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

Desler, Gerry

    Related profiles found in government register
  • Desler, Gerry

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 1 IIF 2 IIF 3
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, United Kingdom

      IIF 6 IIF 7
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, Essex, CM22 7BD

      IIF 8
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, United Kingdom (+44), CM22 7BD, United Kingdom

      IIF 9
    • Stonebridge House, Chelmsford Road, Hatfield Heath, CM22 7BD, England

      IIF 10
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 11 IIF 12
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD, England

      IIF 13 IIF 14 IIF 15
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM227BD, United Kingdom

      IIF 31
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Hatfield Heath, Essex, CM22 7BD, United Kingdom

      IIF 32
  • Desler, Gerry
    Other

    Registered addresses and corresponding companies
  • Desler, Gerry
    British

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 37 IIF 38 IIF 39
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD, England

      IIF 41
  • Desler, Gerry
    British accountant

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 42
  • Desler, Gerry
    British chartered accountant

    Registered addresses and corresponding companies
  • Desler, Gerry
    British chartered accountants

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 50
  • Desler, Gerry
    British finance director

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 51
  • Desler, Gerry
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 52
  • Desler, Gerry
    British charterd accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 53
  • Desler, Gerry
    British chartered accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desler, Gerry
    British chartered accountants born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 99 IIF 100
  • Desler, Gerry
    British chertered accoutant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 101
  • Desler, Gerry
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 102
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 103
  • Desler, Gerry
    British finance director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 104
  • Desler, Gary
    British chartered accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD, United Kingdom

      IIF 105
  • Mr Gerry Desler
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 106
  • Mr Gerry Desler
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, CM22 7BD, England

      IIF 107 IIF 108 IIF 109
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD

      IIF 112 IIF 113 IIF 114
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD, England

