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
Beare, Paul David
Beare, Paul David
Registered addresses and corresponding companies
IIF 1
10, John Street, London, WC1N 2EB, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 49, Greek Street, London, W1D 4EG, England
IIF 17 IIF 18 IIF 19 (more) 49 Greek Street, London, W1D 4EG, United KingdomIIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 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 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
Beare, Paul David
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Beare
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Paul David Beare
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
117
- 1 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer
2023-09-12 ~ nowIIF 80 - Secretary → ME - 2
ACCURRI LIMITED
- nowIFRS SYSTEM LIMITED - 2020-01-15 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)49,386 GBP2024-06-30Officer 2021-09-02 ~ nowIIF 81 - Secretary → ME - 3 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,366 GBP2024-06-30Officer 2022-09-30 ~ dissolvedIIF 143 - Secretary → ME
- 4 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-10 ~ nowIIF 57 - Secretary → ME
- 5 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-29 ~ nowIIF 128 - Secretary → ME
- 6 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-08 ~ nowIIF 165 - Secretary → ME
- 7 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Total liabilities (Company account)383,357 GBP2022-12-31Officer 2020-11-25 ~ nowIIF 149 - Secretary → ME
- 8 49 Greek Street, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)24,235 GBP2023-12-31Officer 2021-12-15 ~ nowIIF 86 - Secretary → ME
- 9 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2023-09-13 ~ nowIIF 18 - Secretary → ME
- 10 49 Greek Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)387,319 GBP2024-03-31Officer 2021-07-14 ~ nowIIF 101 - Secretary → ME
- 11 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-14 ~ nowIIF 85 - Secretary → ME
- 12 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 161 - Secretary → ME
- 13 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 94 - Secretary → ME
- 14 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-12-14 ~ nowIIF 29 - Secretary → ME
- 15 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,155 GBP2023-12-31Officer 2023-08-22 ~ nowIIF 179 - Secretary → ME
- 16 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2023-08-17 ~ nowIIF 83 - Secretary → ME
- 17 49 Greek Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-11 GBP2023-06-30Officer 2022-05-25 ~ nowIIF 25 - Secretary → ME
- 18 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-153,237 GBP2023-06-30Officer 2018-04-04 ~ nowIIF 97 - Secretary → ME
- 19 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,210,711 GBP2021-12-31Officer 2020-12-22 ~ nowIIF 114 - Secretary → ME
- 20 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)130,726 GBP2023-06-30Officer 2022-11-04 ~ nowIIF 155 - Secretary → ME
- 21 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-04-14 ~ nowIIF 106 - Secretary → ME
- 22
DATAWEAVERS EMEA LIMITED
- nowRIGHTSCALE GROUP LIMITED - 2022-05-06 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-10-05 ~ nowIIF 117 - Secretary → ME - 23 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-12-28 ~ dissolvedIIF 49 - Secretary → ME
- 24 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-05 ~ dissolvedIIF 102 - Secretary → ME
- 25 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)12,633 GBP2023-12-31Officer 2022-05-05 ~ nowIIF 24 - Secretary → ME
- 26 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-684,112 GBP2023-12-31Officer 2022-03-09 ~ nowIIF 51 - Secretary → ME
- 27 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)-834,589 GBP2019-03-31Officer 2017-10-30 ~ dissolvedIIF 91 - Secretary → ME
- 28 C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2020-11-20 ~ dissolvedIIF 95 - Secretary → ME
- 29 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-252,495 GBP2024-03-31Officer 2020-11-11 ~ nowIIF 163 - Secretary → ME
- 30 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2022-10-14 ~ nowIIF 180 - Secretary → ME
- 31
GEMBA EME LIMITED
