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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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
parent relation
Individuals in focus

Mr Aristides Dos Reis Quintad D'costa

child relation
Offspring entities and appointments
Active 256
  • 1
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 164 - Director → ME
  • 2
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 161 - Director → ME
  • 3
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 342 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 38 - Has significant influence or control → OE
  • 4
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 471 - Right to appoint or remove directors → OE
    IIF 471 - Ownership of shares – 75% or more → OE
    IIF 471 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 322 - Director → ME
  • 6
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 443 - Director → ME
    icon of calendar 2007-10-01 ~ dissolved
    IIF 509 - Secretary → ME
  • 7
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 267 - Director → ME
  • 8
    ADVERTISING ONLINE LTD - 2015-03-10
    LODGEIC HOTELS LTD - 2015-09-17
    icon of address Suit A, Birch House, Almond Road, St. Neots, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 508 - Secretary → ME
  • 9
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 436 - Director → ME
  • 10
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 263 - Director → ME
  • 11
    icon of address Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 479 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 12
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 340 - Director → ME
  • 13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 225 - Director → ME
  • 14
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 371 - Director → ME
  • 15
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 269 - Director → ME
  • 16
    icon of address 55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 412 - Director → ME
  • 17
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 198 - Director → ME
  • 18
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 282 - Director → ME
  • 19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 280 - Director → ME
  • 20
    icon of address W1u 8hu, Second Floor,27 Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 457 - Director → ME
  • 21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 216 - Director → ME
  • 22
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 311 - Director → ME
  • 23
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 313 - Director → ME
  • 24
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 197 - Director → ME
  • 25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 284 - Director → ME
  • 27
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 147 - Director → ME
  • 28
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-07 ~ dissolved
    IIF 427 - Director → ME
  • 29
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 470 - Has significant influence or control → OE
  • 30
    icon of address R/o 37 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 421 - Director → ME
  • 31
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    IIF 476 - Has significant influence or control → OE
    icon of calendar 2024-06-04 ~ now
    IIF 477 - Has significant influence or control → OE
  • 33
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 167 - Director → ME
  • 34
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 286 - Director → ME
  • 35
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 36
    MERCURY WHOLESALERS LIMITED - 2012-12-04
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 185 - Director → ME
  • 37
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 482 - Director → ME
  • 38
    icon of address 27 Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 356 - Director → ME
  • 39
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 309 - Director → ME
  • 41
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 156 - Director → ME
  • 42
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 445 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 229 - Director → ME
  • 44
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2020-05-10 ~ now
    IIF 145 - Has significant influence or control → OE
  • 45
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 332 - Director → ME
  • 46
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 212 - Director → ME
  • 48
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 317 - Director → ME
  • 49
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 224 - Director → ME
  • 50
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 239 - Director → ME
  • 51
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 306 - Director → ME
  • 52
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 262 - Director → ME
  • 53
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 302 - Director → ME
  • 54
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 329 - Director → ME
  • 55
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 257 - Director → ME
  • 56
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 245 - Director → ME
  • 57
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 152 - Director → ME
  • 58
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 221 - Director → ME
  • 59
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 60
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 296 - Director → ME
  • 61
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 155 - Director → ME
  • 62
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 264 - Director → ME
  • 63
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 288 - Director → ME
  • 64
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 481 - Director → ME
  • 65
    BRUCITE TNVESTMENT LIMITED - 2018-10-19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 330 - Director → ME
  • 66
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 276 - Director → ME
  • 68
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 428 - Director → ME
    icon of calendar 2007-10-22 ~ dissolved
    IIF 494 - Secretary → ME
  • 69
    icon of address 27 Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 335 - Director → ME
  • 71
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    CASHLONG LIMITED - 1991-04-08
