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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
parent relation
Individuals in focus

Nugent, Harry Michael

    Related profiles found in government register
  • Nugent, Harry Michael
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7

    • Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England

      IIF 8 IIF 9 IIF 10

    • Sas House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 11

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 12

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 13
  • Nugent, Harry Michael
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 14

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 15

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • Annables Lodge, Annables Lane, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PR, United Kingdom

      IIF 21
  • Nugent, Harry Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 22
  • Nugent, Harry Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British director

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British sales director

    Registered addresses and corresponding companies

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 58
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England

      IIF 62 IIF 63

    • Sas House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 64

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 65
  • Nugent, Harry, Mr.
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 66
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Harry Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 52
  • 1
    ARISHI INNOVATION LTD
    14703989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-12 during the appointment or period of control
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    2024-10-11 ~ 2025-10-13
    IIF 66 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    BASESMART LIMITED
    06790631
    10-14 Accomodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 40 - Director → ME
  • 3
    BOUNTEE LIMITED
    05955066
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ 2009-09-01
    IIF 41 - Director → ME
    2008-09-01 ~ 2009-09-01
    IIF 57 - Secretary → ME
  • 4
    BRIGHT GROUP HOLDINGS LIMITED
    - now 09145237
    NUFEST LIMITED
    - 2018-10-29 09145237
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    BRIGHT INSTRUMENT CO. LIMITED
    - now 00326019
    BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-02 ~ 2026-01-20
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BRIGHT INSTRUMENT PROPERTY CO LIMITED
    13018505
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 7
    BRIGHT MACROTOME LIMITED
    11242676
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BURY PROMOTIONS UK LIMITED - now
    SPORTS MERCHANDISE LIMITED
    - 2009-09-18 06138817
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2009-09-01
    IIF 18 - Director → ME
    IIF 17 - Director → ME
  • 9
    DEAUVILLE DEVELOPMENTS UK LTD
    05690083
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-26 ~ now
    IIF 6 - Director → ME
    2006-08-26 ~ 2013-01-31
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 10
    DENBIES ACCESSORIES LIMITED
    - now 05269855 12584228... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-01-30
    Administration ended on 2010-07-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2017-01-07
    SECKLOE 230 LIMITED
    - 2005-10-31 05269855 02877974... (more)
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-03-17 ~ 2008-02-06
    IIF 37 - Director → ME
  • 11
    FFP RESEARCH LIMITED
    - now 06091512
    DANIEL FIELD LABORATORY LIMITED
    - 2007-11-29 06091512
    P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ 2009-10-01
    IIF 50 - Secretary → ME
  • 12
    GLOBAL BRANDS IN RETAIL LIMITED
    07636656
    10/14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 13
    GLOBAL FRESH SOLUTIONS LIMITED
    08729323
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 36 - Director → ME
  • 14
    GLOBAL MERCHANDISE SOLUTIONS (NORTHAMPTON) LIMITED
    07901408
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 30 - Director → ME
  • 15
    GLOBAL MERCHANDISE SOLUTIONS LIMITED
    07605038
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-04-14 ~ 2014-04-01
    IIF 21 - Director → ME
  • 16
    H GRAIL HOLDINGS LIMITED
    15232709
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-07 ~ 2025-08-27
    IIF 29 - Director → ME
    Person with significant control
    2023-11-07 ~ 2025-08-27
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    H GRAIL LIMITED
    15232721
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-07 ~ 2025-08-27
    IIF 27 - Director → ME
    Person with significant control
    2023-11-07 ~ 2025-08-27
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HEDGESIDE LIMITED
    10859105
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    HILLS COOKED MEATS LIMITED
    - now 06021088 04939742
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-24
    Dissolved on 2013-01-17
    HILLS CATERING LIMITED
    - 2007-01-12 06021088 04939742
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2008-04-20
    IIF 48 - Secretary → ME
  • 20
    HMN LUTON LIMITED
    - now 08272535
    ALJA LIMITED
    - 2012-12-14 08272535 08332472
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 35 - Director → ME
  • 21
    HNPL PROPERTIES LIMITED
    12140511
    5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    HUNTER HOLDINGS LIMITED
    02454010
    10-14 Accommodation Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 44 - Director → ME
  • 23
    INSPIRE CORPORATION LIMITED
