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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roy Dennis Tolfts

    Related profiles found in government register
  • Mr Roy Dennis Tolfts
    British born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 3
    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 4
    • Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 5
  • Tolfs, Roy Dennis
    British consultant born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • Office 121, Grand Baie Business Park, Grand Baie, Mauritius, 30515, Mauritius

      IIF 6
  • Tolfts, Roy Dennis
    British commercial born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
  • Tolfts, Roy Dennis
    British commercial director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 61
    • Plot 35, Uitzicht, Pretoria 0001, South Africa

      IIF 62 IIF 63
  • Tolfts, Roy Dennis
    British company director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 64
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 65
    • Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 66
    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 67
    • Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 68
  • Tolfts, Roy Dennis
    British consultant born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
  • Tolfts, Roy Dennis
    British director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
  • Tolfts, Roy Dennis
    British entrepreneur born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 187
  • Tolfts, Roy Dennis
    British manager born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 188
    • 2nd Floor Kestrel House, Primett Road, Stevenage, England, SG1 3EE, England

      IIF 189
  • Tolfts, Roy Dennis
    British managing director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • Dept 117, 43, Owston Road, Carcroft, Doncaster, DN6 8DA, England

      IIF 190
    • 78, York Street, London, W1H 1DP, England

      IIF 191
  • Tolfts, Roy Dennis
    British none born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 192
    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 193
  • Tolfts, Roy Dennis, Mr.
    British company director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 194
  • Tolfts, Roy Dennis, Mr.
    British director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • Plot 35, Uitzicht, Pretoria, South Africa

      IIF 195
  • Tolfts, Roy Dennis, Mr.
    British director born in April 1956

    Resident in South Africa

    Registered addresses and corresponding companies
    • Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

      IIF 196
  • Tolfts, Roy Dennis
    born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
  • Tolfts, Roy Dennis
    born in November 1960

    Resident in South Africs

    Registered addresses and corresponding companies
    • Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 261
  • Tolfts, Roy Dennis, Mr.
    British director born in November 1950

    Resident in Rsa

    Registered addresses and corresponding companies
    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 262
  • Tolfts, Roy Dennis, Mr.
    South African businessman born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • 9a, Tinto Place, Edinburgh, EH6 5GD, Scotland

      IIF 263
  • Tolfts, Roy Dennis
    British commercial born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 264
  • Tolfts, Roy Dennis
    British commercial director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 265
  • Tolfts, Roy Dennis

    Registered addresses and corresponding companies
    • 169, Praed Street, London, W2 1RH, United Kingdom