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    KUMAGAI LIMITED - 2018-06-21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-26 ~ now
    IIF 304 - Director → ME
    icon of calendar 2007-08-03 ~ now
    IIF 518 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    CASHLONG EXCHANGE LTD - 2001-06-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-17 ~ now
    IIF 189 - Director → ME
  • 75
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 190 - Director → ME
  • 76
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 270 - Director → ME
  • 77
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 466 - Director → ME
  • 78
    WANDERA CORPORATION LIMITED - 2017-02-06
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 353 - Director → ME
  • 79
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 80
    CINNABON BOND STREET LIMITED - 2017-10-23
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 426 - Director → ME
  • 81
    CINNABON EDGWARE ROAD LTD - 2017-09-14
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 423 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 2nd Floor 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 361 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 83
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 425 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 84
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 424 - Director → ME
  • 85
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 203 - Director → ME
  • 87
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 351 - Director → ME
  • 89
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 90
    icon of address 20 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 204 - Director → ME
  • 91
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 246 - Director → ME
    icon of calendar 2007-10-01 ~ now
    IIF 513 - Secretary → ME
  • 92
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-30 ~ now
    IIF 146 - Director → ME
  • 93
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    IIF 468 - Has significant influence or control → OE
  • 94
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 368 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
  • 95
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 389 - Director → ME
  • 96
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 460 - Director → ME
  • 97
    BREATHFULL 1 LIMITED - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 337 - Director → ME
  • 98
    BREATHFULL 24 LIMITED - 2025-08-07
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 160 - Director → ME
  • 99
    BREATHFULL 5 LIMITED - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 258 - Director → ME
  • 100
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,217 GBP2024-12-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 209 - Director → ME
  • 101
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 365 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 2nd Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 357 - Director → ME
    icon of calendar 2010-06-24 ~ dissolved
    IIF 506 - Secretary → ME
  • 103
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ now
    IIF 464 - Director → ME
  • 104
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    IIF 375 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    IIF 372 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 106
    2012 VENTURES LIMITED - 2023-08-02
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 301 - Director → ME
  • 107
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 163 - Director → ME
  • 108
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 385 - Director → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ dissolved
    IIF 475 - Ownership of shares – 75% or more → OE
  • 109
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 502 - Secretary → ME
  • 110
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 272 - Director → ME
  • 111
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 401 - Director → ME
  • 112
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 294 - Director → ME
  • 113
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 181 - Director → ME
  • 114
    AHM INVESTMENTS LIMITED - 2019-10-11
    SWISS FINANCIAL GROUP LIMITED - 2021-01-27
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 235 - Director → ME
  • 115
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 202 - Director → ME
  • 116
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 117
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 168 - Director → ME
    icon of calendar 2017-01-05 ~ now
    IIF 501 - Secretary → ME
  • 118
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 472 - Ownership of shares – 75% or more → OE
  • 119
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 279 - Director → ME
  • 120
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 323 - Director → ME
  • 121
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 485 - Director → ME
  • 122
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 453 - Director → ME
  • 123
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 321 - Director → ME
  • 124
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 247 - Director → ME
  • 125
    icon of address 2nd Floor 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 2nd Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    IIF 496 - Secretary → ME
  • 127
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 159 - Director → ME
  • 128
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 316 - Director → ME
  • 129
    icon of address 20 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 182 - Director → ME
  • 130
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 211 - Director → ME
  • 131
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 240 - Director → ME
  • 132
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    IIF 397 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 133
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 343 - Director → ME
  • 134
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 355 - Director → ME
  • 135
    icon of address 55 Third Floor , Blandford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-24 ~ dissolved
    IIF 410 - Director → ME
  • 136
    icon of address 2nd Floor, 27 Gloucester Place, London, W1u 8hu