- nowTURNSTILE GROUP LIMITED - 2025-02-26 49 Greek Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)334,345 GBP2023-06-30Officer 2019-07-10 ~ nowIIF 108 - Secretary → ME - 32 49 Greek Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-145,150 GBP2023-06-30Officer 2022-09-14 ~ nowIIF 171 - Secretary → ME
- 33 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-28,728 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 127 - Secretary → ME
- 34 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2023-12-12 ~ nowIIF 121 - Secretary → ME
- 35 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-70,898 GBP2024-03-31Officer 2020-09-04 ~ nowIIF 35 - Secretary → ME
- 36 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)457,938 GBP2023-12-31Officer 2019-01-09 ~ nowIIF 79 - Secretary → ME
- 37 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-09-30Officer 2019-09-04 ~ dissolvedIIF 105 - Secretary → ME
- 38 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,324,860 GBP2024-06-30Officer 2021-08-25 ~ nowIIF 124 - Secretary → ME
- 39 49 Greek Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)2,818 GBP2023-09-30Officer 2018-05-24 ~ nowIIF 112 - Secretary → ME
- 40 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2025-03-26 ~ nowIIF 175 - Secretary → ME
- 41 49 Greek Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-06-29 ~ dissolvedIIF 2 - Secretary → ME
- 42 49 Greek Street, London, United KingdomActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 37 - Secretary → ME
- 43 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2021-12-31Officer 2019-07-26 ~ dissolvedIIF 111 - Secretary → ME
- 44 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)54,479 GBP2024-03-31Officer 2017-02-17 ~ nowIIF 109 - Secretary → ME
- 45 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-08-05 ~ nowIIF 71 - Secretary → ME
- 46 49 Greek Street, LondonActive Corporate (3 parents)Officer 2023-04-27 ~ nowIIF 43 - Secretary → ME
- 47 49 Greek Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)46,637 GBP2017-08-31Officer 2017-09-29 ~ dissolvedIIF 62 - Secretary → ME
- 48 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-21,511 GBP2023-12-31Officer 2019-12-04 ~ nowIIF 134 - Secretary → ME
- 49 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,255 GBP2023-09-30Officer 2022-11-08 ~ nowIIF 96 - Secretary → ME
- 50 Level 2 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)13,058 GBP2023-12-31Officer 2023-01-01 ~ nowIIF 129 - Secretary → ME
- 51 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)384,214 GBP2023-12-31Officer 2021-03-05 ~ nowIIF 119 - Secretary → ME
- 52 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-951,957 GBP2023-03-31Officer 2022-09-13 ~ nowIIF 103 - Secretary → ME
- 53 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 183 - Director → ME 2012-07-10 ~ nowIIF 13 - Secretary → ME
- 54 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-11 ~ dissolvedIIF 138 - Secretary → ME
- 55 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 53 - Secretary → ME
- 56 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2021-06-30Officer 2018-12-13 ~ nowIIF 157 - Secretary → ME
- 57 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)46 GBP2022-12-31Officer 2017-06-26 ~ dissolvedIIF 5 - Secretary → ME
- 58 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-03-01 ~ nowIIF 92 - Secretary → ME
- 59LEASETEAM SOLUTIONS LIMITED - 2018-08-22 49 Greek Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-559,860 GBP2022-12-31Officer 2015-12-22 ~ nowIIF 3 - Secretary → ME
- 60 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-05-31Officer 2023-05-05 ~ nowIIF 154 - Secretary → ME
- 61 49 Greek Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)412 GBP2023-12-31Officer 2017-03-01 ~ nowIIF 6 - Secretary → ME
- 62 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)96,944 GBP2022-12-31Officer 2021-03-11 ~ nowIIF 52 - Secretary → ME
- 63 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-196,128 GBP2023-11-30Officer 2019-11-27 ~ nowIIF 64 - Secretary → ME
- 64 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-31 ~ nowIIF 70 - Secretary → ME
- 65 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-09-01 ~ nowIIF 142 - Secretary → ME
- 66 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-828,753 GBP2024-03-31Officer 2020-07-20 ~ nowIIF 115 - Secretary → ME
