The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Valerio Alfaro, Juan Jose
- Costa Rican born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 1 IIF 2141, Somerset Gadens, Creighton Road, London, N17 8JX, England
IIF 3141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom
IIF 4141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom
IIF 5141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 6 IIF 7 IIF 8 (more)141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 134141, Somerset Gardesn, Creighton Road, London, N17 8JX, England
IIF 13571-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 136141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 137
- Costa Rican business person born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 138
- Costa Rican director born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican business person born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican director born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 161
- Costa Rican business person born in May 1988
Valerio Alfaro, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 162
- Costa Rican lawyer born in April 1988
Valerio, Juan Jose
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican business person born in August 1988
Valerio, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Sommerset Gardens, Creighton Road, London, N17 8JX, England
IIF 165
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 179141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 180141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 181 IIF 182 IIF 183 (more)141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 201 IIF 202 IIF 203 (more)IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 28171-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 282141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 283
- Costa Rican born in April 2024
Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 284
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 287
- Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 288
- Costa Rican born in May 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 289
Related profiles found in government register
Offspring entities and appointments
Active
161
- 1
16517729 LTD
- nowPARACAS INDEPENDENT FILMS LTD - 2025-07-21141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 79 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE - 2141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 104 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
- 3141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-06-30Officer2021-06-16 ~ dissolvedIIF 157 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 4141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 61 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 87 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 6141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer2024-06-05 ~ nowIIF 117 - Director → ME
- 7141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-08-31Officer2024-12-20 ~ nowIIF 38 - Director → ME
- 8141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-08-14 ~ nowIIF 14 - Director → ME
- 9141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2023-06-09 ~ nowIIF 148 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 176 - Right to appoint or remove directors → OE
- 10141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2024-12-20 ~ nowIIF 112 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 225 - Right to appoint or remove directors → OE
- 11141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-07-01 ~ nowIIF 67 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 109 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 263 - Right to appoint or remove directors → OE
- 13141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 101 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of shares – 75% or more → OE
- 14141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OE
- 15141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-02-28Officer2024-12-20 ~ nowIIF 28 - Director → ME
- 16141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 103 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 17141 Somerset Gardesn, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer2024-12-20 ~ nowIIF 135 - Director → ME
- 18141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 34 - Director → ME
- 19141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 85 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OE
- 20141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-20 ~ dissolvedIIF 142 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 244 - Right to appoint or remove directors → OE
- 21141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2025-01-02 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 190 - Has significant influence or control → OE
- 22
BULL HOLDING ENTITY LTD.
- nowRED BULL HOLDING LTD - 2022-05-16141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 191 - Right to appoint or remove directors → OE - 23141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 84 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of voting rights - 75% or more → OE
- 24141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer2024-06-01 ~ nowIIF 25 - Director → ME
- 25141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 114 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OE
- 26141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 68 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Right to appoint or remove directors → OE
- 27141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 88 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OE
- 28141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 194 - Right to appoint or remove directors → OE
- 29141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – 75% or more → OE
- 30141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 27 - Director → ME
- 31141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-02-28 ~ dissolvedIIF 144 - Director → ME
- 32141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer2024-12-20 ~ nowIIF 76 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 235 - Has significant influence or control → OE
- 33141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 31 - Director → ME
- 34141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2023-10-31Officer2024-03-12 ~ nowIIF 20 - Director → ME
- 35141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 70 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OE
- 36141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 116 - Director → ME
- 37141 Somerset Garden, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 4 - Director → ME
- 38141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-12-20 ~ nowIIF 37 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 188 - Has significant influence or control → OE
- 39141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 74 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 279 - Right to appoint or remove directors → OE
- 40141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 69 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OE
- 41141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 121 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OE
- 42141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 132 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OE
- 43141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 159 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 44141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer2024-12-20 ~ nowIIF 12 - Director → ME
- 45141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 107 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OE
- 46141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 96 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OE
- 47141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 123 - Director → ME
- 48141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 111 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 258 - Right to appoint or remove directors → OE
- 49141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 71 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OE
- 50141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2025-08-19 ~ nowIIF 23 - Director → ME
