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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

Mr Bernard Michael Sumner

    Related profiles found in government register
  • Mr Bernard Michael Sumner
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14613672 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 7, Chantlers Close, East Grinstead, RH19 1LU, England

      IIF 2 IIF 3

    • 6th Floor, 100 Liverpool Street, London, England, EC2M 2AT, United Kingdom

      IIF 4

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 5

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 6

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7 IIF 8

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 9

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 18
  • Mr Bernard Michael Sumner
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 19
  • Mr Bernard Michael Sumner
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20900, Ne 30th Avenue, 8th Fl, Aventura, Florida, 33180, United States

      IIF 50

    • 20900 Ne 30th Avenue, 8th Floor, Aventura, Florida, FL 33180, United States

      IIF 51 IIF 52

    • 15938591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 7, Chantlers Close, East Grinstead, RH19 1LU, England

      IIF 54 IIF 55

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 56

    • 106, Mount Street, London, W1K 2TW, England

      IIF 57

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 59

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 60 IIF 61 IIF 62

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Sumner, Bernard Michael
    British accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14613672 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 70 IIF 71

    • 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 72

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 73

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 74 IIF 75

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Sumner, Bernard Michael
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20900 Ne 30th Avenue, 8th Floor, Aventura, Florida, FL 33180, United States

      IIF 84 IIF 85

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 86

    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 87 IIF 88 IIF 89

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 90
  • Sumner, Bernard Michael
    British accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 91
  • Sumner, Bernard Michael
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 92
  • Miss Joanne Elizabeth Sumner
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 93

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 94
  • Sumner, Bernard Michael
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 95

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 96

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 97

    • 106, Mount Street, London, W1K 2TW, England

      IIF 98 IIF 99 IIF 100

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 101 IIF 102

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 103

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 104 IIF 105

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 106 IIF 107

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 108 IIF 109

    • 7, ,chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 110
  • Sumner, Bernard Michael
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British acountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Welbeck Street, London, W1G 8DU

      IIF 191
  • Sumner, Bernard Michael
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British financial consultant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH, England

      IIF 219

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 220
  • Sumner, Bernard Michael
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Welbeck Street, London, W1G 8DU, England

      IIF 221
  • Sumner, Bernard Michael
    British

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British accountant

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 248
  • Sumner, Bernard Michael
    British company director

    Registered addresses and corresponding companies
  • Sumner, Joanne Elizabeth
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 252

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 253
  • Sumner, Joanne Elizabeth
    British travel agent born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 254
  • Miss Joanne Sumner
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, ,chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 255
  • Sumner, Bernard
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 256
  • Sumner, Bernard Michael

    Registered addresses and corresponding companies
  • Sumner, Bernard
    British

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 387

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 388
  • Sumner, Joanne Elizabeth
    British

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 389
  • Sumner, Joanne Elizabeth
    British company director

