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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.

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Individuals in focus

Patel, Amit Kumar Mohanlal

    Related profiles found in government register
  • Patel, Amit Kumar Mohanlal
    British

    Registered addresses and corresponding companies

    • 6 Moorland View, Rodley, Leeds, West Yorkshire, LS13 1PU

      IIF 1 IIF 2
  • Patel, Amit Kumar Mohanlal
    British born in September 1980

    Resident in Leeds

    Registered addresses and corresponding companies

    • 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, England

      IIF 3

    • 6, Moorland View, Rodley, Leeds, LS13 1PU, England

      IIF 4

    • 6 Moorland View, Rodley, Leeds, West Yorkshire, LS13 1PU

      IIF 5 IIF 6
  • Patel, Amit Kumar
    British born in January 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • 13, Wylands Road, Langley, Slough, SL3 8JT, Uk

      IIF 7
  • Patel, Amit Mohanlal

    Registered addresses and corresponding companies

    • 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, England

      IIF 8
  • Patel, Amit Babubhai

    Registered addresses and corresponding companies

    • 17 Lytham, Tamworth, B77 4QA, England

      IIF 9
  • Patel, Amitkumar
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 10
  • Patel, Amitkumar, Dr

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Patel, Amitkumar

    Registered addresses and corresponding companies

    • 20, High View Road, London, E18 2HJ, United Kingdom

      IIF 14

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Patel, Amitkumar
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 8 Coxwell Boulevard, London, NW9 4AG, England

      IIF 16

    • 61a, Florian Avenue, Sutton, SM1 3QH, England

      IIF 17
  • Patel, Amit
    French born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17 Mountfield Road, London, E6 6BH, England

      IIF 18
  • Patel, Amit
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Moleside, Reigate Road, Sidlow, Reigate, RH2 8QH, England

      IIF 19
  • Patel, Amit
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14, Tudors Close, Calvert, Buckinghamshire, MK18 2FE

      IIF 20
  • Patel, Amit
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12811057 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Patel, Amit
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 22
  • Patel, Amit
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 1 Hodgkiss Close, Wednesbury, West Midlands, WS10 9LP, United Kingdom

      IIF 24
  • Patel, Amit
    born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 70, Woodhill Crescent, Harrow, Middlesex, HA3 0LZ, United Kingdom

      IIF 25
  • Patel, Amit
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 7c High Street, Barnet, EN5 5UE, England

      IIF 26

    • 70, Woodhill Crescent, Kenton, Harrow, Middx, HA3 0LZ, United Kingdom

      IIF 27

    • 115a Langley Road, Watford, WD17 4RP, England

      IIF 28

    • 115a Langley Road, Watford, WD17 4RP, United Kingdom

      IIF 29
  • Patel, Amit
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6, Magpie Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DZ, United Kingdom

      IIF 30

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 31

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

      IIF 32
  • Patel, Amit Yogesh
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Queens' School (bushey) Ltd., Aldenham Road, Bushey, WD23 2TY, England

      IIF 33

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 34

    • 17, Rowlands Avenue, Pinner, HA5 4DF, England

      IIF 35 IIF 36 IIF 37

    • 17, Rowlands Avenue, Pinner, Middlesex, HA5 4DF, United Kingdom

      IIF 38

    • C/o Aequitas Accountants Ltd, Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA

      IIF 39
  • Patel, Amitkumar Mohanlal
    Uk born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, United Kingdom

      IIF 40
  • Patel, Amit
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 83, High Street, Chesham, Buckinghamshire, HP5 1DE, England

      IIF 41 IIF 42

    • 83 High Street, Chesham, Bucks., HP5 1DE, United Kingdom

      IIF 43

    • 2a, Harewood, Rickmansworth, WD3 4EZ, England

      IIF 44
  • Patel, Amit Rajanikant
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway Lane, Bournemouth, Dorset, BH8 0AA, England

      IIF 45 IIF 46 IIF 47

    • Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, England

      IIF 48
  • Patel, Amit Suresh, Dr
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 52
  • Patel, Amita
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 8 Coxwell Boulevard, London, NW9 4AG, England

