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

Singh, Jim Edward

    Related profiles found in government register
  • Singh, Jim Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 1

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 2

    • B F M Ltd, 30 Harcourt Street, London, W1H 4AA, England

      IIF 3

    • Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 4
  • Singh, James Edward
    British accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 98, Crawford Street, London, W1H 2HL, England

      IIF 5
  • Singh, James Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, England

      IIF 6

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 7
  • Mr Jim Edward Singh
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 8
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 9 IIF 10

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 11
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 12

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 13
  • Gear, James
    British mr born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 14
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 15

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 16

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 17 IIF 18
  • Boodoosingh, James Edward
    British accountant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 45
  • Boodoosingh, James Edward
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 46

    • 30, Harcourt Street, London, W1H 4AA

      IIF 47

    • 36, Hewer Street, London, W10 6DU, England

      IIF 48 IIF 49 IIF 50

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 57 IIF 58 IIF 59

    • 46, Crawford Street, London, W1H 1JU, England

      IIF 60

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 61

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 62 IIF 63

    • 9, Holles Street, London, W1G 0BD, England

      IIF 64

    • C/o Global Business Centres, 1st Floor 9 Holles Street, London, W1G 0BD

      IIF 65

    • C/o Global Business Centres, 1st Floor, 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 66
  • Boodoosingh, James Edward
    British financial controller born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British mr born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 69
  • Boodoosingh, James Edward
    British secretary born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 70
  • Boodoosingh, James Edward
    British

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British accountant

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British co secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 82
  • Boodoosingh, James Edward
    British company secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 83
  • Singh, James Edward

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 84
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 85

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 86 IIF 87

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 88

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 89

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 90
  • Gear, James
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Rackham House, 27 Kidderpore Avenue, London, NW3 7AS, England

      IIF 91

    • Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 92
  • Gear, James
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 93

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 94
  • Boodoosingh, James Edward

    Registered addresses and corresponding companies

    • 1st, Floor 9, Holles Street, London, W1G 0BD, United Kingdom

      IIF 95

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 96
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 97

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 98
  • Gear, James

    Registered addresses and corresponding companies
  • Mr James Edward Boodoosingh
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James