    Registered addresses and corresponding companies

    • 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 390
  • Sumner, Bernard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 191
  • 1
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 416 - Secretary → ME
  • 2
    48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-08-24 ~ dissolved
    IIF 89 - Director → ME
  • 3
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 321 - Secretary → ME
  • 4
    AWC GLOBAL LTD - 2013-03-07
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 387 - Secretary → ME
  • 5
    4385, 10876591 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -43,429 GBP2022-07-28
    Officer
    2021-12-01 ~ now
    IIF 421 - Secretary → ME
  • 6
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 317 - Secretary → ME
  • 7
    TUI LIFESTYLE INTERNATIONAL DESIGN LIMITED - 2015-03-13
    7 Chantlers Close, Rh19 1lu, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,400 GBP2021-11-30
    Officer
    2014-11-18 ~ now
    IIF 114 - Director → ME
  • 8
    MAFERMAN LTD. - 2015-01-20
    First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,696 GBP2024-12-29
    Officer
    2015-01-12 ~ now
    IIF 106 - Director → ME
    2015-01-12 ~ now
    IIF 385 - Secretary → ME
  • 9
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 103 - Director → ME
    2021-12-01 ~ now
    IIF 319 - Secretary → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    7 Chantlers Close, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    EQUUS TOTAL RETURN (UK) LIMITED - 2013-03-13
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 260 - Secretary → ME
  • 13
    EARTHWATER PLC - 2013-05-14
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 158 - Director → ME
    2013-03-05 ~ dissolved
    IIF 403 - Secretary → ME
  • 14
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 180 - Director → ME
    2013-04-19 ~ dissolved
    IIF 412 - Secretary → ME
  • 15
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 182 - Director → ME
    2013-04-19 ~ dissolved
    IIF 414 - Secretary → ME
  • 16
    WOLF SPORTS GROUP LIMITED - 2013-02-15
    FUTBOL MUNDIAL LIMITED - 2013-01-31
    Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 184 - Director → ME
  • 17
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 415 - Secretary → ME
  • 18
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 144 - Director → ME
    2016-01-26 ~ dissolved
    IIF 305 - Secretary → ME
  • 19
    HEAD START PUBLICATIONS LIMITED - 2002-01-25
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 196 - Director → ME
  • 20
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,710 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 68 - Director → ME
  • 22
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,066 GBP2017-08-31
    Officer
    2011-08-04 ~ dissolved
    IIF 261 - Secretary → ME
  • 23
    106 Mount Street Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 24
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 376 - Secretary → ME
  • 25
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 365 - Secretary → ME
  • 26
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 370 - Secretary → ME
  • 27
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 313 - Secretary → ME
  • 28
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    48,800 GBP2024-09-30
    Officer
    2010-09-29 ~ now
    IIF 97 - Director → ME
    2010-09-29 ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,192 GBP2024-10-31
    Officer
    2003-03-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    SWAZIORE LIMITED - 2015-02-16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-29
    Officer
    2023-10-01 ~ now
    IIF 427 - Secretary → ME
  • 31
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 290 - Secretary → ME
  • 32
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 199 - Director → ME
  • 33
    CITY ODDS CAPITAL PLC - 2015-12-24
    78/80 St John Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    2013-01-21 ~ dissolved
    IIF 256 - Director → ME
    2016-06-28 ~ dissolved
    IIF 165 - Director → ME
  • 34
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 340 - Secretary → ME
  • 35
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 338 - Secretary → ME
  • 36
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 410 - Secretary → ME
  • 37
    CPS ENERGY RESOURCES PLC - 2017-05-22
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    2012-11-27 ~ dissolved
    IIF 189 - Director → ME
    2012-11-27 ~ dissolved
    IIF 327 - Secretary → ME
  • 38
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 384 - Secretary → ME
  • 39
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-03 ~ now
    IIF 59 - Director → ME
  • 40
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2024-09-28
    Officer
    2023-10-01 ~ now
    IIF 364 - Secretary → ME
  • 41
