logo
explain how to read the page

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

Wood, Haydn Calvin

    Related profiles found in government register
  • Wood, Haydn Calvin
    British born in May 1974

    Registered addresses and corresponding companies

    • 27b Melford Road, London, E17 7EN

      IIF 1
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies
  • Wood, Hayden Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 27b Melford Road, London, E17 7EN

      IIF 10
  • Wood, Haydon Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 278 Welford Road, London, E17 7EN

      IIF 11
  • Wood, Haydn Calvin
    British

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    British accountant

    Registered addresses and corresponding companies

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 33
  • Wood, Haydn Calvin
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 34
  • Wood, Haydn Calvin
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Steele Robertson Goddard, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 35

    • 34 Hansells Mead, Roydon, Harlow, , CM19 5HZ,

      IIF 36

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DA

      IIF 37

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 38
  • Wood, Haydn Calvin
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, United Kingdom

      IIF 39

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 40 IIF 41
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 42

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 43 IIF 44 IIF 45

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 53

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 57
  • Wood, Haydn Calvin
    British chartered accoutant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 58
  • Wood, Haydn Calvin
    British nominee director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 62
  • Wood, Haydn Calvin

    Registered addresses and corresponding companies

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, England

      IIF 63

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 68

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

      IIF 69

    • 10 Bolt Court, Bolt Court, London, EC4A 3DA, England

      IIF 70

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

      IIF 71

    • 28, Ely Place, London, EC1N 6AA, England

      IIF 72 IIF 73

    • 28, Ely Place, London, EC1N 6AA, United Kingdom

      IIF 74 IIF 75

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, England

      IIF 76

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 77

    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, England

      IIF 78

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 79 IIF 80 IIF 81

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, United Kingdom

      IIF 88 IIF 89
  • Mr Haydn Calvin Wood
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 90