    Registered addresses and corresponding companies

    • 36 Hewer Street, London, W10 6DU, England

      IIF 208
child relation
Offspring entities and appointments
Active 124
  • 1
    CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,738 GBP2022-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 63 - director → ME
  • 2
    104 York Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-06-10 ~ dissolved
    IIF 6 - director → ME
  • 3
    Flat 14 Rackham House, 27 Kidderpore Avenue, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 91 - director → ME
  • 4
    C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,904 GBP2018-10-31
    Officer
    2017-09-01 ~ dissolved
    IIF 172 - secretary → ME
  • 5
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 94 - director → ME
    2021-10-07 ~ now
    IIF 156 - secretary → ME
  • 6
    30 Harcourt Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 56 - director → ME
  • 7
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,638 USD2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 11 - director → ME
    2021-07-16 ~ now
    IIF 195 - secretary → ME
  • 8
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 145 - secretary → ME
  • 9
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 141 - secretary → ME
  • 10
    1st Floor, 9 Holles Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 54 - director → ME
  • 11
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 21 - director → ME
  • 12
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,457 GBP2023-12-31
    Officer
    2024-04-06 ~ now
    IIF 134 - secretary → ME
  • 13
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 38 - director → ME
  • 14
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Has significant influence or control → OE
  • 15
    36 Hewer Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 16
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2016-02-18 ~ now
    IIF 45 - director → ME
    2014-09-01 ~ now
    IIF 208 - secretary → ME
  • 17
    36 Hewer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,832 GBP2024-02-28
    Officer
    2012-10-17 ~ now
    IIF 25 - director → ME
  • 18
    1st Floor 9, Holles Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 95 - secretary → ME
  • 19
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 175 - secretary → ME
  • 20
    CERENSA LIMITED - 2014-04-07
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,276 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 142 - secretary → ME
  • 21
    C/o Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 32 - director → ME
  • 22
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,291 GBP2023-05-31
    Officer
    2021-07-01 ~ now
    IIF 135 - secretary → ME
  • 23
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 101 - secretary → ME
  • 24
    12 Jackets Lane, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    177,804 GBP2023-09-30
    Officer
    2020-08-01 ~ now
    IIF 153 - secretary → ME
  • 25
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 177 - secretary → ME
  • 26
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 163 - secretary → ME
  • 27
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 30 - director → ME
  • 28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 73 - secretary → ME
  • 29
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    2009-02-25 ~ now
    IIF 99 - secretary → ME
  • 30
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 137 - secretary → ME
  • 31
    GEMINI CARBON LIMITED - 2006-08-11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,646 GBP2022-06-30
    Officer
    2024-04-06 ~ now
    IIF 138 - secretary → ME
  • 32
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,619 GBP2023-07-31
    Officer
    2013-07-29 ~ now
    IIF 132 - secretary → ME
  • 33
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -198,442 GBP2023-12-31
    Officer
    2021-03-17 ~ now
    IIF 113 - secretary → ME
  • 34
    36 Hewer Street, North Kensington, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2022-07-12 ~ now
    IIF 36 - director → ME
  • 35
    79a York Street, Basement, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 3 - director → ME
  • 36
    Suite 2 46 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 37
    Flat B, 4 Leinster Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 198 - secretary → ME
  • 38
    30 Harcourt Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 29 - director → ME
  • 39
    36 Hewer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-30
    Officer
    2016-05-18 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
  • 40
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 39 - director → ME
  • 41
    1st Floor 9 Holles Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 82 - secretary → ME
  • 42
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 7 - director → ME
  • 43
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 13 - director → ME
    2025-04-03 ~ now
    IIF 194 - secretary → ME
  • 44
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    209,790 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 197 - secretary → ME
  • 45
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 169 - secretary → ME
  • 46
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 105 - secretary → ME
  • 47
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 104 - secretary → ME
  • 48
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 90 - director → ME
    2023-07-26 ~ now
    IIF 100 - secretary → ME
  • 49
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Person with significant control
    2019-06-25 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    36 Hewer Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,255 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 51
    104 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 2 - director → ME
  • 52
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 10 - director → ME
    2025-03-26 ~ now
    IIF 187 - secretary → ME
  • 53
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 70 - director → ME
  • 54
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 196 - secretary → ME
  • 55
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,131 GBP2023-12-31
    Officer
    2011-01-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Has significant influence or control → OE
  • 56
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 9 - director → ME
    2025-02-19 ~ now
    IIF 188 - secretary → ME
  • 57
    C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 43 - director → ME
  • 58
    36 Hewer Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 26 - director → ME
  • 59
    Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 102 - secretary → ME
  • 60
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 190 - secretary → ME
  • 61
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 61 - director → ME
  • 62