      IIF 53
  • Patel, Amit

    Registered addresses and corresponding companies

    • 9, Ebrington Road, Harrow, HA3 0LP, England

      IIF 54 IIF 55 IIF 56

    • The Gate House, Ling Lane, Scarcroft, Leeds, LS14 3HY, United Kingdom

      IIF 57

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58 IIF 59

    • 17 Mountfield Road, London, E6 6BH, England

      IIF 60

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

      IIF 61

    • 313 Horn Lane, Acton, London, W3 0BU

      IIF 62

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 63

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 64

    • Moleside, Reigate Road, Sidlow, Reigate, RH2 8QH, England

      IIF 65
  • Patel, Amit
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundowners, Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3JQ, England

      IIF 66

    • Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ

      IIF 67

    • 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom

      IIF 68
  • Patel, Amit
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Tudors Close, Calvert, Buckingham, MK18 2FE, England

      IIF 69

    • 14, St. James Lane, Coventry, CV3 3GT, England

      IIF 70

    • 3-4, Central Building , Rye Lane, Peckham, London, England, SE15 5DW, United Kingdom

      IIF 71

    • 96, Llanover Rd, Wembley, HA9 7LT, England

      IIF 72
  • Patel, Amit
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 73

    • 11809313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom

      IIF 75

    • 102 Fisher House, Bressey Grove, London, E18 2HX, England

      IIF 76

    • 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom

      IIF 77 IIF 78

    • Fisher House, 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom

      IIF 79

    • 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom

      IIF 80

    • 19, Lyndon Avenue, Pinner, HA5 4QF, United Kingdom

      IIF 81

    • 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom

      IIF 82
  • Patel, Amit
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Derrinabrin Farm, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom

      IIF 83

    • 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom

      IIF 84

    • 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom

      IIF 85 IIF 86

    • Hyde House, The Hyde, London, NW9 6LA, England

      IIF 87

    • 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom

      IIF 88
  • Patel, Amit
    British manager born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom

      IIF 89
  • Patel, Amit
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatehouse, Ling Lane, Leeds, LS14 3HY, United Kingdom

      IIF 90

    • The Gate House, Ling Lane, Scarcroft, Leeds, LS14 3HY, United Kingdom

      IIF 91

    • The Gatehouse, Ling Lane, Leeds, West Yorkshire, LS14 3HY, United Kingdom

      IIF 92

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 93 IIF 94 IIF 95

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

      IIF 96
  • Patel, Amit
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 98
  • Patel, Amit
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 99

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 100 IIF 101

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

      IIF 102

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 104
  • Patel, Amit
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 105

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

      IIF 106
  • Patel, Amit
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Granville Place, Pinner, Middlesex, HA5 3NF, United Kingdom

      IIF 107
  • Patel, Amit
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Ashburton Traingle, 18 Ashburton Triangle, London, N5 1GB, England

      IIF 108

    • 18 Ashburton Triangle, Drayton Park, London, N5 1GB, England

      IIF 109

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 110

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

      IIF 111
  • Patel, Amit
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Ebrington Road, Harrow, HA3 0LP, England

      IIF 112

    • 9, Ebrington Road, Harrow, Middlesex, HA3 0LP, United Kingdom

      IIF 113
  • Patel, Amit
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Patel, Amitkumar Arvindbhai
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Amit
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intec House, 49 Moxon Street, Barnet, EN5 5TS, United Kingdom

      IIF 121

    • Intec House, Moxon Street, Barnet, EN5 5TS, England

      IIF 122

    • Suite 4000, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 123

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 124

    • 310, High Road, London, N22 8JR, England

      IIF 125

    • 310, High Road, London, N22 8JR, United Kingdom

      IIF 126

    • 2a, Harewood, Rickmansworth, WD3 4EZ, United Kingdom

      IIF 127 IIF 128
  • Patel, Amit
    British developer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Harewood, Rickmansworth, Hertfordshire, WD3 4EZ, United Kingdom

      IIF 129
  • Patel, Amit
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4000, 49 Moxon Street, Barnet, London, EN5 5TS, United Kingdom