- 67 49 Greek St, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)34,253 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 23 - Secretary → ME
- 68MARKUS BATHROOMS LTD - 2017-01-24 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,290 GBP2017-12-31Officer 2016-11-15 ~ dissolvedIIF 16 - Secretary → ME
- 69 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)13,115 GBP2018-07-31Officer 2016-01-26 ~ dissolvedIIF 14 - Secretary → ME
- 70 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-03-01 ~ nowIIF 144 - Secretary → ME
- 71 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-216,361 GBP2024-03-31Officer 2017-11-03 ~ nowIIF 32 - Secretary → ME
- 72 49 Greek Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-68,923 GBP2024-03-31Officer 2016-05-27 ~ nowIIF 12 - Secretary → ME
- 73
OPENPAY UK LIMITED
- nowLEO TIME LTD - 2018-10-15 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-17,788,894 GBP2021-06-30Officer 2018-08-28 ~ dissolvedIIF 56 - Secretary → ME - 74 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-644,402 GBP2021-06-30Officer 2020-03-23 ~ dissolvedIIF 126 - Secretary → ME
- 75 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,573 GBP2022-01-31Officer 2020-08-24 ~ nowIIF 123 - Secretary → ME
- 76 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-57,321 GBP2023-12-31Officer 2023-03-29 ~ nowIIF 68 - Secretary → ME
- 77 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-490,790 GBP2024-03-31Officer 2022-10-25 ~ nowIIF 100 - Secretary → ME
- 78 49 Greek Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)194 GBP2024-03-31Officer 2012-07-09 ~ nowIIF 181 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 79 49 Greek Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,453 GBP2022-12-31Officer 2020-07-17 ~ dissolvedIIF 152 - Secretary → ME
- 80
PIE FUNDS UK LIMITED
- nowPIE UK & EUROPE LIMITED - 2018-09-14 49 Greek Street, London, United KingdomActive Corporate (5 parents)Total liabilities (Company account)646,845 GBP2024-03-31Officer 2018-08-16 ~ nowIIF 135 - Secretary → ME - 81 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-08 ~ nowIIF 17 - Secretary → ME
- 82 Unit 5 Kirkton Avenue, Dyce, Aberdeen, United KingdomActive Corporate (4 parents)Officer 2024-03-29 ~ nowIIF 28 - Secretary → ME
- 83 49 Greek Street, London, United KingdomActive Corporate (6 parents)Officer 2025-02-18 ~ nowIIF 72 - Secretary → ME
- 84 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-216,754 GBP2023-12-31Officer 2022-03-30 ~ nowIIF 173 - Secretary → ME
- 85 49 Greek Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-5,538,017 GBP2022-06-30Officer 2020-09-02 ~ nowIIF 41 - Secretary → ME
- 86 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-88,100 GBP2024-03-31Officer 2023-04-10 ~ dissolvedIIF 145 - Secretary → ME
- 87 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-14 ~ nowIIF 99 - Secretary → ME
- 88 49 Greek Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)304,471 GBP2023-06-30Officer 2018-12-11 ~ nowIIF 164 - Secretary → ME
- 89 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 90 - Secretary → ME
- 90 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-03-31Officer 2018-09-15 ~ dissolvedIIF 75 - Secretary → ME
- 91 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-48,920 GBP2024-03-31Officer 2017-08-10 ~ nowIIF 122 - Secretary → ME
- 92 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 169 - Secretary → ME
- 93 49 Greek Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)327,296 GBP2024-03-31Officer 2019-07-05 ~ nowIIF 78 - Secretary → ME
- 94 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-794 GBP2023-08-31Officer 2022-02-25 ~ nowIIF 88 - Secretary → ME
- 95 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-156,537 GBP2023-03-31Officer 2020-11-27 ~ nowIIF 46 - Secretary → ME
- 96 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-12-31 ~ nowIIF 182 - Director → ME 2019-12-31 ~ nowIIF 139 - Secretary → ME
- 97 49 Greek Street, London, United KingdomActive Corporate (7 parents)Total liabilities (Company account)992 GBP2023-05-31Officer 2022-05-06 ~ nowIIF 27 - Secretary → ME
- 98 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2022-05-10 ~ nowIIF 125 - Secretary → ME
