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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

Ulrich, Marcel Arthur

child relation
Offspring entities and appointments
Active 157
  • 1
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,973 EUR2024-12-31
    Officer
    2012-03-12 ~ now
    IIF 26 - Director → ME
  • 2
    Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-26 ~ dissolved
    IIF 89 - Director → ME
  • 3
    HOXFORD MS COMPANY LTD - 2014-11-17
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,124 GBP2016-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 179 - Director → ME
  • 4
    Second Floor, 4 - 5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 177 - Director → ME
  • 5
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 145 - Director → ME
  • 6
    Second Floor 4-5 Gough Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 173 - Director → ME
  • 7
    Second Floor, 4 - 5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 172 - Director → ME
  • 8
    3X0 INTERNATIONAL LIMITED - 2009-03-31
    CONTESTINE LIMITED - 2007-04-11
    Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,921 GBP2021-12-31
    Officer
    2010-10-08 ~ dissolved
    IIF 87 - Director → ME
  • 9
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,223 GBP2020-01-31
    Officer
    2019-01-10 ~ dissolved
    IIF 102 - Director → ME
  • 10
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 98 - Director → ME
  • 11
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 199 - Director → ME
  • 12
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,062 EUR2021-03-31
    Officer
    2015-03-14 ~ dissolved
    IIF 96 - Director → ME
  • 13
    Second Floor, 150 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ dissolved
    IIF 280 - Director → ME
  • 14
    SELECT ACTIVITIES AND SERVICES LTD - 2016-03-11
    EASTER ALYZEE HOLDING & SERVICES LTD - 2015-12-09
    Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,190 GBP2023-08-31
    Officer
    2015-10-30 ~ dissolved
    IIF 90 - Director → ME
  • 15
    Second Floor, 4-5 Gough Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 146 - Director → ME
  • 16
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 142 - Director → ME
  • 17
    MJL2 LIMITED - 2014-06-11
    MJL2 INTERNATIONAL CONSULTING LTD - 2012-02-23
    250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2011-11-14 ~ dissolved
    IIF 182 - Director → ME
  • 18
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,841 GBP2024-11-30
    Officer
    2009-11-25 ~ now
    IIF 20 - Director → ME
  • 19
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    336,636 GBP2022-07-31
    Officer
    2013-02-28 ~ dissolved
    IIF 100 - Director → ME
  • 20
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,328 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 38 - Director → ME
  • 21
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 156 - Director → ME
  • 22
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 62 - Director → ME
  • 23
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,634 GBP2024-07-31
    Officer
    2016-10-19 ~ now
    IIF 37 - Director → ME
  • 24
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,921 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    32 Edgwarebury Lane, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,722 GBP2025-04-30
    Officer
    2017-04-08 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 295 - Has significant influence or control → OE
  • 26
    Third Floor, 15 Poland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 249 - Director → ME
  • 27
    250 Humberstone Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-13 ~ dissolved
    IIF 115 - Director → ME
  • 28
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 237 - Director → ME
  • 29
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,627 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 30
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 5 - Director → ME
  • 31
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 139 - Director → ME
  • 32
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 104 - Director → ME
  • 33
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 157 - Director → ME
  • 34
    2nd Floor 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    498,125 EUR2015-11-30
    Officer
    2015-06-22 ~ dissolved
    IIF 137 - Director → ME
  • 35
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 63 - Director → ME
  • 36
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 175 - Director → ME
  • 37
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    905,198 GBP2024-11-30
    Officer
    2018-12-01 ~ now
    IIF 34 - Director → ME
  • 38
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,229 GBP2024-12-31
    Officer
    2010-11-06 ~ now
    IIF 28 - Director → ME
  • 39
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,550 GBP2021-09-30
    Officer
    2022-12-13 ~ dissolved
    IIF 68 - Director → ME
  • 40
    250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 246 - Director → ME
  • 41
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,469 GBP2023-03-31
    Officer
    2009-11-10 ~ dissolved
    IIF 92 - Director → ME
  • 42
    K MADE IN ITALY LIMITED - 2015-08-28
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 165 - Director → ME
  • 43
    Third Floor, 15 Poland Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-04 ~ dissolved
    IIF 75 - Director → ME
  • 44
    250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 212 - Director → ME
  • 45
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2018-06-30
    Officer
