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.
Parent entities and officers
Inapplicable
Individuals in focus
Abdulsattar Rashidi
- British born in May 1987
Abdulsattar Rashidi
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Abdulsattar Rashidi
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Abdul Sattar Rashidi
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom
IIF 15123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 16Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 17 IIF 18 IIF 19Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 20Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 28 IIF 29 IIF 30 (more)1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England
IIF 3995, Holtdale Avenue, Leeds, LS16 7SF, England
IIF 40195, Gwendolen Road, Leicester, LE5 5FN, England
IIF 41Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom
IIF 42Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom
IIF 4321, Albermarle Road, Lytham St. Annes, FY8 5TL, England
IIF 44Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England
IIF 45 IIF 46 IIF 4716, Eastern Avenue, Reading, RG1 5RY, England
IIF 48 IIF 49Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England
IIF 50
- English born in May 1987
Mr Abdul Sattar Rashidi
Resident in England
Registered addresses and corresponding companiesXplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 51
- British born in May 1987
Mr Abdulsattar Rashidi
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 52Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 53Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
IIF 54Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 55 IIF 56 IIF 57 (more)26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England
IIF 64Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England
IIF 65Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom
IIF 66
- British born in May 1987
Mr Abdul Sattar Rashidi
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 67 IIF 68Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 69 IIF 70 IIF 71Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 72Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England
IIF 87 IIF 88Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 891, Shakespeare Avenue, Feltham, TW14 9HT, England
IIF 90Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England
IIF 9144, Wycombe Close, Urmston, Manchester, M41 7ND, England
IIF 92
- British born in May 1987
Rashidi, Abdulsattar
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 93 IIF 94 IIF 95Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 96Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 97Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 98 IIF 99 IIF 100 (more)
- British enterpreneur born in May 1987
Rashidi, Abdulsattar
Resident in England
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 102
- British born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom
IIF 103123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 104Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 105 IIF 106Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 107 IIF 108 IIF 109Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 110 IIF 111 IIF 112 (more)1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England
IIF 12195, Holtdale Avenue, Leeds, LS16 7SF, England
IIF 122Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom
IIF 12316, Eastern Avenue, Reading, RG1 5RY, England
IIF 124
- British accountant born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesUnit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England
IIF 125
- British company director born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companies - British director born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 130
- British enterpreneur born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 131 IIF 132 IIF 133195, Gwendolen Road, Leicester, LE5 5FN, England
IIF 134Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England
IIF 13516, Eastern Avenue, Reading, RG1 5RY, England
IIF 136Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England
IIF 137
- British entrepreneur born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Abdul Rashidi
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England
IIF 140
- English born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesXplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 141
- British born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 142Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
IIF 143Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 144 IIF 145 IIF 146 (more)26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England
IIF 152
- British accountant born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant assistant born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 155
- British director born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 156
- British entrepreneur born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Rashidi, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England
IIF 159
- British born in May 1987
Rashidi, Abdul Sattar
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 160Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 161 IIF 162Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 163Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 164 IIF 165 IIF 166 (more)Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England
IIF 175 IIF 1761, Shakespeare Avenue, Feltham, TW14 9HT, England
IIF 177Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England
IIF 17844, Wycombe Close, Urmston, Manchester, M41 7ND, England
IIF 179
- British company director born in May 1987
Rashidi, Abdul Sattar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Rashidi, Abdul Sattar
Resident in United Kingdom
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 183
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2024-11-01 ~ nowIIF 167 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
7 NIGHTS LOUNGE LTD
- now7 NIGHTZ LIMITED - 2021-05-05Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2021-09-01 ~ nowIIF 111 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 3Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2018-09-05 ~ nowIIF 146 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 57 - Has significant influence or control → OE
- 4Studio 123 Trident Court, Chessington, London, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-08-31Officer2022-08-18 ~ nowIIF 123 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 5Studio 123 Trident Court, Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)781 GBP2024-10-31Officer2024-11-01 ~ nowIIF 159 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (2 parents)Officer2024-12-23 ~ nowIIF 141 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 150 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 59 - Has significant influence or control → OE
- 8
ALL ROOFCARE LTD
- nowALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,860 GBP2021-02-28Officer2021-09-01 ~ dissolvedIIF 137 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 9Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 96 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-03-23 ~ nowIIF 109 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 111150 London Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer2023-02-22 ~ dissolvedIIF 129 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 12Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-29 ~ nowIIF 173 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 13123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2023-04-18 ~ nowIIF 104 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 180 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 15Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2023-02-22 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 142 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 17Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-14 ~ nowIIF 168 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 18Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer2019-07-31 ~ dissolvedIIF 125 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 19Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-10 ~ nowIIF 169 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 20Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 95 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 21Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 161 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 22Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer2020-12-19 ~ nowIIF 119 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 23Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 139 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 24Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2008-10-29 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2024-11-01 ~ nowIIF 160 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 26Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 145 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 56 - Has significant influence or control → OE
- 27Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2024-08-14 ~ nowIIF 171 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 28Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2021-04-23 ~ nowIIF 118 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 29Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,049 GBP2021-03-31Officer2014-01-06 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 30Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-60,955 GBP2022-01-31Officer2022-03-31 ~ dissolvedIIF 131 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 31Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2024-03-01 ~ nowIIF 164 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 32Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-23 ~ nowIIF 163 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 33Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2015-10-01 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 34Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer2017-05-25 ~ nowIIF 99 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 9 - Has significant influence or control → OE
- 35Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2022-03-23 ~ nowIIF 120 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 36Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2017-03-22 ~ nowIIF 149 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 63 - Has significant influence or control → OE
- 37Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (2 parents)Person with significant control2025-07-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 162 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 39Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 93 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 40Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 144 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 62 - Has significant influence or control → OE
- 41Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-03-13 ~ nowIIF 166 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 42Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2022-06-06 ~ nowIIF 103 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 43Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-14 ~ nowIIF 172 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 44Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 94 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 45Studio 123 Trident Court Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-05-09 ~ nowIIF 175 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 46Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2022-07-12 ~ nowIIF 107 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 47Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 105 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 48Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2021-02-08 ~ nowIIF 101 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 10 - Has significant influence or control → OE
- 49Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-168 GBP2024-02-28Officer2021-02-08 ~ nowIIF 98 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 65 - Has significant influence or control → OE
- 50Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-46,191 GBP2024-02-28Officer2021-02-08 ~ nowIIF 117 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 33 - Has significant influence or control → OE
- 51Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-29 ~ nowIIF 116 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 52XPLUS SURREY LIMITED - 2025-06-18Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer2022-08-05 ~ nowIIF 108 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 53Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-29 ~ nowIIF 113 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 54Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-161 GBP2024-02-28Officer2021-02-08 ~ nowIIF 100 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 13 - Has significant influence or control → OE
- 55Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 165 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 56Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-6,256 GBP2024-03-31Officer2019-03-13 ~ nowIIF 148 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 55 - Has significant influence or control → OE
- 57Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-10 ~ nowIIF 97 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 58
XPLUS LONDON LIMITED
- nowXPERT BOOKKEEPING PLUS LIMITED - 2017-07-25Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)166,455 GBP2024-12-31Officer2014-08-19 ~ nowIIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 59Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-29 ~ nowIIF 112 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 60Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 106 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
Ceased
34
- 1Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-10 ~ 2023-11-10IIF 156 - Director → MEPerson with significant control2023-11-10 ~ 2023-11-10IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 2
ALL IT NW LIMITED
- nowALL SERVICES 247 LIMITED - 2024-01-30Flat 6 Second Floor Rear, 330a Clifton Drive North, Lytham St. Annes, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-09-01 ~ 2024-01-26IIF 132 - Director → MEPerson with significant control2021-09-01 ~ 2024-01-26IIF 37 - Ownership of shares – 75% or more → OE - 3Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-24 ~ 2023-09-27IIF 126 - Director → MEPerson with significant control2023-03-24 ~ 2023-09-27IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4KZB CONSTRUCTION 2 LIMITED - 2020-08-2116 Eastern Avenue, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-8,431 GBP2023-03-31Officer2021-06-01 ~ 2022-09-24IIF 124 - Director → MEPerson with significant control2021-06-01 ~ 2022-09-24IIF 49 - Has significant influence or control → OE