      IIF 266
child relation
Offspring entities and appointments
Active 134
  • 1
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 145 - director → ME
  • 2
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 130 - director → ME
  • 3
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 136 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 54 - director → ME
  • 5
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 138 - director → ME
  • 6
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 135 - director → ME
  • 7
    17 Carlisle Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -110,889 GBP2022-04-30
    Officer
    2020-11-25 ~ dissolved
    IIF 88 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 246 - llp-designated-member → ME
  • 9
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 146 - director → ME
  • 10
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 60 - director → ME
  • 11
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 151 - director → ME
  • 12
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2017-01-20 ~ dissolved
    IIF 262 - director → ME
  • 13
    Dept 117, 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-11-15 ~ now
    IIF 190 - director → ME
  • 14
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -314 GBP2019-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 72 - director → ME
  • 15
    QATAY LIMITED - 2010-04-29
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    43,579 GBP2024-04-30
    Officer
    2020-11-25 ~ now
    IIF 91 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 10 - director → ME
  • 17
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    7,739 GBP2022-02-01 ~ 2023-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 168 - director → ME
  • 18
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 111 - director → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 13 - director → ME
  • 20
    23 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 265 - director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 33 - director → ME
  • 22
    2nd Floor 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,606 GBP2023-11-30
    Officer
    2020-08-31 ~ now
    IIF 102 - director → ME
  • 23
    Global House, 5a Sandys Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 174 - director → ME
  • 24
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    280 GBP2020-04-30
    Officer
    2015-08-07 ~ dissolved
    IIF 84 - director → ME
  • 25
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-22 ~ dissolved
    IIF 9 - director → ME
  • 26
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 199 - llp-designated-member → ME
  • 27
    ABEOZEN MEDIA LTD - 2014-05-07
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 163 - director → ME
  • 28
    Defunct Address, 19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 81 - director → ME
  • 29
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 204 - llp-designated-member → ME
  • 30
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,220 GBP2024-07-31
    Officer
    2020-07-11 ~ now
    IIF 101 - director → ME
  • 31
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 222 - llp-designated-member → ME
  • 32
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -763,491 GBP2024-01-31
    Officer
    2016-01-21 ~ now
    IIF 100 - director → ME
  • 33
    CONTINGENT GLOBAL LTD - 2010-11-11
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,939,607 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 90 - director → ME
  • 34
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,651 GBP2023-08-31
    Officer
    2014-10-31 ~ now
    IIF 85 - director → ME
  • 35
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    38,554 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 89 - director → ME
  • 36
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 200 - llp-designated-member → ME
  • 37
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 210 - llp-designated-member → ME
  • 38
    169 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 86 - director → ME
    2015-11-04 ~ dissolved
    IIF 266 - secretary → ME
  • 39
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 153 - director → ME
  • 40
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ dissolved
    IIF 144 - director → ME
  • 41
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 62 - director → ME
  • 42
    2nd Floor, 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400 GBP2024-04-30
    Officer
    2020-04-13 ~ now
    IIF 97 - director → ME
  • 43
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 169 - director → ME
  • 44
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,048 GBP2020-03-31
    Officer
    2014-03-24 ~ dissolved
    IIF 113 - director → ME
  • 45
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 249 - llp-designated-member → ME
  • 46
    2nd Floor 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,384 GBP2016-07-31
    Officer
    2014-07-11 ~ dissolved
    IIF 74 - director → ME
  • 47
    Defunct Defunct Address, 19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 6 - director → ME
  • 48
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 40 - director → ME
  • 49
    GREEN WORLD UNION LIMITED - 2020-11-30
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 172 - director → ME
  • 50
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 26 - director → ME
  • 51
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 165 - director → ME
  • 52
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 50 - director → ME
  • 53
    BOUSTEROKA LTD - 2015-04-15
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -815 GBP2019-12-31
    Officer
    2016-10-26 ~ dissolved
    IIF 71 - director → ME
  • 54
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 158 - director → ME
  • 55
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,788 GBP2019-06-30
    Officer
    2014-06-02 ~ dissolved
    IIF 140 - director → ME
  • 56
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 207 - llp-designated-member → ME
  • 57
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 132 - director → ME
  • 58
    BIZ DIRECT MANAGEMENT LTD - 2022-10-27