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ now
    IIF 362 - Director → ME
  • 137
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 334 - Director → ME
  • 138
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 382 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 139
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 228 - Director → ME
  • 140
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 237 - Director → ME
  • 141
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 218 - Director → ME
  • 142
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 265 - Director → ME
  • 143
    icon of address Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 458 - Director → ME
  • 144
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 145
    KEVINGTON LIMITED - 2013-11-11
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 446 - Director → ME
  • 146
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 422 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 147
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 283 - Director → ME
  • 148
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 400 - Director → ME
  • 149
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 307 - Director → ME
  • 150
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 249 - Director → ME
  • 151
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 152
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 213 - Director → ME
  • 153
    ALPHADETAIL LIMITED - 1999-09-15
    LA RETAIL HOLDINGS LIMITED - 2017-08-17
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,647,260 GBP2025-02-28
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 325 - Director → ME
  • 154
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 157 - Director → ME
  • 155
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 318 - Director → ME
  • 156
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-25 ~ now
    IIF 251 - Director → ME
  • 157
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 158
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 159
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 437 - Director → ME
    icon of calendar 2007-10-01 ~ dissolved
    IIF 511 - Secretary → ME
  • 160
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 514 - Secretary → ME
  • 161
    LOUISEAM LIMITED - 2019-12-09
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 293 - Director → ME
  • 162
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 186 - Director → ME
  • 163
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-26 ~ now
    IIF 488 - Director → ME
  • 164
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 341 - Director → ME
  • 165
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-12 ~ now
    IIF 273 - Director → ME
  • 166
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 217 - Director → ME
  • 167
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 295 - Director → ME
  • 168
    icon of address 27 Gloucester Place, Second Floor, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 347 - Director → ME
  • 169
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 206 - Director → ME
  • 170
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 219 - Director → ME
  • 171
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 363 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 39 - Has significant influence or control → OE
  • 172
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 308 - Director → ME
  • 173
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 254 - Director → ME
  • 174
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 261 - Director → ME
  • 175
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 338 - Director → ME
  • 176
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 504 - Secretary → ME
  • 177
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-06 ~ now
    IIF 315 - Director → ME
  • 178
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 449 - Director → ME
    icon of calendar 2012-01-04 ~ dissolved
    IIF 507 - Secretary → ME
  • 179
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 386 - Director → ME
  • 180
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 201 - Director → ME
  • 181
    BREATHFULL 4 LIMITED - 2022-10-12
    PANAYOTA 88 LTD - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 227 - Director → ME
  • 182
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 183
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 299 - Director → ME
  • 184
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 185
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    IIF 442 - Director → ME
  • 186
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 187
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 312 - Director → ME
  • 188
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-16 ~ now
    IIF 230 - Director → ME
  • 189
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 487 - Director → ME
  • 190
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 415 - Director → ME
  • 191
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 310 - Director → ME
  • 192
    TAYZAR PROPERTY MANAGEMENT LIMITED - 2022-09-12
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 331 - Director → ME
  • 193
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 248 - Director → ME
  • 194
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 277 - Director → ME
  • 195
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 285 - Director → ME
  • 196
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 197
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 441 - Director → ME
  • 198
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-19 ~ now
    IIF 490 - Secretary → ME
  • 199
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 275 - Director → ME
  • 200
    MONARCH FURNISHINGS LIMITED - 2017-02-03
    icon of address 27 Second Floor, Gloucester Place, London, Alabama, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 177 - Director → ME
  • 201
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 202
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 172 - Director → ME
  • 203
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 339 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 204
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 208 - Director → ME
  • 205
