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
Born, Simon Henry Graham
- British born in December 1978
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies5 London Wall Buildings, London, EC2M 5NS, England
IIF 1
- British born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 25 London Wall Buildings, London, EC2M 5NS, England
IIF 3 IIF 4 IIF 55, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 6Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies5 London Wall Buildings, London, EC2M 5NS, England
IIF 24 IIF 25 IIF 26 (more)5, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 28 IIF 295, London Wall Buildings, London, EC2M 5PD, England
IIF 30Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 31
- English born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies4, Bloomsbury Place, London, WC1A 2QA
IIF 32
- English chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)3, London Wall Buildings, London, EC2M 5PD, England
IIF 45 IIF 46 IIF 473, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 48 IIF 495, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 50Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, England
IIF 56 IIF 57 IIF 58Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 59
- British born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies251, Walmer Road, Notting Hill, London, W11 4EW, United Kingdom
IIF 643, London Wall Buildings, London, EC2M 5PD, England
IIF 653 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)4, Bloomsbury Place, London, WC1A 2QA
IIF 774, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 78 IIF 79 IIF 80 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 83 IIF 84 IIF 85Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 86
- British charterered accountant born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies3 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 87
- British company director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies3, London Wall Buildings, London, EC2M 5PD
IIF 88
- British director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Born, Simon Henry Graham
- British born in December 1973
Mr Simon Henry Graham Born
Resident in England
Registered addresses and corresponding companies3 London Wall Buildings, London, EC2M 5PD, England
IIF 100 IIF 101 IIF 1023 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 103 IIF 1045 London Wall Buildings, London, EC2M 5NS, England
IIF 105 IIF 106 IIF 107Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 113
- Registered addresses and corresponding companies
Born, Simon Henry Graham
3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
5LWB 1 LTD
138927251st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2022-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 2
ADEPT GLOBAL SOLUTIONS LIMITED
14410000Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2024-05-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 3
BORN & CO. (COMPLIANCE) LTD
079536583 London Wall Buildings, LondonDissolved Corporate (2 parents)Officer2014-08-31 ~ dissolvedIIF 68 - Director → ME - 4
BORN & CO. (INSOLVENCY SERVICES) LIMITED
- 2006-03-23 050772353 London Wall Buildings, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,851 GBP2015-08-31Officer2004-03-22 ~ dissolvedIIF 74 - Director → ME - 5
BORN ASSOCIATES LTD
044595171st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-465,026 GBP2024-08-31Officer2004-02-18 ~ nowIIF 60 - Director → ME2002-06-14 ~ nowIIF 99 - Secretary → MEPerson with significant control2025-01-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 6
BORN LEGAL LLP
OC3843635 London Wall Buildings, London, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Right to appoint or remove members → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CARIONNA MARKETING LTD
144092761 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2024-05-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 8
CLAUDINA PROPERTY INVESTMENTS LTD
13932766Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Person with significant control2022-02-22 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 9
ERIC INTERNATIONAL AVIATION SERVICES LIMITED
095907695 London Wall Buildings, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2015-05-14 ~ dissolvedIIF 83 - Director → ME - 10
GB LAND SOLUTIONS LTD
101669163 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2016-09-07 ~ dissolvedIIF 16 - Director → ME - 11
GRASTREE LTD.
14606844Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-03-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 12COMPANY2TRADE LIMITED - 2012-02-044 Bloomsbury Place, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 93 - Director → ME
- 13
IONOSS TECHNIC TRADERS LTD
144246351 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2024-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 14
JMH (ROME) LTD
079891553 London Wall Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 79 - Director → ME - 15
MAGNA SECRETARIES LTD
044566931st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents, 111 offsprings)Equity (Company account)100 GBP2024-08-31Officer2017-07-31 ~ nowIIF 61 - Director → ME - 16
MATTENERA LTD.