    - now 06672465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    FIFTHWAVE LIMITED - 2011-02-14
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KENNETH TURNER HOMES LIMITED
    - now 08533410
    LADY BIRD PROPERTY ASSOCIATES LIMITED
    - 2021-05-28 08533410
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (2 parents)
    Officer
    2013-05-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 25
    KENNETH TURNER INTERIORS LIMITED
    - now 05195589
    KENNETH TURNER LIMITED
    - 2021-12-22 05195589 02959007
    BESTCAN LIMITED
    - 2004-09-22 05195589
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-08-05 ~ now
    IIF 5 - Director → ME
    2004-08-05 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    KULSTAR LIMITED
    02793043
    16-19 Copperfields, Spital Street, Dartford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-11-01 ~ 2008-02-23
    IIF 49 - Secretary → ME
  • 27
    LIVING DEVELOPMENTS (HARPENDEN) LIMITED - now
    THE CABLE MANAGEMENT COMPANY LIMITED
    - 2004-07-15 03875700
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-11 ~ 2000-12-01
    IIF 38 - Director → ME
    1999-11-11 ~ 2003-10-01
    IIF 56 - Secretary → ME
  • 28
    MANOR FARM BARN DEVELOPMENTS LIMITED
    11878978
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MARBHP LIMITED
    08331798 08272730
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-03-19
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    MEDSAN UK LTD
    12543390
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ 2021-02-05
    IIF 26 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-20
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 31
    MESH4 LTD
    - now 03446917
    TREADSTONE PRODUCTS LIMITED
    - 2017-11-30 03446917
    TENAX UK LIMITED
    - 2014-01-07 03446917
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (16 parents)
    Officer
    2013-01-31 ~ 2018-03-19
    IIF 47 - Director → ME
  • 32
    NEXUS BROKERS LIMITED
    09345842
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 15 - Director → ME
  • 33
    QUENTIN DEVELOPMENTS LIMITED
    04245357
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    RHG BODYWORK LIMITED
    10083193
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 35
    SCF (UK) LIMITED
    08610262
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    SCF CAPITAL LIMITED
    09156277
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 37
    SECKLOE 230 LIMITED
    - now 02877974 05269855... (more)
    DENBIES ACCESSORIES LIMITED
    - 2005-10-31 02877974 05269855... (more)
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-01 ~ 2009-01-07
    IIF 42 - Director → ME
    2001-02-01 ~ 2005-03-17
    IIF 55 - Secretary → ME
  • 38
    SOS PROPERTY MANAGEMENT 2 LIMITED
    14418119 08898788... (more)
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Officer
    2022-10-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 39
    SOS PROPERTY MANAGEMENT HMO LIMITED
    - now 14248332 14418119... (more)
    BEXHILL PROPERTY MANAGEMENT LIMITED
    - 2023-03-17 14248332
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 40
    SOS PROPERTY MANAGEMENT LIMITED
    - now 08898788 14418119... (more)
    LN 2014 LIMITED
    - 2022-07-26 08898788
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    SOS SECURITY MANAGEMENT LIMITED
    16147580
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 42
    SOS+ LIMITED
    - now 00635617
    SWIFTS OF LUTON LIMITED
    - 2014-06-17 00635617
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (8 parents)
    Officer
    2014-02-27 ~ now
    IIF 8 - Director → ME
  • 43
    STANLEY HANDLING LIMITED
    - now 00967713
    RUBY ENGINEERING LIMITED - 1979-12-31
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (13 parents)
    Officer
    2016-02-28 ~ 2020-11-27
    IIF 22 - Director → ME
  • 44
    STATION ROAD BOREHAMWOOD LIMITED
    06686495
    10-14 Accomodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 45
    SWEET MEDICINE LIMITED
    05471569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-22 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 19 - Director → ME
    2005-06-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 46
    SWIFTS OF LUTON (HOLDINGS) LIMITED
    07126944
    10-14 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 43 - Director → ME
  • 47
    TENAX PLASTICS LIMITED
    02766564
    Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved Corporate (15 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 45 - Director → ME
  • 48
    THE CORPORATE MERCHANDISE COMPANY LIMITED
    02686195
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20 during the appointment or period of control
    Administration ended on 2010-05-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2020-05-06
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    1993-02-11 ~ 2018-06-11
    IIF 39 - Director → ME
    1992-02-11 ~ 2018-06-19
    IIF 54 - Secretary → ME
  • 49
    THE GOURMET CANDY COMPANY LIMITED
    - now 06928912 05626263
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-02-14 ~ 2021-03-31
    IIF 24 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-31
    IIF 67 - Has significant influence or control → OE
  • 50
    TOTAL PET SOLUTIONS LTD
    13757217
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-04 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    URBANHAND LIMITED
    03917844
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-04 ~ dissolved
    IIF 20 - Director → ME
    2000-02-04 ~ dissolved
    IIF 51 - Secretary → ME
  • 52
    XTND REPORT LTD
    - now 13190465
    EXTENSION REPORTS LIMITED - 2021-02-17
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.