- 5115 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2024-07-04 ~ nowIIF 58 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 245 - Has significant influence or control → OE
- 52141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2024-12-20 ~ nowIIF 51 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 243 - Right to appoint or remove directors → OE
- 53141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-11-01 ~ nowIIF 18 - Director → ME
- 54141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-10-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 189 - Right to appoint or remove directors → OE
- 55141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 120 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Right to appoint or remove directors → OE
- 56141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 81 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 57141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-08-31Officer2024-12-20 ~ nowIIF 143 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 272 - Right to appoint or remove directors → OE
- 58141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 86 - Director → ME
- 59141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 110 - Director → ME
- 60141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 124 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OE
- 61141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 133 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-02-28Officer2025-01-08 ~ nowIIF 129 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 201 - Right to appoint or remove directors → OE
- 63141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 125 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of voting rights - 75% or more → OE
- 64141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 46 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE
- 65199 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 164 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 286 - Has significant influence or control → OE
- 66141 Somerset Gardens, London, United KingdomActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 155 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 178 - Right to appoint or remove directors → OE
- 67141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2024-01-31Officer2024-10-07 ~ dissolvedIIF 141 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 182 - Right to appoint or remove directors → OE
- 68141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OE
- 69141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 66 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 232 - Right to appoint or remove directors → OE
- 70145 City Rd, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 163 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 285 - Has significant influence or control → OE
- 71141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 152 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 169 - Right to appoint or remove directors → OE
- 72141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 16 - Director → ME
- 73141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer2024-03-12 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 222 - Right to appoint or remove directors → OE
- 74141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 105 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Right to appoint or remove directors → OE
- 75141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-12-31Officer2024-12-20 ~ nowIIF 130 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 223 - Right to appoint or remove directors → OE
- 76141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-03-31Officer2024-12-20 ~ nowIIF 75 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 284 - Right to appoint or remove directors → OE
- 77141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-12-20 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 197 - Right to appoint or remove directors → OE
- 78141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2023-09-30Person with significant control2024-12-20 ~ nowIIF 193 - Has significant influence or control → OE
- 79141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 77 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 238 - Right to appoint or remove directors → OE
- 80141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-08-31Officer2024-12-20 ~ nowIIF 35 - Director → ME
- 81141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 115 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OE
- 82141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 127 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 240 - Right to appoint or remove directors → OE
- 83141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 53 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of shares – 75% or more → OE
- 84141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-07-22 ~ nowIIF 97 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 226 - Right to appoint or remove directors → OE
- 85141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 73 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → OE
- 86141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 233 - Right to appoint or remove directors → OE
- 87141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 98 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OE
- 88141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-05-31Officer2022-05-18 ~ nowIIF 55 - Director → ME
- 89141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-11-30Officer2024-12-20 ~ nowIIF 83 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 204 - Right to appoint or remove directors → OE
- 90141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 138 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 288 - Right to appoint or remove directors → OE
- 91141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 122 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OE
- 92141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ nowIIF 63 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 241 - Right to appoint or remove directors → OE
- 93141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-04-30Officer2024-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 198 - Right to appoint or remove directors → OE
- 94141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-09-07 ~ nowIIF 113 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 260 - Right to appoint or remove directors → OE
- 95141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-07 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 185 - Right to appoint or remove directors → OE
- 96141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ nowIIF 5 - Director → ME
- 97141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 50 - Director → ME
- 98141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer2024-12-20 ~ nowIIF 17 - Director → ME
- 99141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 158 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 177 - Right to appoint or remove directors → OE
- 100141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer2024-08-01 ~ nowIIF 150 - Director → ME
- 101141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 100 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 228 - Right to appoint or remove directors → OE
- 102141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer2024-07-17 ~ nowIIF 9 - Director → ME
- 103141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-03-12 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 199 - Right to appoint or remove directors → OE
- 104141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 72 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 247 - Right to appoint or remove directors → OE
- 105141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-05-31Officer2024-05-10 ~ nowIIF 154 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 173 - Right to appoint or remove directors → OE
- 106141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 59 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 107141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 15 - Director → ME
- 108141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-12-20 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 259 - Right to appoint or remove directors → OE
- 109141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 118 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OE