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,618 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 187 - director → ME
  • 59
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 238 - llp-designated-member → ME
  • 60
    ITECO INTERNATIONAL LIMITED - 2025-03-06
    Office 20 43 Bedford Street, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    255,471 GBP2023-07-31
    Officer
    2024-07-05 ~ now
    IIF 118 - director → ME
  • 61
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 156 - director → ME
  • 62
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 170 - director → ME
  • 63
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 154 - director → ME
  • 64
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 217 - llp-designated-member → ME
  • 65
    2nd Floor, 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,974 GBP2024-02-28
    Officer
    2020-02-17 ~ now
    IIF 96 - director → ME
  • 66
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 61 - director → ME
  • 67
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 160 - director → ME
  • 68
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 106 - director → ME
  • 69
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 103 - director → ME
  • 70
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363 GBP2020-09-30
    Officer
    2018-02-07 ~ dissolved
    IIF 194 - director → ME
  • 71
    9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,155 GBP2021-11-30
    Officer
    2019-08-01 ~ now
    IIF 114 - director → ME
  • 72
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2017-08-10 ~ now
    IIF 181 - director → ME
  • 73
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 125 - director → ME
  • 74
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 37 - director → ME
  • 75
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 38 - director → ME
  • 76
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 164 - director → ME
  • 77
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    134 GBP2018-11-30
    Officer
    2014-11-03 ~ dissolved
    IIF 78 - director → ME
  • 78
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 209 - llp-designated-member → ME
  • 79
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 131 - director → ME
  • 80
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,090 GBP2020-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 79 - director → ME
  • 81
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 134 - director → ME
  • 82
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 19 - director → ME
  • 83
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 192 - director → ME
  • 84
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 185 - director → ME
  • 85
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 30 - director → ME
  • 86
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 159 - director → ME
  • 87
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 211 - llp-designated-member → ME
  • 88
    Unit 29014, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -540 GBP2022-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 178 - director → ME
  • 89
    3rd Floor 49 Farringdon Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,694 GBP2017-01-31
    Officer
    2015-09-14 ~ dissolved
    IIF 195 - director → ME
  • 90
    PMC INVESTMENT LTD. - 2008-05-15
    2nd Floor, 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,746 GBP2023-11-30
    Officer
    2020-07-31 ~ now
    IIF 95 - director → ME
  • 91
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,621 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 94 - director → ME
  • 92
    3 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -349 GBP2017-11-30
    Officer
    2014-09-11 ~ dissolved
    IIF 80 - director → ME
  • 93
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 226 - llp-designated-member → ME
  • 94
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 219 - llp-designated-member → ME
  • 95
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,840 GBP2018-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 110 - director → ME
  • 96
    Kemp House, 152-160 City Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -169,710 GBP2020-03-31
    Officer
    2015-02-12 ~ dissolved
    IIF 93 - director → ME
  • 97
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 112 - director → ME
  • 98
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 208 - llp-designated-member → ME
  • 99
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 119 - director → ME
  • 100
    Witney Business Centre Witney Industrial Park, Burford Road, Witney
    Dissolved corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 260 - llp-designated-member → ME
  • 101
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 152 - director → ME
  • 102
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 203 - llp-designated-member → ME
  • 103
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 104
    17 Carlisle Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -477,843 GBP2021-12-31
    Officer
    2020-11-25 ~ dissolved
    IIF 87 - director → ME
  • 105
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 42 - director → ME
  • 106
    07479254 LIMITED - 2020-10-22
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -4,325 GBP2023-12-31
    Officer
    2015-08-11 ~ now
    IIF 120 - director → ME
  • 107
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 32 - director → ME
  • 108
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 229 - llp-designated-member → ME
  • 109
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 166 - director → ME
  • 110
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 129 - director → ME
  • 111
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 137 - director → ME
  • 112
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 128 - director → ME
  • 113
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 117 - director → ME
  • 114
    2nd Floor 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,197 GBP2020-12-31
    Officer
    2020-05-17 ~ dissolved
    IIF 77 - director → ME
  • 115
