The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Henry Graham Born
- British born in December 1973
Mr Simon Henry Graham Born
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 6 IIF 75 London Wall Buildings, London, EC2M 5NS, England
IIF 8 IIF 9 IIF 10 (more)5, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 19 IIF 20 IIF 215, London Wall Buildings, London, EC2M 5PD, England
IIF 22Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- British chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies251, Walmer Road, Notting Hill, London, W11 4EW, United Kingdom
IIF 303, London Wall Buildings, London, EC2M 5PD, England
IIF 313 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)4, Bloomsbury Place, London, WC1A 2QA
IIF 394, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 45 IIF 46Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 47
- British company director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies3, London Wall Buildings, London, EC2M 5PD
IIF 48
- British director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)3 London Wall Buildings, London, EC2M 5PD, England
IIF 58 IIF 59 IIF 60 (more)3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 64 IIF 65 IIF 66 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 68 IIF 69 IIF 705, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 71Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, England
IIF 77 IIF 78 IIF 79Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 80Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 81
- British born in December 1978
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 86 IIF 873, London Wall Buildings, London, EC2M 5PD, England
IIF 883 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 89 IIF 90 IIF 91 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 94 IIF 95 IIF 96 (more)Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)
- British accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies5 London Wall Buildings, London, EC2M 5NS, England
IIF 105
- British Registered addresses and corresponding companies
Born, Simon Henry Graham
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 106
- British chartered accountantRegistered addresses and corresponding companies
Born, Simon Henry Graham
- English born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies4, Bloomsbury Place, London, WC1A 2QA
IIF 109
- English chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Born, Simon Henry Graham
3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
76
- 1
5LWB 1 LTD
138927251st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2022-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ABBD LTD
071360971st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 6 - Director → ME - 3
ADEPT GLOBAL SOLUTIONS LIMITED
14410000Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 4AEOLE LTD - now34 Park Drive, Golders Green, London, EnglandActive Corporate (5 parents)Officer2011-08-08 ~ 2015-09-01IIF 33 - Director → ME
- 5
AEROTEK AVIATION ENGINEERING LIMITED
02992181Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford EssexLiquidation Corporate (19 parents)Officer2012-12-05 ~ 2021-12-01IIF 46 - Director → ME - 6
AL-FAKHER EUROPE LTD
068092974385, 06809297 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2009-02-04 ~ 2010-04-13IIF 109 - Director → ME - 7AMTS (LONDON) LTD - now5 London Wall Buildings, London, EnglandDissolved Corporate (5 parents)Officer2011-07-21 ~ 2012-08-02IIF 39 - Director → ME
- 8
ANTI COUNTERFEIT STAGING LIMITED
- 2020-10-15 12949425Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ 2021-08-26IIF 21 - Director → ME - 9
APOLLO MANAGING AGENCY LTD
07338775Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-08-06 ~ 2011-11-17IIF 112 - Director → ME - 10
APOLLO UNDERWRITING AGENCY LTD
07365151Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-03 ~ 2011-11-17IIF 113 - Director → ME - 11
APOLLO UNDERWRITING LIMITED
066912223 London Wall Buildings, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-09-08 ~ 2010-02-08IIF 49 - Director → ME - 12ASEAR GROUP LIMITED - nowSHGB 7 LTD - 2020-09-09ASEAR GROUP LIMITED - 2019-04-02
GREEN TREE CLEANING COMPANY LTD
- 2012-11-30 07647113Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2012-11-01 ~ 2018-02-09IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-09IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 13
AVEM CAPITAL LIMITED
10683565128 City Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-03-22 ~ 2021-08-05IIF 104 - Director → ME - 14
AVEM FOUNDATION LTD
113357994385, 11335799: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-04-30 ~ 2021-08-05IIF 97 - Director → ME - 15
AVEM PARTNERS LTD
1136264061 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Officer2018-05-15 ~ 2021-08-05IIF 17 - Director → ME - 16
BLOOD CROWD LIMITED
12349346Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 94 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 65 - Ownership of shares – 75% or more → OE - 17
BORN & CO. (COMPLIANCE) LTD
079536583 London Wall Buildings, LondonDissolved Corporate (3 parents)Officer2014-08-31 ~ dissolvedIIF 32 - Director → ME - 18
BORN & CO. (INSOLVENCY SERVICES) LIMITED
- 2006-03-23 050772353 London Wall Buildings, LondonDissolved Corporate (5 parents)Officer2004-03-22 ~ dissolvedIIF 37 - Director → ME2004-03-22 ~ 2016-10-11IIF 108 - Secretary → ME - 19