    JOSHROSIE LIMITED - 2015-02-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    2021-12-01 ~ now
    IIF 380 - Secretary → ME
  • 42
    OMAGIS PROPERTY SERVICES LIMITED - 2008-09-29
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 152 - Director → ME
    2008-09-18 ~ dissolved
    IIF 234 - Secretary → ME
  • 43
    SMARTAS PRODUCTIONS LIMITED - 2013-01-29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132,257 GBP2024-07-27
    Officer
    2013-02-11 ~ now
    IIF 372 - Secretary → ME
  • 44
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,220 GBP2024-08-29
    Officer
    2021-08-31 ~ now
    IIF 60 - Director → ME
    2021-12-01 ~ now
    IIF 360 - Secretary → ME
  • 45
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 167 - Director → ME
    2017-12-12 ~ dissolved
    IIF 325 - Secretary → ME
  • 46
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 113 - Director → ME
  • 47
    NEW FREEDOM PLC - 2014-04-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 127 - Director → ME
    2012-09-28 ~ dissolved
    IIF 396 - Secretary → ME
  • 48
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 49
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 259 - Secretary → ME
  • 50
    EQUUS TOTAL RETURN LTD - 2013-04-16
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-30
    Officer
    2013-03-26 ~ now
    IIF 107 - Director → ME
    2014-03-31 ~ now
    IIF 361 - Secretary → ME
  • 51
    ERESOS HOLDINGS LIMITED - 2023-11-07
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 363 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 52
    C/o Buckingham Corporate Services Limited, 42 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 273 - Secretary → ME
  • 53
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 176 - Director → ME
    2011-12-14 ~ dissolved
    IIF 245 - Secretary → ME
  • 54
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 405 - Secretary → ME
  • 55
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 56
    AWM ASSOCIATES LIMITED - 2018-06-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2024-07-28
    Officer
    2023-06-30 ~ now
    IIF 382 - Secretary → ME
  • 57
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,829 GBP2024-10-28
    Officer
    2023-10-01 ~ now
    IIF 373 - Secretary → ME
  • 58
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 274 - Secretary → ME
  • 59
    7 Chantlers Close, East Grinstead, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 60
    BCS NUMBER SIXTEEN LTD - 2013-02-18
    C/o Buckingham Corporate Services Limited 42, Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 159 - Director → ME
  • 61
    5 Beaulieu House, 93 Holders Hill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 178 - Director → ME
    2016-12-15 ~ dissolved
    IIF 294 - Secretary → ME
  • 62
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2021-12-02 ~ dissolved
    IIF 374 - Secretary → ME
  • 63
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    2021-08-03 ~ now
    IIF 66 - Director → ME
    2021-07-02 ~ now
    IIF 357 - Secretary → ME
  • 64
    106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,460 GBP2017-06-30
    Officer
    2017-08-03 ~ dissolved
    IIF 289 - Secretary → ME
  • 65
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 66
    Q HEROES LIMITED - 2014-01-10
    GRAIL RESOURCES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2013-11-26 ~ dissolved
    IIF 397 - Secretary → ME
  • 67
    AUCTION WIN WIN PLC - 2015-02-04
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 130 - Director → ME
    2013-09-25 ~ dissolved
    IIF 299 - Secretary → ME
  • 68
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 161 - Director → ME
    2013-10-29 ~ dissolved
    IIF 406 - Secretary → ME
  • 69
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2024-03-28
    Officer
    2018-03-23 ~ now
    IIF 359 - Secretary → ME
  • 70
    AUDLEY STEEL LTD - 2016-04-22
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -849 GBP2024-09-27
    Officer
    2023-10-01 ~ now
    IIF 379 - Secretary → ME
  • 71
    OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-02-20 ~ dissolved
    IIF 229 - Secretary → ME
  • 72
    INNER CORE MANAGEMENT PLC - 2013-05-14
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 112 - Director → ME
    2013-04-23 ~ dissolved
    IIF 292 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 73
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2025-12-30 ~ now
    IIF 57 - Director → ME
    2011-12-14 ~ now
    IIF 297 - Secretary → ME
  • 74
    KADOMA MINING LIMITED - 2023-09-27
    HERTLING LIMITED - 2023-07-18
    First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 75
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    2019-09-16 ~ now
    IIF 383 - Secretary → ME
  • 76
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-12-01 ~ now
    IIF 362 - Secretary → ME
  • 77
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 123 - Director → ME