      IIF 130

    • 69, Lincoln Avenue, London, N14 7LL, England

      IIF 131

    • Suite 4000, 49 Moxom Street, Barnet, London, EN5 5TS, United Kingdom

      IIF 132

    • 1, Mobbs Close, Stoke Poges, Slough, SL2 4FF, England

      IIF 133
  • Patel, Amit
    Indian born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Ley Farm Close, Watford, WD25 9BH, England

      IIF 134
  • Patel, Amit
    French born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Worcester Road, London, E12 5JX, United Kingdom

      IIF 135
  • Patel, Amit Kumar
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Nine Acres Close, Hayes, Middlesex, UB3 1SU, United Kingdom

      IIF 136 IIF 137
  • Mr Amitkumar Patel
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 61, Florian Avenue, Sutton, SM1 3QH, England

      IIF 138

    • 61a, Florian Avenue, Sutton, SM1 3QH, England

      IIF 139
  • Mr Amitkumar Patel
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 140
  • Mr Amitkumar Patel
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 141
  • Patel, Amit, Dr
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 142 IIF 143
  • Patel, Amitkumar, Dr
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, High View Road, London, E18 2HJ, United Kingdom

      IIF 144

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 145 IIF 146 IIF 147
  • Amitkumar Patel
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 8 Coxwell Boulevard, London, NW9 4AG, England

      IIF 148
  • Mr Amit Patel
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4000, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 149

    • Suite 4000, 49 Moxon Street, Barnet, London, EN5 5TS, United Kingdom

      IIF 150

    • 69, Lincoln Avenue, London, N14 7LL, England

      IIF 151

    • Suite 4000, 49 Moxom Street, Barnet, London, EN5 5TS, United Kingdom

      IIF 152
  • Mr Amit Patel
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 153

    • 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD

      IIF 154
  • Mr Amit Patel
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 27b, Hanover Road, London, N15 4DL, England

      IIF 155
  • Mr Amit Patel
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 115a Langley Road, Watford, WD17 4RP, England

      IIF 156

    • 115a Langley Road, Watford, WD17 4RP, United Kingdom

      IIF 157
  • Mr Amit Patel
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 158

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

      IIF 159
  • Patel, Amit Kumar Bhavanbhai
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, George View House, 36, Knaresborough Drive, London, SW18 4GU, United Kingdom

      IIF 160
  • Mr Amit Patel
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12811057 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 161
  • Patel, Amit Babubhai
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27b, Hanover Road, London, N15 4DL, England

      IIF 162

    • 3, Melcombe Place, London, NW1 6JE, United Kingdom

      IIF 163

    • C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 164 IIF 165 IIF 166 (more)(less)
      IIF 167

    • Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 168

    • 17 Lytham, Tamworth, B77 4QA, England

      IIF 169
  • Amita Patel
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 8 Coxwell Boulevard, London, NW9 4AG, England

      IIF 170
  • Mr Amit Yogesh Patel
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 171

    • 17, Rowlands Avenue, Pinner, HA5 4DF, England

      IIF 172 IIF 173 IIF 174

    • 17, Rowlands Avenue, Pinner, Middlesex, HA5 4DF, United Kingdom

      IIF 175

    • C/o Aequitas Accountants Ltd, Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England

      IIF 176
  • Mr Amit Kumar Patel
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Nine Acres Close, Hayes, Middlesex, UB3 1SU, United Kingdom

      IIF 177

    • 5, Nine Acres Close, Hayes, UB3 1SU, United Kingdom

      IIF 178

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 179
  • Mr Amit Rajanikant Patel
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway Lane, Bournemouth, Dorset, BH8 0AA, England

      IIF 180

    • Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, England

      IIF 181
  • Amit Patel
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182

    • 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom

      IIF 183

    • 2nd Floor, 156 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 184
  • Amit Patel
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House, Ling Lane, Scarcroft, Leeds, LS14 3HY, United Kingdom

      IIF 185
  • Dr Amitkumar Patel
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, High View Road, London, E18 2HJ, United Kingdom

      IIF 186

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 187

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 188
  • Mr Amitkumar Arvindbhai Patel
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Church Road, Great Bookham, Leatherhead, KT23 3PF, England

