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 John Joseph May
- British born in July 1948
Mr John Joseph May
Resident in England
Registered addresses and corresponding companiesHunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 149, Rye Road, London, SE15 3AX, England
IIF 2 IIF 3 IIF 4 (more)50, Jermyn Street, London, SW1Y 6LX
IIF 9 IIF 1050, Jermyn Street, London, SW1Y 6LX, England
IIF 11 IIF 12 IIF 13 (more)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 20 IIF 21 IIF 22C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 23Curzon House, Church Road, Windlesham, Surrey, GU20 6BH
IIF 24Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 25
- British born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH, United Kingdom
IIF 262, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 272 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 28 IIF 29 IIF 30 (more)Hunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 4310, Molasses Row, Plantation Wharf, London, SW11 3UX, England
IIF 44167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4549, Rye Road, London, SE15 3AX, England
IIF 46 IIF 4750, Jermyn Street, London, SW1Y 6LX, England
IIF 48 IIF 49 IIF 5050, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 51 IIF 52C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 536 The Beeches, 13 Wray Park Road, Reigate, RH2 0US, United Kingdom
IIF 542, St Mary's Road, Tonbridge, Kent, TN9 2LB, England
IIF 55
- British accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 64
- British chartered accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 712, Belmont Mews, Camberley, Surrey, GU15 2PH, United Kingdom
IIF 722 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 73 IIF 74 IIF 75 (more)49, Rye Road, London, SE15 3AX, England
IIF 7850, Jermyn Street, London, SW1Y 6LX, England
IIF 79 IIF 80 IIF 81Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 82
- British director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 83 IIF 842, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 852, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 862 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 87 IIF 88 IIF 89 (more)50, Jermyn Street, London, SW1Y 6LX, England
IIF 9950, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 100 IIF 101 IIF 102C/o Saffrey Champness, 71 Queen Victoria Street, London, EC4V 4BE, England
IIF 103Second Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB, United Kingdom
IIF 104
- British non executive director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 105
- British company director born in June 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, England
IIF 106
- British born in July 1948
Mr John Joseph May
Resident in United Kingdom
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 107
- born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1948Registered addresses and corresponding companies
May, John Joseph
- British director born in July 1948Registered addresses and corresponding companies
May, John Joseph
133 Ebury Street, London, SW1W 9QU
IIF 112
- British Registered addresses and corresponding companies
May, John Joseph
2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 1132, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 1142, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 1152 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 116 IIF 117 IIF 118 (more)133 Ebury Street, London, SW1W 9QU
IIF 1272 Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 128
- British accountantRegistered addresses and corresponding companies
May, John Joseph
- British chartered accountantRegistered addresses and corresponding companies
May, John Joseph
- British company directorRegistered addresses and corresponding companies
May, John Joseph
- Registered addresses and corresponding companies
May, John Joseph
Related profiles found in government register
Offspring entities and appointments
83
- 1ACCELERATE COMMUNITY LIMITED - nowHCWA LIMITED - 2018-11-08HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED
- 1998-01-01 01259112FRYER WHITEHILL ASSOCIATES LIMITED
