logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Milliner, Karen Jayne

    Related profiles found in government register
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 34
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 35
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 113
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 114
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 115

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 116
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 117
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 118
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 129 IIF 130

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 131
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 132

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 133

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 134

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 135

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 136
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 151
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 152

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 153
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 154
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 155
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 170
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 180
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 188

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 189 IIF 190

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 191
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 15 - Director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-02 ~ now
    IIF 22 - Director → ME
  • 3
    166 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 101 - Director → ME
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 58 - Director → ME
  • 5
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 127 - Director → ME
  • 6
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED - 2020-08-06
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    IIF 111 - Director → ME
  • 7
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 8
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 9
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 74 - Director → ME
  • 11
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 81 - Director → ME
  • 12
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 116 - Director → ME
  • 13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-01 ~ now
    IIF 17 - Director → ME
  • 14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-02 ~ now
    IIF 4 - Director → ME
  • 15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 64 - Director → ME
  • 16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 71 - Director → ME
  • 17
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 59 - Director → ME
  • 18
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 3 - Director → ME
  • 19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 21 - Director → ME
  • 20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 21
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 149 - Director → ME
  • 22
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 134 - Director → ME
  • 23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 30 - Director → ME
  • 24
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    2021-06-16 ~ dissolved
    IIF 110 - Director → ME
  • 25
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 70 - Director → ME
  • 26
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 63 - Director → ME
  • 27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 79 - Director → ME
  • 28
    EDEN FORMATIONS LIMITED - 1995-08-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-07-11 ~ now
    IIF 10 - Director → ME
    1995-07-25 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 30
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-13 ~ now
    IIF 18 - Director → ME
  • 31
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-08-17 ~ now
    IIF 5 - Director → ME
  • 32
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 190 - Secretary → ME
  • 33
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 68 - Director → ME
  • 34
    Russel Bedford House City Form 250, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 36 - Director → ME
  • 35
    Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 95 - Director → ME
  • 36
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2021-08-31 ~ now
    IIF 135 - Director → ME
  • 37
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 38
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 87 - Director → ME
  • 39
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 108 - Director → ME
  • 40
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    2025-01-21 ~ now
    IIF 27 - Director → ME
  • 41
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 69 - Director → ME
  • 42
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 55 - Director → ME
  • 43
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 98 - Director → ME
  • 44
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 1 - Director → ME
  • 45
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    75,053 GBP2024-12-31
    Officer
    2006-01-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 46
    M & N SECRETARIES LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    1996-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-08-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 48
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ now
    IIF 19 - Director → ME
  • 49
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 50
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 119 - Director → ME
  • 51
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2010-05-24 ~ now
    IIF 24 - Director → ME
  • 52
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 120 - Director → ME
  • 53
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 121 - Director → ME
  • 54
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 84 - Director → ME
  • 55
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 66 - Director → ME
  • 56
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-06-28 ~ dissolved
    IIF 117 - Director → ME
  • 57
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 58
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 80 - Director → ME
  • 59
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 73 - Director → ME
  • 60
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 150 - Director → ME
  • 61
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 62
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 96 - Director → ME
  • 63
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 7 - Director → ME
  • 64
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 26 - Director → ME
  • 65
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 23 - Director → ME
  • 66
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 57 - Director → ME
  • 67
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 68
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-27 ~ now
    IIF 2 - Director → ME
  • 69
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 75 - Director → ME
  • 70
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 67 - Director → ME
  • 71
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 31 - Director → ME
  • 72
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-31 ~ now
    IIF 11 - Director → ME
  • 73
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2023-04-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 74
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 56 - Director → ME
  • 75
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 152 - Director → ME
  • 76
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 128 - Director → ME
  • 77
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 32 - Director → ME
  • 78
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 33 - Director → ME
  • 79
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    2021-06-16 ~ dissolved
    IIF 109 - Director → ME
Ceased 96
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ 2005-05-31
    IIF 171 - Secretary → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-02 ~ 1995-06-26
    IIF 154 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 180 - Secretary → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 94 - Director → ME
  • 4
    One The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    420,685 GBP2024-12-31
    Officer
    ~ 2000-12-31
    IIF 157 - Secretary → ME
  • 5
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 145 - Director → ME
  • 6
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 125 - Director → ME
  • 7
    MPP FINANCE LIMITED - 2005-07-06
    MISLEX (410) LIMITED - 2003-12-19
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 167 - Secretary → ME
  • 8
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 148 - Director → ME
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    ~ 1995-12-28
    IIF 158 - Secretary → ME
  • 10
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-01
    IIF 42 - Director → ME
  • 11
    TYEMASK LIMITED - 1984-10-12
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-12-28
    IIF 156 - Secretary → ME
  • 12
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ 2004-06-01
