The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kleanthous, Anthony Andrew
- British born in January 1966
Kleanthous, Anthony Andrew
Resident in England
Registered addresses and corresponding companies141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ
IIF 1 IIF 2 IIF 3 (more)(less)The Hive, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom
IIF 71, Kings Avenue, London, N21 3NA, England
IIF 81 Kings Avenue, London, N21 3NA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Unit 5b, Edward Vii Quay, Navigation Way, Preston, Lancashire, PR2 2YF
IIF 22
- born in January 1966
Kleanthous, Anthony Andrew
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 23
- born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 24
- British born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4 Floor Waterloo House, Waterloo Street, Birmingham, B2 5TB, England
IIF 25 IIF 264th Floor, Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, United Kingdom
IIF 27The Hive, Camrose Avenue, Edgware, HA8 6AG, United Kingdom
IIF 28The Hive London, Camrose Avenue, Edgware, HA8 6AG, England
IIF 297 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 301, Kings Avenue, London, N21 3NA, England
IIF 31 IIF 32 IIF 33 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 10047, Clarence Terrace, London, NW1 4RD, England
IIF 101The Hive, Camrose Avenue, London, HA8 6AG, England
IIF 102The Hive, Camrose Avenue, London, HA8 6AG, United Kingdom
IIF 10323, London Road, Stanmore, Middlesex, HA7 4PA, England
IIF 104
- British director born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Anthony Andrew Kleanthous
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Anthony Andrew Kleanthous
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hive London, Camrose Avenue, Edgware, HA8 6AG, United Kingdom
IIF 110 IIF 111 IIF 112The Hive London, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom
IIF 1131, Kings Avenue, London, N21 3NA, England
IIF 114 IIF 1151 Kings Avenue, London, N21 3NA, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)The Hive London, Camrose Avenue, London, HA8 6AG, United Kingdom
IIF 127The Hive London, The Hive London, Camrose Avenue, London, Middlesex, HA8 6AG, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
105
- 1
- 2
LW NEW LIMITED
- 2012-07-18 080083021 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2012-03-27 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 3
THE HIVE FITNESS CENTRE LIMITED
- 2020-07-27 080895751 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2012-05-30 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 4
- 51 Kings Avenue, London, United KingdomActive Corporate (13 parents)Officer1998-07-08 ~ nowIIF 18 - Director → ME
- 6
AMBER SUITE LIMITED
153210651 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ nowIIF 50 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 7
BARNET CLUB LIMITED(THE)
01673589The Hive, Camrose Avenue, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2007-03-28 ~ dissolvedIIF 7 - Director → ME - 8
- 91 Kings Avenue, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2014-03-13 ~ nowIIF 53 - Director → ME
- 10
BARNET FOOTBALL CLUB IN THE COMMUNITY LIMITED
163336781 Kings Avenue, London, EnglandActive Corporate (8 parents)Officer2025-03-21 ~ nowIIF 35 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-24 during the appointment or period of control1 Kings Avenue, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1995-04-03 ~ nowIIF 10 - Director → ME - 12
BEES FOOTBALL LTD
125184791 Kings Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-03-16 ~ nowIIF 59 - Director → ME - 13
BEES PROPERTY DEVELOPMENT LLP
OC4611491 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2026-07-14 ~ nowIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BFCH 2025 LTD
164130151 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 89 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 15
BFG 2025 LTD
164129571 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-04-28 ~ nowIIF 71 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 16
CARDIO DIRECT (UK) LIMITED
059358941 Kings Avenue, London, United KingdomActive Corporate (11 parents)Officer2020-01-09 ~ 2021-11-01IIF 105 - Director → ME - 17
CAREDEAL HOLDINGS LIMITED
140748281 Kings Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 32 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 18
CAREDEAL LIMITED
028381771 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer1993-07-28 ~ nowIIF 14 - Director → ME - 19
CLARENCE TERRACE PROPERTIES LIMITED
02769356349 Royal College Street, London, EnglandActive Corporate (31 parents)Officer2017-07-17 ~ 2018-10-03IIF 29 - Director → ME - 20COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-021 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2020-01-09 ~ 2021-11-01IIF 107 - Director → ME
- 21
COPTHALL STADIUM LIMITED