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 206 - llp-designated-member → ME
  • 116
    102 Langdale House 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-12 ~ dissolved
    IIF 139 - director → ME
  • 117
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 150 - director → ME
  • 118
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,035 GBP2015-12-31
    Officer
    2014-07-01 ~ dissolved
    IIF 116 - director → ME
  • 119
    Unit 6c Mardleybury Farm Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 126 - director → ME
  • 120
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 127 - director → ME
  • 121
    Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 133 - director → ME
  • 122
    Lower Ground Floor, 7 Bell Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 232 - llp-designated-member → ME
  • 123
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 11 - director → ME
  • 124
    2nd Floor, 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    782 GBP2024-01-31
    Officer
    2017-02-01 ~ now
    IIF 98 - director → ME
  • 125
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 108 - director → ME
  • 126
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 31 - director → ME
  • 127
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 241 - llp-designated-member → ME
  • 128
    60 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 193 - director → ME
  • 129
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-21 ~ dissolved
    IIF 55 - director → ME
  • 130
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 141 - director → ME
  • 131
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 213 - llp-designated-member → ME
  • 132
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ dissolved
    IIF 66 - director → ME
  • 133
    Intershore Suites Room 414, 88 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 179 - director → ME
  • 134
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,691 GBP2024-03-31
    Officer
    2020-04-20 ~ now
    IIF 99 - director → ME
Ceased 127
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ 2015-12-31
    IIF 143 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-05-05
    IIF 256 - llp-designated-member → ME
  • 3
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ 2016-05-05
    IIF 234 - llp-designated-member → ME
  • 4
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ 2013-11-19
    IIF 155 - director → ME
  • 5
    145-157 St John Street, London
    Dissolved corporate
    Officer
    2014-06-04 ~ 2015-06-04
    IIF 212 - llp-designated-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ 2016-08-03
    IIF 142 - director → ME
  • 7
    Unit A29 Hastingwood Trading Estate, Harbet Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-11-21 ~ 2016-08-03
    IIF 162 - director → ME
  • 8
    BUILDING FOLLOW MANAGEMENT LTD - 2017-03-07
    12 Constance Street, International House, London, England
    Corporate (1 parent)
    Equity (Company account)
    29,080 GBP2023-12-31
    Officer
    2015-10-30 ~ 2016-10-03
    IIF 57 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ 2017-01-06
    IIF 16 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-04 ~ 2017-04-13
    IIF 7 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2016-02-22 ~ 2016-08-03
    IIF 58 - director → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2013-12-12 ~ 2015-12-31
    IIF 161 - director → ME
  • 13
    Suite 1, 5 Percy Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,963 GBP2017-09-29
    Officer
    2014-11-01 ~ 2015-07-01
    IIF 176 - director → ME
  • 14
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,829 GBP2022-06-30
    Officer
    2015-05-20 ~ 2019-02-14
    IIF 197 - llp-designated-member → ME
  • 15
    AVG STORY LTD - 2016-02-08
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ 2016-12-14
    IIF 39 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-10-07 ~ 2016-08-03
    IIF 43 - director → ME
  • 17
    Dept 117, 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-05-01 ~ 2024-06-30
    IIF 191 - director → ME
  • 18
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-05-05
    IIF 205 - llp-designated-member → ME
  • 19
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    7,739 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2017-01-25 ~ 2017-01-25
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-06 ~ 2016-05-04
    IIF 240 - llp-designated-member → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ 2016-10-03
    IIF 63 - director → ME
  • 22
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-27 ~ 2016-08-26
    IIF 52 - director → ME
  • 23
    PETROL BUSINESS ADVISORY LTD. - 2017-08-03
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved corporate (1 parent)
    Equity (Company account)
    385 GBP2021-04-30
    Officer
    2014-04-14 ~ 2015-06-30
    IIF 67 - director → ME
  • 24
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-11 ~ 2016-08-10
    IIF 224 - llp-designated-member → ME
  • 25
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-23 ~ 2016-11-01
    IIF 25 - director → ME
  • 26
    GOURMET GROUP LIMITED - 2009-02-27
    9a Tinto Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    29,214 EUR2018-12-31
    Officer
    2014-12-30 ~ 2021-01-14
    IIF 263 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-04-15 ~ 2016-04-14
    IIF 225 - llp-designated-member → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-07 ~ 2016-09-06
    IIF 23 - director → ME
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ 2017-01-13
    IIF 18 - director → ME
    Person with significant control
    2017-01-13 ~ 2017-01-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2016-02-27
    IIF 214 - llp-designated-member → ME
  • 31
    Suite 368, 2 Lansdowne Row, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2014-08-08
    IIF 121 - director → ME
  • 32
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-04-15 ~ 2016-04-14
    IIF 228 - llp-designated-member → ME
  • 33
    1a Crown Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    958,455 USD2017-02-28
    Officer
    2015-02-03 ~ 2018-03-01
    IIF 70 - director → ME
  • 34
