
  • 76
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 148 - secretary → ME
  • 77
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,162 GBP2023-07-31
    Officer
    2010-07-12 ~ now
    IIF 153 - secretary → ME
  • 78
    14 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 130 - secretary → ME
  • 79
    CYCLE ONE ERA LTD - 2020-08-24
    39a Village Road, Bromham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,608 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 65 - director → ME
    2019-11-19 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 80
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,344 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 189 - secretary → ME
  • 81
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2021-06-11 ~ now
    IIF 202 - secretary → ME
  • 82
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,106 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 182 - secretary → ME
  • 83
    843 Finchley Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 34 - director → ME
  • 84
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 139 - secretary → ME
  • 85
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -400,635 GBP2022-06-30
    Officer
    2016-11-01 ~ now
    IIF 121 - secretary → ME
  • 86
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 115 - secretary → ME
  • 87
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 135 - secretary → ME
  • 88
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Officer
    2009-01-20 ~ now
    IIF 72 - director → ME
  • 89
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,306 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 157 - secretary → ME
  • 90
    Global Business Centres, 1st Floor, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 107 - secretary → ME
  • 91
    MERAKI CAPITAL LIMITED - 2021-12-15
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 73 - director → ME
    2019-02-10 ~ now
    IIF 168 - secretary → ME
  • 92
    30 Harcourt Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 18 - director → ME
  • 93
    14 Cavendish Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 94
    104 York Street London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-08-01 ~ dissolved
    IIF 82 - director → ME
    2020-03-01 ~ dissolved
    IIF 40 - director → ME
    2009-02-05 ~ dissolved
    IIF 105 - secretary → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 95
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 13 - director → ME
  • 96
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 56 - director → ME
  • 97
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2020-07-08 ~ now
    IIF 116 - secretary → ME
  • 98
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-03-31 ~ now
    IIF 66 - director → ME
    2022-03-31 ~ now
    IIF 160 - secretary → ME
  • 99
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    IIF 67 - director → ME
    2022-04-01 ~ now
    IIF 161 - secretary → ME
  • 100
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Officer
    2018-04-01 ~ dissolved
    IIF 193 - secretary → ME
  • 101
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    15,056 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 188 - secretary → ME
  • 102
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 14 - director → ME
  • 103
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 149 - secretary → ME
  • 104
    C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -662,723 GBP2022-12-31
    Officer
    2019-10-01 ~ now
    IIF 163 - secretary → ME
  • 105
    C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -710,561 GBP2021-12-31
    Officer
    2019-06-21 ~ now
    IIF 112 - secretary → ME
  • 106
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 117 - secretary → ME
  • 107
    30 Harcourt Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 17 - director → ME
  • 108
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 41 - director → ME
  • 109
    98 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 75 - director → ME
  • 110
    104 York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 63 - director → ME
  • 111
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 200 - secretary → ME
  • 112
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    26,882 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 198 - secretary → ME
  • 113
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 177 - secretary → ME
  • 114
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 38 - director → ME
  • 115
    Company number 02733636
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 95 - secretary → ME
  • 116
    Company number 02909120
    Non-active corporate
    Officer
    2007-02-28 ~ now
    IIF 27 - director → ME
  • 117
    Company number 03452616
    Non-active corporate
    Officer
    2007-10-08 ~ now
    IIF 100 - secretary → ME
  • 118
    Company number 05417969
    Non-active corporate
    Officer
    2005-10-01 ~ now
    IIF 102 - secretary → ME
  • 119
    Company number 06202738
    Non-active corporate
    Officer
    2007-12-19 ~ now
    IIF 99 - secretary → ME
  • 120
    Company number 06369268
    Non-active corporate
    Officer
    2009-01-01 ~ now
    IIF 31 - director → ME
  • 121
    Company number 06968977
    Non-active corporate
    Officer
    2009-07-22 ~ now
    IIF 53 - director → ME
    2009-07-22 ~ now
    IIF 96 - secretary → ME
  • 122
    Company number 07215577
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 60 - director → ME
  • 123
    Company number 07215579
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 59 - director → ME
  • 124
    Company number 07306341
    Non-active corporate
    Officer
    2010-07-19 ~ now
    IIF 97 - secretary → ME
Ceased 53
  • 1
    5 Welshwood Park Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    -38,210 GBP2024-03-31
    Officer
    2006-02-01 ~ 2019-03-31
    IIF 101 - secretary → ME
  • 2
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 68 - director → ME
    2023-02-09 ~ 2023-11-24
    IIF 167 - secretary → ME
  • 3
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 169 - secretary → ME
  • 4