15103366Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2024-03-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 17
MAXWELL BORN LLP
OC3941683 London Wall Buildings, LondonDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 95 - LLP Designated Member → ME - 18
NORG HOLDINGS LIMITED
108375873 London Wall Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-27 ~ dissolvedIIF 72 - Director → ME - 19
RADBONE LIMITED
14411075Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2024-03-08 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 20
RIVERWEIR LIMITED
13966243Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2024-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 21ENSCO 17487 LTD - 2019-07-03 00512966, 00980794, 01229038... (more)Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-06-30 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 22
KENSINGTONROOMS LTD
- 2015-02-11 077868005 London Wall Buildings, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-09-30Officer2011-09-26 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 23Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)900 GBP2024-10-31Officer2011-10-20 ~ nowIIF 62 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 24
TRAJAN DEVELOPMENT LIMITED
- 2016-09-27 066749463 London Wall Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-08-31Officer2016-05-31 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 25
GM QUALITY SYSTEM MANAGEMENT LTD
- 2016-11-22 095103623 London Wall Buildings, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-03-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 26
T10 CARWASH LTD
16532119Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 63 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 27
TANOSZ PRIVATE MARKETING LTD
144351071 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2024-05-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 28
TRULLO VISTA LTD
079688613 London Wall Buildings, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)507 GBP2016-02-28Officer2015-02-10 ~ dissolvedIIF 87 - Director → ME - 29
TWINEMEET LTD
14144148Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2022-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
Ceased
50
- 134 Park Drive, Golders Green, London, EnglandActive Corporate (2 parents)Equity (Company account)238 GBP2024-08-31Officer2011-08-08 ~ 2015-09-01IIF 69 - Director → ME
- 2
AEROTEK AVIATION ENGINEERING LIMITED
02992181Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford EssexLiquidation Corporate (2 parents)Equity (Company account)-443,301 GBP2021-03-31Officer2012-12-05 ~ 2021-12-01IIF 85 - Director → ME - 3
AL-FAKHER EUROPE LTD
068092977 Bell Yard, London, United KingdomActive Corporate (2 parents)Equity (Company account)-19,789 GBP2024-02-28Officer2009-02-04 ~ 2010-04-13IIF 32 - Director → ME - 4AMTS (LONDON) LTD - now5 London Wall Buildings, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,627 GBP2019-07-31Officer2011-07-21 ~ 2012-08-02IIF 77 - Director → ME
- 5
ANTI COUNTERFEIT STAGING LIMITED
- 2020-10-15 12949425Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-10-14 ~ 2021-08-26IIF 29 - Director → ME - 6
APOLLO MANAGING AGENCY LTD
07338775Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2010-08-06 ~ 2011-11-17IIF 35 - Director → ME - 7
APOLLO UNDERWRITING AGENCY LTD
07365151Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2010-09-03 ~ 2011-11-17IIF 36 - Director → ME - 8
APOLLO UNDERWRITING LIMITED
066912223 London Wall Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)-395,585 GBP2016-12-31Officer2008-09-08 ~ 2010-02-08IIF 89 - Director → ME - 9ASEAR GROUP LIMITED - now 09849253SHGB 7 LTD - 2020-09-09 06674946, 06917044, 07406588... (more)ASEAR GROUP LIMITED - 2019-04-02 09849253
GREEN TREE CLEANING COMPANY LTD
- 2012-11-30 07647113Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-05-31Officer2012-11-01 ~ 2018-02-09IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-09IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 10
AVEM CAPITAL LIMITED
10683565128 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)-180,468 GBP2022-03-31Officer2017-03-22 ~ 2021-08-05IIF 19 - Director → ME - 11