      IIF 189

    • 61a, Florian Avenue, Sutton, SM1 3QH, United Kingdom

      IIF 190

    • 80, Erskine Road, Sutton, SM1 3BH, England

      IIF 191
  • Mrs Amitkumar Arvindbhai Patel
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 61, Florian Avenue, Sutton, SM1 3QH, England

      IIF 192
  • Dr Amit Patel
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 193
  • Mr Amit Patel
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Tudors Close, Calvert, Buckingham, MK18 2FE, England

      IIF 194

    • 3-4, Central Building , Rye Lane, Peckham, London, England, SE15 5DW, United Kingdom

      IIF 195

    • 96, Llanover Rd, Wembley, HA9 7LT, England

      IIF 196
  • Mr Amit Patel
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Moxon Street, Barnet, EN5 5TS, England

      IIF 197

    • Intech House, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 198

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 199

    • 310, High Road, London, N22 8JR, England

      IIF 200

    • 310, High Road, London, N22 8JR, United Kingdom

      IIF 201

    • 2a, Harewood, Rickmansworth, WD3 4EZ, England

      IIF 202 IIF 203

    • 2a, Harewood, Rickmansworth, WD3 4EZ, United Kingdom

      IIF 204

    • 1, Mobbs Close, Stoke Poges, Slough, SL2 4FF, England

      IIF 205
  • Mr Amit Patel
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 206

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 207

    • Unit 1 Derrinabrin Farm, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom

      IIF 208

    • 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom

      IIF 209 IIF 210

    • Fisher House, 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom

      IIF 211

    • 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom

      IIF 212

    • 19, Lyndon Avenue, Pinner, HA5 4QF, United Kingdom

      IIF 213

    • 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom

      IIF 214 IIF 215
  • Mr Amit Patel
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatehouse, Ling Lane, Leeds, LS14 3HY, United Kingdom

      IIF 216

    • The Gatehouse, Ling Lane, Leeds, LS14 3HY, United Kingdom

      IIF 217

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 218 IIF 219 IIF 220

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

      IIF 221
  • Mr Amit Patel
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 222
  • Mr Amit Patel
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union House, New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

      IIF 223

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 224 IIF 225

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

      IIF 226

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 227

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 228
  • Mr Amit Patel
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 229

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

      IIF 230
  • Mr Amit Patel
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 7c High Street, Barnet, EN5 5UE, England

      IIF 231
  • Mr Amit Patel
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Ashburton Triangle, London, N5 1GB, England

      IIF 232 IIF 233

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 234

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

      IIF 235
  • Mr Amit Patel
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Ebrington Road, Harrow, HA3 0LP, England

      IIF 236

    • 9, Ebrington Road, Harrow, HA3 0LP, United Kingdom

      IIF 237
  • Mr Amit Patel
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Sandilands, Croydon, CR0 5DE, England

      IIF 238

    • 9, Sandilands, Croydon, Surrey, CR0 5DE, United Kingdom

      IIF 239
  • Dr Amit Suresh Patel
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton, LE4 9LJ, United Kingdom

      IIF 240

    • 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 241 IIF 242

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ

      IIF 243
  • Mrs Mital Jashvantray Patel
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2a Harewood, Rickmansworth, Hertfordshire, WD3 4EZ, England

      IIF 244
  • Mr Amit Babubhai Patel
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amit Kumar Bhavanbhai Patel
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, George View House, 36, Knaresborough Drive, London, SW18 4GU, United Kingdom

