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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meadows, Thomas Rory St John

    Related profiles found in government register
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 1

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 2
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 43

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 44

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 45
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 46 IIF 47

    • icon of address 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 48

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 49

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 50 IIF 51 IIF 52

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 54 IIF 55

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 56 IIF 57

    • icon of address 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 58 IIF 59

    • icon of address 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 60
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 61
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, London, EC4A 3DA, England

      IIF 62

    • icon of address 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 63
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, London, EC4A 3DA

      IIF 64
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 65 IIF 66

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 67

    • icon of address 23, Montpelier Street, London, SW7 1HF, England

      IIF 68

    • icon of address Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 69
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 70 IIF 71
  • Meadows, Thomas Rory St.john
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 72
  • Meadows, Thomas Rory St.john
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 73

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 74

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 75 IIF 76
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 130

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 131

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 132

    • icon of address 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 133 IIF 134 IIF 135
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 136
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 137

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 138 IIF 139

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 140

    • icon of address 10, Bolt Court, London, EC4A 3DA, England

      IIF 141

    • icon of address 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 142

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 143

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 144 IIF 145

    • icon of address 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 146 IIF 147 IIF 148
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 151
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 152
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 153
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 156

    • icon of address Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 157
  • Mr Thomas Rory St.john Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 158

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 159 IIF 160

    • icon of address 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 161
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address 26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 41 - Director → ME
  • 2
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 25 - Director → ME
  • 5
    AXIO MANAGEMENT CONSULTING LIMITED - 2015-02-26
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,659 GBP2019-02-28
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    IIF 119 - Secretary → ME
  • 6
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    378 GBP2018-05-31
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    IIF 136 - Secretary → ME
  • 8
    XENOPHON PARTNERS LIMITED - 2014-04-16
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 9
    HARPSLADE LIMITED - 2001-03-29
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,332 GBP2024-08-31
    Officer
    icon of calendar 1999-06-30 ~ now
    IIF 67 - Director → ME
  • 10
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 11
    RAJAGROVE LIMITED - 1996-06-04
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    399,629 GBP2024-05-31
    Officer
    icon of calendar 1996-05-29 ~ now
    IIF 10 - Director → ME
    icon of calendar 2000-12-13 ~ now
    IIF 124 - Secretary → ME
  • 12
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 14
    STEADYNET LIMITED - 2011-02-01
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    IIF 127 - Secretary → ME
  • 15
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2023-12-31
    Officer
    icon of calendar 2002-12-18 ~ now
    IIF 110 - Secretary → ME
  • 16
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 19
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    IIF 53 - Director → ME
  • 20
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -23,248 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 90 - Secretary → ME
  • 21
    icon of address C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 99 - Secretary → ME
  • 22
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 23
    PEARLBALM LIMITED - 1999-05-11
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -457,743 GBP2024-03-31
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 131 - Secretary → ME
  • 24
    icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    597,108 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 125 - Secretary → ME
  • 25
    HILLSMEAD NOMINEES - 2022-05-05
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-05-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 26
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 32 - Director → ME
  • 29
    icon of address 28 Ely Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 29 - Director → ME
  • 30
    BEALAW (664) LIMITED - 2003-07-08
    icon of address Meadowbrook, Bunch Lane, Haslemere
    Active Corporate (4 parents)
    Equity (Company account)
    -93,607 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 83 - Secretary → ME
  • 31
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,467 GBP2024-08-31
    Officer
    icon of calendar 2007-07-31 ~ now
    IIF 77 - Secretary → ME