- 1982-12-07 012591122nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (30 parents)Officer(before 1992-08-28) ~ 1994-05-19IIF 110 - Director → ME - 2
AERO OPTIMAL LIMITED
05698294The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ 2017-09-08IIF 71 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2003-01-31 ~ 2005-11-30IIF 75 - Director → ME2003-01-31 ~ 2005-11-30IIF 138 - Secretary → ME
- 4
CITY & WESTMINSTER LAW LIMITED
- 2014-03-25 0665133450 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 48 - Director → ME2008-07-21 ~ 2014-03-28IIF 37 - Director → ME2008-07-21 ~ 2014-03-24IIF 125 - Secretary → ME - 5
BURY STREET SERVICES LIMITED
066643702 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 92 - Director → ME - 6
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 147038356 The Beeches, 13 Wray Park Road, Reigate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 54 - Director → ME - 72 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 86 - Director → ME2006-02-14 ~ dissolvedIIF 115 - Secretary → ME
- 850 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 109 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 9
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC33327850 Jermyn Street, LondonActive Corporate (6 parents, 9 offsprings)Officer2007-12-01 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE - 10
COOLCHARM LIMITED
- 2004-05-17 0488897850 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2003-09-25 ~ dissolvedIIF 58 - Director → ME2003-09-25 ~ dissolvedIIF 129 - Secretary → ME - 11CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC
- 2012-03-26 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (31 parents, 7 offsprings)Officer2002-10-31 ~ 2005-04-05IIF 61 - Director → ME - 12
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 67 - Director → ME - 1350 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2005-09-21 ~ 2024-11-14IIF 91 - Director → ME2005-09-21 ~ 2018-12-18IIF 124 - Secretary → MEPerson with significant control2016-09-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 14MANX (CRAWLEY) LIMITED - 2001-05-222nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2002-03-20 ~ 2002-05-29IIF 98 - Director → ME
- 15EXTREME MOBILE COATINGS CORP LTD. - now
FALCON MEDIA SERVICES LIMITED
- 2008-11-12 05191648T & T HOMES LIMITED
- 2004-11-25 0519164834 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2004-07-28 ~ 2008-08-13IIF 38 - Director → ME - 16
ORGANIC FASHION ARTS LTD
- 2021-06-01 1221175749 Rye Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 78 - Director → ME2019-09-17 ~ 2019-11-10IIF 81 - Director → ME2019-11-10 ~ 2020-04-05IIF 142 - Secretary → ME2021-04-15 ~ 2021-05-31IIF 143 - Secretary → MEPerson with significant control2019-09-17 ~ 2019-11-10IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 1750 Jermyn Street, LondonActive Corporate (9 parents)Officer2006-10-04 ~ nowIIF 42 - Director → ME
- 18
FITNESS PODS LTD
1277081350 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GLOBAL OSTEOPOROSIS FOUNDATION LIMITED
- 2020-11-25 10239445THE LONDON OSTEOPOROSIS CLINIC FOUNDATION
- 2020-08-24 10239445WITHOUTABREAK - 2016-09-172 St Mary's Road, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2020-07-09 ~ nowIIF 55 - Director → ME - 20GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 66 - Director → ME2001-08-24 ~ 2002-09-24IIF 137 - Secretary → ME - 21
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 68 - Director → ME2001-08-24 ~ 2002-09-24IIF 136 - Secretary → ME - 22RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2007-03-29 ~ nowIIF 33 - Director → ME
- 23HEALTHCARE ENTERPRISE GROUP PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer1999-03-09 ~ 1999-10-29IIF 74 - Director → ME - 24
LONDON & PACIFIC HEALTHCARE LIMITED
- 2006-07-25 057811742 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-04-13 ~ dissolvedIIF 85 - Director → ME2006-04-13 ~ dissolvedIIF 114 - Secretary → ME - 25
HEMP.IM LTD
1207462250 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 26HORWATH CLARK WHITEHILL - nowHORWATH CLARK WHITEHILL NATIONAL - 2005-02-28HORWATH CLARK WHITEHILL - 2004-02-23
FRYER WHITEHILL & CO.