036099371 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer1998-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-13IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Has significant influence or control → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 22
- 23
- 241 Kings Avenue, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 25
- 26
DOUBLE A GROUP PUBLISHING LIMITED
137791301 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-12-03 ~ nowIIF 94 - Director → ME - 271 Kings Avenue, London, United KingdomActive Corporate (10 parents, 17 offsprings)Officer2001-03-26 ~ nowIIF 11 - Director → ME
- 28
- 29
EAVYRIDER LIMITED
141865671 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-06-21 ~ nowIIF 101 - Director → ME - 30EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED
- 2016-07-05 04112553FLPTV LIMITED - 2004-07-16DE FACTO 898 LIMITED - 2000-12-22The Efl, Efl House, 10-12 West Cliff, Preston, EnglandActive Corporate (35 parents)Officer2011-09-24 ~ 2012-10-11IIF 22 - Director → ME - 31EMPIRE REALISATIONS (6) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-02SERVICE DIRECT (UK) LIMITED - 2009-08-06Insolvency (Case 1) In administration
Administration started on 2009-08-03SERVICE DIRECT (UK) PLC
- 2006-03-10 037982911 City Square, LeedsDissolved Corporate (12 parents)Officer1999-06-30 ~ 2002-04-08IIF 4 - Director → ME - 32
EVENDEAL HOLDINGS LIMITED
140748691 Kings Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-04-28 ~ 2024-10-28IIF 33 - Director → MEPerson with significant control2022-04-28 ~ 2024-10-28IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 33
EVENDEAL LIMITED
095677531 Kings Avenue, London, United KingdomActive Corporate (8 parents)Officer2015-04-29 ~ 2024-10-28IIF 106 - Director → ME - 34
FAIRDEAL (PEPF) LIMITED
078494221 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-11-16 ~ nowIIF 93 - Director → ME - 35
- 36
- 37
FOOTBALL LEAGUE LIMITED(THE)
00080612Efl House, 10 - 12 West Cliff, Preston, Lancashire, EnglandActive Corporate (95 parents, 7 offsprings)Officer2008-06-23 ~ 2013-05-06IIF 6 - Director → ME - 38
- 39
IDEAS WAREHOUSE PLC
051031091 Kings Avenue, London, United KingdomActive Corporate (10 parents)Officer2004-04-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-17 ~ 2020-05-13IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 40
IMAGING DIRECT LIMITED
117548521 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2019-01-08 ~ nowIIF 79 - Director → MEPerson with significant control2019-01-08 ~ 2020-05-13IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 41
JAKO LIVING SPORTS LIMITED
094367081 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-02-12 ~ 2021-11-10IIF 54 - Director → ME - 42
JUST CHICK INN LIMITED
10000409The Hive, Camrose Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-11 ~ dissolvedIIF 103 - Director → ME - 43
LIVEPIXEL MEDIA LIMITED
107311491 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-04-20 ~ nowIIF 78 - Director → ME - 44
LONDON BEES AMERICAN FOOTBALL CLUB HOLDINGS LIMITED
149109531 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-02 ~ nowIIF 92 - Director → ME - 45
LONDON BEES AMERICAN FOOTBALL CLUB LIMITED
149111151 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2023-06-02 ~ nowIIF 60 - Director → ME - 46
LONDON BEES FOOTBALL CLUB ACADEMY LTD
158377191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-07-15 ~ nowIIF 100 - Director → ME - 47
LONDON BEES FOOTBALL CLUB HOLDINGS LIMITED
157134591 Kings Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-05-10 ~ nowIIF 61 - Director → ME - 48
- 49
- 50
MEDI-BENCE HOLDINGS LIMITED
162736991 Kings Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 45 - Director → ME - 51
MEDI-BENCE LIMITED
162748691 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2025-02-25 ~ nowIIF 81 - Director → ME - 52
MEDI-BENCE SERVICING LIMITED
162801701 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2025-02-27 ~ nowIIF 87 - Director → ME - 53
- 54
NATIONAL LEAGUE BROADCASTING LIMITED
096470814 Floor Waterloo House, Waterloo Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ dissolvedIIF 25 - Director → ME - 55
NATIONAL LEAGUE TV LIMITED
096471024 Floor Waterloo House, Waterloo Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ dissolvedIIF 26 - Director → ME - 56
NJ PROPERTY INVESTMENT LLP
OC4249121 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2018-11-19 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE - 57
ODDEAL LIMITED
165530461 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 62 - Director → ME - 58ABNA DISTRIBUTION LTD - 2022-07-061 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-03-13 ~ nowIIF 63 - Director → ME
- 59
PEEBALL LIMITED
04501701Rowan House, Hill End Lane, St Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2004-03-17 ~ 2005-06-30IIF 5 - Director → ME - 60
PURPLE DOT STORAGE LIMITED