  • 32
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2007-06-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 33
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2007-08-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 34
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 129 - Secretary → ME
  • 35
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 10 Monks Horton Way, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 38
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 39
    IMH IMAGING LIMITED - 2018-08-08
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -181,530 GBP2024-08-31
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 86 - Secretary → ME
  • 40
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 118 - Secretary → ME
  • 41
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,193,425 GBP2024-01-31
    Officer
    icon of calendar 2003-05-29 ~ now
    IIF 78 - Secretary → ME
  • 42
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 23 - Director → ME
  • 43
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 44
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    344,919 GBP2024-05-31
    Officer
    icon of calendar 1996-04-17 ~ now
    IIF 7 - Director → ME
    icon of calendar 1996-04-17 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-05-05 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 45
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 46
    NAME TRADING LIMITED - 2006-11-06
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 120 - Secretary → ME
  • 47
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,296 GBP2024-04-30
    Officer
    icon of calendar 2003-10-20 ~ now
    IIF 79 - Secretary → ME
  • 48
    MARTWIDE LIMITED - 1994-02-09
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,558,921 GBP2024-03-31
    Officer
    icon of calendar 1996-06-03 ~ now
    IIF 6 - Director → ME
    icon of calendar 2000-10-12 ~ now
    IIF 126 - Secretary → ME
  • 49
    M&R 765 LIMITED - 2000-07-20
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,850 GBP2024-07-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 70 - Director → ME
    icon of calendar 2008-06-10 ~ now
    IIF 81 - Secretary → ME
  • 50
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    icon of address 23 Montpelier Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 65 - Director → ME
  • 51
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 49 - Director → ME
  • 53
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 28 - Director → ME
  • 54
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 52 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    IIF 128 - Secretary → ME
  • 56
    icon of address 10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 57
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    icon of calendar 2003-05-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 58
    PUFFINS
    - now
    GEORGIAN HOUSES - 1995-06-13
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,188 GBP2018-11-30
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 71 - Director → ME
  • 59
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2008-05-12 ~ dissolved
    IIF 133 - Secretary → ME
  • 60
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 61
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 98 - Secretary → ME
  • 62
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2012-10-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 92 - Secretary → ME
  • 64
    icon of address 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,209 GBP2020-05-31
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 121 - Secretary → ME
  • 65
    icon of address 10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 64 - LLP Designated Member → ME
  • 66
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    icon of address 10 Bolt Court, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 67
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 68
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 69
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 44 - Director → ME
  • 70
    icon of address Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 71
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    132,303 GBP2024-05-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 89 - Secretary → ME
  • 72
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 73
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    icon of calendar 2007-09-22 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2007-09-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 74
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,528 GBP2023-12-31
    Officer
    icon of calendar 2003-12-02 ~ now
    IIF 85 - Secretary → ME
  • 75
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 76
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    IIF 80 - Secretary → ME
  • 77
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 3 - Director → ME
    icon of calendar 2003-06-17 ~ now
    IIF 84 - Secretary → ME
  • 78
    NEONSCENE LIMITED - 1998-03-06
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,038 GBP2024-03-31
    Officer
    icon of calendar 2005-07-26 ~ now
    IIF 8 - Director → ME
  • 79
    icon of address 23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -158,395 GBP2024-05-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 68 - Director → ME
  • 80
    icon of address 4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,779 GBP2023-12-31
    Officer
    icon of calendar 2006-12-06 ~ now
    IIF 100 - Secretary → ME
  • 81
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 82 - Secretary → ME
  • 82
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 83
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 117 - Secretary → ME
  • 84
    icon of address 10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 87 - Secretary → ME
  • 85
    Company number 05486233
    Non-active corporate
    Officer
    icon of calendar 2005-06-21 ~ now
    IIF 106 - Secretary → ME
  • 86
    Company number 05943950
    Non-active corporate
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 103 - Secretary → ME
  • 87
    Company number 05955249
    Non-active corporate
    Officer
    icon of calendar 2006-10-04 ~ now
    IIF 91 - Secretary → ME
  • 88
    Company number 05956344
    Non-active corporate
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 108 - Secretary → ME
  • 89
    Company number 06257401