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 131 - secretary → ME
  • 63
    Devonshire House, 32/24, North Parade, Bradford
    Corporate (2 parents)
    Equity (Company account)
    -96,160 GBP2018-07-31
    Officer
    2017-11-24 ~ now
    IIF 171 - secretary → ME
  • 64
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 149 - secretary → ME
  • 65
    36 Hewer Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 66
    B F M Ltd, 30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 31 - director → ME
  • 67
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    2020-02-21 ~ now
    IIF 192 - secretary → ME
  • 68
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 136 - secretary → ME
  • 69
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,910 GBP2023-05-31
    Officer
    2019-12-31 ~ now
    IIF 14 - director → ME
    2009-05-01 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 70
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,406 GBP2016-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 186 - secretary → ME
  • 71
    LEDBURY COLVILLE LTD - 2022-07-22
    YORK 104 LIMITED - 2022-07-14
    36 Hewer Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 72
    36 Hewer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 28 - director → ME
  • 73
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,436 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 181 - secretary → ME
  • 74
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 143 - secretary → ME
  • 75
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 129 - secretary → ME
  • 76
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 139 - secretary → ME
  • 77
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,162 GBP2023-07-31
    Officer
    2010-07-12 ~ now
    IIF 144 - secretary → ME
  • 78
    14 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 121 - secretary → ME
  • 79
    CYCLE ONE ERA LTD - 2020-08-24
    39a Village Road, Bromham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,608 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 85 - director → ME
    2019-11-19 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 80
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,344 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 180 - secretary → ME
  • 81
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2021-06-11 ~ now
    IIF 193 - secretary → ME
  • 82
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,106 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 173 - secretary → ME
  • 83
    843 Finchley Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 40 - director → ME
  • 84
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 130 - secretary → ME
  • 85
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -400,635 GBP2022-06-30
    Officer
    2016-11-01 ~ now
    IIF 112 - secretary → ME
  • 86
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 106 - secretary → ME
  • 87
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 126 - secretary → ME
  • 88
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Officer
    2009-01-20 ~ now
    IIF 92 - director → ME
  • 89
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,306 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 148 - secretary → ME
  • 90
    Global Business Centres, 1st Floor, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 96 - secretary → ME
  • 91
    MERAKI CAPITAL LIMITED - 2021-12-15
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 93 - director → ME
    2019-02-10 ~ now
    IIF 159 - secretary → ME
  • 92
    30 Harcourt Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 24 - director → ME
  • 93
    14 Cavendish Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 94
    104 York Street London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-08-01 ~ dissolved
    IIF 1 - director → ME
    2020-03-01 ~ dissolved
    IIF 46 - director → ME
    2009-02-05 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 95
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 19 - director → ME
  • 96
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 62 - director → ME
  • 97
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2020-07-08 ~ now
    IIF 107 - secretary → ME
  • 98
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-03-31 ~ now
    IIF 86 - director → ME
    2022-03-31 ~ now
    IIF 151 - secretary → ME
  • 99
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    IIF 87 - director → ME
    2022-04-01 ~ now
    IIF 152 - secretary → ME
  • 100
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Officer
    2018-04-01 ~ dissolved
    IIF 184 - secretary → ME
  • 101
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    15,056 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 179 - secretary → ME
  • 102
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 20 - director → ME
  • 103
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 140 - secretary → ME
  • 104
    C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -662,723 GBP2022-12-31
    Officer
    2019-10-01 ~ now
    IIF 154 - secretary → ME
  • 105
    C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -710,561 GBP2021-12-31
    Officer
    2019-06-21 ~ now
    IIF 103 - secretary → ME
  • 106
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 108 - secretary → ME
  • 107
    30 Harcourt Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 23 - director → ME
  • 108
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 47 - director → ME
  • 109
    98 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 5 - director → ME
  • 110
    104 York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 69 - director → ME
  • 111
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 191 - secretary → ME
  • 112
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    26,882 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 189 - secretary → ME
  • 113
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 168 - secretary → ME
  • 114
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 44 - director → ME
  • 115
    Company number 02733636
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 74 - secretary → ME
  • 116
    Company number 02909120
    Non-active corporate
    Officer
    2007-02-28 ~ now
    IIF 33 - director → ME
  • 117
    Company number 03452616
    Non-active corporate
    Officer
    2007-10-08 ~ now
    IIF 79 - secretary → ME
  • 118
    Company number 05417969
    Non-active corporate
    Officer
    2005-10-01 ~ now
    IIF 81 - secretary → ME
  • 119
    Company number 06202738
    Non-active corporate
    Officer
    2007-12-19 ~ now
    IIF 78 - secretary → ME
  • 120
    Company number 06369268
    Non-active corporate
    Officer
    2009-01-01 ~ now
    IIF 37 - director → ME
  • 121
    Company number 06968977
    Non-active corporate
    Officer
    2009-07-22 ~ now
    IIF 59 - director → ME
    2009-07-22 ~ now
    IIF 75 - secretary → ME
  • 122
