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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
May, John Joseph
- British born in July 1948Registered addresses and corresponding companies
May, John Joseph
- British Registered addresses and corresponding companies
May, John Joseph
2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 42, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 52, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 6 IIF 72 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 8 IIF 9 IIF 10 (more)(less)133 Ebury Street, London, SW1W 9QU
IIF 3050, Jermyn Street, London, SW1Y 6LX, England
IIF 312 Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 32
- born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 35 IIF 362, Belmont Mews, Camberley, Surrey, GU15 2BH, United Kingdom
IIF 372, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 38 IIF 392, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 40 IIF 412, Belmont Mews, Camberley, Surrey, GU15 2PH, United Kingdom
IIF 42 IIF 432 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 44 IIF 45 IIF 46 (more)(less)Hunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 8710, Molasses Row, Plantation Wharf, London, SW11 3UX, England
IIF 88167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8949, Rye Road, London, SE15 3AX, England
IIF 90 IIF 9150, Jermyn Street, London, SW1Y 6LX, England
IIF 92 IIF 93 IIF 94 (more)(less)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 104C/o Saffrey Champness, 71 Queen Victoria Street, London, EC4V 4BE, England
IIF 105Second Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB, United Kingdom
IIF 1061, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 107 IIF 1086 The Beeches, 13 Wray Park Road, Reigate, RH2 0US, United Kingdom
IIF 1092, St Mary's Road, Tonbridge, Kent, TN9 2LB, England
IIF 110Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 111
- British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 112
- British director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 113
- British non executive director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 114
- British born in June 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, England
IIF 115
- Registered addresses and corresponding companies
May, John Joseph
- British born in July 1948
Mr John Joseph May
Resident in England
Registered addresses and corresponding companiesHunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 11949, Rye Road, London, SE15 3AX, England
IIF 120 IIF 121 IIF 122 (more)(less)50, Jermyn Street, London, SW1Y 6LX
IIF 127 IIF 12850, Jermyn Street, London, SW1Y 6LX, England
IIF 129 IIF 130 IIF 131 (more)(less)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 138 IIF 139 IIF 140C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 141Curzon House, Church Road, Windlesham, Surrey, GU20 6BH
IIF 142Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 143
- British born in July 1948
Mr John Joseph May
Resident in United Kingdom
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
83
- 1ACCELERATE COMMUNITY LIMITED - nowHCWA LIMITED - 2018-11-08HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED
- 1998-01-01 01259112FRYER WHITEHILL ASSOCIATES LIMITED
- 1982-12-07 012591122nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (30 parents)Officer(before 1992-08-28) ~ 1994-05-19IIF 2 - Director → ME - 2
AERO OPTIMAL LIMITED
05698294The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ 2017-09-08IIF 41 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2003-01-31 ~ 2005-11-30IIF 79 - Director → ME2003-01-31 ~ 2005-11-30IIF 13 - Secretary → ME
- 4
- 5
BURY STREET SERVICES LIMITED
066643702 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 59 - Director → ME - 6
- 72 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 40 - Director → ME2006-02-14 ~ dissolvedIIF 7 - Secretary → ME
- 850 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 9
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC33327850 Jermyn Street, LondonActive Corporate (6 parents, 9 offsprings)Officer2007-12-01 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 127 - Has significant influence or control → OE - 10
- 11CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC
- 2012-03-26 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (31 parents, 7 offsprings)Officer2002-10-31 ~ 2005-04-05IIF 63 - Director → ME - 12
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 77 - Director → ME - 1350 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2005-09-21 ~ 2024-11-14IIF 113 - Director → ME2005-09-21 ~ 2018-12-18IIF 23 - Secretary → MEPerson with significant control2016-09-19 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 14MANX (CRAWLEY) LIMITED - 2001-05-222nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2002-03-20 ~ 2002-05-29IIF 85 - Director → ME
- 15
- 16
ORGANIC FASHION ARTS LTD
- 2021-06-01 1221175749 Rye Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 112 - Director → ME2019-09-17 ~ 2019-11-10IIF 98 - Director → ME2019-11-10 ~ 2020-04-05IIF 116 - Secretary → ME2021-04-15 ~ 2021-05-31IIF 117 - Secretary → MEPerson with significant control2019-09-17 ~ 2019-11-10IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 17
- 18
FITNESS PODS LTD
1277081350 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-27 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 75 - Director → ME2001-08-24 ~ 2002-09-24IIF 28 - Secretary → ME - 21
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 84 - Director → ME2001-08-24 ~ 2002-09-24IIF 21 - Secretary → ME - 22RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2007-03-29 ~ nowIIF 58 - Director → ME
- 23HEALTHCARE ENTERPRISE GROUP PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer1999-03-09 ~ 1999-10-29IIF 78 - Director → ME - 24
- 25
HEMP.IM LTD
1207462250 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 103 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 26HORWATH CLARK WHITEHILL - nowHORWATH CLARK WHITEHILL NATIONAL - 2005-02-28HORWATH CLARK WHITEHILL - 2004-02-23
FRYER WHITEHILL & CO.