      IIF 250
child relation
Offspring entities and appointments 126
  • 1
    A & A CONSULTANTS LLP
    OC370232
    8 Ballota Court, Fortune Avenue, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 2
    A & A RETAIL & PO LIMITED
    09991685
    61 Florian Avenue, Sutton, England
    Active Corporate (2 parents)
    Officer
    2016-02-08 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AASHI FASHIONS LTD
    10168077
    10 Bassingham Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-07 ~ 2017-06-01
    IIF 134 - Director → ME
  • 4
    ABP CARES LIMITED
    14915137
    27b Hanover Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 5
    ABP FOOD & WINE LTD
    17256106
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 165 - Director → ME
  • 6
    ABP GROUP HOLDINGS LTD
    17249235
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-05-29 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 7
    ABP HOMES LIMITED
    10759817
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2017-05-08 ~ now
    IIF 166 - Director → ME
    2017-05-08 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 8
    ABP HOUSES LTD
    11225637
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 9
    ABP TRADES LIMITED
    09346432
    3 Melcombe Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 163 - Director → ME
  • 10
    ACCOR INVESTMENTS LTD
    11256172
    11 Watford Road, Croxley Green, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2018-03-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 11
    ADA ANALYSIS LTD
    08051538
    14 St. James Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 70 - Director → ME
  • 12
    ADM CONSUMABLES LIMITED
    07400023
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AJ FAMILY GROUP LTD
    14903126
    40 Broadway Lane, Bournemouth, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AJF ACCOMMODATION LTD
    14926873
    40 Broadway Lane, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 46 - Director → ME
  • 15
    AJF PROPERTIES LTD
    14926912
    40 Broadway Lane, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 45 - Director → ME
  • 16
    ALPINE ESTATES LTD
    13876759
    Hyde House, The Hyde, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ 2024-08-27
    IIF 84 - Director → ME
    Person with significant control
    2022-01-27 ~ 2024-08-27
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AMITY VENTURES LTD
    16216301
    129 George View House, 36,knaresborough Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 18
    AMKORP LIMITED
    08960512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-18 during the appointment or period of control
    Due to be dissolved on 2023-02-21 during the appointment or period of control
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 19
    AMS SPV ONE LTD
    13179942
    2a Harewood, Rickmansworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 127 - Director → ME
  • 20
    AMSTRAN ASSETS LIMITED
    05084257
    2a Harewood, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2004-03-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    AMSTRAN CONSULTING LTD
    - now 09245811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Dissolved on 2023-06-30 during the appointment or period of control
    APEX CAPITAL MANAGEMENT LIMITED
    - 2015-01-07 09245811
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2015-01-07
    IIF 41 - Director → ME
    2014-10-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Has significant influence or control as a member of a firm → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 22
    AMSTRAN GROUP LTD
    13172774
    2a Harewood, Rickmansworth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 23
    AMSTRAN PROPERTIES LTD
    09072494
    2a Harewood, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2014-06-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 24
    AP CONSULTING LIMITED
    09316370
    115a Langley Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 25
    AP PROPERTY HOLDINGS LIMITED
    - now 09442097
    LCM WINDOWS & DOORS LIMITED
    - 2016-06-15 09442097
    115a Langley Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2015-02-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 26
    APPCO SOUTHEAST LIMITED
    12469782
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 27
    APSA HOLDINGS LTD
    15825611
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ARP CONSULTING LIMITED
    11479563
    Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 29
    ASP ENTERPRISES LEICESTER LIMITED
    09162419
    21 High View Close, Hamilton, Leicester
    Active Corporate (2 parents)
    Officer
    2014-08-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 30
    ASP PROPERTIES LEICESTER LTD
    10427646
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 31
    BAPASHREE CORPORATION LTD
    12469909
    Flat 3, 8 Coxwell Boulevard, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-18 ~ now
    IIF 16 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BLACK SWAN ADVISORS LTD
    11604412
    20 High View Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-04 ~ now
    IIF 144 - Director → ME
    2018-10-04 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 33
    BLUESTONE PROPERTY HOLDINGS LTD
    13871789