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    IIF 452 - Director → ME
  • 206
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 416 - Director → ME
  • 207
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 434 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 208
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 200 - Director → ME
  • 209
    BREATHFULL 10 LIMITED - 2022-10-24
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 291 - Director → ME
  • 210
    BREATHFULL 20 LIMITED - 2024-04-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 274 - Director → ME
  • 211
    BREATHFULL 23 LIMITED - 2025-05-09
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 162 - Director → ME
  • 212
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 287 - Director → ME
  • 213
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 336 - Director → ME
  • 214
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 165 - Director → ME
  • 215
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 255 - Director → ME
  • 216
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 381 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 217
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 484 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 469 - Ownership of shares – 75% or more → OE
  • 218
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 266 - Director → ME
  • 219
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 231 - Director → ME
    icon of calendar 2017-12-13 ~ now
    IIF 500 - Secretary → ME
  • 220
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 215 - Director → ME
  • 221
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 153 - Director → ME
  • 222
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 244 - Director → ME
  • 223
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 281 - Director → ME
  • 224
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 314 - Director → ME
  • 225
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 403 - Director → ME
  • 226
    icon of address Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 359 - Director → ME
  • 227
    SWARAH VENTURES LIMITED LIMITED - 2019-02-19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 536 - Director → ME
  • 228
    CINNAMON SWIRL LIMITED - 2017-11-20
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 374 - Director → ME
  • 229
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 223 - Director → ME
  • 230
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 231
    HADEDA CONSULTANCY LIMITED - 2019-03-25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 289 - Director → ME
  • 232
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    IIF 377 - Director → ME
  • 233
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 366 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    IIF 474 - Ownership of shares – 75% or more → OE
  • 234
    icon of address 2nd Floor 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    IIF 191 - Director → ME
  • 235
    icon of address Second Floor 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 184 - Director → ME
  • 236
    icon of address 210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 515 - Secretary → ME
  • 237
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 373 - Director → ME
  • 238
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 239
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 486 - Director → ME
  • 240
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 226 - Director → ME
  • 241
    icon of address 20 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 205 - Director → ME
  • 242
    icon of address 55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 413 - Director → ME
  • 243
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 292 - Director → ME
  • 244
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 154 - Director → ME
  • 245
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 246
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 247
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 248
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 249
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 250
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 166 - Director → ME
  • 251
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 238 - Director → ME
  • 252
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 521 - Secretary → ME
  • 253
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    IIF 533 - Has significant influence or control → OE
  • 254
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 255
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 326 - Director → ME
  • 256
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 324 - Director → ME
Ceased 161
  • 1
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-25 ~ 2024-01-25
    IIF 183 - Director → ME
  • 2
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2011-05-26
    IIF 461 - Director → ME
    icon of calendar 2005-02-03 ~ 2012-10-12
    IIF 517 - Secretary → ME
  • 3
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2022-08-12
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ 2020-10-10
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2nd Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-16 ~ 2012-10-01
    IIF 495 - Secretary → ME
  • 6
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-10-21 ~ 2019-11-27
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-02-23
    IIF 94 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    INTEL INVESTMENTS LIMITED - 2017-07-21
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-15 ~ 2018-06-19
    IIF 429 - Director → ME
  • 10
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-13 ~ 2022-08-08
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4385, 09360063 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-08-01 ~ 2017-05-18
    IIF 503 - Secretary → ME
  • 12
    icon of address 55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-21
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-02-10
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2019-07-06
    IIF 48 - Has significant influence or control → OE
  • 15
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2011-12-07
    IIF 498 - Secretary → ME
  • 16
    icon of address R/o 37 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2022-01-21
    IIF 378 - Director → ME