- 1982-10-26 012376462nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer(before 1992-12-31) ~ 1994-06-30IIF 3 - Director → ME - 27
- 28
IGNITE AFRICA LTD
1207118650 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 29
- 30Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 61 - Director → ME
- 31Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 70 - Director → ME
- 32Insolvency (Case 1) In administration
Administration started on 2009-08-18 during the appointment or period of control
Administration ended on 2015-08-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-20 during the appointment or period of control
Dissolved on 2018-01-27 during the appointment or period of controlINTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-161 More London Place, LondonDissolved Corporate (15 parents)Officer2008-12-08 ~ dissolvedIIF 55 - Director → ME - 33
IONIAN PELLO TECH LIMITED
1110977320-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Officer2018-05-21 ~ 2019-06-21IIF 105 - Director → ME - 34
K &M RUSSIA LIMITED
056393582 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 52 - Director → ME2005-11-29 ~ dissolvedIIF 14 - Secretary → ME - 35
K&M CHINA LIMITED
056392402 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 67 - Director → ME2005-11-29 ~ dissolvedIIF 19 - Secretary → ME - 36
K&M FINANCIAL GROUP LIMITED
056400322 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 51 - Director → ME2005-11-30 ~ dissolvedIIF 32 - Secretary → ME - 37
K&M INDIA LIMITED
056392332 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 62 - Director → ME2005-11-29 ~ dissolvedIIF 12 - Secretary → ME - 38
KEY METALS GROUP LTD
1389423049 Rye Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 104 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 39
KOSOVO GENESIS INITIATIVE LIMITED
075638822 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 43 - Director → ME - 40
ROUND TOP MINERALS LIMITED
- 2019-05-13 05536726ROUND TOP MINERALS LIMITED LIMITED
- 2017-10-12 05536726DENHOLM'S NONI JUICE LIMITED
- 2017-10-10 05536726244 Southport Road, Southport, West Lancs, United KingdomActive Corporate (4 parents)Officer2005-08-15 ~ 2019-06-11IIF 48 - Director → ME2005-08-15 ~ 2023-05-29IIF 9 - Secretary → MEPerson with significant control2016-07-02 ~ 2019-06-11IIF 135 - Ownership of shares – 75% or more → OE - 41
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-12-11 ~ nowIIF 96 - Director → ME - 42
MAJOR BROADCASTING CORPORATION LIMITED
0499213849 Rye Road, London, EnglandActive Corporate (4 parents)Officer2003-12-15 ~ nowIIF 73 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 43
MEDIA WORLD NETWORKS LIMITED
0552587649 Rye Road, London, EnglandActive Corporate (4 parents)Officer2005-08-02 ~ nowIIF 44 - Director → ME2005-08-02 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20OAK HOLDINGS PLC - 2012-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2014-12-18 ~ 2024-03-31IIF 114 - Director → ME - 45
- 46
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2004-04-15 ~ 2005-11-30IIF 74 - Director → ME2004-04-15 ~ 2005-11-30IIF 29 - Secretary → ME - 47
NEVADA GOLD LTD
1209992150 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 48
NONI JUICE UK LIMITED
052732172 Percy House, Percy Road, Cliftonville, MargateDissolved Corporate (5 parents)Officer2005-07-19 ~ dissolvedIIF 15 - Secretary → ME - 49
- 50
OUTSIZE CAPITAL LIMITED
1258337750 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 94 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 51LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-02-18 ~ 2005-12-01IIF 57 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2019-12-05PETROLATINA ENERGY LIMITED - 2006-07-20TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-2655 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-02 ~ 2012-03-16IIF 35 - Director → ME - 53PETROLATINA ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-12
Due to be dissolved on 2019-12-20TAGHMEN ENERGY PLC - 2006-07-20TAGHMEN ENERGY LIMITED - 2005-01-1355 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-11-02 ~ 2012-03-16IIF 53 - Director → ME - 54
PROCARD LTD
1382928610 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ 2026-04-02IIF 88 - Director → ME - 55PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (40 parents, 10 offsprings)Officer2004-06-23 ~ 2005-11-30IIF 76 - Director → ME2004-06-25 ~ 2005-11-30IIF 26 - Secretary → ME - 56PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-08-23 ~ 2005-11-30IIF 1 - Director → ME2005-08-23 ~ 2005-11-30IIF 30 - Secretary → ME - 57PSG SOLUTIONS LIMITED - nowSECURITY RESEARCH GROUP LIMITED - 2012-08-22Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-05-05 ~ 2006-01-10IIF 60 - Director → ME