    102 Bressey Grove South Woodford, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 34
    BN PATEL & CO LIMITED
    14772692
    15 Church Road, Great Bookham, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2024-03-04 ~ 2025-02-25
    IIF 116 - Director → ME
    2025-02-28 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CAPCREST LIMITED
    10505427 05830310
    9 Ebrington Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2022-07-11 ~ now
    IIF 56 - Secretary → ME
  • 36
    CHA CONSULTING LTD
    14643545
    17 Rowlands Avenue, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CLEARSCOPE PROPERTY MANAGEMENT LTD
    11751093
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-04 ~ now
    IIF 76 - Director → ME
    2019-01-04 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CONVENIENCE STORES (ARMLEY) UK LIMITED
    - now 16510180
    ESTE MEDICAL GROUP (NEWCASTLE) LTD
    - 2025-10-01 16510180
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 39
    CONVENIENCE STORES (WIGAN) UK LTD
    13821213
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 40
    CONVENIENCE STORES UK LIMITED
    06955378
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 40 - Director → ME
    2020-05-11 ~ now
    IIF 23 - Director → ME
    2013-08-31 ~ 2014-01-01
    IIF 4 - Director → ME
    2020-05-11 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    DANCENBEATS LTD
    14618419
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ 2023-09-01
    IIF 97 - Director → ME
    Person with significant control
    2023-07-10 ~ 2023-06-11
    IIF 179 - Right to appoint or remove directors → OE
  • 42
    DELBOYS TOYS LTD
    07825733
    9c St Marks Road, Enfield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 124 - Director → ME
  • 43
    DESTINY XO LTD
    13076828
    18 Ashburton Triangle 18 Ashburton Triangle, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DEVON & FIELDS PRINT LTD
    13112099
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 45
    DEVON & FIELDS PROPERTY LTD
    14498108
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 46
    DFP INVESTMENTS LTD
    - now 15327129
    DEVON & FIELDS INVESTMENTS LIMITED
    - 2023-12-14 15327129
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 47
    DNA INVESTMENT LIMITED
    08143947
    70 Woodhill Crescent, Kenton, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 48
    EVOLVE360 CONSULTING LTD
    15731504
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    EVRIAN LTD
    11103641
    Moleside Reigate Road, Sidlow, Reigate, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 19 - Director → ME
    2017-12-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 50
    FLACKWELLS LIMITED
    07473943
    3 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 30 - Director → ME
  • 51
    FLECKNEY DP LTD
    12939787
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    FLORIAN TECHNOLOGIES LIMITED
    13963065
    61a Florian Avenue, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 53
    FPC SUSSEX LTD
    13874585
    Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    HEALTHY COMMUNITY PARTNERSHIPS LTD
    14030178
    C/o Aequitas Accountants Ltd Elthorne Gate, 64 High Street, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HLTHIE GROUP LTD
    13952834
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 145 - Director → ME
    2022-03-03 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 56
    HLTHIE LABS LTD
    14465814
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 146 - Director → ME
    2022-11-07 ~ now
    IIF 11 - Secretary → ME
  • 57
    HLTHIE LTD
    12091384
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-08 ~ now
    IIF 147 - Director → ME
    2019-07-08 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2019-07-08 ~ 2022-03-08
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 58
    JALLAS LIMITED
    09994582
    9 Ebrington Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 59
    JALLAS PROPERTY 1 LIMITED
    - now 06360003 12635499... (more)
    GREATPAINT LIMITED
    - 2018-11-15 06360003
    9 Ebrington Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2019-10-29 ~ now
    IIF 112 - Director → ME
    2016-02-10 ~ 2020-12-14
    IIF 54 - Secretary → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    JALLAS PROPERTY 2 LIMITED
    - now 12635499 06360003
    JALLAS PROPERTY LIMITED
    - 2021-01-19 12635499 06360003
    9 Ebrington Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    KAP DISTRIBUTION LTD.
    11363634
    8 Pinner View, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    KAP PROPERTY SOLUTIONS LTD
    14465279
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 63
    KDP PROPERTIES LEICESTER LIMITED
    - now 12941752
    KNIGHTON PROPERTIES LEICESTER LTD
    - 2021-02-09 12941752
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    KHIAN LIMITED
    09182460
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Officer
    2014-08-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    KNIGHTON DP LTD
    12939790
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    LAKNET LIMITED
    05027297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-09 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 5 - Director → ME
    2004-02-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 67
    MARVL LTD
    - now 11201686
    CREATIONISTA LTD