    2015-06-10 ~ dissolved
    IIF 143 - Director → ME
  • 46
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,958 GBP2024-04-30
    Officer
    2013-05-28 ~ now
    IIF 9 - Director → ME
  • 47
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,568 GBP2024-10-31
    Officer
    2025-05-30 ~ now
    IIF 36 - Director → ME
  • 48
    SCHWARTEN LIMITED - 2004-04-15
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    562,375 GBP2024-03-31
    Officer
    2025-05-30 ~ now
    IIF 8 - Director → ME
  • 49
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 193 - Director → ME
  • 50
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 51
    Third Floor, 15 Poland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 238 - Director → ME
  • 52
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-01-11 ~ dissolved
    IIF 65 - Director → ME
  • 53
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    2009-04-16 ~ dissolved
    IIF 153 - Director → ME
  • 54
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 247 - Director → ME
  • 55
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    206,018 EUR2016-12-31
    Officer
    2012-11-01 ~ dissolved
    IIF 105 - Director → ME
  • 56
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,065 GBP2024-11-30
    Officer
    2013-11-15 ~ now
    IIF 41 - Director → ME
  • 57
    250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155,890 GBP2023-02-28
    Officer
    2017-03-15 ~ dissolved
    IIF 151 - Director → ME
  • 58
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
  • 59
    Second Floor, 4 - 5 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 178 - Director → ME
  • 60
    250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2022-07-31
    Officer
    2023-01-31 ~ dissolved
    IIF 72 - Director → ME
  • 61
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 190 - Director → ME
  • 62
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,896 GBP2024-08-31
    Officer
    2019-08-09 ~ now
    IIF 27 - Director → ME
  • 63
    Second Floor, 4 - 5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,805 GBP2016-12-31
    Officer
    2015-07-06 ~ dissolved
    IIF 108 - Director → ME
  • 64
    2nd Floor 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,585 GBP2025-06-30
    Officer
    1999-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 66
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    1998-01-08 ~ dissolved
    IIF 66 - Director → ME
  • 67
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 168 - Director → ME
  • 68
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75 GBP2024-02-28
    Officer
    2014-02-25 ~ now
    IIF 33 - Director → ME
  • 69
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,536 EUR2016-12-31
    Officer
    2012-11-01 ~ dissolved
    IIF 118 - Director → ME
  • 70
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 243 - Director → ME
  • 71
    AWAKE PRODUCTIONS LIMITED - 2006-03-20
    250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 206 - Director → ME
  • 72
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 107 - Director → ME
  • 73
    Second Floor, 4-5 Gough Quare, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-21 ~ dissolved
    IIF 149 - Director → ME
  • 74
    250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,534 GBP2015-05-31
    Officer
    2014-05-02 ~ dissolved
    IIF 138 - Director → ME
  • 75
    250 Humberstone Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-28 ~ dissolved
    IIF 222 - Director → ME
  • 76
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,101 GBP2024-11-30
    Officer
    2022-11-25 ~ now
    IIF 4 - Director → ME
  • 78
    CAMPARI LIMITED - 2015-05-09
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 152 - Director → ME
  • 79
    Third Floor 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ dissolved
    IIF 232 - Director → ME
  • 80
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,343 EUR2016-06-30
    Officer
    2013-03-22 ~ dissolved
    IIF 109 - Director → ME
  • 81
    L&T CITY REAL ESTATE LIMITED - 2015-05-05
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,086 GBP2024-10-31
    Officer
    2014-10-23 ~ now
    IIF 21 - Director → ME
  • 82
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-12 ~ dissolved
    IIF 204 - Director → ME
  • 83
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -151 GBP2024-12-31
    Officer
    2017-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 84
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,610 GBP2024-11-30
    Officer
    2013-11-12 ~ now
    IIF 39 - Director → ME
  • 85
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,655 GBP2017-11-30
    Officer
    2014-11-19 ~ dissolved
    IIF 119 - Director → ME
  • 86
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 111 - Director → ME
  • 87
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 147 - Director → ME
  • 88
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 196 - Director → ME
  • 89
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,162 EUR2024-12-31
    Officer
    2019-06-10 ~ now
    IIF 32 - Director → ME
  • 90
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,162 EUR2024-12-31
    Officer
    2019-06-10 ~ now
    IIF 15 - Director → ME
  • 91
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,809 EUR2024-12-31
    Officer
    2015-09-18 ~ now
    IIF 10 - Director → ME
  • 92
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,031 GBP2024-08-31
    Officer
    2022-02-15 ~ now
    IIF 3 - Director → ME
  • 93
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,052 GBP2024-11-30
    Officer
    2009-11-26 ~ now
    IIF 29 - Director → ME