- 5AP CLOTHING LTD - 2025-03-11AM CLOTHING LTD - 2021-11-05Unit 1 Coalpit Hill, Talke, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2021-09-20 ~ 2024-05-09IIF 102 - Director → MEPerson with significant control2021-09-20 ~ 2024-05-09IIF 31 - Ownership of shares – 75% or more → OE
- 6
AVARRA INNOVATE LIMITED
- nowROCKSTAR LDN LIMITED - 2025-06-09Unit 5 195 Gwendolen Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2021-09-01 ~ 2025-06-09IIF 134 - Director → MEPerson with significant control2021-09-01 ~ 2025-06-09IIF 41 - Ownership of shares – 75% or more → OE - 7
BUILD 24SEVEN LTD
- nowBUILD 24SEVEN LTD - 2026-01-28Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ 2026-01-28IIF 179 - Director → MEPerson with significant control2024-08-05 ~ 2026-01-28IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 8
BUY IT OR LOSE IT LTD
- nowBUY IT OR LOSE IT LTD - 2025-09-26Unit 1 Imperial Works Coalpit Hill, Talke, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-22 ~ 2024-05-09IIF 128 - Director → MEPerson with significant control2023-03-22 ~ 2024-05-09IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
CTRL ALT SHIFT LIMITED
- nowASHLEY CAR SERVICES LIMITED - 2023-03-21ASH CAR SERVICES LIMITED - 2021-12-1721 Albermarle Road, Lytham St. Annes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2021-12-21 ~ 2023-03-17IIF 135 - Director → MEPerson with significant control2021-12-21 ~ 2023-03-17IIF 44 - Ownership of shares – 75% or more → OE - 10
DATA DEPOT LIMITED
- nowCATERING DONE LIMITED - 2024-10-1529 Westcliffe Drive, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-23 ~ 2024-10-01IIF 127 - Director → MEPerson with significant control2023-03-23 ~ 2024-10-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Person with significant control2020-12-19 ~ 2020-12-19IIF 47 - Has significant influence or control → OE
- 12Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2024-05-20 ~ 2024-10-28IIF 183 - Director → MEPerson with significant control2024-05-20 ~ 2024-10-28IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 1316 Eastern Avenue, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer2021-10-12 ~ 2022-09-24IIF 136 - Director → MEPerson with significant control2021-10-12 ~ 2022-09-24IIF 48 - Ownership of shares – 75% or more → OE
- 14Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Person with significant control2024-08-14 ~ 2024-10-28IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 151 North Place Edinburgh Way, Harlow Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-02-16 ~ 2025-05-13IIF 121 - Director → MEPerson with significant control2023-02-16 ~ 2025-05-13IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16
KU CRIMSON LIMITED
- nowAR CATERING TRUCK LIMITED - 2023-03-27ALBERT CLARK CATERING TRUCK LIMITED - 2022-06-1310 Stanwell Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)26,716 GBP2024-03-31Officer2022-05-27 ~ 2023-03-24IIF 110 - Director → MEPerson with significant control2022-05-27 ~ 2023-03-24IIF 29 - Ownership of shares – 75% or more → OE - 17Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-09-29 ~ 2024-04-30IIF 170 - Director → MEPerson with significant control2023-09-29 ~ 2024-04-30IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 18Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-29 ~ 2024-05-22IIF 182 - Director → MEPerson with significant control2023-09-29 ~ 2024-05-22IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 192 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,012 GBP2023-07-31Officer2018-07-24 ~ 2019-01-28IIF 154 - Director → ME
- 20
ORANGE NEXUS LIMITED
- nowL.K.M.V LIMITED - 2024-08-2014 Fletcher Drive, Lytham St Annes, EnglandActive Corporate (1 parent)Equity (Company account)-948 GBP2024-01-31Officer2021-01-15 ~ 2024-08-20IIF 114 - Director → MEPerson with significant control2021-01-15 ~ 2024-08-20IIF 38 - Has significant influence or control → OE - 21
P&G NEXUS LTD
- nowAK PROPERTY SOLUTIONS LONDON LTD - 2025-06-091 Shakespeare Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ 2025-06-09IIF 177 - Director → MEPerson with significant control2024-02-07 ~ 2025-06-09IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 22
Q1 TILES LIMITED
- nowTANK SCAFFOLDING LIMITED - 2023-01-16Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)7,035 GBP2025-01-31Officer2021-09-01 ~ 2022-12-30IIF 133 - Director → MEPerson with significant control2021-09-01 ~ 2022-12-30IIF 30 - Ownership of shares – 75% or more → OE - 23
SEQURE IT LIMITED
- nowPLATINUM CONSTRUCT LIMITED - 2025-02-0538 The Whitfields The Whitfields, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-06-14 ~ 2025-02-01IIF 181 - Director → MEPerson with significant control2024-06-14 ~ 2025-02-01IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 24ALL VEHICLE REPAIR LIMITED - 2024-12-12Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2021-12-07 ~ 2024-12-01IIF 115 - Director → MEPerson with significant control2021-12-07 ~ 2024-12-01IIF 28 - Ownership of shares – 75% or more → OE
- 25Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)72 GBP2024-01-31Officer2019-01-10 ~ 2023-02-28IIF 153 - Director → MEPerson with significant control2019-01-10 ~ 2023-02-28IIF 61 - Has significant influence or control → OE
- 2661 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-30 ~ 2024-11-01IIF 152 - Director → MEPerson with significant control2023-09-30 ~ 2024-11-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 27Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2020-06-03 ~ 2022-06-23IIF 157 - Director → MEPerson with significant control2020-06-03 ~ 2022-06-23IIF 58 - Has significant influence or control → OE
- 28Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-05-09 ~ 2024-10-28IIF 178 - Director → MEPerson with significant control2023-05-09 ~ 2024-10-28IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 29
T.L WHOLESALE LTD
- nowTHE LONDON ADVISOR LTD - 2024-12-10Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-22 ~ 2024-11-01IIF 122 - Director → MEPerson with significant control2023-03-22 ~ 2024-11-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 30
TCAP CONCIERGE LIMITED
- nowTAP CONCIERGE LIMITED - 2024-11-07BICEPS & QUADS LIMITED - 2024-11-043rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-05-09 ~ 2024-11-01IIF 176 - Director → MEPerson with significant control2023-05-09 ~ 2024-11-01IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3169 Curry Rise Inglis Barracks, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer2020-07-01 ~ 2021-11-29IIF 138 - Director → ME
- 32Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-09-29 ~ 2023-11-01IIF 174 - Director → MEPerson with significant control2023-09-29 ~ 2023-11-01IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 3314/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-1,311 GBP2022-12-31Officer2018-01-15 ~ 2019-03-18IIF 158 - Director → MEPerson with significant control2018-01-15 ~ 2019-03-18IIF 66 - Ownership of shares – 75% or more → OE
- 34Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-06-14 ~ 2022-10-26IIF 130 - Director → MEPerson with significant control2022-06-14 ~ 2022-10-26IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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