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

      IIF 91 IIF 92

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 93

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 94

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 95
child relation
Offspring entities and appointments
Active 49
  • 1
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 87 - Secretary → ME
  • 3
    34 Hansells Mead, Roydon, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 4
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 85 - Secretary → ME
  • 5
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,834 GBP2018-07-31
    Officer
    2007-07-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2016-11-30
    Officer
    2018-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 7
    28 Ely Place, Third Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 9
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    265,338 GBP2024-12-31
    Officer
    2009-10-23 ~ now
    IIF 31 - Secretary → ME
  • 10
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    17 Warren Terrace, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 12
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,001 GBP2023-03-31
    Officer
    2005-05-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    3rd Floor 28, Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 86 - Secretary → ME
  • 15
    ALAN BATES DESIGN (UK) LIMITED - 2012-02-03 06056948
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 82 - Secretary → ME
  • 16
    Barrington House, North Cadbury, Yeovil, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 17
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 56 - Director → ME
  • 18
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 19
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 55 - Director → ME
  • 20
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 22
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    223 GBP2021-08-31
    Officer
    2006-09-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 74 - Secretary → ME
  • 24
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2009-08-11 ~ now
    IIF 41 - Director → ME
    2009-08-11 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 25
    28 Ely Place, Third Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 26
    SCI VALUATIONS LIMITED - 2018-04-18
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,020 GBP2024-12-31
    Officer
    2025-05-07 ~ now
    IIF 69 - Secretary → ME
  • 27
    BOXHOLD LIMITED - 1999-01-21
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    420,827 GBP2024-12-31
    Officer
    2011-09-28 ~ now
    IIF 84 - Secretary → ME
  • 28
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 29
    Barrington House, North Cadbury, Yeovil, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    6,029 GBP2024-12-31
    Officer
    2005-01-11 ~ now
    IIF 40 - Director → ME
    2005-01-11 ~ now
    IIF 79 - Secretary → ME
  • 30
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 31
    MUSIIO INTERNATIONAL LIMITED - 2012-02-23
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 77 - Secretary → ME
  • 32
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2013-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 33
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 57 - Director → ME
  • 34
    3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 35
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,194 GBP2017-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 36
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 37
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-01 ~ now
    IIF 39 - Director → ME
  • 38
    10 Bolt Court Bolt Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,718 GBP2025-05-31
    Officer
    2013-05-31 ~ now
    IIF 70 - Secretary → ME
  • 39
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 40
    14 The Ridings, Saughall, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    879,721 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 27 - Secretary → ME
  • 41
    10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    2021-08-09 ~ now
    IIF 37 - LLP Designated Member → ME
  • 42
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 43
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 44
    10 Bolt Court, 3rd Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    453 GBP2025-03-31
    Officer
    2013-05-30 ~ now
    IIF 83 - Secretary → ME
  • 45
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    14,294 GBP2024-03-31
    Officer
    2010-03-24 ~ now
    IIF 81 - Secretary → ME
  • 46
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 59 - Director → ME
  • 47
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,137 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 68 - Secretary → ME
  • 48
    PHIRST VANILLA UK LIMITED - 2010-04-12
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 49
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162,256 GBP2017-06-30
    Officer
    2009-06-16 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 36
  • 1
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157 GBP2019-05-31
    Officer
    2015-05-07 ~ 2015-07-27
    IIF 52 - Director → ME
    2015-07-26 ~ 2015-09-10
    IIF 71 - Secretary → ME
  • 2
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 22 - Secretary → ME
  • 3
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,010 GBP2024-12-31
    Officer
    2012-03-20 ~ 2014-03-26
    IIF 63 - Secretary → ME
  • 4
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    IIF 8 - Director → ME
  • 5
    THINK TWO DESIGN LIMITED - 2023-10-26
    Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,787 GBP2024-03-31
    Officer
    2008-05-06 ~ 2011-06-17
    IIF 16 - Secretary → ME
  • 6
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    2007-09-21 ~ 2007-09-24
    IIF 13 - Secretary → ME
  • 7
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ 2007-11-03
    IIF 44 - Director → ME
  • 8
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-08 ~ 2019-11-22
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    8 Bridgewood Road, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,005 GBP2025-03-31
    Officer
    2014-07-08 ~ 2018-09-09
    IIF 89 - Secretary → ME
  • 10
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,323 GBP2018-12-31
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 51 - Director → ME
  • 11
    10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-21 ~ 2005-02-01
    IIF 9 - Director → ME
  • 12
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2005-01-11 ~ 2005-01-18
    IIF 11 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-02-12 ~ 2007-11-15
    IIF 43 - Director → ME
    2006-11-24 ~ 2006-11-28
    IIF 45 - Director → ME
  • 14
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ 2012-04-26
    IIF 67 - Secretary → ME
  • 15
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,931 GBP2024-12-31
    Officer
    2007-12-17 ~ 2007-12-28
    IIF 46 - Director → ME
  • 16
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2005-02-17
    IIF 1 - Director → ME
  • 17
    6 Aspley Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,951 GBP2016-05-31
    Officer
    2014-05-15 ~ 2017-07-01
    IIF 88 - Secretary → ME
  • 18
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2004-07-16
    IIF 7 - Director → ME
  • 19
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,239,531 GBP2025-01-31
    Officer
    2003-05-29 ~ 2003-08-11
    IIF 6 - Director → ME
  • 20
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2011-10-10 ~ 2012-02-09
    IIF 35 - LLP Designated Member → ME
  • 21
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ 2006-10-20
    IIF 47 - Director → ME
  • 22
    3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-01-03
    IIF 58 - Director → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ 2005-10-07
    IIF 3 - Director → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ 2003-08-11
    IIF 4 - Director → ME
  • 25
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2017-05-12
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -79,429 GBP2024-06-30
    Officer
    2010-12-21 ~ 2013-03-25
    IIF 42 - Director → ME
  • 26
    Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,897 GBP2022-11-30
    Officer
    2013-04-01 ~ 2015-03-11
    IIF 80 - Secretary → ME
  • 27
    187 Railton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2011-03-10
    IIF 18 - Secretary → ME
  • 28
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ 2012-04-26
    IIF 64 - Secretary → ME
  • 29
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ 2003-12-31
    IIF 5 - Director → ME
  • 30
    3 St. Michaels & All Angels Church, Canada Road Walmer, Deal, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-11
    IIF 17 - Secretary → ME
  • 31
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-23 ~ 2019-11-22
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 91 - Ownership of shares – 75% or more → OE
  • 32
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-21 ~ 2007-09-22
    IIF 48 - Director → ME
  • 33
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-10-05 ~ 2019-11-22
    IIF 53 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-11-22
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2003-06-17 ~ 2004-06-28
    IIF 2 - Director → ME
  • 35
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-03-20
    IIF 10 - Director → ME
  • 36
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 36 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.