  • 94
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 95
    COVEMILE LIMITED - 1999-07-01
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,361 GBP2024-05-31
    Officer
    2013-01-09 ~ now
    IIF 40 - Director → ME
  • 96
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 231 - Director → ME
  • 97
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,265 GBP2016-12-31
    Officer
    2014-06-17 ~ dissolved
    IIF 112 - Director → ME
  • 98
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -297,104 GBP2024-01-31
    Officer
    2015-01-28 ~ now
    IIF 17 - Director → ME
  • 99
    TEXTILE RESEARCHES LIMITED - 2012-02-23
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,080 GBP2018-10-31
    Officer
    2008-11-06 ~ dissolved
    IIF 53 - Director → ME
  • 100
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 129 - Director → ME
  • 101
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,550 GBP2023-09-30
    Officer
    2010-06-14 ~ dissolved
    IIF 93 - Director → ME
  • 102
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 132 - Director → ME
  • 103
    Second Floor, 4-5 Gough Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ dissolved
    IIF 54 - Director → ME
  • 104
    LU GABIAN LTD - 2014-11-28
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 169 - Director → ME
  • 105
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    236,364 GBP2022-12-31
    Officer
    2011-07-12 ~ dissolved
    IIF 95 - Director → ME
  • 106
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,081 GBP2024-12-31
    Officer
    2012-12-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 107
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,223 GBP2024-12-31
    Officer
    2018-06-19 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
  • 108
    250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 188 - Director → ME
  • 109
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -138,130 GBP2024-05-31
    Officer
    2012-05-11 ~ now
    IIF 30 - Director → ME
  • 110
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 205 - Director → ME
  • 111
    32 Edgwarebury Lane, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 186 - Director → ME
  • 112
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,544 GBP2017-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 161 - Director → ME
  • 113
    STREET TRADE LIMITED - 2001-04-05
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -152,561 EUR2020-09-30
    Officer
    2012-11-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-02-03 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
  • 114
    250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 181 - Director → ME
  • 115
    Second Floor, 4 - 5 Gough Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 106 - Director → ME
  • 116
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 159 - Director → ME
  • 117
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 126 - Director → ME
  • 118
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,372 GBP2024-04-30
    Officer
    2013-04-02 ~ now
    IIF 11 - Director → ME
  • 119
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 230 - Director → ME
  • 120
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 248 - Director → ME
  • 121
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157,437 GBP2016-12-31
    Officer
    2013-09-20 ~ dissolved
    IIF 121 - Director → ME
  • 122
    REGENT WARF LTD - 2014-03-05
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,802 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 14 - Director → ME
  • 123
    Second Floor 150-151, Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,914 GBP2024-01-31
    Officer
    2016-01-29 ~ now
    IIF 6 - Director → ME
  • 124
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,410 GBP2017-11-30
    Officer
    2014-04-25 ~ dissolved
    IIF 150 - Director → ME
  • 125
    Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-08-02 ~ dissolved
    IIF 74 - Director → ME
  • 126
    CUPENT LTD - 2015-04-24
    101 CAFFE' TRADING LTD - 2015-04-18
    Second Floor, 4 - 5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,521 GBP2017-08-31
    Officer
    2014-08-01 ~ dissolved
    IIF 154 - Director → ME
  • 127
    ESTRATTO LIMITED - 2004-07-12
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 183 - Director → ME
  • 128
    Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,912 GBP2019-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 88 - Director → ME
  • 129
    NIBLE LIMITED - 2016-03-08
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 134 - Director → ME
  • 130
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,248 GBP2024-10-31
    Officer
    2015-04-23 ~ now
    IIF 25 - Director → ME
  • 131
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 140 - Director → ME
  • 132
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 84 - Director → ME
  • 133
    PRONTOHOTEL LIMITED - 2014-06-30
    LOCAL INVESTMENTS LIMITED - 2013-05-17
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 223 - Director → ME
  • 134
    AVG MANAGEMENT LTD - 2012-06-26
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,026,392 GBP2025-02-28
    Officer
    2012-06-21 ~ now
    IIF 7 - Director → ME
  • 135
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 50 - Director → ME
  • 136
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,900 GBP2023-01-31
    Officer
    2013-01-28 ~ dissolved
    IIF 160 - Director → ME
  • 137
    SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16
    250 Humberstone Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 242 - Director → ME