BORN AND RIGDEN LIMITED
046809394 Bloomsbury Place, London, United KingdomLiquidation Corporate (6 parents)Officer2003-03-04 ~ 2009-10-02IIF 107 - Secretary → ME - 20
BORN ASSOCIATES LTD
044595171st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-02-18 ~ nowIIF 86 - Director → ME2002-06-14 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-03IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE2025-01-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 21
BORN LEGAL LLP
OC3843635 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2013-04-12 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove members → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 22BROCKLEY OUTDOOR LTD - nowSHGB 1 LTD - 2015-06-29
CRESWICK CONSULTING LIMITED
- 2014-10-15 06917044WRAPPINGS AND LETTERS LIMITED - 2010-03-043 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-05-31 ~ 2014-05-31IIF 51 - Director → ME - 23
CARBON BEES LTD
13095052Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ 2021-08-26IIF 20 - Director → ME - 24
CARIONNA MARKETING LTD
144092761 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 29 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 25
CART BLOX LIMITED
12349469Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 96 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 60 - Ownership of shares – 75% or more → OE - 26
CLAUDINA PROPERTY INVESTMENTS LTD
13932766Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2022-02-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 27
CLAUDINA PROPERTY LTD
11166771Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-24 ~ 2020-01-27IIF 88 - Director → ME - 28
DATAPEDIA LIMITED
12349311Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 105 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 83 - Ownership of shares – 75% or more → OE - 29
DIGITALLY PHYSICAL LIMITED
12349897Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 15 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 62 - Ownership of shares – 75% or more → OE - 30
ERIC INTERNATIONAL AVIATION SERVICES LIMITED
095907695 London Wall Buildings, London, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ dissolvedIIF 45 - Director → ME - 31EVA & HANA LUSKACOVA LTD - nowSHGB 2 LTD - 2014-02-07
BATTERY BOX LTD
- 2012-09-24 077450303 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2011-08-18 ~ 2012-09-01IIF 111 - Director → ME - 32
EXTENDED REALITY SCIENCES LIMITED
11752830Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (6 parents)Officer2020-06-18 ~ 2021-08-26IIF 18 - Director → ME - 33
GB LAND SOLUTIONS LTD
101669163 London Wall Buildings, London, EnglandDissolved Corporate (4 parents)Officer2016-09-07 ~ dissolvedIIF 103 - Director → ME - 34GILLESPIE WALLIS LIMITED - now
GW 2016 LTD
- 2016-04-28 10084543Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-24 ~ 2016-03-24IIF 93 - Director → ME - 35
GRASTREE LTD.
14606844Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 98 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 36
LINKS TRADING (UK) LTD
- 2009-12-10 06809210121a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-12-01 ~ 2010-04-13IIF 30 - Director → ME - 37COMPANY2TRADE LIMITED - 2012-02-044 Bloomsbury Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedIIF 52 - Director → ME
- 38
HIGH IMPACT OFFICE PENDING LIMITED
- 2020-09-08 12349604Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ 2021-08-26IIF 8 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 59 - Ownership of shares – 75% or more → OE - 39Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents, 16 offsprings)Officer2020-06-15 ~ 2021-08-26IIF 9 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-25IIF 78 - Ownership of shares – 75% or more → OE
- 40
HIGH IMPACT TECHNOLOGIES LIMITED
12908992Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-09-28 ~ 2021-08-26IIF 10 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 80 - Ownership of shares – 75% or more → OE - 41
IONOSS TECHNIC TRADERS LTD
144246351 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 42ISLAND CITY SPORTS LTD - now3 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-06 ~ 2011-07-18IIF 43 - Director → ME
- 43
JMH (ROME) LTD
079891553 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-13 ~ dissolvedIIF 41 - Director → ME - 44
LA NAVARRA UK
FC03546510 Don Quijote, Madrid, Madrid 28020, SpainConverted / Closed Corporate (3 parents, 1 offspring)Officer2018-07-27 ~ 2020-06-01IIF 115 - Secretary → ME - 45LAW UNDERSTOOD CONSULTANCY LIMITED - nowSTELLA MARIS PROPERTIES LIMITED - 2018-06-04
ASIA2LONDON LTD
- 2015-06-05 08268255Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (4 parents)Officer2012-10-25 ~ 2013-08-19IIF 44 - Director → ME - 46
MAGNA SECRETARIES LTD
044566931st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 192 offsprings)Officer2017-07-31 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47MALL SOLUTIONS EUROPE LTD. - nowMALL SERVICES (EUROPE) LTD. - 2013-02-13
INNOVATIVE RETAIL SERVICES EUROPE LTD
- 2012-03-20 073031065 The Quadrant, Coventry, EnglandActive Corporate (11 parents)Officer2010-07-02 ~ 2011-08-01IIF 114 - Director → ME - 48
MALL SOLUTIONS UK LTD
085991155 The Quadrant, Coventry, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-07-05 ~ 2016-02-23IIF 34 - Director → ME - 49
MATTENERA LTD.
