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
Avraam, Paraskevas
- British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 17
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 1832, Cavendish Drive, Edgware, HA8 7NS, England
IIF 19 IIF 2033, Mill Ridge, Edgware, HA8 7PE, England
IIF 2133, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 22Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 23
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 24
- British finance director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British company director born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 27
- British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 2833, Mill Ridge, Edgware, HA8 7PE, England
IIF 29 IIF 30 IIF 31 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 3533 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 36 IIF 37 IIF 38 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 4333, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 44Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 45Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 46
- British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 47 IIF 48 IIF 49 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 54
- British finance director born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 57 IIF 58 IIF 59 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 7833, Mill Ridge, Edgware, HA8 7PE, England
IIF 79 IIF 80 IIF 81 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 8633, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 8733, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 8833, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 89 IIF 90Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 91Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 92Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 93
- British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 94 IIF 95 IIF 96 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 100
- British Registered addresses and corresponding companies
Avraam, Avraam
33 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 101 IIF 102 IIF 103 (more)(less)
- Registered addresses and corresponding companies
Avraam, Paraskevas
- Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 111 IIF 112 IIF 113 (more)(less)
- British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paul
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 121 IIF 122 IIF 123 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
43
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED
- 1991-09-17 0262411533 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer(before 1992-06-26) ~ 2021-11-02IIF 37 - Director → ME2021-12-07 ~ nowIIF 52 - Director → ME2021-12-07 ~ nowIIF 113 - Secretary → ME(before 1992-06-26) ~ 2021-11-02IIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ nowIIF 7 - Director → ME2015-06-12 ~ 2019-07-07IIF 32 - Director → ME2016-06-01 ~ 2018-11-08IIF 23 - Director → ME2015-06-15 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 49 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ 2017-06-01IIF 28 - Director → ME2014-11-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ nowIIF 12 - Director → ME2019-03-27 ~ 2019-04-24IIF 55 - Director → ME2019-03-27 ~ nowIIF 114 - Secretary → MEPerson with significant control2026-02-10 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-27 ~ 2025-11-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2010-11-18 ~ 2021-11-18IIF 44 - Director → ME2022-02-01 ~ dissolvedIIF 43 - Director → ME2010-11-18 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2004-02-18 ~ 2022-05-10IIF 40 - Director → ME2014-04-01 ~ 2025-11-01IIF 6 - Director → ME2022-09-01 ~ 2025-10-14IIF 33 - Director → ME2004-02-18 ~ 2022-05-10IIF 105 - Secretary → ME2022-09-01 ~ nowIIF 123 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-01-04 ~ 2022-04-07IIF 9 - Director → ME2022-04-08 ~ 2022-05-10IIF 29 - Director → ME2022-09-01 ~ nowIIF 34 - Director → ME2017-07-13 ~ 2022-05-10IIF 126 - Secretary → ME2016-01-04 ~ 2017-07-13IIF 110 - Secretary → ME2022-09-01 ~ nowIIF 122 - Secretary → MEPerson with significant control2022-10-01 ~ nowIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OE2016-05-01 ~ 2022-09-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ 2017-04-22IIF 21 - Director → ME2017-04-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 51 - Director → ME2017-05-05 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2024-01-01 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE2017-05-05 ~ 2021-04-01IIF 79 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-02-17 ~ dissolvedIIF 48 - Director → ME2015-02-17 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 115 - Secretary → ME - 19
CYMANIA LTD
12636316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2024-10-25 ~ nowIIF 54 - Director → ME2020-06-01 ~ 2022-04-27IIF 47 - Director → ME2022-06-01 ~ nowIIF 112 - Secretary → ME2020-06-01 ~ 2022-04-27IIF 119 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors → OE2022-06-02 ~ 2023-04-01IIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-06-01 ~ 2023-04-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-01 ~ 2022-04-27IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 20
CYPROM LTD
11224858Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Officer2018-02-26 ~ nowIIF 50 - Director → ME2018-02-26 ~ nowIIF 118 - Secretary → ME - 21
EASTER STYLES LIMITED
- 1989-02-20 02253098Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 38 - Director → ME(before 1992-01-14) ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 16 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 109 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 20 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 108 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
16981721301 South Row 301 South Row, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2026-01-22 ~ 2026-04-16IIF 120 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 30 - Director → ME2014-11-06 ~ 2015-02-19IIF 127 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 4 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2009-02-09 ~ dissolvedIIF 41 - Director → ME2013-01-01 ~ 2016-04-12IIF 22 - Director → ME2009-02-09 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-10-27 ~ 2022-02-14IIF 27 - Director → ME2022-02-14 ~ nowIIF 53 - Director → ME2022-02-01 ~ nowIIF 111 - Secretary → MEPerson with significant control2022-02-01 ~ 2022-10-21IIF 95 - Right to appoint or remove directors → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OE2021-10-27 ~ 2025-11-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-01 ~ nowIIF 97 - Has significant influence or control → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of controlVARAMEAD LIMITED
- 1983-12-15 01687250Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2010-02-05 ~ 2010-08-01IIF 56 - Director → ME2010-02-05 ~ 2012-11-09IIF 45 - Director → ME1994-01-01 ~ 2004-11-24IIF 36 - Director → ME2019-02-07 ~ dissolvedIIF 46 - Director → ME(before 1991-07-04) ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE - 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED
- 1989-02-20 02278455Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 39 - Director → ME(before 1993-01-14) ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 1 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 2 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
VELOX FREIGHT LTD
1330679124b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 25 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 40
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 41
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 42 - Director → ME1995-03-08 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 43
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Contains public sector information retrieved at 22 April 2026 and
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