  • 138
    Second Floor, 150 Fleet Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,104,748 GBP2024-05-31
    Officer
    2024-01-04 ~ now
    IIF 279 - Director → ME
  • 139
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 125 - Director → ME
  • 140
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 239 - Director → ME
  • 141
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 203 - Director → ME
  • 142
    2nd Floor 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,539 GBP2024-07-31
    Officer
    2025-02-24 ~ now
    IIF 1 - Director → ME
  • 143
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 218 - Director → ME
  • 144
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,696 EUR2024-12-31
    Officer
    2011-11-07 ~ now
    IIF 35 - Director → ME
  • 145
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 103 - Director → ME
  • 146
    Third Floor, 15 Poland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 207 - Director → ME
  • 147
    PUMPS CONSULTANCY & SERVICES LIMITED - 2012-01-12
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 55 - Director → ME
  • 148
    VANGUARD FORUMS LIMITED - 2009-05-11
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-05 ~ dissolved
    IIF 110 - Director → ME
  • 149
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 235 - Director → ME
  • 150
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    422,084 GBP2024-12-31
    Officer
    2009-06-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
  • 151
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 255 - Director → ME
  • 152
    Third Floor, 15 Poland Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 191 - Director → ME
  • 153
    CONVENIENT PROPERTIES LTD - 2014-04-16
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,808 GBP2017-07-31
    Officer
    2014-01-14 ~ dissolved
    IIF 127 - Director → ME
  • 154
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 209 - Director → ME
  • 155
    FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    880,130 GBP2025-03-31
    Officer
    2011-03-20 ~ now
    IIF 22 - Director → ME
  • 156
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200,630 GBP2024-06-30
    Officer
    2009-06-17 ~ now
    IIF 24 - Director → ME
  • 157
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 213 - Director → ME
Ceased 156
  • 1
    TENGO LIMITED - 1997-03-07
    8 C/o Skpm Stanley Chelsea, 8 Milner Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141 GBP2024-03-31
    Officer
    1996-10-24 ~ 1997-01-30
    IIF 312 - Nominee Secretary → ME
  • 2
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ 2013-08-29
    IIF 250 - Director → ME
  • 3
    ARKMONT LIMITED - 1996-11-11
    Flat 2, 40 Thicket Road, Anerley London
    Active Corporate (1 parent)
    Equity (Company account)
    6,273 GBP2025-03-31
    Officer
    1996-10-24 ~ 1996-11-15
    IIF 310 - Nominee Secretary → ME
  • 4
    3 Lowther Hill, Forest Hill London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,161 GBP2025-04-05
    Officer
    1995-12-29 ~ 1996-05-02
    IIF 285 - Secretary → ME
  • 5
    Second Floor 4-5 Gough Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-10-15
    IIF 52 - Director → ME
  • 6
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,223 GBP2020-01-31
    Person with significant control
    2019-01-10 ~ 2019-06-03
    IIF 275 - Ownership of shares – 75% or more → OE
  • 7
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -124,460 GBP2024-12-31
    Officer
    2020-09-15 ~ 2022-08-02
    IIF 83 - Director → ME
    Person with significant control
    2020-09-15 ~ 2020-10-23
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,062 EUR2021-03-31
    Officer
    2011-12-02 ~ 2015-03-13
    IIF 158 - Director → ME
  • 9
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,074 GBP2021-04-30
    Officer
    2014-01-24 ~ 2015-10-30
    IIF 202 - Director → ME
  • 10
    INTEX DESIGN LIMITED - 1986-11-06
    SYNCHRON LIMITED - 1983-05-23
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -111,613 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-05-25 ~ 2017-06-14
    IIF 44 - Director → ME
  • 11
    Balfour House Suite 205, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    254,027 GBP2024-06-30
    Officer
    2016-06-07 ~ 2016-06-29
    IIF 141 - Director → ME
  • 12
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -187 GBP2020-04-30
    Officer
    2019-09-04 ~ 2019-10-03
    IIF 91 - Director → ME
  • 13
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2009-10-13
    IIF 225 - Director → ME
  • 14
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -264,350 GBP2023-12-31
    Officer
    2020-05-12 ~ 2021-10-18
    IIF 86 - Director → ME
  • 15
    19 Leyden Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2023-08-28 ~ 2024-04-29
    IIF 73 - Director → ME
  • 16
    TULLIVANT LIMITED - 1997-11-03
    Bedford House, 21a John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    1997-02-13 ~ 1997-07-11
    IIF 308 - Nominee Secretary → ME
  • 17
    27 Old Glouchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,619 GBP2020-02-29
    Officer
    2012-02-06 ~ 2017-01-19
    IIF 42 - Director → ME
  • 18
    ANDROMEDA ESTATES LIMITED - 1996-11-12
    C/o Opus Restructuring Llp, Evergree House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,953 GBP2016-06-30
    Officer
    1996-06-19 ~ 1996-09-23
    IIF 321 - Nominee Secretary → ME
  • 19
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-07-31 ~ 1995-08-22
    IIF 284 - Secretary → ME
  • 20
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117,028 GBP2019-05-31
    Officer
    2009-11-26 ~ 2009-12-03