    - 2018-10-15 11201686
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 68
    MEDIA EXCHANGE BRIGHTON LIMITED
    08018200
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 66 - Director → ME
  • 69
    MELCOMBE NEWS LIMITED
    04972323
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-02-26 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
  • 70
    MGO SUPPLIES INTERNATIONAL LTD
    11809313
    4385, 11809313 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2020-06-29 ~ now
    IIF 74 - Director → ME
  • 71
    MMAT DEV LTD
    14657251
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 93 - Director → ME
    2023-02-13 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 218 - Right to appoint or remove directors as a member of a firm → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 72
    MMAT PROPERTIES LTD
    14174908
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 94 - Director → ME
    2022-06-15 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 73
    MOHICAN SKY UK LTD.
    - now 13464156
    PROACTIVE CARGO LTD
    - 2023-07-11 13464156
    Fisher House 102 Bressey Grove, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    MSA HOMES LIMITED
    11846653
    2 Groves Way, Cottenham, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2019-02-26 ~ now
    IIF 169 - Director → ME
    2019-02-26 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    MTA LAND INVESTMENTS LTD
    12601011
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    NEW AROMA CATERING LIMITED
    16450558
    96 Llanover Rd, Wembley, England
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 77
    NISA SUBS LTD
    08481777
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-10 ~ now
    IIF 3 - Director → ME
    2013-04-10 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    OE FRANCHISING LTD
    16907891
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    OE NEWCASTLE LTD
    17273022
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 91 - Director → ME
    2026-06-10 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    OOTVGOONER LTD
    13875647 15801038
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    OOTVGOONER LTD
    15801038 13875647
    6 Bucklers Court, Warley, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ 2025-02-06
    IIF 110 - Director → ME
    Person with significant control
    2024-06-25 ~ 2025-02-05
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    OUTLET4U2023 LTD
    14958007
    3-4 Central Building , Rye Lane, Peckham, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-24 ~ 2023-08-10
    IIF 71 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-08-10
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 83
    PARAMOUNT GLOBAL LOGISTICS LTD
    13464629
    2nd Floor 156 Cromwell Road, Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 85 - Director → ME
  • 84
    PATEL CLEANING SERVICES LIMITED
    09568266
    17 Mountfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 18 - Director → ME
    2015-04-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 85
    PERFORMANCE FLOW SOLUTIONS LIMITED
    06729824
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 107 - Director → ME
  • 86
    PHARMACY PROFESSIONAL LIMITED
    13112379
    17 Rowlands Avenue, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    PHARMALLIANCE LIMITED
    - now 15802385
    PRIMEROOTS CONSULTING LIMITED
    - 2025-03-05 15802385
    PHARMALLIANCE . LIMITED
    - 2025-03-05 15802385
    17 Rowlands Avenue, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    PMW LAW LTD
    16295566
    5 Nine Acres Close, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 89
    PPE R US UK LTD
    12569833
    2nd Floor 156 Cromwell Road, Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 86 - Director → ME
    2020-04-23 ~ 2020-07-24
    IIF 68 - Director → ME
  • 90
    PREMIER STAYS LTD
    15031749 12081245
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 91
    PRIMEROOTS HOLDINGS LIMITED
    15802488
    17 Rowlands Avenue, Pinner, England
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 92
    PROACTIVE TRADING LTD
    12685912
    1st Floor 156 Cromwell Road, Kensington, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ 2024-08-16
    IIF 78 - Director → ME
    Person with significant control
    2020-06-20 ~ 2024-08-16
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    PROP CHERTSEY ROAD LTD
    14721254
    2a Harewood, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 129 - Director → ME
  • 94
    PROPERTY CRESCENT LLP
    OC457536
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove members → OE
  • 95
    QUEENS' SCHOOL (BUSHEY)
    07650609
    Queens' School (bushey) Ltd., Aldenham Road, Bushey, England
    Active Corporate (74 parents)
    Officer
    2025-04-02 ~ now
    IIF 33 - Director → ME
  • 96
    RADINKS.CO.UK LTD
    - now 04695548
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    SPK INNOVATIONS LIMITED
    - 2006-04-18 04695548
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (8 parents)
    Officer
    2003-03-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    REEKAY SPORTS TV LTD
    12870592
    18 Ashburton Triangle Drayton Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-10 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
  • 98