140169591 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-03-31 ~ nowIIF 8 - Director → ME - 61
PURPLE DOT VILLAS LIMITED
141543951 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-06-07 ~ nowIIF 36 - Director → ME - 62RYMAN GROUP LIMITED - nowCENTAURTECH LIMITED - 1992-09-22Ryman House, Savoy Road, Crewe, CheshireActive Corporate (19 parents, 4 offsprings)Officer1993-01-28 ~ 1996-02-08IIF 3 - Director → ME
- 63
- 64
SUREDEAL (PEPF) LTD
129899121 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2020-11-02 ~ nowIIF 68 - Director → ME - 65
- 66
THE BEES FOOTBALL GROUP LIMITED
119147021 Kings Avenue, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2019-03-29 ~ nowIIF 99 - Director → MEPerson with significant control2019-03-29 ~ 2025-08-26IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 67
THE BEES FOUNDATION LIMITED
135659961 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer2021-08-13 ~ nowIIF 52 - Director → ME - 68
- 69Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, BirminghamActive Corporate (81 parents, 2 offsprings)Officer2018-06-20 ~ 2021-07-01IIF 27 - Director → ME2013-07-11 ~ 2015-06-06IIF 104 - Director → ME2001-11-22 ~ 2005-06-11IIF 2 - Director → ME
- 70
THE GOURMET SAUSAGE FACTORY LIMITED
162359431 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 82 - Director → ME - 71
THE HIVE ACADEMY OF SPORT LIMITED
158943711 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-08-13 ~ nowIIF 56 - Director → ME - 72
THE HIVE BANQUETING LIMITED
117276401 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2018-12-14 ~ nowIIF 96 - Director → ME - 73
- 741 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-12-03 ~ nowIIF 41 - Director → ME
- 75
THE HIVE COMMUNITY TRUST LIMITED
- 2016-07-14 03782564BARNET FC COMMUNITY TRUST
- 2014-03-13 03782564BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED
- 2009-09-09 03782564 08938115... (more)1 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer1999-06-04 ~ nowIIF 12 - Director → ME - 76
THE HIVE GYM LIMITED
106412031 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-02-27 ~ nowIIF 85 - Director → ME - 77
- 781 Kings Avenue, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2012-06-26 ~ nowIIF 44 - Director → ME
- 791 Kings Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-02-27 ~ nowIIF 39 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 80
- 81
THE HIVE MATCH DAY AND EVENTS PARKING LIMITED
132629971 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-03-12 ~ nowIIF 88 - Director → ME - 82
THE HIVE MATCHDAY PARKING LTD
- 2020-05-19 071368071 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2010-01-26 ~ nowIIF 17 - Director → ME - 83
- 84
- 85
- 86
- 871 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-02-07 ~ nowIIF 73 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 88
THE IMAGING CENTRE MOBILE LIMITED
093638711 Kings Avenue, London, United KingdomActive Corporate (8 parents)Officer2014-12-22 ~ nowIIF 67 - Director → ME - 89
TIC CARDIO LIMITED
118115971 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 57 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 90
DR. JANE BENN & ASSOCIATES LTD
- 2020-05-14 11975717TIC COSMETICS LIMITED
- 2020-01-20 119757171 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-05-02 ~ nowIIF 75 - Director → MEPerson with significant control2019-05-02 ~ 2019-07-01IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 91
TIC DIRECT LIMITED
126802211 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer2020-06-18 ~ nowIIF 34 - Director → ME - 92
TIC DOCTOR LIMITED
118118471 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 86 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 93
TIC ELITE LIMITED
119643991 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-04-26 ~ nowIIF 83 - Director → MEPerson with significant control2019-04-26 ~ 2019-07-01IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 94
TIC HEALTH LIMITED
118149961 Kings Avenue, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2019-02-08 ~ nowIIF 84 - Director → MEPerson with significant control2019-02-08 ~ 2019-07-01IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 95
- 96
TIC MEDICAL GROUP HOLDINGS LIMITED
120610881 Kings Avenue, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2019-06-20 ~ nowIIF 40 - Director → ME - 97
TIC MOBILE LIMITED
124704891 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2020-02-19 ~ nowIIF 97 - Director → ME - 98STANMORE MEDICAL AESTHETICS LTD. - 2019-03-041 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-07-01 ~ nowIIF 16 - Director → ME
- 99
- 100
- 101
TRANSPORTABLE BUILDINGS LTD
154911311 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-02-15 ~ nowIIF 42 - Director → ME - 102
- 103
- 104
- 105
WP MAINTAIN LIMITED
1057005371-75 Shelton Street, London, EnglandActive Corporate (7 parents)Officer2017-01-18 ~ 2020-05-19IIF 30 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.