    IIF 194 - Director → ME
  • 21
    Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    2001-09-14 ~ 2006-11-17
    IIF 49 - Director → ME
    2010-02-01 ~ 2012-03-27
    IIF 187 - Director → ME
  • 22
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,703 EUR2024-12-31
    Officer
    2010-09-02 ~ 2024-12-31
    IIF 61 - Director → ME
    2025-01-01 ~ 2025-05-09
    IIF 94 - Director → ME
  • 23
    13 Blakemore Road, Streatham, London
    Active Corporate (1 parent)
    Officer
    1997-01-16 ~ 1997-03-21
    IIF 309 - Nominee Secretary → ME
  • 24
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    336,636 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 277 - Ownership of shares – 75% or more → OE
  • 25
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    63 GBP2025-01-31
    Officer
    2019-01-30 ~ 2020-09-14
    IIF 97 - Director → ME
    Person with significant control
    2019-01-30 ~ 2024-11-22
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Third Floor, 15 Poland Street, London, England
    Dissolved Corporate
    Officer
    2012-11-06 ~ 2013-11-19
    IIF 70 - Director → ME
  • 27
    Lameys, Envoy House Longbridge Road, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    1997-02-18 ~ 1997-02-26
    IIF 316 - Nominee Secretary → ME
  • 28
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-04-30
    Person with significant control
    2020-04-16 ~ 2025-10-10
    IIF 300 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 300 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    TELDAR INVEST LIMITED - 2016-03-12
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443 GBP2018-02-28
    Officer
    2016-02-08 ~ 2016-10-21
    IIF 144 - Director → ME
  • 30
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,102 GBP2024-05-31
    Officer
    2020-05-26 ~ 2022-08-05
    IIF 85 - Director → ME
    Person with significant control
    2020-05-26 ~ 2021-11-10
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 31
    MANDIR LIMITED - 2011-07-13
    250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ 2011-06-27
    IIF 76 - Director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    2014-10-21 ~ 2016-08-01
    IIF 155 - Director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2015-03-19 ~ 2016-10-19
    IIF 135 - Director → ME
  • 34
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-29 ~ 1997-09-08
    IIF 307 - Nominee Secretary → ME
  • 35
    12 Soho Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1996-05-24 ~ 1996-06-13
    IIF 323 - Nominee Secretary → ME
  • 36
    Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    2008-08-01 ~ 2012-03-01
    IIF 56 - Director → ME
  • 37
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    905,198 GBP2024-11-30
    Person with significant control
    2018-12-01 ~ 2024-11-04
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,229 GBP2024-12-31
    Officer
    2010-05-17 ~ 2010-11-05
    IIF 227 - Director → ME
  • 39
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,550 GBP2021-09-30
    Officer
    2019-10-14 ~ 2022-12-12
    IIF 69 - Director → ME
    2013-09-10 ~ 2019-09-16
    IIF 167 - Director → ME
  • 40
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,469 GBP2023-03-31
    Officer
    2009-08-17 ~ 2011-08-06
    IIF 253 - Director → ME
    1997-07-16 ~ 1997-07-16
    IIF 319 - Nominee Secretary → ME
  • 41
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,191 EUR2024-12-31
    Officer
    2011-08-23 ~ 2016-10-05
    IIF 258 - Director → ME
  • 42
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,549 GBP2020-10-31
    Officer
    2012-10-25 ~ 2013-09-17
    IIF 241 - Director → ME
  • 43
    250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ 2012-11-07
    IIF 59 - Director → ME
  • 44
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,009 GBP2016-12-31
    Officer
    2014-12-23 ~ 2015-03-25
    IIF 171 - Director → ME
  • 45
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,664 GBP2024-02-29
    Officer
    2011-02-11 ~ 2017-03-13
    IIF 136 - Director → ME
  • 46
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,958 GBP2024-04-30
    Officer
    2011-04-01 ~ 2013-02-05
    IIF 229 - Director → ME
  • 47
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,568 GBP2024-10-31
    Officer
    2011-10-19 ~ 2017-02-17
    IIF 128 - Director → ME
  • 48
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-06 ~ 2013-02-05
    IIF 60 - Director → ME
  • 49
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-08-22 ~ 2015-02-25
    IIF 210 - Director → ME
  • 50
    First Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-10 ~ 2010-08-11
    IIF 57 - Director → ME
  • 51
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,908 GBP2024-08-31
    Officer
    2016-08-03 ~ 2017-08-02
    IIF 164 - Director → ME
    Person with significant control
    2016-08-03 ~ 2017-08-02
    IIF 274 - Ownership of shares – 75% or more → OE
  • 52
    Birch House Church Road, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -796 GBP2020-03-31
    Officer
    1995-02-21 ~ 1995-02-23
    IIF 287 - Secretary → ME
  • 53
    Third Floor, 15 Poland Street, London, London, England
    Dissolved Corporate
    Officer
    2012-10-08 ~ 2013-11-19
    IIF 197 - Director → ME
    2010-11-19 ~ 2010-11-19
    IIF 184 - Director → ME
  • 54
    250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155,890 GBP2023-02-28
    Officer
    2015-11-11 ~ 2016-03-09
    IIF 71 - Director → ME
  • 55
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-24 ~ 1998-03-25
    IIF 313 - Nominee Secretary → ME
  • 56
    GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24
    GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19
    GAZING PERFORMANCE LIMITED - 2006-05-17
    GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2000-09-11
    Harwood House, 43 Harwood Road, London
    Active Corporate (5 parents)
    Officer
    1997-11-03 ~ 1997-11-11
    IIF 331 - Nominee Secretary → ME
  • 57
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-30 ~ 1995-09-22
    IIF 288 - Secretary → ME
  • 58
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,896 GBP2024-08-31
    Person with significant control
    2019-08-09 ~ 2025-10-10
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 59
    MAGICPOT LIMITED - 2013-07-09
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,094,638 GBP2024-05-31
    Officer
    2012-05-28 ~ 2013-08-01
    IIF 251 - Director → ME
  • 60
    250 Humberstone Road, Leicester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,544 GBP2024-06-30
    Officer
    2006-10-18 ~ 2017-05-08
    IIF 46 - Director → ME
  • 61
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-06-15 ~ 2012-02-28
    IIF 291 - Secretary → ME
  • 62
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    1994-06-15 ~ 2012-02-28
    IIF 286 - Secretary → ME
  • 63
    BLACKBROOK ADVISORS LIMITED - 2012-02-22
    SAILING ADVENTURES LIMITED - 2012-01-26
    CHELSEA & KENSINGTON EIS LIMITED - 2000-03-23
    Blackbrook, Skenfrith, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    45,943 GBP2024-12-31
    Officer
    1996-06-28 ~ 1998-02-20
    IIF 341 - Nominee Secretary → ME
  • 64
    37 Knox Road, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    1996-09-26 ~ 1996-09-26
    IIF 301 - Nominee Secretary → ME
  • 65
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    1996-05-14 ~ 1996-06-25
    IIF 302 - Nominee Secretary → ME
  • 66
    S.EXE PUBLICATIONS LIMITED - 1998-11-26
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    1996-04-09 ~ 1998-01-19
    IIF 290 - Secretary → ME
  • 67
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-08-22 ~ 2015-02-25
    IIF 215 - Director → ME
  • 68
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,617 GBP2024-12-31
    Officer
    2012-08-27 ~ 2013-04-05
    IIF 236 - Director → ME
  • 69
    FRP HIPPO LIMITED - 2002-10-18
    HIPPO PROPERTIES LIMITED - 1998-11-12
    Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,620 GBP2025-03-31
    Officer
    1997-04-23 ~ 1997-05-13
    IIF 339 - Nominee Secretary → ME
  • 70
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ 2012-11-07
    IIF 58 - Director → ME
  • 71
    PARTICLES LTD - 2009-07-29
    Elan & Co Llp, Unit 3 Cedar Court, Royal Oak Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    51,041 GBP2024-12-31
    Officer
    2008-11-24 ~ 2009-08-12
    IIF 228 - Director → ME
  • 72
    Second Floor 150-151, Fleet Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-11-11 ~ 2015-10-06
    IIF 195 - Director → ME
  • 73
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2024-12-31
    Officer
    2011-08-02 ~ 2019-01-16
    IIF 162 - Director → ME
  • 74
    INTERMEDIUM SOFTWARE MANAGEMENT LIMITED - 1998-07-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    125,455 GBP2024-03-31
    Officer
    1998-01-26 ~ 1998-08-27
    IIF 336 - Nominee Secretary → ME
  • 75
    AWAKE PRODUCTIONS LIMITED - 2006-03-20
    250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2008-01-28 ~ 2013-02-05
    IIF 80 - Director → ME
  • 76
    51 Jason Walk, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-11-21 ~ 2013-11-19
    IIF 214 - Director → ME
    2012-11-21 ~ 2013-11-19
    IIF 328 - Secretary → ME
  • 77
    BISHTERNE SERVICE LIMITED - 2009-03-10
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate
    Officer
    2011-09-06 ~ 2015-05-13
    IIF 117 - Director → ME
  • 78
    WIRRA LIMITED - 1997-02-13
    Simpson Wreford And Partners, Suffolk House George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-01-30 ~ 1997-02-10
    IIF 318 - Nominee Secretary → ME
  • 79
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    802 GBP2020-01-31
    Officer
    2016-01-05 ~ 2016-08-08
    IIF 67 - Director → ME
  • 80
    27 Blindwylle Road, Chelston, Torquay
    Dissolved Corporate (1 parent)
    Officer
    1997-10-09 ~ 1997-12-07
    IIF 303 - Nominee Secretary → ME
  • 81
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,561 GBP2024-10-31
    Officer
    2001-12-05 ~ 2003-03-19
    IIF 47 - Director → ME
  • 82
    2 Priors, London Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,452 GBP2017-09-30
    Officer
    2009-09-18 ~ 2009-11-18
    IIF 234 - Director → ME
  • 83
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ 2014-04-16
    IIF 219 - Director → ME
  • 84
    Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    2014-04-23 ~ 2015-02-17
    IIF 208 - Director → ME
  • 85
    KENSINGTON & CHELSEA EIS LIMITED - 1999-11-30
    37 Knox Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,705 GBP2018-06-30
    Officer
    1996-06-27 ~ 1998-02-20
    IIF 314 - Nominee Secretary → ME
  • 86
    KIREMKO-KFE LIMITED - 2008-03-11
    K.F.E LIMITED - 2007-01-17
    Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,166,617 GBP2024-12-31
    Officer
    1996-06-13 ~ 1996-07-12
    IIF 332 - Nominee Secretary → ME
  • 87
    GLOBERIGHTS MEDIA LTD - 2015-07-08
    3rd Floor 24 Chiswell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ 2015-02-25
    IIF 198 - Director → ME
  • 88
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ 2010-06-15
    IIF 233 - Director → ME
  • 89
    89 Groundwell Road, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,885 GBP2024-03-31
    Officer
    1997-02-25 ~ 1997-03-04