- 1982-10-26 012376462nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (32 parents)Officer~ 1994-06-30IIF 111 - Director → ME - 27HOWDEN TURBO UK LIMITED - now
PETER BROTHERHOOD LIMITED
- 2021-04-15 09703368HT 123 LIMITED
- 2015-11-02 097033681 Chamberlain Square Cs, Birmingham, EnglandActive Corporate (15 parents)Officer2015-10-19 ~ 2015-11-23IIF 70 - Director → ME - 28
IGNITE AFRICA LTD
1207118650 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 29Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, EnglandDissolved Corporate (27 parents)Officer2011-05-16 ~ 2014-04-16IIF 104 - Director → ME
- 30Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 34 - Director → ME
- 31Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 36 - Director → ME
- 32Insolvency (Case 1) In administration
Administration started on 2009-08-18 during the appointment or period of control
Administration ended on 2015-08-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-20 during the appointment or period of control
Dissolved on 2018-01-27 during the appointment or period of controlINTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-161 More London Place, LondonDissolved Corporate (15 parents)Officer2008-12-08 ~ dissolvedIIF 59 - Director → ME - 33
IONIAN PELLO TECH LIMITED
1110977320-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Officer2018-05-21 ~ 2019-06-21IIF 103 - Director → ME - 34
K &M RUSSIA LIMITED
056393582 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 89 - Director → ME2005-11-29 ~ dissolvedIIF 120 - Secretary → ME - 35
K&M CHINA LIMITED
056392402 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 95 - Director → ME2005-11-29 ~ dissolvedIIF 123 - Secretary → ME - 36
K&M FINANCIAL GROUP LIMITED
056400322 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 88 - Director → ME2005-11-30 ~ dissolvedIIF 128 - Secretary → ME - 37
K&M INDIA LIMITED
056392332 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 94 - Director → ME2005-11-29 ~ dissolvedIIF 119 - Secretary → ME - 38
KEY METALS GROUP LTD
1389423049 Rye Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 53 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 39
KOSOVO GENESIS INITIATIVE LIMITED
075638822 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 56 - Director → ME - 40
ROUND TOP MINERALS LIMITED
- 2019-05-13 05536726ROUND TOP MINERALS LIMITED LIMITED
- 2017-10-12 05536726DENHOLM'S NONI JUICE LIMITED
- 2017-10-10 05536726244 Southport Road, Southport, West Lancs, United KingdomActive Corporate (4 parents)Officer2005-08-15 ~ 2019-06-11IIF 87 - Director → ME2005-08-15 ~ 2023-05-29IIF 117 - Secretary → MEPerson with significant control2016-07-02 ~ 2019-06-11IIF 17 - Ownership of shares – 75% or more → OE - 41
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-12-11 ~ nowIIF 50 - Director → ME - 42
MAJOR BROADCASTING CORPORATION LIMITED
0499213849 Rye Road, London, EnglandActive Corporate (4 parents)Officer2003-12-15 ~ nowIIF 39 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 43
MEDIA WORLD NETWORKS LIMITED
0552587649 Rye Road, London, EnglandActive Corporate (4 parents)Officer2005-08-02 ~ nowIIF 28 - Director → ME2005-08-02 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20OAK HOLDINGS PLC - 2012-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2014-12-18 ~ 2024-03-31IIF 105 - Director → ME - 45
CITY & WESTMINSTER HOLDINGS LIMITED
- 2018-10-29 0665197250 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2008-07-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-04 ~ 2019-12-21IIF 18 - Ownership of shares – 75% or more → OE - 46
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2004-04-15 ~ 2005-11-30IIF 63 - Director → ME2004-04-15 ~ 2005-11-30IIF 133 - Secretary → ME - 47
NEVADA GOLD LTD
1209992150 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 48
NONI JUICE UK LIMITED
052732172 Percy House, Percy Road, Cliftonville, MargateDissolved Corporate (5 parents)Officer2005-07-19 ~ dissolvedIIF 121 - Secretary → ME - 49
CHALLENGERX PLC
- 2025-04-03 13440398167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 45 - Director → ME - 50
OUTSIZE CAPITAL LIMITED
1258337750 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 49 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 51LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-02-18 ~ 2005-12-01IIF 60 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2019-12-05PETROLATINA ENERGY LIMITED - 2006-07-20TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-2655 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-02 ~ 2012-03-16IIF 83 - Director → ME - 53PETROLATINA ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-12
Due to be dissolved on 2019-12-20TAGHMEN ENERGY PLC - 2006-07-20TAGHMEN ENERGY LIMITED - 2005-01-1355 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-11-02 ~ 2012-03-16IIF 90 - Director → ME - 54
PROCARD LTD
