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
Individuals in focus
Mr Sunil Kumar Agarwala
Mr Sunil Kumar Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
07795277 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 08306638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 IIF 4 Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 5 IIF 6 IIF 7 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
Sunil Kumar Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Capital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
Lord Sunil Kumar Agarwala
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 8-10, Barton Avenue, Blackpool, FY1 6AP, England
Sunil Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Aga
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Dilip Agarwala
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Agarwala
British born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 19 Fortis House, 160 London Rd, Barking, Essex
IIF 20 10304874 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21 13285173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22 6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 23 4, Gladstone Parade, London, London, NW2 6JS
IIF 24 620, Attercliffe Road, Sheffield, S9 3QS, England
Agarwala, Sunil Kumar
British business born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
Agarwala, Sunil Kumar
British businessman born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit 13a, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
Agarwala, Sunil Kumar
British consultant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 4, Gladstone Parade, Edgware Road, Cricklewood, London, NW2 6JS, United Kingdom
IIF 28 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 4, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
IIF 34 329, Fortis House, 160 London Road, Essex, IG11 8BB, United Kingdom
IIF 35 4, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British lawyer born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British legal executive born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British lettings manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 2, Bernhart Close, Edgware, Middlesex, HA8 0SH, United Kingdom
Agarwala, Sunil Kumar
British manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British none born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 4, Edgware Road, Cricklewood, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British paralegal born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 4a, Gladstone Parade, Edgware Road, London, London, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British property consultant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British property manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Agarwala
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 58 4, Gladstone Parade, Edgware Rd, London, Cricklewood, NW2 6JS
Aga, Sunil
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British management consultant born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 2, Bernhart Close, Edgware, Middlesex, HA8 0SH, England
Agarwala, Sunil
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil
British legal professional born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesSunil Agarwala
British born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 66 3, Stanley Street, Preston, PR14AT, England
Agarwala, Sunil
British business consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 4, Gladstone Parade, Edgware Road, NW2 6JS, United Kingdom
Agarwala, Dilip
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Dilip
British retired born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar, Lord
British lawyer born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 72 8-10, Barton Avenue, Blackpool, FY1 6AP, England
Agarwala, Sunil Kumar
British none born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 73 Unit 7, Cumberland Park, Scrubs Lane, London, London, NW10 6RE, United Kingdom
Agarwala, Sunil Kumar
British paralegal born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 74 Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
Agarwala, Sunil Kumar
British property developer born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 75 Unit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
Agarwala, Dilip, The Honourable
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
Agawala, Sunil Kumar
British manager born in August 1947Resident in Great Britain
Registered addresses and corresponding companies
IIF 77 4, Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG, United Kingdom
Agarwala, Dilip
Indian director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 79 191a, Plumstead Road, Norwich, Norfolk, NR1 4AB, England
IIF 80 2, Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 81 20, Prince Of Wales Road, Norwich, NR1 1LB, United Kingdom
IIF 82 20, Prince Of Wales Road, Norwich, Norfolk, NR1 1LB, England
IIF 83 IIF 84 51, St. Martins Close, Norwich, NR3 3HE, United Kingdom
Agarwala, Dilip
Indian none born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
Agarwala, Sunil
British director born in August 1947Resident in England
Registered addresses and corresponding companiesAgarwala, Sunil
British paralegal born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 90 6-8, Freeman Street, Grimsby, DN32 7AA, England
Agarwala, Sunil
British director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 91 3, Stanley Street, Preston, PR1 4AT, England
Agarwala, Dilip Kumar
Indian director born in December 1951Resident in Gbr
Registered addresses and corresponding companies
IIF 92 2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
Agarwala, Dilip Kumar
Registered addresses and corresponding companies
IIF 93 2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
Agarwala, Sunil Kumar
Registered addresses and corresponding companiesAgarwala, Dilip
Registered addresses and corresponding companiesAgarwala, Sunil
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer
2022-05-17 ~ dissolvedIIF 37 - Director → ME - 2 1 York Rd, Hounslow, MiddxDissolved Corporate (1 parent)Officer 2019-08-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2013-09-19 ~ dissolvedIIF 84 - Director → ME 2013-09-19 ~ dissolvedIIF 98 - Secretary → ME
- 4
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-23 4 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Person with significant control 2016-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 5 4385, 13285173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-114,769 GBP2024-03-31Officer 2024-08-02 ~ nowIIF 87 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 21 - Has significant influence or control → OE
- 6 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer 2022-05-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2011-03-23 ~ dissolvedIIF 80 - Director → ME 2011-03-23 ~ dissolvedIIF 97 - Secretary → ME