    2016-12-16 ~ dissolved
    IIF 293 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 78
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC - 2012-11-15
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 278 - Secretary → ME
  • 79
    HOLMES PROPERTIES PLC - 2015-03-24
    First Floor 85 Great Portland Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 408 - Secretary → ME
  • 80
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 149 - Director → ME
    2016-04-06 ~ dissolved
    IIF 303 - Secretary → ME
  • 81
    7 Chantlers Close, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,924 GBP2024-09-30
    Officer
    2004-09-06 ~ now
    IIF 243 - Secretary → ME
  • 82
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 347 - Secretary → ME
  • 83
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 334 - Secretary → ME
  • 84
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 352 - Secretary → ME
  • 85
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 330 - Secretary → ME
  • 86
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 353 - Secretary → ME
  • 87
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 348 - Secretary → ME
  • 88
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 328 - Secretary → ME
  • 89
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 333 - Secretary → ME
  • 90
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 346 - Secretary → ME
  • 91
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 335 - Secretary → ME
  • 92
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 337 - Secretary → ME
  • 93
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 342 - Secretary → ME
  • 94
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 349 - Secretary → ME
  • 95
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 351 - Secretary → ME
  • 96
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 345 - Secretary → ME
  • 97
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 332 - Secretary → ME
  • 98
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 343 - Secretary → ME
  • 99
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 344 - Secretary → ME
  • 100
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ now
    IIF 341 - Secretary → ME
  • 101
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 329 - Secretary → ME
  • 102
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 339 - Secretary → ME
  • 103
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 288 - Secretary → ME
  • 104
    HAMPSHIRE CONSULTANTS LTD - 2013-05-14
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 105
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 296 - Secretary → ME
  • 106
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,360,000 GBP2024-09-24
    Officer
    2021-12-02 ~ now
    IIF 423 - Secretary → ME
  • 107
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    2020-12-23 ~ now
    IIF 366 - Secretary → ME
  • 108
    HERTLING MINING PLC - 2023-09-27
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    609,194 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 381 - Secretary → ME
  • 109
    CARUS MARKETS LTD - 2014-03-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -154,416 GBP2018-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 301 - Secretary → ME
  • 110
    LP BONDS LIMITED - 2017-12-12
    First Floor, 85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-30 ~ dissolved
    IIF 188 - Director → ME
    2021-11-01 ~ dissolved
    IIF 377 - Secretary → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 111
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 411 - Secretary → ME
  • 112
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 142 - Director → ME
  • 113
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 145 - Director → ME
  • 114
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 141 - Director → ME
  • 115
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 139 - Director → ME
  • 116
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 136 - Director → ME
  • 117
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 143 - Director → ME
  • 118
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 148 - Director → ME
    2016-02-23 ~ dissolved
    IIF 306 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 119
    MARS ONE MERCHANDISE PLC - 2016-11-04
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,442 GBP2020-03-29
    Officer
    2016-03-31 ~ dissolved
    IIF 409 - Secretary → ME
  • 120
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-16 ~ now
    IIF 98 - Director → ME
    2011-12-14 ~ now
    IIF 295 - Secretary → ME
  • 121
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Liquidation Corporate (2 parents)
    Officer
    2014-06-19 ~ now
    IIF 285 - Secretary → ME
  • 122
    HOLMES MORTGAGES LTD - 2017-01-13
    R J HOLMES LIMITED - 2015-01-30