1382928610 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ 2026-04-02IIF 44 - Director → ME - 55PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2004-06-23 ~ 2005-11-30IIF 40 - Director → ME2004-06-25 ~ 2005-11-30IIF 126 - Secretary → ME - 56PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-08-23 ~ 2005-11-30IIF 112 - Director → ME2005-08-23 ~ 2005-11-30IIF 127 - Secretary → ME - 57PSG SOLUTIONS LIMITED - nowSECURITY RESEARCH GROUP LIMITED - 2012-08-22Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-05-05 ~ 2006-01-10IIF 93 - Director → ME
- 58
TVONE(EUROPE) LIMITED
- 2016-08-01 0553685849 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-08-15 ~ nowIIF 29 - Director → ME2005-08-15 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-07-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 59
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 35 - Director → ME - 60
RED LEOPARD MANAGEMENT LIMITED
0610505550 Jermyn Street, LondonActive Corporate (5 parents)Officer2007-02-14 ~ nowIIF 31 - Director → ME - 61ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2004-04-15 ~ 2005-11-30IIF 57 - Director → ME2004-04-15 ~ 2005-11-30IIF 130 - Secretary → ME
- 62
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29 0603733750 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2006-12-28 ~ nowIIF 26 - Director → ME2006-12-28 ~ 2018-12-13IIF 113 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 12 - Has significant influence or control → OE2016-10-01 ~ 2020-01-06IIF 16 - Ownership of shares – 75% or more → OE - 63
SILVER UNIQORN LTD
1235326550 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 51 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 107 - Has significant influence or control → OE - 64
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2006-01-30 ~ 2017-08-31IIF 97 - Director → ME - 65
SPECIALIST ENERGY GROUP TRUSTEE LIMITED
081444811 Kimpton Road, LutonDissolved Corporate (5 parents)Officer2012-07-16 ~ 2017-08-31IIF 69 - Director → ME - 66SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2003-01-31 ~ 2005-11-30IIF 73 - Director → ME2003-01-31 ~ 2005-11-30IIF 139 - Secretary → ME - 67SRG REALISATIONS (2017) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07SECURITY RESEARCH GROUP PLC - 2017-08-15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17PSG SOLUTIONS PLC - 2012-08-22LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (27 parents, 4 offsprings)Officer2000-01-25 ~ 2005-11-30IIF 65 - Director → ME2000-01-25 ~ 2005-11-30IIF 135 - Secretary → ME - 68
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-10-28 ~ 2005-11-30IIF 76 - Director → ME - 69
TAGHMEN ARGENTINA LIMITED
05378483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2019-12-0555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-11-02 ~ 2012-03-16IIF 84 - Director → ME - 70
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
054478612 Ashgate Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2005-05-10 ~ 2006-01-23IIF 64 - Director → ME - 71Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 72Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Officer1999-03-08 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 24 - Has significant influence or control → OE
- 73
SMART TOYS TECHNOLOGIES LTD
- 2024-07-16 12667619Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 43 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 74
THE LISA MAY MEMORIAL FUND
- 2005-05-05 0537068449 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-02-21 ~ nowIIF 47 - Director → ME2005-02-21 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 75
BRC-IT LIMITED
- 2019-04-30 04943845INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED
- 2016-05-03 0494384550 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 80 - Director → ME2003-10-27 ~ 2017-10-30IIF 72 - Director → ME2003-10-27 ~ dissolvedIIF 141 - Secretary → ME - 76
INVESTORTECH LIMITED
- 2019-04-30 05682106EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03 0568210650 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 106 - Director → ME2006-01-20 ~ 2016-05-04IIF 96 - Director → ME2006-01-20 ~ dissolvedIIF 122 - Secretary → ME - 77POWERSPHERE LIMITED - 1989-05-23Curzon House, Church Road, Windlesham, SurreyActive Corporate (44 parents)Officer1995-01-28 ~ nowIIF 32 - Director → ME2016-03-07 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 78
THE TIME TRAVELLER COMPANY LIMITED
0323571249 Rye Road, London, EnglandActive Corporate (7 parents)Officer1996-08-21 ~ nowIIF 30 - Director → ME2002-10-18 ~ nowIIF 131 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 79TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-01-31 ~ 2005-11-30IIF 77 - Director → ME2003-01-31 ~ 2005-11-30IIF 140 - Secretary → ME - 802nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (28 parents)Officer2001-10-22 ~ 2011-07-14IIF 62 - Director → ME2002-03-25 ~ 2011-07-14IIF 132 - Secretary → ME
- 81
TWO KINGDOMS VENTURES LTD
1674765449 Rye Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 82DRILLWAY LIMITED - 2019-05-1750 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 52 - Director → ME
- 83
INVISIBLE TOYS LTD
- 2019-12-06 1210417150 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 99 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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