    IIF 174 - Secretary → ME
  • 13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-05-09
    IIF 132 - Director → ME
  • 14
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    ~ 1995-06-22
    IIF 147 - Director → ME
  • 15
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 100 - Director → ME
    1999-12-07 ~ 2014-01-01
    IIF 178 - Secretary → ME
  • 16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-09 ~ 2025-06-27
    IIF 85 - Director → ME
  • 17
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 140 - Director → ME
  • 18
    VDL 1113 LTD - 2020-01-30
    Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 163 - Secretary → ME
  • 19
    Church Farm, Church Road, Iver Heath, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 92 - Director → ME
  • 20
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 102 - Director → ME
  • 21
    FIRST HAVANT LLP - 2015-01-07
    167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 130 - LLP Designated Member → ME
  • 22
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 50 - Director → ME
  • 23
    COBANFIELD LIMITED - 2014-10-13
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 82 - Director → ME
    2009-09-01 ~ 2014-10-10
    IIF 189 - Secretary → ME
  • 24
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    744 GBP2025-02-28
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 65 - Director → ME
  • 25
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,823 GBP2024-09-30
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 115 - Director → ME
  • 26
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 112 - Director → ME
  • 27
    LEAPFROG INTERNATIONAL GROUP LIMITED - 2012-02-22
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 166 - Secretary → ME
  • 28
    REMMINGSTONE LIMITED - 2012-02-22
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 122 - Director → ME
  • 29
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 38 - Director → ME
  • 30
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-01 ~ 2005-05-31
    IIF 173 - Secretary → ME
  • 31
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-08-11 ~ 2005-05-31
    IIF 172 - Secretary → ME
  • 32
    FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
    23 Coleherne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 34 - Director → ME
  • 33
    DELTA AUTO GROUP LIMITED - 2023-08-02
    EMIRATES STARS INVESTMENT LTD - 2012-02-29
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 99 - Director → ME
  • 34
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 126 - Director → ME
  • 35
    ISLANDS TRAVEL EXPERIENCE LIMITED - 2004-05-14
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 104 - Director → ME
    2005-05-01 ~ 2010-01-01
    IIF 179 - Secretary → ME
  • 36
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 41 - Director → ME
  • 37
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 40 - Director → ME
  • 38
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 105 - Director → ME
  • 39
    56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 159 - Secretary → ME
  • 40
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 165 - Secretary → ME
  • 41
    20 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 144 - Director → ME
    1996-07-01 ~ 2001-09-24
    IIF 188 - Secretary → ME
  • 42
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 155 - Director → ME
  • 43
    13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 83 - Director → ME
  • 44
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-06-22
    IIF 141 - Director → ME
  • 45
    INFOKIOSKS.COM LIMITED - 2001-06-22
    INFOKIOSK.COM LIMITED - 2000-05-18
    63 High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,582 GBP2024-06-30
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 142 - Director → ME
  • 46
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent, 180 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 161 - Secretary → ME
  • 47
    THE BIG GREEN EGG LIMITED - 2015-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 61 - Director → ME
  • 48
    21 East Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 131 - LLP Designated Member → ME
  • 49
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    2012-03-23 ~ 2020-09-08
    IIF 76 - Director → ME
  • 50
    PURELY DIAMONDS LIMITED - 2009-01-20
    113-117 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 103 - Director → ME
  • 51
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 107 - Director → ME
    2011-01-01 ~ 2012-05-08
    IIF 97 - Director → ME
  • 52
    18 Portugal Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 114 - Director → ME
  • 53
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    ~ 1995-06-22
    IIF 143 - Director → ME
  • 54
    M & N SECRETARIES LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    ~ 1995-06-22
    IIF 137 - Director → ME
    1997-07-31 ~ 2006-10-17
    IIF 170 - Secretary → ME
  • 55
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ 2005-05-31
    IIF 175 - Secretary → ME
  • 56
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ 2012-12-13
    IIF 177 - Secretary → ME
  • 57
    Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 129 - LLP Member → ME
  • 58
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 93 - Director → ME
  • 59
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 46 - Director → ME
  • 60
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 191 - Secretary → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    869,238 GBP2024-06-30
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 123 - Director → ME
  • 62
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -139,256 EUR2024-12-31
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 169 - Secretary → ME
  • 63
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 54 - Director → ME
  • 64
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 45 - Director → ME
  • 65
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 51 - Director → ME
  • 66
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 106 - Director → ME
  • 67
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 44 - Director → ME
  • 68
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 90 - Director → ME
  • 69
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 49 - Director → ME
  • 70
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 52 - Director → ME
  • 71
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 77 - Director → ME
  • 72
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 124 - Director → ME
  • 73
    CTB CREATIVE UK LIMITED - 2012-06-07
    LEAPFROG INTERNATIONAL LIMITED - 2012-03-21
    LEAPFROG 2000 LIMITED - 2000-05-10
    2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 168 - Secretary → ME
  • 74
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,873 GBP2024-12-31
    Officer
    2023-01-09 ~ 2025-12-23
    IIF 133 - Director → ME
  • 75
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 136 - Director → ME
  • 76
    DE SANTIS (UK) LIMITED - 1998-04-01
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 138 - Director → ME
  • 77
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    ~ 1995-06-22
    IIF 146 - Director → ME
  • 78
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 43 - Director → ME
  • 79
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 118 - Director → ME
  • 80
    STEPHAN BAUGHAN LIMITED - 2007-05-15
    M & N ACCOUNTANCY SERVICES LIMITED - 2007-05-02
    M & N ACCOUNTANCY LIMITED - 2001-03-22
    3 Ormond Drive, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2001-02-01 ~ 2001-02-01
    IIF 139 - Director → ME
    2005-12-31 ~ 2013-12-11
    IIF 91 - Director → ME
  • 81
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 89 - Director → ME
  • 82
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 153 - Director → ME
  • 83
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 37 - Director → ME
  • 84
    COBANLANE LIMITED - 2017-04-19
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    62,000 GBP2021-03-31
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 6 - Director → ME
  • 85
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,160 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 151 - Director → ME
  • 86
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 47 - Director → ME
  • 87
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 72 - Director → ME
  • 88
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 113 - Director → ME
  • 89
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 39 - Director → ME
  • 90
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 86 - Director → ME
  • 91
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,237,403 GBP2024-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 162 - Secretary → ME
  • 92
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,357,964 GBP2025-01-31
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 160 - Secretary → ME
  • 93
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,728 GBP2024-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 164 - Secretary → ME
  • 94
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 29 - Director → ME
  • 95
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 60 - Director → ME
  • 96
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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