    HOLMES PROPERTIES LTD - 2015-01-14
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    2015-01-07 ~ now
    IIF 417 - Secretary → ME
  • 123
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 146 - Director → ME
    2016-04-27 ~ dissolved
    IIF 302 - Secretary → ME
  • 124
    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
    2004-01-22 ~ dissolved
    IIF 242 - Secretary → ME
  • 125
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 95 - Director → ME
    2020-07-01 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 126
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 127
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 137 - Director → ME
    2014-10-29 ~ dissolved
    IIF 400 - Secretary → ME
  • 128
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 267 - Secretary → ME
  • 129
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 130
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 131
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 132
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 133
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 350 - Secretary → ME
  • 134
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2010-08-18 ~ dissolved
    IIF 222 - Secretary → ME
  • 135
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    240,001 GBP2017-09-30
    Officer
    2016-09-29 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 136
    78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    2021-05-03 ~ dissolved
    IIF 318 - Secretary → ME
  • 137
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -207 GBP2016-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 126 - Director → ME
    2011-11-14 ~ dissolved
    IIF 284 - Secretary → ME
  • 138
    4385, 14613672 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 139
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-18 ~ dissolved
    IIF 116 - Director → ME
    2021-12-01 ~ dissolved
    IIF 425 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 140
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 331 - Secretary → ME
  • 141
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-19 ~ now
    IIF 354 - Secretary → ME
  • 142
    UNIONE TECHNOLOGY PLC - 2013-05-21
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 279 - Secretary → ME
  • 143
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Officer
    2017-01-13 ~ dissolved
    IIF 186 - Director → ME
    2017-07-06 ~ dissolved
    IIF 358 - Secretary → ME
  • 144
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    2015-02-17 ~ now
    IIF 371 - Secretary → ME
  • 145
    GRAIL RESOURCES LTD - 2014-01-10
    5th Floor St George's House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 162 - Director → ME
  • 146
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,259,165 GBP2024-12-31
    Officer
    2015-09-30 ~ now
    IIF 109 - Director → ME
    2012-02-08 ~ now
    IIF 368 - Secretary → ME
  • 147
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2024-01-22 ~ now
    IIF 50 - Director → ME
  • 148
    1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED - 2010-11-03
    CIRCLE RESOURCES LIMITED - 2010-08-19
    CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 388 - Secretary → ME
  • 150
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 78 - Director → ME
    2021-12-01 ~ dissolved
    IIF 369 - Secretary → ME
  • 151
    78-80 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 152
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 153
    ALBORE PLC - 2014-05-16
    16 Charles Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 151 - Director → ME
    2014-05-07 ~ dissolved
    IIF 402 - Secretary → ME
  • 154
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    2003-03-26 ~ now
    IIF 110 - Director → ME
    1999-04-15 ~ now
    IIF 247 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 155
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2021-06-30
    Officer
    2019-07-17 ~ dissolved
    IIF 86 - Director → ME
  • 156
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 418 - Secretary → ME
  • 157
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 158
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,897 GBP2024-08-31
    Officer
    2021-11-16 ~ now
    IIF 253 - Director → ME
    2020-02-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 159
    TRANSITION ADVISORY SERVICES LIMITED - 2020-05-22
    48 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-08-24 ~ dissolved
    IIF 87 - Director → ME
  • 160
    TRANSITION ADVISORY PARTNERS, LIMITED - 2020-04-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    197 GBP2024-02-29
    Officer
    2020-08-24 ~ now
    IIF 51 - Director → ME
  • 161
    48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-08-24 ~ dissolved
    IIF 88 - Director → ME
  • 162
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 120 - Director → ME
    2013-06-12 ~ dissolved