  • 17
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2019-01-03
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ 2012-03-14
    IIF 360 - Director → ME
    icon of calendar 2010-03-16 ~ 2011-12-07
    IIF 499 - Secretary → ME
  • 19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2022-07-01
    IIF 139 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-09-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Philip A Roberts, 29-30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-01-12
    IIF 465 - Director → ME
    icon of calendar 2001-04-04 ~ 2009-08-05
    IIF 520 - Secretary → ME
  • 22
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-07-24 ~ 2012-05-31
    IIF 519 - Secretary → ME
  • 23
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2019-01-04
    IIF 132 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2022-05-09
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2019-04-23
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-04 ~ 2025-04-02
    IIF 195 - Director → ME
  • 27
    icon of address R/o 37 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ 2022-08-02
    IIF 380 - Director → ME
    icon of calendar 2022-08-03 ~ 2024-07-30
    IIF 196 - Director → ME
  • 28
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-10 ~ 2019-11-01
    IIF 418 - Director → ME
  • 29
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-29 ~ 2019-07-31
    IIF 417 - Director → ME
  • 30
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-16 ~ 2023-07-27
    IIF 402 - Director → ME
  • 31
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ 2023-11-12
    IIF 398 - Director → ME
  • 32
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-08 ~ 2025-03-10
    IIF 534 - Has significant influence or control → OE
  • 33
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-22 ~ 2024-12-03
    IIF 158 - Director → ME
  • 34
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-16 ~ 2023-05-31
    IIF 394 - Director → ME
  • 35
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-01 ~ 2019-08-01
    IIF 420 - Director → ME
  • 36
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-29 ~ 2023-05-03
    IIF 384 - Director → ME
  • 37
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ 2022-04-13
    IIF 483 - Director → ME
  • 38
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-24 ~ 2021-10-13
    IIF 364 - Director → ME
  • 39
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ 2018-07-25
    IIF 447 - Director → ME
  • 40
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2022-03-28
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ 2024-02-22
    IIF 407 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-02-22
    IIF 104 - Has significant influence or control → OE
  • 42
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 43
    CASHLONG LIMITED - 1991-04-08
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-07-31
    IIF 524 - Secretary → ME
  • 44
    CASHLONG EXCHANGE LTD - 2001-06-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-07-31
    IIF 528 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-10-16
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-07-31
    IIF 527 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-09-12
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-16 ~ 2023-09-21
    IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2005-12-05
    IIF 480 - Director → ME
  • 48
    WANDERA CORPORATION LIMITED - 2017-02-06
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-10 ~ 2011-07-29
    IIF 489 - Secretary → ME
  • 50
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-06-14 ~ 2018-06-19
    IIF 346 - Director → ME
  • 51
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ 2025-01-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 52
    icon of address Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-16 ~ 2017-12-15
    IIF 176 - Director → ME
  • 53
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-02 ~ 2023-10-16
    IIF 459 - Director → ME
  • 54
    icon of address Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2021-02-04
    IIF 388 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2021-01-28
    IIF 92 - Has significant influence or control → OE
  • 55
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2006-03-20
    IIF 529 - Secretary → ME
  • 56
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-04-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-10-18
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-10-18
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 58
    IMPERIAL GOLD INDUSTRIES LIMITED - 2003-05-09
    BIJUARU LIMITED - 2001-02-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2005-12-01
    IIF 531 - Secretary → ME
  • 59
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-11-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 2nd Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-05 ~ 2009-08-24
    IIF 493 - Secretary → ME
  • 61
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-07-31
    IIF 538 - Secretary → ME
  • 62
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-12-20
    IIF 63 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2020-03-17
    IIF 391 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-03-17
    IIF 85 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 84 Edgware Rd, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-10-30 ~ 2022-02-07
    IIF 537 - Secretary → ME
  • 65
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2024-10-03
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-20 ~ 2021-07-29
    IIF 399 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-26
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 174 - Director → ME
    icon of calendar 2018-08-29 ~ 2024-06-24
    IIF 369 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-03 ~ 2024-02-22
    IIF 409 - Director → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-02-22
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 69
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220 GBP2021-03-31
    Officer
    icon of calendar 2017-06-28 ~ 2018-03-31
    IIF 414 - Director → ME
  • 70
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2022-08-12
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-11 ~ 2020-01-24
    IIF 116 - Has significant influence or control → OE
  • 72
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-03-28