- 8 3 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 38 - Director → ME 2025-09-26 ~ nowIIF 94 - Secretary → MEPerson with significant control 2025-09-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 4385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer 2015-09-01 ~ nowIIF 35 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 4385, 10304874 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-7,751 GBP2024-08-31Officer 2024-08-14 ~ nowIIF 86 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 20 - Has significant influence or control → OE
- 11 3 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 39 - Director → ME 2025-09-26 ~ nowIIF 95 - Secretary → MEPerson with significant control 2025-09-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14 20 Prince Of Wales Road, Norwich, United KingdomDissolved Corporate (1 parent)Officer 2014-11-04 ~ dissolvedIIF 81 - Director → ME
- 15 Penruddocke Arms Hindon Road, Dinton, Salisbury, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer 2023-03-29 ~ nowIIF 69 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Penruddocke Arms Hindon Road, Dinton, Salisbury, United KingdomActive Corporate (2 parents)Officer 2024-08-06 ~ nowIIF 76 - Director → ME
- 17 Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer 2025-10-16 ~ nowIIF 72 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 11 - Has significant influence or control → OE
- 18 4385, 12515700 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-12 ~ nowIIF 63 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 4 Gladstone Parade, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 41 - Director → ME
- 21 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 83 - Director → ME
- 22 191a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2010-08-27 ~ dissolvedIIF 92 - Director → ME 2010-08-27 ~ dissolvedIIF 93 - Secretary → ME
- 23 Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Person with significant control 2016-12-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2018-09-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 25 Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 26 191a Plumstead Road, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 79 - Director → ME 2013-08-20 ~ dissolvedIIF 96 - Secretary → ME
- 27 Unit 7, Westmoreland House, Cumberland Park , Scrubs Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 28 4 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 29 Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 30 4385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2015-09-01 ~ nowIIF 32 - Director → MEPerson with significant control 2016-11-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 31 Unit 7, Office 1, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 40 - Director → ME
- 32 Unit 7 Cumberland Park, Scrubs Ane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2022-07-20 ~ dissolvedIIF 75 - Director → ME
Ceased
25
- 1
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-23 4 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Officer 2012-07-02 ~ 2016-10-01IIF 57 - Director → ME - 2 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Equity (Company account)7,768 GBP2023-03-31Officer 2024-06-21 ~ 2024-09-12IIF 90 - Director → ME 2024-09-12 ~ 2024-10-17IIF 88 - Director → ME 2024-06-21 ~ 2024-09-12IIF 99 - Secretary → MEPerson with significant control 2024-09-12 ~ 2024-10-17IIF 22 - Has significant influence or control → OE
- 3 15 Prince Of Wales Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-24Officer 2021-07-02 ~ 2023-12-02IIF 70 - Director → MEPerson with significant control 2021-07-02 ~ 2023-12-02IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-04IIF 56 - Director → ME
- 5 Axholme House North Street, Crowle, Scunthorpe, HumbersideDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 55 - Director → ME
- 6 4385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer 2012-11-13 ~ 2013-01-11IIF 25 - Director → ME 2013-12-08 ~ 2015-03-01IIF 67 - Director → ME
- 7 15 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-08-20 ~ 2012-09-14IIF 85 - Director → ME
- 8 Unit 13a Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-12,518 GBP2023-07-31Officer 2020-05-04 ~ 2023-10-09IIF 26 - Director → ME
- 9 4 Gladstone Parade, Edgware Road, London, United KingdomDissolved CorporateOfficer 2017-07-01 ~ 2018-07-26IIF 46 - Director → ME 2017-06-30 ~ 2018-07-26IIF 59 - Director → MEPerson with significant control 2017-06-30 ~ 2018-07-26IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 329 Fortis House, 160 London Road, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-07-11 ~ 2012-07-13IIF 49 - Director → ME
- 11CERBERUS SOLUTIONS LTD - 2013-08-27 4 Gladstone Parade, Edgware Road, Cricklewood, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,259 GBP2017-07-31Officer 2012-07-02 ~ 2012-07-16IIF 52 - Director → ME 2018-05-15 ~ 2018-07-26IIF 73 - Director → ME 2012-07-14 ~ 2015-03-01IIF 48 - Director → ME 2017-06-01 ~ 2017-06-05IIF 45 - Director → ME 2015-09-29 ~ 2016-12-01IIF 27 - Director → ME
- 12 4 Gladstone Parade, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 51 - Director → ME
- 13 119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2013-09-10IIF 82 - Director → ME
- 14 Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ 2025-10-16IIF 68 - Director → ME
- 15 15 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-08-20 ~ 2013-01-07IIF 78 - Director → ME
- 16 56 Brockley Rise, BrockleyDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 54 - Director → ME
- 17 Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Officer 2015-09-29 ~ 2016-08-01IIF 31 - Director → ME 2012-11-22 ~ 2015-07-16IIF 28 - Director → ME
- 18
SOUTH ANGLIA LIMITED
- nowSOUTH ANGLIA MANAGEMENT 2015 LIMITED - 2025-07-16 620 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-09-12 ~ 2025-07-15IIF 89 - Director → MEPerson with significant control 2024-09-12 ~ 2025-07-15IIF 24 - Has significant influence or control → OE - 19 Axholme House, North Street Crowle, Scunthorpe, South HumbersideDissolved Corporate (1 parent)Officer 2011-07-21 ~ 2012-05-01IIF 77 - Director → ME 2012-08-06 ~ 2013-01-14IIF 47 - Director → ME
- 20 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-29 ~ 2023-04-03IIF 74 - Director → ME 2022-08-10 ~ 2022-08-12IIF 101 - Secretary → ME 2022-05-19 ~ 2022-08-05IIF 100 - Secretary → MEPerson with significant control 2022-05-19 ~ 2022-08-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 4 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer 2010-10-26 ~ 2012-05-01IIF 42 - Director → ME
- 22 4385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2012-11-26 ~ 2013-12-24IIF 29 - Director → ME 2013-12-24 ~ 2015-07-16IIF 61 - Director → ME
- 23 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2013-02-28 ~ 2013-09-15IIF 50 - Director → ME
- 24 329 Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2013-01-14IIF 53 - Director → ME
- 25 4 Gladstone Parade, Edgware Road, LondonDissolved Corporate (1 parent)Officer 2012-11-23 ~ 2015-07-16IIF 30 - Director → ME 2015-09-01 ~ 2016-12-01IIF 33 - Director → ME
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