    IIF 391 - Secretary → ME
  • 163
    APOLLO CORPORATE ADVISORS LIMITED - 2021-10-28
    106 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-11-11 ~ now
    IIF 395 - Secretary → ME
  • 164
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 165
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 314 - Secretary → ME
  • 166
    Canterbury House, Stoke Ferry, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 214 - Director → ME
  • 167
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 263 - Secretary → ME
  • 168
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,200 GBP2024-07-29
    Officer
    2021-12-02 ~ now
    IIF 422 - Secretary → ME
  • 169
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    2020-02-09 ~ dissolved
    IIF 336 - Secretary → ME
  • 170
    UNIONE TECHNOLOGY PLC - 2016-06-30
    PURATION UK PLC - 2013-05-21
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 119 - Director → ME
    2012-05-04 ~ dissolved
    IIF 291 - Secretary → ME
  • 171
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    2019-05-03 ~ now
    IIF 61 - Director → ME
    2019-05-03 ~ now
    IIF 355 - Secretary → ME
  • 172
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 179 - Director → ME
    2013-04-19 ~ dissolved
    IIF 413 - Secretary → ME
  • 173
    MEME VAULT PLC - 2025-05-12
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 320 - Secretary → ME
  • 174
    4385, 12033098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 257 - Secretary → ME
  • 175
    VERADAMAS PLC - 2022-01-11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,471,353 GBP2024-12-31
    Officer
    2013-05-30 ~ now
    IIF 424 - Secretary → ME
  • 176
    ALBORE PLC - 2016-10-07
    SME NETWORK PLC - 2014-05-16
    SPONSOR ME PLC - 2012-10-23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ now
    IIF 426 - Secretary → ME
  • 177
    VITRONI RECORDS LTD - 2017-02-02
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 178
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,805 GBP2024-06-28
    Officer
    2021-12-01 ~ now
    IIF 419 - Secretary → ME
  • 179
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 420 - Secretary → ME
  • 180
    VINDISI MANAGEMENT SERVICES LIMITED - 2017-02-02
    VITRONI MANAGEMENT SERVICES LTD - 2015-05-19
    106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 181
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 326 - Secretary → ME
  • 182
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 53 - Director → ME
  • 183
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 58 - Director → ME
  • 184
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2021-11-01 ~ dissolved
    IIF 367 - Secretary → ME
  • 185
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 398 - Secretary → ME
  • 186
    BCS NUMBER FIFTEEN PLC - 2013-02-15
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 156 - Director → ME
    2012-11-08 ~ dissolved
    IIF 404 - Secretary → ME
  • 187
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 111 - Director → ME
    2021-12-01 ~ dissolved
    IIF 378 - Secretary → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 188
    YOUWO PLC
    - now
    EAST ASSETS PLC - 2015-01-06
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 298 - Secretary → ME
  • 189
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,334 GBP2018-03-30
    Officer
    2016-07-08 ~ dissolved
    IIF 322 - Secretary → ME
  • 190
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 401 - Secretary → ME
  • 191
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    2011-08-04 ~ dissolved
    IIF 307 - Secretary → ME
Ceased 112
  • 1
    OMAGIS LIMITED - 2011-04-08
    17a-19 Harcourt Street, London
    Liquidation Corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-05-29
    IIF 240 - Secretary → ME
  • 2
    C-TECH FINANCIAL UK LIMITED - 2020-05-12
    RIPON MACGREGOR LIMITED - 2018-07-18
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,239 GBP2020-09-30
    Officer
    2017-09-27 ~ 2018-08-22
    IIF 105 - Director → ME
    2017-09-27 ~ 2020-02-17
    IIF 286 - Secretary → ME
    Person with significant control
    2017-09-27 ~ 2018-10-09
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE BOND CO 1 LIMITED - 2020-05-12
    ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15
    C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,315,256 GBP2021-08-31
    Officer
    2018-08-14 ~ 2020-02-18
    IIF 168 - Director → ME
    2018-08-14 ~ 2020-02-17
    IIF 287 - Secretary → ME
    Person with significant control
    2018-08-14 ~ 2020-02-17
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Simple Accounting (nw) Ltd, 25 Limefield Street, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-08-22
    IIF 311 - Secretary → ME
  • 5
    Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2013-06-07
    IIF 183 - Director → ME
  • 6
    SH (IRELAND) LIMITED - 2013-08-21