- 99 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-16,869 GBP2023-06-30Officer 2022-04-28 ~ nowIIF 120 - Secretary → ME
- 100 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2020-07-16 ~ dissolvedIIF 74 - Secretary → ME
- 101 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)117,471 GBP2024-03-31Officer 2015-11-10 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 102 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-01-05 ~ nowIIF 89 - Secretary → ME
- 103 49 Greek Street, London, EnglandActive Corporate (3 parents)Equity (Company account)20,190 GBP2024-04-30Officer 2020-05-21 ~ nowIIF 160 - Secretary → ME
- 104 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,306,057 GBP2023-12-31Officer 2016-12-13 ~ nowIIF 82 - Secretary → ME
- 105 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-105,389 GBP2024-03-31Officer 2022-12-15 ~ nowIIF 136 - Secretary → ME
- 106 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2017-11-24 ~ nowIIF 118 - Secretary → ME
- 107 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2023-08-04 ~ nowIIF 150 - Secretary → ME
- 108 49 Greek Street, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)634,591 GBP2022-12-31Officer 2020-11-11 ~ nowIIF 21 - Secretary → ME
- 109 49 Greek Street, London, United KingdomActive Corporate (5 parents)Officer 2023-06-30 ~ nowIIF 170 - Secretary → ME
- 110 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,183,204 GBP2023-06-30Officer 2019-12-17 ~ nowIIF 76 - Secretary → ME
- 111 Unit 16 Building 6 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)-242,382 GBP2023-06-30Officer 2022-03-16 ~ nowIIF 146 - Secretary → ME
- 112 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,222 GBP2024-01-31Officer 2020-01-03 ~ nowIIF 168 - Secretary → ME
- 113 49 Greek Street, London, United KingdomActive Corporate (9 parents)Total liabilities (Company account)44,433 GBP2024-06-30Officer 2020-12-17 ~ nowIIF 38 - Secretary → ME
- 114 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-179,832 GBP2023-06-30Officer 2021-04-29 ~ nowIIF 60 - Secretary → ME
- 115 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2022-03-14 ~ nowIIF 20 - Secretary → ME
- 116 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-18 ~ nowIIF 156 - Secretary → ME
- 117 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-02-11 ~ nowIIF 26 - Secretary → ME
Ceased
65
- 1 10 John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-05-05 ~ 2024-12-31IIF 84 - Secretary → ME
- 2 Glenholme, Melbourne, York, EnglandActive Corporate (3 parents)Equity (Company account)-15,333 GBP2023-09-30Officer 2019-09-25 ~ 2021-10-27IIF 93 - Secretary → ME
- 3 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-17,262 GBP2023-06-30Officer 2018-10-01 ~ 2023-12-20IIF 87 - Secretary → ME
- 4ANTIPODES EUROPE LIMITED - 2021-07-29 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-1,051,683 GBP2023-03-31Officer 2019-01-02 ~ 2022-07-04IIF 61 - Secretary → ME
- 5JXT GLOBAL (UK) LIMITED - 2023-09-14 4 Cornfield Terrace, Eastbourne, East SussexActive Corporate (1 parent)Equity (Company account)7,425 GBP2024-06-30Officer 2020-06-01 ~ 2024-07-19IIF 50 - Secretary → ME
- 6 10 John Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,346 GBP2024-03-31Officer 2022-05-26 ~ 2025-02-18IIF 1 - Secretary → ME
- 7 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,477 GBP2022-06-30Officer 2018-12-24 ~ 2023-02-01IIF 132 - Secretary → ME
- 8 16 Ashleigh Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)3,946 GBP2024-03-31Officer 2022-11-16 ~ 2023-09-26IIF 45 - Secretary → ME
- 9 2 Chestnut Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,284,914 GBP2023-06-30Officer 2019-04-30 ~ 2020-06-02IIF 65 - Secretary → ME
- 10 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-08-31Officer 2021-08-04 ~ 2023-10-17IIF 159 - Secretary → ME
- 11 49 Greek Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-412,019 GBP2020-03-31Officer 2017-12-11 ~ 2022-06-15IIF 147 - Secretary → ME
- 12 203 West Street, Fareham, HampshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-34,637 GBP2024-01-31Officer 2019-01-18 ~ 2019-09-02IIF 185 - Director → ME 2019-01-18 ~ 2023-11-13IIF 22 - Secretary → MEPerson with significant control 2019-01-18 ~ 2019-09-01IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OE