    REPLAY EXCHANGE LIMITED
    07045260
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 67 - Director → ME
  • 99
    RTR CONSULTANCY LTD
    16156109
    310 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-30 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 100
    RUHI LTD
    11870191
    4385, 11870191 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-03-08 ~ now
    IIF 98 - Director → ME
    2019-03-08 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 222 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors as a member of a firm → OE
  • 101
    RUHIP LTD
    16055489
    5 Nine Acres Close, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-01 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 102
    SIMIT INVESTMENTS LTD
    16148509
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 103
    SNAP HEALTHCARE LTD
    12541684
    Unit 2 7c High Street, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    SPACE ART TRADING LIMITED
    16878065
    310 High Road, Wood Green, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 105
    SPACE CONSULTANCY LIMITED
    11322000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-20 during the appointment or period of control
    Due to be dissolved on 2024-11-21 during the appointment or period of control
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 106
    SPACE DEVELOPMENTS & INVESTMENTS LTD
    14411512 12980417
    Suite 4000 49 Moxom Street, Barnet, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 107
    SPACE INVESTMENTS & DEVELOPMENTS LTD
    12980417 14411512
    Suite 4000 49 Moxon Street, Barnet, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 108
    SPACE ONLINE LTD
    12472195
    Suite 4000 49 Moxon Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ 2023-02-28
    IIF 123 - Director → ME
    Person with significant control
    2020-02-19 ~ 2023-02-28
    IIF 149 - Ownership of shares – 75% or more → OE
  • 109
    SPACE RESALE LTD
    14037235
    Intec House, 49 Moxon Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2022-04-09 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-04-09 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 110
    STAK INDUSTRIES LIMITED
    13840050
    Hyde House, The Hyde, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ 2024-08-27
    IIF 87 - Director → ME
    2024-08-27 ~ 2024-11-08
    IIF 22 - Director → ME
  • 111
    STREET SOURCE UK LTD
    12811057
    4385, 12811057 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-06-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2025-01-12 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 112
    SVD PROPERTIES GROUP LTD
    12841116
    61a Florian Avenue, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 113
    SVD RETAIL & PO LIMITED
    15504665
    61 Florian Avenue, Sutton, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 120 - Director → ME
    2024-02-19 ~ 2025-03-15
    IIF 115 - Director → ME
    Person with significant control
    2024-02-19 ~ 2025-03-15
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-03-18 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    TC (LEICESTER) LTD
    11969452
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 143 - Director → ME
  • 115
    THE PRIDE OF WHITBY LIMITED
    04525466
    280 Foleshill Road, Foleshill, Coventry, West Midland
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 6 - Director → ME
    2002-12-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 116
    TITO'S ARTS AND ENTERTAINMENT LIMITED
    08222652
    37 Worcester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 135 - Director → ME
  • 117
    V & A BUILDING AND CONSTRUCTION LIMITED
    03708171
    313 Horn Lane, Acton, London
    Dissolved Corporate (7 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 62 - Secretary → ME
  • 118
    VAPESPACE GROUP LTD
    11564005
    8 Pinner View, Harrow, England
    Active Corporate (3 parents)
    Officer
    2018-09-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    VIRTUOSO ENTERTAINMENT LTD
    09445859 14012206
    9 Sandilands, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 238 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
  • 120
    W1 CAPITAL GROUP LIMITED
    11634480
    1 Mobbs Close, Stoke Poges, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    WE DESIGN AND BUILD LTD
    14037248
    Intec House, 49 Moxon Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2022-04-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2022-04-09 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 122
    WEAREPURPLE LTD
    09793612
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 123
    WESTPOINT ANALYTICS LTD
    08801737
    14 Tudors Close, Calvert, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2023-03-10 ~ 2025-06-02
    IIF 20 - Director → ME
  • 124
    WONDERWALLS COLLECTION LTD
    13252371
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 125
    WP ADR CONSULTING LTD
    14814567
    14 Tudors Close, Calvert, Buckingham, England
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 126
    WYLANDS MANAGEMENT LIMITED
    00682111 07115618
    Mrs B K Dite, Tudor House Richings Place, Richings Park, Iver, Bucks.
    Active Corporate (21 parents)
    Officer
    2011-01-17 ~ 2014-09-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.