    BALKAN OPPORTUNITIES LIMITED - 2012-05-09
    PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -408,613 GBP2015-11-30
    Officer
    2013-03-01 ~ 2013-08-29
    IIF 160 - Director → ME
  • 7
    106 Mount Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,619 GBP2024-03-27
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 99 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-22
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2014-11-28 ~ 2023-10-05
    IIF 174 - Director → ME
    2014-11-28 ~ 2026-01-05
    IIF 356 - Secretary → ME
  • 9
    HEAD START PUBLICATIONS LIMITED - 2002-01-25
    7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-03-12 ~ 1999-04-16
    IIF 194 - Director → ME
    1999-04-15 ~ 2003-03-26
    IIF 389 - Secretary → ME
    2003-03-26 ~ 2003-08-29
    IIF 249 - Secretary → ME
  • 10
    Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ 2012-10-11
    IIF 191 - Director → ME
    2012-10-11 ~ 2013-03-19
    IIF 309 - Secretary → ME
  • 11
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,192 GBP2024-10-31
    Officer
    1998-02-10 ~ 1999-04-16
    IIF 193 - Director → ME
    2003-03-26 ~ 2020-09-14
    IIF 390 - Secretary → ME
    1998-02-10 ~ 1998-10-02
    IIF 223 - Secretary → ME
  • 12
    Milton Avis, 120 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,808 GBP2024-06-30
    Officer
    2012-06-20 ~ 2015-02-24
    IIF 264 - Secretary → ME
  • 13
    SWAZIORE LIMITED - 2015-02-16
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-29
    Officer
    2014-08-08 ~ 2016-06-20
    IIF 190 - Director → ME
  • 14
    TCA CAPITAL RA LIMITED - 2020-02-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,996 GBP2024-08-31
    Officer
    2020-08-24 ~ 2025-06-16
    IIF 84 - Director → ME
  • 15
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ 2011-09-29
    IIF 216 - Director → ME
    2010-09-28 ~ 2011-09-29
    IIF 272 - Secretary → ME
  • 16
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,427 GBP2019-12-31
    Officer
    2010-09-08 ~ 2011-09-29
    IIF 246 - Secretary → ME
    2010-08-12 ~ 2011-09-29
    IIF 281 - Secretary → ME
  • 17
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-04 ~ 2024-02-28
    IIF 81 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-02-28
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    CIRCLE RESOURCES PLC - 2009-07-09
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2010-12-18
    IIF 248 - Secretary → ME
  • 19
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ 2020-04-01
    IIF 407 - Secretary → ME
  • 20
    BAKERY PRODUCTS HOLDINGS PLC - 2014-06-04
    441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-03-31
    Officer
    2012-01-19 ~ 2019-11-19
    IIF 386 - Secretary → ME
  • 21
    SUPERGADGETS ONLINE LIMITED - 2014-09-05
    SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
    EVEMAN (NO. 1) LIMITED - 2011-11-04
    EARL OF SANDWICH (NO.1) LIMITED - 2011-03-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate
    Officer
    2013-01-08 ~ 2015-09-30
    IIF 122 - Director → ME
    2011-11-03 ~ 2015-09-30
    IIF 266 - Secretary → ME
  • 22
    LONDON OUTPOST HOTELS PLC - 2016-11-23
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ 2017-05-23
    IIF 134 - Director → ME
    2016-01-26 ~ 2017-09-19
    IIF 300 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-21
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2024-05-14
    IIF 67 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-05-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2024-01-03 ~ 2024-05-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 25
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2024-09-28
    Officer
    2013-09-10 ~ 2016-07-01
    IIF 394 - Secretary → ME
  • 26
    STUDENT HOUSING (UK) LIMITED - 2013-05-09
    NOVADRILL HOLDINGS LIMITED - 2012-05-09
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2015-05-31
    Officer
    2011-05-12 ~ 2012-06-15
    IIF 212 - Director → ME
  • 27
    JOSHROSIE LIMITED - 2015-02-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    2010-01-21 ~ 2020-05-21
    IIF 206 - Director → ME
  • 28
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    1 13th Floor, Angel Court, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 241 - Secretary → ME
  • 29
    DEWYNTERS PLC - 2006-12-14
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 270 - Secretary → ME
  • 30
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 5 offsprings)
    Officer
    2004-02-11 ~ 2011-06-01
    IIF 239 - Secretary → ME
  • 31
    NEW FREEDOM PLC - 2014-04-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-04-10
    IIF 181 - Director → ME
  • 32
    EVEMAN (NO.1) PLC - 2011-03-01
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ 2011-04-21
    IIF 205 - Director → ME
    2011-02-07 ~ 2012-06-14
    IIF 269 - Secretary → ME
  • 33
    EARTHWATER PLC - 2015-10-21
    BCS NUMBER 19 PLC - 2013-05-14