    IIF 340 - Nominee Secretary → ME
  • 90
    Dene View Garage, Salters Lane, Shotton Colliery, Durham
    Dissolved Corporate (1 parent)
    Officer
    1997-07-01 ~ 1997-07-23
    IIF 327 - Nominee Secretary → ME
  • 91
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ 2013-10-11
    IIF 79 - Director → ME
  • 92
    BEARINGS & COMPONENTS LTD - 2012-03-08
    258b High Street, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,779 GBP2024-02-29
    Officer
    2013-02-19 ~ 2017-02-10
    IIF 131 - Director → ME
  • 93
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -151 GBP2024-12-31
    Officer
    2015-04-07 ~ 2017-02-17
    IIF 122 - Director → ME
  • 94
    4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ 2010-08-11
    IIF 77 - Director → ME
  • 95
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    2011-08-02 ~ 2019-01-16
    IIF 176 - Director → ME
  • 96
    THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
    TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
    Griffins Tavistock House South, Tavisstock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1997-10-30 ~ 1999-08-16
    IIF 325 - Nominee Secretary → ME
  • 97
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172,353 GBP2016-12-31
    Officer
    2014-12-23 ~ 2015-10-26
    IIF 166 - Director → ME
  • 98
    MICROMONEY LIMITED - 2007-11-27
    15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,851 GBP2024-03-31
    Officer
    1997-09-19 ~ 1997-09-29
    IIF 330 - Nominee Secretary → ME
  • 99
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ 2012-11-07
    IIF 185 - Director → ME
  • 100
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2017-06-08 ~ 2019-07-22
    IIF 259 - Director → ME
  • 101
    Fc 865 , 29 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2012-04-26 ~ 2017-01-10
    IIF 244 - Director → ME
  • 102
    250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-10 ~ 2017-03-13
    IIF 116 - Director → ME
  • 103
    77 Bentsbrook Park, North Holmwood, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    13,452 GBP2024-09-30
    Officer
    1997-09-30 ~ 1997-10-10
    IIF 333 - Nominee Secretary → ME
  • 104
    COVEMILE LIMITED - 1999-07-01
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,361 GBP2024-05-31
    Officer
    2010-10-04 ~ 2013-01-08
    IIF 189 - Director → ME
  • 105
    PIONEER BUSINESS LTD - 2017-04-08
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,179 GBP2025-03-31
    Person with significant control
    2016-11-17 ~ 2020-06-15
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332 GBP2025-02-28
    Officer
    2012-02-06 ~ 2016-12-13
    IIF 51 - Director → ME
  • 107
    1 Park Place, 6 Noth Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-06-20 ~ 2020-04-20
    IIF 101 - Director → ME
  • 108
    7 Bell Yard, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,329 GBP2024-12-31
    Officer
    2014-07-11 ~ 2020-03-02
    IIF 180 - Director → ME
  • 109
    Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    IIF 273 - Has significant influence or control → OE
  • 110
    VERDYS LIMITED - 2020-07-03
    LOSTALLO LIMITED - 2007-01-23
    ROBERTO R. LIMITED - 2006-12-01
    Space House Business Centre, Unit 2, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    93 GBP2020-11-30
    Officer
    2008-09-22 ~ 2014-12-30
    IIF 45 - Director → ME
  • 111
    Suite 205, Balfour House 741 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -327,443 GBP2024-05-31
    Officer
    2009-12-07 ~ 2017-02-10
    IIF 43 - Director → ME
    1995-12-20 ~ 1995-12-21
    IIF 289 - Secretary → ME
  • 112
    4D COMMUNICATIONS LIMITED - 2007-03-16
    BUCKPOOL LIMITED - 1996-03-11
    121-141 Westbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-22 ~ 1996-02-29
    IIF 283 - Secretary → ME
  • 113
    High Sheriffs House, Grampound Road, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    1997-09-18 ~ 1997-10-07
    IIF 335 - Nominee Secretary → ME
  • 114
    Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ 2013-08-02
    IIF 192 - Director → ME
  • 115
    ZINQUO LIMITED - 1996-07-18
    Furness Drive, Poulton Business Park, Poulton Le Fylde, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    8,242 GBP2024-04-30
    Officer
    1996-06-18 ~ 1996-07-17
    IIF 337 - Nominee Secretary → ME
  • 116
    Third Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ 2015-02-25
    IIF 201 - Director → ME
  • 117
    69 Scotts Sufferance Wharf, 5 Mill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,075 GBP2021-07-31
    Officer
    2013-07-10 ~ 2013-09-25
    IIF 220 - Director → ME
  • 118
    P.E.I. DELTA PARTNERSHIP LIMITED - 1998-05-20
    P E I Delta Ltd, Furness Drive, Poulton, Industrial Es, Poulton Le Fylde, Lancashire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,623,002 GBP2024-04-30
    Officer
    1996-09-12 ~ 1996-09-16
    IIF 329 - Nominee Secretary → ME
  • 119
    Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-10 ~ 1996-11-19
    IIF 304 - Nominee Secretary → ME
  • 120
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2011-03-28 ~ 2017-06-28
    IIF 120 - Director → ME
  • 121
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,261 GBP2024-08-31
    Officer
    2016-08-23 ~ 2017-08-02
    IIF 174 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-08-02
    IIF 272 - Ownership of shares – 75% or more → OE
  • 122
    IMMENT LIMITED - 1997-07-16
    Fieldside St. Nicholas Close, Gayton, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    393 GBP2016-05-31
    Officer
    1996-04-10 ~ 1996-05-09
    IIF 306 - Nominee Secretary → ME
  • 123
    OPUS 12 FINE ART LIMITED - 2015-07-03