      IIF 115
    • Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, CM22 7BD, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 47
  • 1
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Corporate (2 parents)
    Equity (Company account)
    -517 GBP2024-11-30
    Officer
    2005-11-01 ~ now
    IIF 70 - director → ME
    2005-11-01 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Corporate (3 parents)
    Equity (Company account)
    39,226 GBP2024-06-30
    Officer
    2005-06-02 ~ now
    IIF 62 - director → ME
    2005-06-02 ~ now
    IIF 45 - secretary → ME
  • 3
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-05-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
    Corporate (8 parents)
    Equity (Company account)
    204,061 GBP2023-08-31
    Officer
    2022-05-01 ~ now
    IIF 2 - secretary → ME
  • 5
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 82 - director → ME
    2011-09-29 ~ dissolved
    IIF 16 - secretary → ME
  • 6
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,427 GBP2019-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 88 - director → ME
  • 7
    E-RP LIMITED - 2003-11-19
    NOTEDEAN LIMITED - 2000-07-12
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2000-07-04 ~ dissolved
    IIF 66 - director → ME
    2000-07-04 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    16,731 GBP2024-11-30
    Officer
    2009-06-30 ~ now
    IIF 75 - director → ME
    2009-06-30 ~ now
    IIF 43 - secretary → ME
  • 9
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2009-09-14 ~ dissolved
    IIF 71 - director → ME
    2009-09-14 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
  • 10
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Corporate (6 parents)
    Officer
    2022-10-31 ~ now
    IIF 1 - secretary → ME
  • 11
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 105 - director → ME
  • 12
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 23 - secretary → ME
  • 13
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Corporate (2 parents)
    Equity (Company account)
    5,792 GBP2023-12-31
    Officer
    1993-11-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    PROSPEX ENERGY LTD - 2020-07-01
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
  • 15
    CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
    CANCAP WORLD MEDIA LIMITED - 2001-10-24
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 68 - director → ME
  • 16
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,806 GBP2024-02-28
    Officer
    2012-02-13 ~ dissolved
    IIF 25 - secretary → ME
  • 17
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2011-11-24 ~ dissolved
    IIF 30 - secretary → ME
  • 18
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -136 GBP2022-03-31
    Officer
    2012-03-15 ~ dissolved
    IIF 21 - secretary → ME
  • 19
    Landguard Manor, Landguard Manor Road, Shanklin, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,526,329 GBP2023-12-31
    Officer
    2008-10-28 ~ now
    IIF 11 - secretary → ME
  • 20
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 22 - secretary → ME
  • 21
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -20,481 GBP2024-05-31
    Officer
    2016-01-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-30 ~ now
    IIF 29 - secretary → ME
  • 23
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20 GBP2023-06-30
    Officer
    2005-04-27 ~ dissolved
    IIF 42 - secretary → ME
  • 24
    MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
    MOBILE MEDIA CONTENT PLC - 2005-04-21
    CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 79 - director → ME
  • 25
    PREMIER GOLD RESOURCES LIMITED - 2012-03-30
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25 GBP2022-03-31
    Officer
    2011-03-14 ~ dissolved
    IIF 95 - director → ME
    2011-03-14 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
  • 26
    PREMIER EDUCATION GROUP USA LIMITED - 2017-08-30
    PREMIER SPORTS INTERNATIONAL LIMITED - 2017-08-29
    The Old Apple Store, Church Road, Shropham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-02-24 ~ now
    IIF 6 - secretary → ME
  • 27
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC - 2017-04-10
    PREMIER SPORTS HOLDINGS LIMITED - 2007-08-16
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Corporate (8 parents, 8 offsprings)
    Officer
    2007-06-01 ~ now
    IIF 73 - director → ME
    2008-01-10 ~ now
    IIF 39 - secretary → ME
  • 28
    PREMIER MANAGEMENT (INTERNATIONAL) LIMITED - 2005-12-14
    PREMIER MANAGEMENT SYSTEMS LIMITED - 1994-09-22
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2000-05-02 ~ dissolved
    IIF 69 - director → ME
    2000-05-02 ~ dissolved
    IIF 49 - secretary → ME
  • 29
    PREMIER MANAGEMENT SOCCER PLC - 2012-07-31
    SITECROWN HOLDINGS PLC - 2010-11-11
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,658 GBP2023-10-31
    Officer
    2010-10-29 ~ dissolved
    IIF 93 - director → ME
    2011-01-01 ~ dissolved
    IIF 31 - secretary → ME
  • 30
    Old Apple Store, Shropham, Attleborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    85,691 GBP2019-08-31
    Officer
    2012-01-20 ~ dissolved
    IIF 94 - director → ME
    2012-01-20 ~ dissolved
    IIF 27 - secretary → ME
  • 31
    PREMIER EDUCATION GROUP LTD - 2017-04-10
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
  • 32
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,079,614 GBP2023-08-31
    Officer
    2008-06-30 ~ now
    IIF 12 - secretary → ME
  • 33
    PREMIER WELLBEING LTD LTD - 2017-10-05
    PREMIER TRANSITION LTD - 2017-10-04
    GOLDEN MILE UK LTD - 2016-06-27
    PREMIER SPORT SUPPORT SCHEME LIMITED - 2009-05-15
    SUPPORT SCHEME LIMITED - 2005-01-04
    Old Apple Store Church Road, Shropham, Attleborough, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    -98,044 GBP2019-08-31
    Officer
    2009-03-31 ~ dissolved
    IIF 104 - director → ME
    2009-03-31 ~ dissolved
    IIF 51 - secretary → ME
  • 34
    Gerry Desler Fca, Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,270 GBP2020-08-31
    Officer
    2006-07-24 ~ dissolved
    IIF 40 - secretary → ME
  • 35
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-02 ~ dissolved
    IIF 10 - secretary → ME
  • 36
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 3 - secretary → ME
  • 37
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 96 - director → ME
  • 38
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -156,918 GBP2024-01-31
    Officer
    2011-01-21 ~ dissolved
    IIF 24 - secretary → ME
  • 39
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Corporate (2 parents)