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-07-14 ~ 2016-07-13
    IIF 17 - director → ME
  • 35
    MED TRADE & FINANCE LIMITED - 2010-07-23
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,875 GBP2023-02-28
    Officer
    2020-11-25 ~ 2021-09-02
    IIF 83 - director → ME
  • 36
    CROSSHAMMOND CORPORATE LLP - 2016-03-01
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2014-11-03 ~ 2016-03-01
    IIF 231 - llp-designated-member → ME
  • 37
    HCS EUROPE LTD - 2013-01-21
    22 Eastcheap, London
    Corporate (1 parent)
    Equity (Company account)
    374,000 GBP2022-12-27
    Officer
    2015-11-16 ~ 2021-03-29
    IIF 92 - director → ME
  • 38
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-26 ~ 2017-01-27
    IIF 47 - director → ME
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ 2016-12-09
    IIF 22 - director → ME
  • 40
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-10 ~ 2016-09-09
    IIF 29 - director → ME
  • 41
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-09-29 ~ 2016-09-28
    IIF 46 - director → ME
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-07 ~ 2016-10-10
    IIF 34 - director → ME
  • 43
    20-22 Wenlock Road, London
    Dissolved corporate
    Officer
    2015-02-25 ~ 2016-08-03
    IIF 59 - director → ME
  • 44
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-04-13 ~ 2016-04-12
    IIF 236 - llp-designated-member → ME
  • 45
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-13 ~ 2016-05-05
    IIF 258 - llp-designated-member → ME
  • 46
    85 Great Portland Street First Floor, London, Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2020-05-07 ~ 2024-01-23
    IIF 201 - llp-designated-member → ME
    Person with significant control
    2020-05-07 ~ 2024-01-23
    IIF 4 - Has significant influence or control OE
  • 47
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-08-04 ~ 2016-08-03
    IIF 247 - llp-designated-member → ME
  • 48
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,048 GBP2020-03-31
    Officer
    2014-03-24 ~ 2014-03-24
    IIF 124 - director → ME
  • 49
    CENTRAL & EASTERN EUROPE INVESTMENT LTD. - 2015-02-21
    4385, 08591365 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,182 GBP2021-07-31
    Officer
    2014-11-06 ~ 2020-03-05
    IIF 76 - director → ME
  • 50
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-07-23 ~ 2016-07-22
    IIF 242 - llp-designated-member → ME
  • 51
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-27 ~ 2016-08-26
    IIF 41 - director → ME
  • 52
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-14 ~ 2016-05-13
    IIF 251 - llp-designated-member → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2016-07-01
    IIF 202 - llp-designated-member → ME
  • 54
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ 2017-01-02
    IIF 12 - director → ME
  • 55
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ 2017-01-23
    IIF 44 - director → ME
  • 56
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ 2016-08-03
    IIF 15 - director → ME
  • 57
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ 2016-05-05
    IIF 235 - llp-designated-member → ME
  • 58
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-23 ~ 2016-05-22
    IIF 223 - llp-designated-member → ME
  • 59
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-07-15 ~ 2016-07-14
    IIF 261 - llp-designated-member → ME
  • 60
    TRUFFRED STUDIES LTD - 2017-11-24
    International House, 101 King's Cross Road, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -581,081 GBP2024-02-29
    Officer
    2016-02-17 ~ 2017-02-17
    IIF 36 - director → ME
  • 61
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ 2018-09-01
    IIF 171 - director → ME
  • 62
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-03 ~ 2016-02-03
    IIF 27 - director → ME
  • 63
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ 2017-01-13
    IIF 28 - director → ME
  • 64
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-02-18 ~ 2016-08-03
    IIF 252 - llp-designated-member → ME
  • 65
    DOLETS COMMERCIAL LIMITED - 2016-11-01
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ 2018-05-22
    IIF 109 - director → ME
  • 66
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,524 GBP2024-04-30
    Officer
    2014-05-01 ~ 2020-03-31
    IIF 175 - director → ME
  • 67
    2nd Floor Kestrel House, Primett Road, Stevenage, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -126,416 GBP2020-05-31
    Officer
    2016-05-02 ~ 2020-03-05
    IIF 189 - director → ME
  • 68
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ 2016-08-24
    IIF 48 - director → ME
  • 69
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ 2017-02-20
    IIF 21 - director → ME
  • 70
    4/4a Bloomsbury Square, London, Greater London
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,482 EUR2019-07-31
    Officer
    2015-07-29 ~ 2020-03-12
    IIF 69 - director → ME
  • 71
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate
    Officer
    2016-12-20 ~ 2020-12-30
    IIF 259 - llp-designated-member → ME
  • 72
    9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,155 GBP2021-11-30
    Officer
    2014-09-11 ~ 2019-03-15
    IIF 75 - director → ME
  • 73
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-03 ~ 2016-08-02
    IIF 215 - llp-designated-member → ME
  • 74
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2016-05-23
    IIF 24 - director → ME
  • 75
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ 2016-08-08
    IIF 233 - llp-designated-member → ME
  • 76
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,350 GBP2019-07-31
    Officer
    2017-07-25 ~ 2020-11-13
    IIF 183 - director → ME
  • 77
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2016-07-09
    IIF 45 - director → ME
  • 78
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ 2016-04-30
    IIF 147 - director → ME
  • 79
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-21 ~ 2016-12-06
    IIF 49 - director → ME
  • 80
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate
    Officer
    2017-04-20 ~ 2018-05-30
    IIF 182 - director → ME
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 81