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2021-05-14
    IIF 75 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2022-11-24
    IIF 431 - Director → ME
  • 75
    icon of address 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -819,842 GBP2020-01-31
    Officer
    icon of calendar 2017-08-30 ~ 2017-10-16
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2018-04-17
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-10-16 ~ 2018-04-17
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-07-19
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-10-07 ~ 2018-11-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-13 ~ 2021-01-19
    IIF 390 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-01-19
    IIF 535 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-18 ~ 2023-06-23
    IIF 405 - Director → ME
  • 79
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-02-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-04-14
    IIF 82 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-20 ~ 2020-03-17
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-12-05
    IIF 44 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-12-06
    IIF 118 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 2nd Floor, 27 Gloucester Place, London, W1u 8hu
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-10-22 ~ 2012-03-20
    IIF 492 - Secretary → ME
  • 84
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-12-10
    IIF 66 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-07-09 ~ 2021-07-29
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    PVK DEVELOPERS LIMITED - 2017-11-03
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,153 GBP2023-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-01-18
    IIF 450 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-01-18
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-06 ~ 2018-09-21
    IIF 444 - Director → ME
  • 87
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-07-31
    IIF 454 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-07-24
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2022-04-25
    IIF 89 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ 2019-08-06
    IIF 117 - Ownership of shares – 75% or more → OE
  • 90
    KEVINGTON LIMITED - 2013-11-11
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-07-25
    IIF 451 - Director → ME
  • 91
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2011-11-26
    IIF 523 - Secretary → ME
  • 92
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2023-09-18
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-27
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-06-26
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
  • 95
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2018-10-07 ~ 2018-10-19
    IIF 49 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-07-11
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-08-08 ~ 2019-05-27
    IIF 53 - Ownership of shares – 75% or more → OE
  • 97
    ALPHADETAIL LIMITED - 1999-09-15
    LA RETAIL HOLDINGS LIMITED - 2017-08-17
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,647,260 GBP2025-02-28
    Officer
    icon of calendar 2018-01-18 ~ 2018-02-26
    IIF 358 - Director → ME
  • 98
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2022-09-15
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-23 ~ 2017-07-18
    IIF 349 - Director → ME
    icon of calendar 2016-08-08 ~ 2016-09-22
    IIF 354 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2017-07-18
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ 2025-01-24
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 101
    BREATHFULL 3 LIMITED - 2022-10-10
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-02 ~ 2024-09-11
    IIF 233 - Director → ME
  • 102
    BREATHFULL 7 LIMITED - 2022-10-10
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-05
    IIF 392 - Director → ME
  • 103
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ 2024-09-11
    IIF 236 - Director → ME
  • 104
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-25 ~ 2024-09-11
    IIF 193 - Director → ME
  • 105
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-05-08
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
  • 106
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2025-08-15
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 107
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ 2025-01-24
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 108
    icon of address 70 Cambridge Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2000-11-01
    IIF 530 - Secretary → ME
  • 109
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2020-07-23
    IIF 370 - Director → ME
    icon of calendar 2020-01-01 ~ 2020-01-20
    IIF 456 - Director → ME
    icon of calendar 2019-07-06 ~ 2019-10-30
    IIF 455 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ 2019-10-30
    IIF 136 - Ownership of shares – 75% or more → OE
  • 110
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-01-23
    IIF 345 - Director → ME
  • 111
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-06 ~ 2022-10-07
    IIF 84 - Ownership of shares – 75% or more → OE
  • 112
    icon of address Prigee House 175 Bilton Road, Perivale, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2010-03-23
    IIF 526 - Secretary → ME
  • 113
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-16 ~ 2022-05-17
    IIF 383 - Director → ME
  • 114
    SARTORI RESTAURANT LIMITED - 2005-03-29
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-21 ~ 2012-04-04
    IIF 522 - Secretary → ME
  • 115
    BREATHFULL 4 LIMITED - 2022-10-12
    PANAYOTA 88 LTD - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2019-07-31
    IIF 419 - Director → ME
  • 116
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-29 ~ 2019-02-17
    IIF 439 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-07-10
    IIF 448 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-10-31
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-17 ~ 2018-07-20
    IIF 126 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-02-11 ~ 2019-02-11
    IIF 121 - Ownership of shares – 75% or more → OE
  • 117
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-10-31
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 118
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2019-04-01