AVEM FOUNDATION LTD
113357994385, 11335799: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer2018-04-30 ~ 2021-08-05IIF 4 - Director → ME - 12
AVEM PARTNERS LTD
1136264061 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer2018-05-15 ~ 2021-08-05IIF 23 - Director → ME - 13
BLOOD CROWD LIMITED
12349346Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2019-12-05 ~ 2021-08-26IIF 17 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 49 - Ownership of shares – 75% or more → OE - 14
BORN & CO. (INSOLVENCY SERVICES) LIMITED
- 2006-03-23 050772353 London Wall Buildings, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,851 GBP2015-08-31Officer2004-03-22 ~ 2016-10-11IIF 98 - Secretary → ME - 15
BORN AND RIGDEN LIMITED
046809394 Bloomsbury Place, London, United KingdomLiquidation Corporate (1 parent)Officer2003-03-04 ~ 2009-10-02IIF 97 - Secretary → ME - 16
BORN ASSOCIATES LTD
044595171st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-465,026 GBP2024-08-31Person with significant control2016-04-06 ~ 2021-08-03IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 17BROCKLEY OUTDOOR LTD - nowSHGB 1 LTD - 2015-06-29 06674946, 07406588, 07647113... (more)
CRESWICK CONSULTING LIMITED
- 2014-10-15 06917044WRAPPINGS AND LETTERS LIMITED - 2010-03-043 London Wall Buildings, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,705 GBP2016-05-31Officer2014-05-31 ~ 2014-05-31IIF 92 - Director → ME - 18
CARBON BEES LTD
13095052Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-12-22 ~ 2021-08-26IIF 28 - Director → ME - 19
CART BLOX LIMITED
12349469Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2019-12-05 ~ 2021-08-26IIF 18 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 46 - Ownership of shares – 75% or more → OE - 20
CLAUDINA PROPERTY LTD
11166771Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,839 GBP2024-07-31Officer2018-01-24 ~ 2020-01-27IIF 90 - Director → ME - 21
DATAPEDIA LIMITED
12349311Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2019-12-05 ~ 2021-08-26IIF 1 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 39 - Ownership of shares – 75% or more → OE - 22
DIGITALLY PHYSICAL LIMITED
12349897Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2019-12-05 ~ 2021-08-26IIF 20 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 47 - Ownership of shares – 75% or more → OE - 23EVA & HANA LUSKACOVA LTD - nowSHGB 2 LTD - 2014-02-07 06674946, 06917044, 07406588... (more)
BATTERY BOX LTD
- 2012-09-24 077450303 London Wall Buildings, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,703 GBP2017-01-31Officer2011-08-18 ~ 2012-09-01IIF 34 - Director → ME - 24
EXTENDED REALITY SCIENCES LIMITED
11752830Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-06-18 ~ 2021-08-26IIF 5 - Director → ME - 25GILLESPIE WALLIS LIMITED - now 03160643
GW 2016 LTD
- 2016-04-28 10084543Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-165,339 GBP2021-03-31Officer2016-03-24 ~ 2016-03-24IIF 75 - Director → ME - 26
LINKS TRADING (UK) LTD
- 2009-12-10 06809210121a High Street, Hounslow, Middlesex, EnglandDissolved CorporateOfficer2009-12-01 ~ 2010-04-13IIF 64 - Director → ME - 27
HIGH IMPACT OFFICE PENDING LIMITED
- 2020-09-08 12349604Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2019-12-05 ~ 2021-08-26IIF 3 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 45 - Ownership of shares – 75% or more → OE - 28Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents, 16 offsprings)Equity (Company account)100 GBP2021-12-31Officer2020-06-15 ~ 2021-08-26IIF 24 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-25IIF 57 - Ownership of shares – 75% or more → OE
- 29
HIGH IMPACT TECHNOLOGIES LIMITED
12908992Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-09-28 ~ 2021-08-26IIF 25 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 59 - Ownership of shares – 75% or more → OE - 30ISLAND CITY SPORTS LTD - nowFC VERONA HELLAS LTD - 2012-08-21 076910193 London Wall Buildings, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-06 ~ 2011-07-18IIF 81 - Director → ME
- 31
LA NAVARRA UK