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 174 - secretary → ME
  • 5
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-01-18 ~ 2015-10-01
    IIF 35 - director → ME
  • 6
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2014-09-01 ~ 2015-10-26
    IIF 21 - director → ME
  • 7
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,173 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 175 - secretary → ME
  • 8
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -336 GBP2023-10-31
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 191 - secretary → ME
  • 9
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 69 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2014-01-01
    IIF 45 - director → ME
  • 11
    6 Bloomsbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,677,635 GBP2023-08-31
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 137 - secretary → ME
  • 12
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    593,628 GBP2023-02-28
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 185 - secretary → ME
  • 13
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -3,051 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 170 - secretary → ME
  • 14
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 192 - secretary → ME
  • 15
    9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2013-01-01
    IIF 58 - director → ME
  • 16
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 133 - secretary → ME
  • 17
    BISHOPS WOOD GREEN ENERGY LIMITED - 2022-07-27
    81 Fann Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ 2023-05-16
    IIF 166 - secretary → ME
  • 18
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,240 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 155 - secretary → ME
  • 19
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Officer
    2019-06-25 ~ 2024-12-02
    IIF 52 - director → ME
  • 20
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2018-03-15
    IIF 92 - secretary → ME
  • 21
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -2,996 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 173 - secretary → ME
  • 22
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
    GRENDON ENERGY CENTRE LIMITED - 2022-05-04
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -7,236 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 176 - secretary → ME
  • 23
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 124 - secretary → ME
  • 24
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 126 - secretary → ME
  • 25
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 125 - secretary → ME
  • 26
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 123 - secretary → ME
  • 27
    156 Watling Street East, Towcester, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 179 - secretary → ME
  • 28
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 119 - secretary → ME
  • 29
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,259 GBP2023-12-31
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 164 - secretary → ME
  • 30
    EXETER GREEN ENERGY LIMITED - 2021-07-07
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,236 GBP2023-12-31
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 156 - secretary → ME
  • 31
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 171 - secretary → ME
  • 32
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    140 Commercial Road, Bournemouth
    Corporate (1 parent)
    Equity (Company account)
    28,991 GBP2023-09-30
    Officer
    2006-06-13 ~ 2006-12-04
    IIF 29 - director → ME
    2006-12-04 ~ 2014-09-01
    IIF 104 - secretary → ME
  • 34
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 46 - director → ME
  • 35
    1st Floor, 9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 47 - director → ME
  • 36
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 134 - secretary → ME
  • 37
    DELSTAR LIMITED - 2006-12-15
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-04-03
    IIF 93 - secretary → ME
  • 38
    COMPARE THE BACK UP LIMITED - 2021-03-22
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -4,483 GBP2023-03-31
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 183 - secretary → ME
  • 39
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2013-12-03
    IIF 16 - director → ME
  • 40
    49 Northiam, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,990 GBP2023-05-31
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 187 - secretary → ME
  • 41
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 128 - secretary → ME
  • 42
    DISCOVERY MARITIME LTD - 2016-07-07
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 118 - secretary → ME
  • 43
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 131 - secretary → ME
  • 44
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 132 - secretary → ME
  • 45
    DAO ESTATE LIMITED - 2023-05-22
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,622,123 GBP2023-06-30
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 127 - secretary → ME
  • 46
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 129 - secretary → ME
  • 47
    DAO MARITIME LTD - 2021-10-18
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,682,700 GBP2023-12-31
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 136 - secretary → ME
  • 48
    104 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-05 ~ 2019-05-18
    IIF 54 - director → ME
  • 49
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -10,673 GBP2023-12-31
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 159 - secretary → ME
  • 50
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 89 - director → ME
    2016-04-05 ~ 2019-04-24
    IIF 194 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 80 - Ownership of shares – 75% or more → OE
  • 51
    Company number 02909120
    Non-active corporate
    Officer
    2007-01-17 ~ 2007-02-28
    IIF 98 - secretary → ME
  • 52
    Company number 06234596
    Non-active corporate
    Officer
    2007-05-11 ~ 2010-09-01
    IIF 51 - director → ME
  • 53
    Company number 07430419
    Non-active corporate
    Officer
    2010-11-04 ~ 2011-03-01
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.