- 13 34 Ditton Place, Ditton, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)11,179 GBP2016-03-31Officer 2017-03-30 ~ 2018-06-13IIF 7 - Secretary → ME
- 14 Palatine Hall, Dalton Square, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,223,478 GBP2024-03-31Officer 2020-04-05 ~ 2022-03-31IIF 167 - Secretary → ME
- 15 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-21,450 GBP2023-06-30Officer 2019-07-31 ~ 2023-11-30IIF 47 - Secretary → ME
- 16 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-349,888 GBP2023-06-30Officer 2022-05-23 ~ 2024-11-01IIF 19 - Secretary → ME
- 17 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)213,965 GBP2023-12-31Person with significant control 2023-05-04 ~ 2025-01-09IIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer 2023-12-19 ~ 2025-01-01IIF 63 - Secretary → ME
- 19 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,847 GBP2022-12-31Officer 2018-11-19 ~ 2023-07-01IIF 116 - Secretary → ME
- 20 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-7,579,310 GBP2023-06-30Officer 2016-06-01 ~ 2024-01-01IIF 15 - Secretary → ME
- 21 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2020-12-07 ~ 2024-01-01IIF 140 - Secretary → ME
- 22 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)12,633 GBP2023-12-31Officer 2019-09-10 ~ 2022-03-09IIF 33 - Secretary → ME
- 23 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-01 ~ 2023-10-12IIF 158 - Secretary → ME
- 24 Hanover Place, 8 Ravensbourne Road, Bromley, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-464,402 GBP2023-12-31Officer 2020-01-13 ~ 2025-03-05IIF 148 - Secretary → ME
- 25
FM SYSTEMS UK LIMITED
- nowASURE SOFTWARE UK LIMITED - 2019-12-09MEETING MAKER LIMITED - 2014-12-22 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2018-10-17 ~ 2019-12-02IIF 8 - Secretary → ME 2017-01-30 ~ 2018-04-06IIF 11 - Secretary → ME - 26FM SYSTEMS EUROPE LIMITED - 2021-11-16OCCUPEYE LIMITED - 2021-11-11CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29FINAL PURPOSE LIMITED - 2009-08-01 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,165,000 GBP2023-12-31Officer 2018-10-17 ~ 2019-12-02IIF 4 - Secretary → ME
- 27 Suite 2 First Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)1,974,688 GBP2023-01-01 ~ 2023-12-31Officer 2021-08-01 ~ 2022-07-07IIF 153 - Secretary → ME
- 28EDIBLE BLOOMS UK LIMITED - 2024-08-14GIFT REBELLION UK LIMITED - 2019-07-08 Chester House G.02, 1-3 Brixton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-554,466 GBP2022-12-31Officer 2017-10-05 ~ 2018-04-23IIF 166 - Secretary → ME
- 29 1st Floor 300 St Johns Street, London, United KingdomActive Corporate (2 parents)Officer 2024-04-10 ~ 2024-09-01IIF 31 - Secretary → ME
- 30 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)Equity (Company account)-47,213 GBP2024-06-30Officer 2023-02-09 ~ 2024-05-29IIF 174 - Secretary → ME
- 31 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (5 parents)Total liabilities (Company account)13,291 GBP2022-12-31Officer 2021-12-10 ~ 2022-10-01IIF 55 - Secretary → ME
- 32 Pennine Place, 2a Charing Cross Road, LondonActive Corporate (1 parent)Equity (Company account)-2,314,812 GBP2023-12-31Officer 2019-06-04 ~ 2022-06-21IIF 73 - Secretary → ME
- 33 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,799 GBP2018-01-31Officer 2019-09-06 ~ 2020-10-30IIF 67 - Secretary → ME
- 34 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)-14,288,487 GBP2023-12-31Officer 2020-12-03 ~ 2022-04-20IIF 48 - Secretary → ME
- 35 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-303,792 GBP2023-12-31Officer 2022-08-19 ~ 2023-06-21IIF 177 - Secretary → ME
- 36 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)139,078 GBP2023-04-30Officer 2019-04-20 ~ 2024-12-30IIF 42 - Secretary → ME
- 37KIWADA INVESTMENTS LIMITED - 2024-09-17 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-29Officer 2017-05-12 ~ 2020-08-12IIF 107 - Secretary → ME
- 38 49 Greek Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-27 ~ 2018-11-02IIF 10 - Secretary → ME
- 39 Chelsea Court, 7, Melville Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,503 GBP2022-12-31Officer 2019-12-23 ~ 2022-03-09IIF 104 - Secretary → ME
- 40
LEVA HEAL LIMITED