    Company number 07215577
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 66 - director → ME
  • 123
    Company number 07215579
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 65 - director → ME
  • 124
    Company number 07306341
    Non-active corporate
    Officer
    2010-07-19 ~ now
    IIF 76 - secretary → ME
Ceased 53
  • 1
    5 Welshwood Park Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    -38,210 GBP2024-03-31
    Officer
    2006-02-01 ~ 2019-03-31
    IIF 80 - secretary → ME
  • 2
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 88 - director → ME
    2023-02-09 ~ 2023-11-24
    IIF 158 - secretary → ME
  • 3
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 160 - secretary → ME
  • 4
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 165 - secretary → ME
  • 5
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-01-18 ~ 2015-10-01
    IIF 41 - director → ME
  • 6
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2014-09-01 ~ 2015-10-26
    IIF 27 - director → ME
  • 7
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,173 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 166 - secretary → ME
  • 8
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -336 GBP2023-10-31
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 182 - secretary → ME
  • 9
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 89 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 10
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2014-01-01
    IIF 51 - director → ME
  • 11
    6 Bloomsbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,677,635 GBP2023-08-31
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 128 - secretary → ME
  • 12
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    593,628 GBP2023-02-28
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 176 - secretary → ME
  • 13
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -3,051 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 161 - secretary → ME
  • 14
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 183 - secretary → ME
  • 15
    9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2013-01-01
    IIF 64 - director → ME
  • 16
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 124 - secretary → ME
  • 17
    BISHOPS WOOD GREEN ENERGY LIMITED - 2022-07-27
    81 Fann Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ 2023-05-16
    IIF 157 - secretary → ME
  • 18
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,240 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 146 - secretary → ME
  • 19
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Officer
    2019-06-25 ~ 2024-12-02
    IIF 58 - director → ME
  • 20
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2018-03-15
    IIF 71 - secretary → ME
  • 21
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -2,996 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 164 - secretary → ME
  • 22
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
    GRENDON ENERGY CENTRE LIMITED - 2022-05-04
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -7,236 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 167 - secretary → ME
  • 23
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 115 - secretary → ME
  • 24
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 117 - secretary → ME
  • 25
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 116 - secretary → ME
  • 26
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 114 - secretary → ME
  • 27
    156 Watling Street East, Towcester, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 170 - secretary → ME
  • 28
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 110 - secretary → ME
  • 29
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,259 GBP2023-12-31
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 155 - secretary → ME
  • 30
    EXETER GREEN ENERGY LIMITED - 2021-07-07
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,236 GBP2023-12-31
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 147 - secretary → ME
  • 31
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 162 - secretary → ME
  • 32
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    140 Commercial Road, Bournemouth
    Corporate (1 parent)
    Equity (Company account)
    28,991 GBP2023-09-30
    Officer
    2006-06-13 ~ 2006-12-04
    IIF 35 - director → ME
    2006-12-04 ~ 2014-09-01
    IIF 83 - secretary → ME
  • 34
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 52 - director → ME
  • 35
    1st Floor, 9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 53 - director → ME
  • 36
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 125 - secretary → ME
  • 37
    DELSTAR LIMITED - 2006-12-15
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-04-03
    IIF 72 - secretary → ME
  • 38
    COMPARE THE BACK UP LIMITED - 2021-03-22
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -4,483 GBP2023-03-31
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 174 - secretary → ME
  • 39
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2013-12-03
    IIF 22 - director → ME
  • 40
    49 Northiam, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,990 GBP2023-05-31
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 178 - secretary → ME
  • 41
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 119 - secretary → ME
  • 42
    DISCOVERY MARITIME LTD - 2016-07-07
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 109 - secretary → ME
  • 43
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 122 - secretary → ME
  • 44
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 123 - secretary → ME
  • 45
    DAO ESTATE LIMITED - 2023-05-22
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,622,123 GBP2023-06-30
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 118 - secretary → ME
  • 46
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 120 - secretary → ME
  • 47
    DAO MARITIME LTD - 2021-10-18
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,682,700 GBP2023-12-31
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 127 - secretary → ME
  • 48
    104 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-05 ~ 2019-05-18
    IIF 60 - director → ME
  • 49
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -10,673 GBP2023-12-31
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 150 - secretary → ME
  • 50
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 12 - director → ME
    2016-04-05 ~ 2019-04-24
    IIF 185 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 17 - Ownership of shares – 75% or more → OE
  • 51
    Company number 02909120
    Non-active corporate
    Officer
    2007-01-17 ~ 2007-02-28
    IIF 77 - secretary → ME
  • 52
    Company number 06234596
    Non-active corporate
    Officer
    2007-05-11 ~ 2010-09-01
    IIF 57 - director → ME
  • 53
    Company number 07430419
    Non-active corporate
    Officer
    2010-11-04 ~ 2011-03-01
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.