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    2014-02-04 ~ 2016-08-01
    IIF 130 - Director → ME
  • 124
    BROVANE LIMITED - 1996-08-16
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,381 GBP2024-03-31
    Officer
    1996-06-18 ~ 1996-11-06
    IIF 334 - Nominee Secretary → ME
  • 125
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1996-02-20 ~ 1996-03-04
    IIF 281 - Secretary → ME
  • 126
    250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    2011-03-15 ~ 2016-09-19
    IIF 224 - Director → ME
  • 127
    PROJECTSPACE STUDIO LTD - 2016-02-11
    Unit3 Meena Bazar, Ealing Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-21 ~ 2016-02-11
    IIF 170 - Director → ME
  • 128
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,671 GBP2024-03-31
    Officer
    1997-10-09 ~ 1998-03-12
    IIF 322 - Nominee Secretary → ME
  • 129
    C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,804 GBP2019-12-31
    Officer
    2013-04-10 ~ 2014-08-21
    IIF 252 - Director → ME
  • 130
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,302 GBP2024-09-30
    Officer
    1996-12-03 ~ 1997-01-07
    IIF 338 - Nominee Secretary → ME
  • 131
    Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,912 GBP2019-12-31
    Officer
    2013-04-09 ~ 2013-06-24
    IIF 200 - Director → ME
  • 132
    TREIS SOFTWARE CONSULTING LIMITED - 2012-10-24
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-05 ~ 2009-07-17
    IIF 78 - Director → ME
  • 133
    C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,630 GBP2025-05-31
    Officer
    ~ 1996-01-05
    IIF 48 - Director → ME
    1991-11-30 ~ 1996-01-05
    IIF 282 - Secretary → ME
  • 134
    SPARTO LIMITED - 2000-01-17
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-09 ~ 1998-05-19
    IIF 315 - Nominee Secretary → ME
  • 135
    PEBY ROAD LIMITED - 2003-06-20
    WOLLENT LIMITED - 1996-06-19
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-05-14 ~ 1996-07-12
    IIF 326 - Nominee Secretary → ME
  • 136
    Third Floor, Poland Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ 2013-08-13
    IIF 221 - Director → ME
  • 137
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,849 GBP2024-09-30
    Officer
    2014-05-06 ~ 2017-01-27
    IIF 148 - Director → ME
  • 138
    WETTSTART INTERNATIONAL LIMITED - 1998-11-02
    WETTSTART LIMITED - 1998-01-05
    Turgis Court Farm, Stratfield Turgis, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,987 GBP2024-07-31
    Officer
    1997-07-09 ~ 1997-07-14
    IIF 311 - Nominee Secretary → ME
  • 139
    THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2010-04-13
    IIF 254 - Director → ME
    2008-04-22 ~ 2011-10-15
    IIF 293 - Secretary → ME
  • 140
    THE PROCEDURE MANUAL COMPANY LIMITED - 1998-01-09
    Brooklands, Westmont Road, Hinchley Wood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ 1997-11-11
    IIF 324 - Nominee Secretary → ME
  • 141
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ 2013-08-14
    IIF 245 - Director → ME
  • 142
    The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2012-11-08 ~ 2013-09-17
    IIF 240 - Director → ME
  • 143
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ 2016-10-05
    IIF 163 - Director → ME
    Person with significant control
    2016-07-21 ~ 2016-10-05
    IIF 271 - Has significant influence or control → OE
  • 144
    BRUMAS LIMITED - 1997-09-23
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,486,949 GBP2024-12-31
    Officer
    1997-07-24 ~ 1997-09-30
    IIF 305 - Nominee Secretary → ME
  • 145
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,154 GBP2024-11-30
    Officer
    2018-11-15 ~ 2023-12-22
    IIF 18 - Director → ME
  • 146
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ 2015-02-25
    IIF 211 - Director → ME
  • 147
    DAISY FILMS AND EVENTS LIMITED - 2010-09-14
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,756 GBP2024-07-31
    Officer
    2010-05-04 ~ 2010-10-22
    IIF 226 - Director → ME
  • 148
    RHEI LIMITED - 2017-01-17
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,324 GBP2022-07-31
    Officer
    2015-07-03 ~ 2017-01-16
    IIF 123 - Director → ME
  • 149
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,904 GBP2016-08-31
    Officer
    2014-09-29 ~ 2016-03-07
    IIF 113 - Director → ME
  • 150
    Suite 205, Balfour House 741 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -170,137 GBP2024-03-31
    Officer
    2014-03-18 ~ 2017-04-21
    IIF 124 - Director → ME
  • 151
    KERRING LIMITED - 1997-02-27
    Primrose House, 6 Blackboy Road, Exeter, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    25,879 GBP2024-05-31
    Officer
    1997-02-12 ~ 1997-03-04
    IIF 317 - Nominee Secretary → ME
  • 152
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2014-09-10
    IIF 216 - Director → ME
  • 153
    Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,583 GBP2024-03-31
    Officer
    1995-10-20 ~ 1995-10-30
    IIF 292 - Secretary → ME
  • 154
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,090 GBP2024-10-31
    Officer
    2021-07-07 ~ 2021-10-06
    IIF 81 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-10-06
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    MASTERCALF HOLDINGS LIMITED - 1999-05-14
    OPTIMOVE LIMITED - 1997-03-24
    Mrs E B Freestone, Meadow View, Wendy, Royston, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-24 ~ 1997-03-10
    IIF 320 - Nominee Secretary → ME
  • 156
    3rd Floor 24 Chiswell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ 2015-02-25
    IIF 217 - Director → ME

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