- nowKHIRON LIFE SCIENCES UK LIMITED - 2024-09-10 Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)115,437 GBP2023-12-31Officer 2020-03-20 ~ 2022-08-31IIF 113 - Secretary → ME - 41 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-01-27 ~ 2023-07-20IIF 66 - Secretary → ME
- 42 9th Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,215,184 GBP2023-12-31Officer 2022-02-17 ~ 2023-07-20IIF 54 - Secretary → ME
- 43 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-01-27 ~ 2023-07-20IIF 137 - Secretary → ME
- 44 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2023-01-27 ~ 2023-07-20IIF 172 - Secretary → ME
- 45LEASETEAM SOLUTIONS LIMITED - 2018-08-22 49 Greek Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-559,860 GBP2022-12-31Officer 2018-01-01 ~ 2019-01-02IIF 186 - Director → ME
- 46 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)Equity (Company account)160,287 GBP2023-12-31Officer 2019-10-02 ~ 2022-06-21IIF 131 - Secretary → ME
- 47 71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,064 GBP2023-05-31Officer 2022-05-19 ~ 2023-02-01IIF 58 - Secretary → ME
- 48
PAYAPPS.COM (UK) LTD
- nowPROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04PROGRESSCLAIM.COM LTD - 2016-05-26 Keel House, Garth Heads, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,478,586 GBP2023-12-31Officer 2019-02-11 ~ 2023-11-15IIF 69 - Secretary → ME - 49 Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United KingdomActive Corporate (1 parent)Total liabilities (Company account)315,094 GBP2023-05-31Officer 2019-11-26 ~ 2024-11-07IIF 59 - Secretary → ME
- 50 Flat 3 98 Evelyn Street, Deptford, Lewisham, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)-7,909 GBP2024-03-31Officer 2017-09-18 ~ 2024-11-01IIF 40 - Secretary → ME
- 51
QUANTONE LIMITED
- nowDECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07 Paul Beare Limited, 49 Greek Street, London, EnglandActive CorporateEquity (Company account)250.73 GBP2023-02-28Officer 2022-02-07 ~ 2024-03-25IIF 133 - Secretary → ME - 52 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)807 GBP2023-07-31Officer 2020-07-06 ~ 2025-01-09IIF 184 - Director → ME 2020-07-06 ~ 2025-01-09IIF 77 - Secretary → MEPerson with significant control 2020-07-06 ~ 2025-01-09IIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 Unit 3 Ingworth Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,585 GBP2023-12-31Officer 2019-02-20 ~ 2020-12-07IIF 34 - Secretary → ME
- 54 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2023-12-06 ~ 2024-08-01IIF 98 - Secretary → ME
- 55 1 Market Place, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)451,657 GBP2023-12-31Officer 2019-07-08 ~ 2022-04-12IIF 178 - Secretary → ME
- 56 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-758,802 GBP2024-03-31Officer 2018-11-07 ~ 2024-08-26IIF 176 - Secretary → ME
- 57 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,630 GBP2021-06-30Officer 2020-06-12 ~ 2022-06-07IIF 39 - Secretary → ME
- 58
TECHNEPLUS UK LIMITED
- nowPANSOFT TECHNOLOGIES UK LIMITED - 2023-01-04 3 Fernden Way, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-81,013 GBP2023-12-31Officer 2021-11-01 ~ 2023-10-03IIF 162 - Secretary → ME - 59 102, 26-30 Southgate Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,182 GBP2023-06-30Officer 2020-11-11 ~ 2024-02-01IIF 30 - Secretary → ME
- 60 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-13 ~ 2022-06-15IIF 130 - Secretary → ME
- 61 22 St. Peter's St., Stamford, Lincs, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)8,367 GBP2023-12-31Officer 2021-07-12 ~ 2022-01-19IIF 141 - Secretary → ME
- 62 Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Equity (Company account)-42,717 GBP2021-12-31Officer 2020-05-21 ~ 2023-07-21IIF 36 - Secretary → ME
- 63 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (1 parent)Equity (Company account)-559,609 GBP2019-02-28Officer 2018-05-31 ~ 2020-01-16IIF 110 - Secretary → ME
- 64
VIRITUS CONSULTING LTD
- nowSAFEC LONDON LIMITED - 2020-10-03 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)40,164 GBP2023-12-31Officer 2017-02-02 ~ 2020-08-12IIF 187 - Director → ME 2017-02-02 ~ 2020-08-12IIF 151 - Secretary → ME - 65 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)261 GBP2023-12-31Officer 2016-08-08 ~ 2020-08-12IIF 9 - Secretary → ME
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