    Non-active corporate
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 94 - Secretary → ME
  • 90
    Company number 06270699
    Non-active corporate
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 114 - Secretary → ME
Ceased 37
  • 1
    BEE LONDON LTD - 2022-10-14
    icon of address 57-63 Knightsbridge, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,316,922 GBP2023-12-31
    Officer
    icon of calendar 2022-01-28 ~ 2022-10-25
    IIF 76 - Director → ME
    icon of calendar 2022-01-28 ~ 2022-10-25
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 2022-02-02
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 2
    icon of address North House, High Street, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2013-12-17
    IIF 104 - Secretary → ME
  • 3
    icon of address 4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-12-22 ~ 2020-06-19
    IIF 18 - Director → ME
  • 4
    IMECA SYSTEMS LIMITED - 2010-06-09
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2009-10-05
    IIF 46 - Director → ME
  • 5
    LANDO CONSTRUCTION LTD - 2024-04-17
    icon of address 23 Montpelier Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-18
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 2022-02-02
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 6
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    icon of address 23 Montpelier Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -117,154 GBP2023-12-31
    Officer
    icon of calendar 2022-02-18 ~ 2023-12-18
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2022-07-18
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    icon of calendar 2007-09-21 ~ 2012-09-29
    IIF 12 - Director → ME
    icon of calendar 2007-09-24 ~ 2012-09-29
    IIF 116 - Secretary → ME
  • 8
    icon of address Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    icon of calendar 1998-01-02 ~ 2017-09-20
    IIF 42 - Director → ME
  • 9
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2007-05-21
    IIF 132 - Secretary → ME
  • 10
    icon of address 10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2008-01-18
    IIF 102 - Secretary → ME
  • 11
    icon of address 10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2005-01-11 ~ 2008-01-18
    IIF 109 - Secretary → ME
  • 12
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    476,208 GBP2024-05-31
    Officer
    icon of calendar 2009-08-04 ~ 2009-08-04
    IIF 51 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2011-07-05
    IIF 40 - Director → ME
  • 14
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,090 GBP2015-12-31
    Officer
    icon of calendar 2006-02-19 ~ 2012-06-01
    IIF 115 - Secretary → ME
  • 15
    icon of address 28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2010-08-09
    IIF 48 - Director → ME
  • 16
    icon of address Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,517 GBP2023-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2008-03-14
    IIF 112 - Secretary → ME
  • 17
    TRIPAMPLE LIMITED - 1996-06-04
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,623 GBP2024-06-30
    Officer
    icon of calendar 1996-05-29 ~ 2003-04-14
    IIF 35 - Director → ME
    icon of calendar 2000-12-13 ~ 2003-04-14
    IIF 111 - Secretary → ME
  • 18
    icon of address 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    icon of calendar 2005-02-16 ~ 2025-02-28
    IIF 88 - Secretary → ME
  • 19
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2018-12-03
    IIF 61 - Director → ME
  • 20
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,229 GBP2024-02-29
    Officer
    icon of calendar 2010-02-09 ~ 2010-02-09
    IIF 43 - Director → ME
  • 21
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2008-11-07
    IIF 56 - Director → ME
  • 22
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    icon of address 23 Montpelier Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2008-06-11
    IIF 33 - Director → ME
  • 23
    STARADDLE LIMITED - 2001-03-30
    icon of address Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Officer
    icon of calendar 2001-04-03 ~ 2015-11-13
    IIF 107 - Secretary → ME
  • 24
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2009-04-14
    IIF 31 - Director → ME
  • 25
    SHAFTAN LIMITED - 2012-11-22
    icon of address 62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2019-11-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ 2019-11-22
    IIF 151 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2008-06-03
    IIF 105 - Secretary → ME
  • 27
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,477 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2013-05-28
    IIF 17 - Director → ME
  • 28
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    icon of address 135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,767 GBP2024-03-31
    Officer
    icon of calendar 2003-04-25 ~ 2005-01-01
    IIF 154 - Director → ME
  • 29
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    icon of address 135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,000 GBP2024-03-31
    Officer
    icon of calendar 2003-04-25 ~ 2015-07-23
    IIF 155 - Director → ME
  • 30
    icon of address 57-63 Knightsbridge, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -806,155 GBP2023-12-31
    Officer
    icon of calendar 2022-10-14 ~ 2022-10-25
    IIF 74 - Director → ME
  • 31
    icon of address Level 15, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2009-04-17
    IIF 57 - Director → ME
  • 32
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    icon of address James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1996-03-26
    IIF 36 - Director → ME
  • 33
    icon of address 51 Stoneable Road, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,653 GBP2024-03-31
    Officer
    icon of calendar 2002-02-12 ~ 2008-12-23
    IIF 113 - Secretary → ME
  • 34
    PHIRST VANILLA UK LIMITED - 2010-04-12
    icon of address 28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-15
    IIF 2 - Director → ME
  • 35
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-28
    IIF 63 - LLP Designated Member → ME
  • 36
    Company number 06667402
    Non-active corporate
    Officer
    icon of calendar 2008-08-07 ~ 2008-08-14
    IIF 34 - Director → ME
  • 37
    Company number 06724502
    Non-active corporate
    Officer
    icon of calendar 2008-10-15 ~ 2008-10-15
    IIF 30 - Director → ME

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