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-03 ~ 2016-03-03
    IIF 253 - llp-designated-member → ME
  • 82
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ 2016-03-22
    IIF 14 - director → ME
  • 83
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ 2016-07-10
    IIF 243 - llp-designated-member → ME
  • 84
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-12-21 ~ 2016-08-08
    IIF 35 - director → ME
  • 85
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2013-12-12 ~ 2016-08-08
    IIF 148 - director → ME
  • 86
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-23 ~ 2016-12-23
    IIF 56 - director → ME
  • 87
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2016-02-20
    IIF 254 - llp-designated-member → ME
  • 88
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ 2016-03-31
    IIF 53 - director → ME
  • 89
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ 2016-05-05
    IIF 248 - llp-designated-member → ME
  • 90
    78 York Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,809,703 GBP2016-04-30
    Officer
    2013-10-31 ~ 2021-04-23
    IIF 107 - director → ME
  • 91
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-26 ~ 2016-05-25
    IIF 244 - llp-designated-member → ME
  • 92
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ 2016-08-08
    IIF 157 - director → ME
  • 93
    ROVENTS LIMITED - 2008-03-04
    7 Bell Yard, London, Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-03-01 ~ 2022-11-03
    IIF 64 - director → ME
  • 94
    20-22 Wenlock Road, London
    Dissolved corporate
    Officer
    2015-07-24 ~ 2016-08-08
    IIF 264 - director → ME
  • 95
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-06-01 ~ 2016-05-31
    IIF 218 - llp-designated-member → ME
  • 96
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-05 ~ 2016-08-08
    IIF 227 - llp-designated-member → ME
  • 97
    Dept 1941 196 High Road, Wood Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,680,407 GBP2023-03-31
    Officer
    2013-08-28 ~ 2016-03-22
    IIF 105 - director → ME
  • 98
    31 Sprowston Road, Forest Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ 2017-12-06
    IIF 123 - director → ME
  • 99
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ 2017-01-23
    IIF 20 - director → ME
  • 100
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-05 ~ 2016-05-05
    IIF 250 - llp-designated-member → ME
  • 101
    Athene House, 86 The Broadway, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -510 GBP2020-07-31
    Officer
    2014-07-08 ~ 2014-11-19
    IIF 68 - director → ME
  • 102
    20-22 Wenlock Road, London
    Dissolved corporate
    Officer
    2014-10-03 ~ 2016-08-08
    IIF 245 - llp-designated-member → ME
  • 103
    TRUMPETMAJOR LIMITED - 1997-01-03
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -34,206 GBP2023-12-31
    Officer
    2014-10-23 ~ 2016-11-22
    IIF 186 - director → ME
  • 104
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-02 ~ 2016-05-05
    IIF 216 - llp-designated-member → ME
  • 105
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-08 ~ 2017-02-10
    IIF 51 - director → ME
  • 106
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-06 ~ 2016-05-08
    IIF 149 - director → ME
  • 107
    49 Queen Victoria Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -279,284 USD2023-02-01 ~ 2024-01-31
    Officer
    2020-04-09 ~ 2021-09-01
    IIF 177 - director → ME
    2017-03-16 ~ 2019-12-20
    IIF 196 - director → ME
  • 108
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ 2016-08-08
    IIF 230 - llp-designated-member → ME
  • 109
    85 Great Portland Street, First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-05 ~ 2020-01-04
    IIF 198 - llp-designated-member → ME
  • 110
    Suite 1a 34 West Street, Retford, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,825 GBP2023-10-31
    Officer
    2014-10-27 ~ 2015-10-27
    IIF 180 - director → ME
  • 111
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-05-05
    IIF 220 - llp-designated-member → ME
  • 112
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-02 ~ 2015-07-28
    IIF 122 - director → ME
  • 113
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    35,130 GBP2023-12-31
    Officer
    2020-11-25 ~ 2021-09-02
    IIF 82 - director → ME
  • 114
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-08 ~ 2016-08-08
    IIF 257 - llp-designated-member → ME
  • 115
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-27 ~ 2016-08-08
    IIF 255 - llp-designated-member → ME
  • 116
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-14 ~ 2016-05-14
    IIF 188 - director → ME
  • 117
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-03 ~ 2017-02-03
    IIF 8 - director → ME
  • 118
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-06-12 ~ 2016-06-11
    IIF 239 - llp-designated-member → ME
  • 119
    VISION ENERGY CONFERENCES LIMITED - 2012-10-12
    CORMORANT FINANCE LIMITED - 2008-06-16
    7 Bell Yard, London, Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-03-01 ~ 2019-08-05
    IIF 167 - director → ME
  • 120
    60 Cannon Street, London
    Dissolved corporate
    Officer
    2014-05-06 ~ 2015-01-25
    IIF 104 - director → ME
  • 121
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,788 GBP2023-09-30
    Officer
    2020-11-27 ~ 2020-12-08
    IIF 173 - director → ME
  • 122
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,258 GBP2021-07-31
    Officer
    2016-07-27 ~ 2021-02-25
    IIF 184 - director → ME
  • 123
    CARBON PARTS LIMITED - 2016-09-08
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-05 ~ 2016-09-06
    IIF 115 - director → ME
  • 124
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-13 ~ 2016-08-08
    IIF 221 - llp-designated-member → ME
  • 125
    Office 1718 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,997 GBP2024-07-31
    Officer
    2020-11-23 ~ 2021-11-05
    IIF 65 - director → ME
  • 126
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ 2016-08-08
    IIF 237 - llp-designated-member → ME
  • 127
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,655 GBP2019-11-30
    Officer
    2017-03-13 ~ 2018-12-01
    IIF 73 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.