- 58
TVONE(EUROPE) LIMITED
- 2016-08-01 0553685849 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-08-15 ~ nowIIF 46 - Director → ME2005-08-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-07-02 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 59
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 66 - Director → ME - 60
RED LEOPARD MANAGEMENT LIMITED
0610505550 Jermyn Street, LondonActive Corporate (5 parents)Officer2007-02-14 ~ nowIIF 49 - Director → ME - 61ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2004-04-15 ~ 2005-11-30IIF 50 - Director → ME2004-04-15 ~ 2005-11-30IIF 16 - Secretary → ME
- 62
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29 0603733750 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2006-12-28 ~ nowIIF 37 - Director → ME2006-12-28 ~ 2018-12-13IIF 4 - Secretary → MEPerson with significant control2016-10-01 ~ 2020-01-06IIF 134 - Ownership of shares – 75% or more → OE2020-12-10 ~ nowIIF 130 - Has significant influence or control → OE - 63
SILVER UNIQORN LTD
1235326550 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 100 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 144 - Has significant influence or control → OE - 64
- 65
SPECIALIST ENERGY GROUP TRUSTEE LIMITED
081444811 Kimpton Road, LutonDissolved Corporate (5 parents)Officer2012-07-16 ~ 2017-08-31IIF 107 - Director → ME - 66SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2003-01-31 ~ 2005-11-30IIF 65 - Director → ME2003-01-31 ~ 2005-11-30IIF 17 - Secretary → ME - 67SRG REALISATIONS (2017) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07SECURITY RESEARCH GROUP PLC - 2017-08-15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17PSG SOLUTIONS PLC - 2012-08-22LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (27 parents, 4 offsprings)Officer2000-01-25 ~ 2005-11-30IIF 68 - Director → ME2000-01-25 ~ 2005-11-30IIF 20 - Secretary → ME - 68
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-10-28 ~ 2005-11-30IIF 81 - Director → ME - 69
TAGHMEN ARGENTINA LIMITED
05378483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2019-12-0555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-11-02 ~ 2012-03-16IIF 36 - Director → ME - 70
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
054478612 Ashgate Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2005-05-10 ~ 2006-01-23IIF 45 - Director → ME - 71Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 111 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 143 - Right to appoint or remove directors → OE
- 72
- 73
SMART TOYS TECHNOLOGIES LTD
- 2024-07-16 12667619Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 87 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 74
THE LISA MAY MEMORIAL FUND
- 2005-05-05 0537068449 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-02-21 ~ nowIIF 91 - Director → ME2005-02-21 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE - 75
BRC-IT LIMITED
- 2019-04-30 04943845INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED
- 2016-05-03 0494384550 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 97 - Director → ME2003-10-27 ~ 2017-10-30IIF 42 - Director → ME2003-10-27 ~ dissolvedIIF 31 - Secretary → ME - 76
INVESTORTECH LIMITED
- 2019-04-30 05682106EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03 0568210650 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2006-01-20 ~ 2016-05-04IIF 69 - Director → ME2019-04-23 ~ dissolvedIIF 115 - Director → ME2006-01-20 ~ dissolvedIIF 18 - Secretary → ME - 77POWERSPHERE LIMITED - 1989-05-23Curzon House, Church Road, Windlesham, SurreyActive Corporate (44 parents)Officer1995-01-28 ~ nowIIF 56 - Director → ME2016-03-07 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 78
THE TIME TRAVELLER COMPANY LIMITED
0323571249 Rye Road, London, EnglandActive Corporate (7 parents)Officer1996-08-21 ~ nowIIF 47 - Director → ME2002-10-18 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 79TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-01-31 ~ 2005-11-30IIF 86 - Director → ME2003-01-31 ~ 2005-11-30IIF 22 - Secretary → ME - 80
- 81
TWO KINGDOMS VENTURES LTD
1674765449 Rye Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 90 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 82DRILLWAY LIMITED - 2019-05-1750 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 101 - Director → ME
- 83
INVISIBLE TOYS LTD
- 2019-12-06 1210417150 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.