15103366Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 100 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 50
MAXWELL BORN LLP
OC3941683 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-07-09 ~ dissolvedIIF 84 - LLP Designated Member → ME - 51
MEDICAL TRACE TECHNOLOGIES LIMITED
12678626Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-18 ~ 2021-08-26IIF 14 - Director → MEPerson with significant control2020-06-18 ~ 2020-06-19IIF 79 - Ownership of shares – 75% or more → OE - 52
MSE BRITAIN LTD
086293695 The Quadrant, Coventry, EnglandDissolved Corporate (6 parents)Officer2013-07-29 ~ 2014-02-28IIF 31 - Director → ME - 53
NEXT GENERATION PAYMENTS LIMITED
12677298Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-17 ~ 2021-08-26IIF 22 - Director → MEPerson with significant control2020-06-17 ~ 2020-06-19IIF 77 - Ownership of shares – 75% or more → OE - 54
NORG HOLDINGS LIMITED
108375873 London Wall Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-27 ~ dissolvedIIF 92 - Director → ME - 55
ORGANIC TRACE TECHNOLOGIES LIMITED
12669881Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-13 ~ 2021-08-26IIF 11 - Director → MEPerson with significant control2020-06-13 ~ 2020-06-19IIF 64 - Ownership of shares – 75% or more → OE - 56
PRISM CYBER LIMITED
12673979Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Officer2020-06-16 ~ 2021-08-26IIF 19 - Director → MEPerson with significant control2020-06-16 ~ 2020-11-09IIF 71 - Ownership of shares – 75% or more → OE - 57
RADBONE LIMITED
14411075Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 102 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 58
RIVERWEIR LIMITED
13966243Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 99 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 59RM ADVISORY WORLDWIDE LTD - nowRM ADVISORY WORLWIDE LTD - 2016-12-14
MURRAY BOOKS UK LTD
- 2014-12-03 074065883 London Wall Buildings, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-12-02 ~ 2015-05-01IIF 48 - Director → ME - 60RUSHDENTIST LIMITED - now
HELIOS LIGHTING LTD
- 2011-12-01 07827556Office One, 1 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2011-10-28 ~ 2012-03-01IIF 40 - Director → ME - 61
SACCONE GEO MILLENNIUM LTD
091704723 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-11 ~ 2015-08-10IIF 35 - Director → ME - 62Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-10-07 ~ 2021-08-01IIF 12 - Director → ME2022-06-30 ~ 2024-01-01IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE2022-06-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 63
KENSINGTONROOMS LTD
- 2015-02-11 077868005 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 64Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents)Officer2011-10-20 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 65
TRAJAN DEVELOPMENT LIMITED
- 2016-09-27 066749463 London Wall Buildings, LondonDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 66
GM QUALITY SYSTEM MANAGEMENT LTD
- 2016-11-22 095103623 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 67
SIMPLY PROCURED LIMITED
12349385Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 16 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 82 - Ownership of shares – 75% or more → OE - 68
T10 CARWASH LTD
16532119Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 69
TANOSZ PRIVATE MARKETING LTD
144351071 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 70
TDAZY LIMITED
115118394385, 11511839: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-08-31 ~ 2021-08-26IIF 95 - Director → ME - 71
TRACK AND TRACE TECHNOLOGIES LIMITED
13051923Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (6 parents)Officer2020-11-30 ~ 2021-08-26IIF 13 - Director → ME - 72TRANSPERFORMANCE LTD - now
23-25 LEINSTER SQUARE LTD
- 2015-04-07 081474663 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2015-04-07 ~ 2015-04-07IIF 38 - Director → ME2013-08-01 ~ 2014-08-01IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 73
TRULLO VISTA LTD
079688613 London Wall Buildings, LondonDissolved Corporate (5 parents)Officer2015-02-10 ~ dissolvedIIF 91 - Director → ME - 74
TWINEMEET LTD
14144148Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 28 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 75VH DENT AND PARTNERS LTD - now
TRUE VISION LIGHTING TURKEY LTD
- 2012-11-21 07818505201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (7 parents)Officer2011-10-21 ~ 2013-04-06IIF 42 - Director → ME - 76WAVEDENT LTD - now17 Hawes Street, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2011-10-27 ~ 2013-11-01IIF 110 - Director → ME
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