    Equity (Company account)
    -5,896 GBP2024-04-30
    Officer
    2013-04-16 ~ now
    IIF 84 - director → ME
    2013-04-16 ~ now
    IIF 15 - secretary → ME
  • 40
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    -64,824 GBP2024-11-30
    Officer
    2020-08-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-04-24 ~ dissolved
    IIF 54 - director → ME
  • 42
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 18 - secretary → ME
  • 43
    CRONOS THERAPEUTICS LIMITED - 2009-05-07
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Corporate (3 parents)
    Officer
    2006-10-03 ~ now
    IIF 78 - director → ME
    2010-12-31 ~ now
    IIF 8 - secretary → ME
  • 44
    VALIRX LIMITED - 2006-10-03
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-10-03 ~ now
    IIF 63 - director → ME
  • 45
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-05-12 ~ now
    IIF 67 - director → ME
    2022-06-30 ~ now
    IIF 5 - secretary → ME
  • 46
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 85 - director → ME
  • 47
    VALIMEDIX LIMITED - 2018-01-16
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Corporate (2 parents)
    Officer
    2009-04-30 ~ now
    IIF 77 - director → ME
    2009-04-30 ~ now
    IIF 44 - secretary → ME
Ceased 31
  • 1
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,427 GBP2019-12-31
    Officer
    2011-09-29 ~ 2021-02-11
    IIF 14 - secretary → ME
  • 2
    CIRCLE RESOURCES PLC - 2009-07-09
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-07-09 ~ 2010-11-10
    IIF 97 - director → ME
  • 3
    PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (3 parents)
    Officer
    2009-05-20 ~ 2017-11-21
    IIF 36 - secretary → ME
  • 4
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,806 GBP2024-02-28
    Officer
    2010-02-09 ~ 2012-02-13
    IIF 98 - director → ME
  • 5
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-08-22
    IIF 91 - director → ME
    2011-01-12 ~ 2011-08-22
    IIF 37 - secretary → ME
  • 6
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (4 parents)
    Officer
    2011-07-01 ~ 2011-08-22
    IIF 90 - director → ME
    2011-06-01 ~ 2011-08-22
    IIF 32 - secretary → ME
  • 7
    SENSORMED LTD - 2017-08-30
    ABLATUS LIMITED - 2015-10-09
    19a Beresford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-17 ~ 2014-09-19
    IIF 83 - director → ME
    2014-02-17 ~ 2014-09-19
    IIF 13 - secretary → ME
  • 8
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ 2023-02-28
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 9
    Landguard Manor, Landguard Manor Road, Shanklin, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,526,329 GBP2023-12-31
    Officer
    2008-10-28 ~ 2013-12-02
    IIF 99 - director → ME
  • 10
    19a Beresford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-02-17 ~ 2018-06-10
    IIF 86 - director → ME
    2014-02-17 ~ 2018-06-10
    IIF 17 - secretary → ME
  • 11
    FAIRPOINT COLLECTIONS LTD - 2005-06-09
    FAIRPOINT COLLECTION LTD - 2004-03-11
    50 Torrington Crescent, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,317 GBP2020-03-31
    Officer
    2004-03-10 ~ 2004-05-07
    IIF 65 - director → ME
    2004-03-10 ~ 2004-05-07
    IIF 46 - secretary → ME
  • 12
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2008-08-19
    IIF 74 - director → ME
    2008-07-28 ~ 2017-11-21
    IIF 35 - secretary → ME
  • 13
    PREMIER PHYSICAL HEALTHCARE LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-02-03 ~ 2016-04-01
    IIF 92 - director → ME
    2014-02-03 ~ 2017-11-21
    IIF 28 - secretary → ME
  • 14
    PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2016-04-01
    IIF 81 - director → ME
    2005-02-14 ~ 2017-11-21
    IIF 41 - secretary → ME
  • 15
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,079,614 GBP2023-08-31
    Officer
    2007-08-16 ~ 2025-01-14
    IIF 80 - director → ME
  • 16
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Corporate (7 parents)
    Equity (Company account)
    -164,389 GBP2023-08-31
    Officer
    2024-03-07 ~ 2025-01-14
    IIF 52 - director → ME
  • 17
    PROSPEX OIL AND GAS PLC - 2020-07-02
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    60 Gracechurch Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-12 ~ 2015-04-14
    IIF 103 - director → ME
    2000-10-25 ~ 2021-11-01
    IIF 38 - secretary → ME
  • 18
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    553 GBP2019-08-31
    Officer
    2017-09-08 ~ 2019-05-19
    IIF 55 - director → ME
    2017-09-08 ~ 2019-05-19
    IIF 4 - secretary → ME
  • 19
    60 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2017-10-30 ~ 2021-11-04
    IIF 7 - secretary → ME
  • 20
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-22 ~ 2024-08-01
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 21
    9 Downfield Court Hanbury Drive, Thundridge, Ware, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    955,511 GBP2024-01-31
    Officer
    2011-01-20 ~ 2020-01-20
    IIF 26 - secretary → ME
  • 22
    Old Apple Store, Shropham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2023-05-03 ~ 2025-01-14
    IIF 60 - director → ME
  • 23
    SWEATY MAMA NORTH WEST LIMITED - 2019-11-28
    Old Apple Store, Shropham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-05-03 ~ 2025-01-14
    IIF 61 - director → ME
  • 24
    MAMAFITNESS LIMITED - 2016-08-30
    Old Apple Store, Shropham, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,208 GBP2023-12-31
    Officer
    2023-05-03 ~ 2025-01-14
    IIF 58 - director → ME
  • 25
    SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
    Old Apple Store, Shropham, Norfolk, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2023-05-03 ~ 2025-01-14
    IIF 59 - director → ME
  • 26
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2008-05-06
    IIF 101 - director → ME
    2008-06-18 ~ 2010-06-24
    IIF 33 - secretary → ME
  • 27
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62 GBP2023-08-31
    Officer
    2020-09-23 ~ 2023-01-01
    IIF 9 - secretary → ME
  • 28
    KS1 PLC - 2004-08-24
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-28 ~ 2010-05-14
    IIF 100 - director → ME
    2004-04-28 ~ 2010-05-14
    IIF 50 - secretary → ME
  • 29
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-08-19 ~ 2017-03-22
    IIF 76 - director → ME
  • 30
    Ruttswood Springfield, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ 2012-07-20
    IIF 89 - director → ME
    2010-11-23 ~ 2012-07-20
    IIF 19 - secretary → ME
  • 31
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-18 ~ 2008-04-04
    IIF 72 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.