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 119
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2019-03-15
    IIF 123 - Ownership of shares – 75% or more → OE
  • 120
    QUEENSBRIDGE PROPERTY LIMITED - 2005-04-19
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2006-03-14
    IIF 532 - Secretary → ME
  • 121
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-15 ~ 2018-06-19
    IIF 432 - Director → ME
  • 122
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-06 ~ 2020-05-04
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    SHARIAH FINANCE LTD - 2003-02-17
    icon of address 163 Francis Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ 2014-11-06
    IIF 151 - Director → ME
    icon of calendar 2012-06-25 ~ 2012-07-31
    IIF 463 - Director → ME
    icon of calendar 1999-09-27 ~ 2012-07-31
    IIF 525 - Secretary → ME
  • 124
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-18 ~ 2020-09-28
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 125
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2021-07-30
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2021-11-03
    IIF 77 - Ownership of shares – 75% or more → OE
  • 127
    RICHESTER UK LTD - 2006-06-16
    NORTH ATLANTIC TRADERS LIMITED - 2006-06-14
    LENGTHY LOGISTICS LIMITED - 2001-09-13
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2009-11-18
    IIF 516 - Secretary → ME
  • 128
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ 2021-09-28
    IIF 411 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-09-28
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 129
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2018-05-24
    IIF 438 - Director → ME
  • 130
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2018-08-21
    IIF 120 - Ownership of shares – 75% or more → OE
  • 131
    icon of address Unit13/14, Hethenington Trading Estate 721 North Circular Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ 2009-03-18
    IIF 512 - Secretary → ME
  • 132
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-11-17 ~ 2011-11-21
    IIF 497 - Secretary → ME
  • 133
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ 2022-03-15
    IIF 367 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2022-03-15
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 134
    BREATHFULL 10 LIMITED - 2022-10-24
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-04 ~ 2022-09-08
    IIF 194 - Director → ME
  • 135
    BREATHFULL 20 LIMITED - 2024-04-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ 2025-06-11
    IIF 8 - Ownership of shares – 75% or more → OE
  • 136
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-17 ~ 2023-07-27
    IIF 396 - Director → ME
  • 137
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-19 ~ 2022-06-21
    IIF 408 - Director → ME
  • 138
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-23 ~ 2023-06-30
    IIF 393 - Director → ME
    icon of calendar 2022-04-14 ~ 2023-05-31
    IIF 395 - Director → ME
  • 139
    HARTSWOOD FURNITURE LIMITED - 2014-08-22
    MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-27 ~ 2017-01-11
    IIF 505 - Secretary → ME
  • 140
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ 2025-01-24
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 141
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2017-02-09
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 142
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2022-08-31
    IIF 97 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2021-09-19
    IIF 140 - Ownership of shares – 75% or more → OE
  • 144
    icon of address Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-02 ~ 2012-01-31
    IIF 510 - Secretary → ME
  • 145
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ 2018-02-20
    IIF 440 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-02-20
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 146
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2020-03-16
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ 2020-03-16
    IIF 96 - Ownership of shares – 75% or more → OE
  • 147
    HADEDA CONSULTANCY LIMITED - 2019-03-25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2024-08-30
    IIF 43 - Ownership of shares – 75% or more → OE
  • 148
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2018-12-20
    IIF 65 - Ownership of shares – 75% or more → OE
  • 149
    icon of address Second Floor 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ 2014-10-22
    IIF 430 - Director → ME
    icon of calendar 2012-08-13 ~ 2012-10-22
    IIF 435 - Director → ME
  • 150
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-09-26
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 151
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2020-01-10
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ 2020-01-10
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 152
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-04-23
    IIF 60 - Ownership of shares – 75% or more → OE
  • 153
    icon of address 55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-21 ~ 2021-07-29
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 154
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2022-02-23
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-02-10
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 155
    BREATHFULL 12 LIMITED - 2024-06-11
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-06 ~ 2024-08-19
    IIF 404 - Director → ME
  • 156
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ 2024-02-22
    IIF 406 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-02-22
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 157
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-30 ~ 2019-05-17
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 158
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2019-05-20
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
  • 159
    icon of address 27 Second Floor, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-08 ~ 2011-06-30
    IIF 462 - Director → ME
  • 160
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2019-01-23
    IIF 433 - Director → ME
    icon of calendar 2020-03-11 ~ 2024-08-12
    IIF 387 - Director → ME
  • 161
    icon of address Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2009-12-01
    IIF 491 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.