FC03546510 Don Quijote, Madrid, Madrid 28020, SpainConverted / Closed Corporate (2 parents, 1 offspring)Officer2018-07-27 ~ 2020-06-01IIF 114 - Secretary → ME - 32LAW UNDERSTOOD CONSULTANCY LIMITED - nowSTELLA MARIS PROPERTIES LIMITED - 2018-06-04
ASIA2LONDON LTD
- 2015-06-05 08268255Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)-20,278 GBP2021-10-31Officer2012-10-25 ~ 2013-08-19IIF 82 - Director → ME - 33
MAGNA SECRETARIES LTD
044566931st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents, 111 offsprings)Equity (Company account)100 GBP2024-08-31Person with significant control2016-04-06 ~ 2017-08-31IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34MALL SOLUTIONS EUROPE LTD. - nowMALL SERVICES (EUROPE) LTD. - 2013-02-13
INNOVATIVE RETAIL SERVICES EUROPE LTD
- 2012-03-20 073031065 The Quadrant, Coventry, EnglandActive Corporate (6 parents)Equity (Company account)289,135 GBP2024-12-31Officer2010-07-02 ~ 2011-08-01IIF 37 - Director → ME - 35
MALL SOLUTIONS UK LTD
085991155 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)14,883 GBP2024-12-31Officer2013-07-05 ~ 2016-02-23IIF 70 - Director → ME - 36
MEDICAL TRACE TECHNOLOGIES LIMITED
12678626Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-06-18 ~ 2021-08-26IIF 27 - Director → MEPerson with significant control2020-06-18 ~ 2020-06-19IIF 58 - Ownership of shares – 75% or more → OE - 37
MSE BRITAIN LTD
086293695 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2013-07-29 ~ 2014-02-28IIF 65 - Director → ME - 38
NEXT GENERATION PAYMENTS LIMITED
12677298Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-06-17 ~ 2021-08-26IIF 30 - Director → MEPerson with significant control2020-06-17 ~ 2020-06-19IIF 56 - Ownership of shares – 75% or more → OE - 39
ORGANIC TRACE TECHNOLOGIES LIMITED
12669881Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-06-13 ~ 2021-08-26IIF 26 - Director → MEPerson with significant control2020-06-13 ~ 2020-06-19IIF 48 - Ownership of shares – 75% or more → OE - 40
PRISM CYBER LIMITED
12673979Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-06-16 ~ 2021-08-26IIF 6 - Director → MEPerson with significant control2020-06-16 ~ 2020-11-09IIF 50 - Ownership of shares – 75% or more → OE - 41RM ADVISORY WORLDWIDE LTD - nowRM ADVISORY WORLWIDE LTD - 2016-12-14
MURRAY BOOKS UK LTD
- 2014-12-03 074065883 London Wall Buildings, LondonDissolved Corporate (3 parents)Equity (Company account)728 GBP2018-10-31Officer2014-12-02 ~ 2015-05-01IIF 88 - Director → ME - 42RUSHDENTIST LIMITED - now
HELIOS LIGHTING LTD
- 2011-12-01 07827556Office One, 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)20,187 GBP2024-10-31Officer2011-10-28 ~ 2012-03-01IIF 78 - Director → ME - 43
SACCONE GEO MILLENNIUM LTD
091704723 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-11 ~ 2015-08-10IIF 71 - Director → ME - 44Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2014-10-07 ~ 2021-08-01IIF 84 - Director → ME2022-06-30 ~ 2024-01-01IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 45
SIMPLY PROCURED LIMITED
12349385Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2019-12-05 ~ 2021-08-26IIF 21 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 38 - Ownership of shares – 75% or more → OE - 46
TDAZY LIMITED
115118394385, 11511839: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-08-31 ~ 2021-08-26IIF 94 - Director → ME - 47
TRACK AND TRACE TECHNOLOGIES LIMITED
13051923Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2020-11-30 ~ 2021-08-26IIF 22 - Director → ME - 48TRANSPERFORMANCE LTD - nowSHGB 6 LTD - 2017-05-11 06674946, 06917044, 07406588... (more)
23-25 LEINSTER SQUARE LTD
- 2015-04-07 081474663 London Wall Buildings, LondonDissolved Corporate (2 parents)Equity (Company account)458 GBP2019-07-31Officer2013-08-01 ~ 2014-08-01IIF 73 - Director → ME2015-04-07 ~ 2015-04-07IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 49VH DENT AND PARTNERS LTD - now
TRUE VISION LIGHTING TURKEY LTD
- 2012-11-21 07818505201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)175,251 GBP2024-10-31Officer2011-10-21 ~ 2013-04-06IIF 80 - Director → ME - 50WAVEDENT LTD - now17 Hawes Street, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)15,439 GBP2022-07-31Officer2011-10-27 ~ 2013-11-01IIF 33 - Director → ME
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