- 110141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 183 - Right to appoint or remove directors → OE
- 111141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 93 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 112141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 119 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OE
- 113141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 128 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OE
- 114141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2023-09-22 ~ nowIIF 147 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 167 - Has significant influence or control → OE
- 115141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 126 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Ownership of shares – 75% or more → OE
- 116141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-06-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 200 - Right to appoint or remove directors → OE
- 117141 Somerset Gadens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)787,000 GBP2024-12-31Officer2024-10-22 ~ nowIIF 3 - Director → ME
- 118141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 134 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 281 - Has significant influence or control → OE
- 119141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 149 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE
- 120141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-06-01 ~ nowIIF 57 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 261 - Right to appoint or remove directors → OE
- 121141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer2024-10-07 ~ nowIIF 60 - Director → ME
- 122141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 7 - Director → ME
- 123141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-04 ~ dissolvedIIF 146 - Director → MEPerson with significant control2025-02-04 ~ dissolvedIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OE
- 124141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-10 ~ nowIIF 108 - Director → ME
- 125141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 196 - Right to appoint or remove directors → OE
- 126141 Somerset Garden, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-09-30Officer2024-06-05 ~ dissolvedIIF 161 - Director → MEPerson with significant control2024-06-05 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
- 127141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer2024-10-07 ~ nowIIF 47 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 230 - Right to appoint or remove directors → OE
- 128141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 80 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 208 - Right to appoint or remove directors → OE
- 129141 Somerser Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 1 - Director → ME
- 130141 Somerser Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer2024-12-20 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 179 - Right to appoint or remove directors → OE
- 131141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 90 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OE
- 132141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer2024-03-01 ~ nowIIF 41 - Director → ME
- 133141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer2024-03-12 ~ nowIIF 30 - Director → ME
- 134141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 32 - Director → ME
- 135141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ nowIIF 102 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 253 - Right to appoint or remove directors → OE
- 136141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)147,100 GBP2024-07-31Officer2024-12-20 ~ nowIIF 42 - Director → ME
- 137141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 131 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OE
- 138
TATEX LIMITED
- nowTATEX LTD - 2024-06-05141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 153 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 171 - Right to appoint or remove directors → OE - 139141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-04-30Officer2024-12-20 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 187 - Right to appoint or remove directors → OE
- 140141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 22 - Director → ME
- 141141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 151 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 142141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2023-08-31Officer2024-07-08 ~ dissolvedIIF 139 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 184 - Right to appoint or remove directors → OE
- 143141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
- 144141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer2024-12-20 ~ nowIIF 33 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 181 - Right to appoint or remove directors → OE
- 145141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 24 - Director → ME
- 146141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 65 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 270 - Right to appoint or remove directors → OE
- 147141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 186 - Right to appoint or remove directors → OE
- 148141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 94 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
- 149141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2024-08-02 ~ nowIIF 140 - Director → ME
- 150141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 89 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 215 - Right to appoint or remove directors → OE
- 151141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 95 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 234 - Right to appoint or remove directors → OE
- 152141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 145 - Director → ME
- 153141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2025-01-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 195 - Has significant influence or control → OE
- 154141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 91 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OE
- 155
VGV SERVICES LTD.
- nowARCADIAN’S ECHO LTD. - 2020-04-22141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer2024-03-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 156141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 106 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 157141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2023-12-31Officer2024-12-20 ~ nowIIF 56 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 239 - Right to appoint or remove directors → OE
- 158141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 82 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 159141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-08-05 ~ nowIIF 99 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 248 - Right to appoint or remove directors → OE
- 160141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 92 - Director → ME
- 161141 Somerset Gardens, Creighton Road, Lonodon, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-02-28Officer2024-03-20 ~ nowIIF 137 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 283 - Has significant influence or control → OE
Ceased
5
- 1
LIP VENTURES III LTD
- nowTRIPP VENTURES GP LTD - 2025-01-063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-10-31Officer2023-10-27 ~ 2024-11-29IIF 160 - Director → MEPerson with significant control2023-10-27 ~ 2024-11-29IIF 172 - Right to appoint or remove directors → OE - 23rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ 2024-11-29IIF 156 - Director → MEPerson with significant control2024-02-06 ~ 2024-02-06IIF 168 - Right to appoint or remove directors → OE
- 33rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-08-31Officer2023-05-15 ~ 2024-11-29IIF 165 - Director → MEPerson with significant control2023-05-15 ~ 2024-11-29IIF 287 - Has significant influence or control → OE
- 471-75 Shelton Street, Coven, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-07 ~ 2025-10-30IIF 136 - Director → MEPerson with significant control2024-10-07 ~ 2025-10-30IIF 282 - Right to appoint or remove directors → OE
- 53rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2022-10-12 ~ 2024-11-29IIF 162 - Director → MEPerson with significant control2022-10-12 ~ 2024-01-29IIF 289 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.