    STUDENT HOUSING R.E.I.T. PLC - 2013-04-02
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,643,033 GBP2017-10-31
    Officer
    2017-03-21 ~ 2019-05-16
    IIF 169 - Director → ME
    2012-04-20 ~ 2016-02-08
    IIF 217 - Director → ME
    2012-04-20 ~ 2019-10-01
    IIF 277 - Secretary → ME
  • 34
    EQUITORIAL OIL AND GAS PLC - 2012-03-01
    2nd Floor, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2019-11-26
    IIF 308 - Secretary → ME
  • 35
    ERESOS HOLDINGS LIMITED - 2023-11-07
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2025-09-10
    IIF 63 - Director → ME
  • 36
    Po Box 3, Lowgate House, Lowgate, Hull
    Liquidation Corporate (2 parents)
    Officer
    1991-12-31 ~ 1992-01-04
    IIF 230 - Secretary → ME
  • 37
    OPTICAL DYNAMICS PLC - 2011-11-01
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ 2013-05-23
    IIF 221 - Director → ME
  • 38
    Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-06-07
    IIF 157 - Director → ME
  • 39
    C/o Harrison North, Liberty House, 222 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2013-02-21
    IIF 275 - Secretary → ME
  • 40
    AWM ASSOCIATES LIMITED - 2018-06-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2024-07-28
    Officer
    2017-07-12 ~ 2023-06-30
    IIF 108 - Director → ME
    Person with significant control
    2017-07-12 ~ 2020-05-25
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 41
    WELBECK FINANCE LIMITED - 2013-09-04
    FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,619 GBP2021-08-31
    Officer
    2011-08-19 ~ 2013-09-10
    IIF 115 - Director → ME
    2014-03-24 ~ 2016-05-04
    IIF 219 - Director → ME
    2011-08-19 ~ 2012-07-28
    IIF 265 - Secretary → ME
  • 42
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-08-22
    IIF 315 - Secretary → ME
  • 43
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    2018-04-11 ~ 2018-10-30
    IIF 175 - Director → ME
  • 44
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    2021-07-02 ~ 2021-08-03
    IIF 91 - Director → ME
  • 45
    106 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ 2015-06-23
    IIF 133 - Director → ME
    2016-01-07 ~ 2016-01-18
    IIF 118 - Director → ME
  • 46
    Q HEROES LIMITED - 2014-01-10
    GRAIL RESOURCES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    2011-08-11 ~ 2013-11-26
    IIF 207 - Director → ME
  • 47
    OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-02-20 ~ 2013-01-04
    IIF 202 - Director → ME
  • 48
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2014-03-11 ~ 2023-05-30
    IIF 100 - Director → ME
    2004-02-11 ~ 2006-02-23
    IIF 226 - Secretary → ME
  • 49
    KADOMA MINING LIMITED - 2023-09-27
    HERTLING LIMITED - 2023-07-18
    First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ 2024-01-01
    IIF 82 - Director → ME
    2023-08-03 ~ 2024-01-01
    IIF 375 - Secretary → ME
  • 50
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2020-08-25
    IIF 131 - Director → ME
    2016-02-03 ~ 2020-08-25
    IIF 304 - Secretary → ME
  • 51
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 125 - Director → ME
  • 52
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2017-11-09 ~ 2019-09-05
    IIF 104 - Director → ME
    2012-03-08 ~ 2019-09-06
    IIF 324 - Secretary → ME
  • 53
    FLOORS 'N' MORE LIMITED - 2014-06-26
    Q HEROES LIMITED - 2012-08-23
    FLOORS 'N' MORE LIMITED - 2012-08-22
    EFANS HOLDINGS LIMITED - 2012-03-30
    C/o Hga, 325-331 High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2016-12-08
    IIF 129 - Director → ME
    2012-02-01 ~ 2016-12-08
    IIF 271 - Secretary → ME
  • 54
    HAMPSHIRE CONSULTANTS LTD - 2013-05-14
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    2012-12-17 ~ 2013-01-13
    IIF 185 - Director → ME
  • 55
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2011-06-22
    IIF 201 - Director → ME
  • 56
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400,467 GBP2024-09-30
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 310 - Secretary → ME
  • 57
    15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,738 GBP2024-09-30
    Officer
    2013-01-10 ~ 2013-01-28
    IIF 312 - Secretary → ME
  • 58
    85 First Floor, Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,482 GBP2024-11-30
    Officer
    2022-09-07 ~ 2022-09-08
    IIF 72 - Director → ME
  • 59
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    2020-10-30 ~ 2020-12-23
    IIF 90 - Director → ME
  • 60
    HERTLING MINING PLC - 2023-09-27
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    609,194 GBP2024-09-30
    Officer
    2023-09-14 ~ 2025-07-22
    IIF 83 - Director → ME
    Person with significant control
    2023-09-14 ~ 2025-01-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 61
    262a St Marys Road, Broadhurst Manor, Moston, Manchester, England
    Dissolved Corporate
    Officer
    2011-09-05 ~ 2013-01-08
    IIF 215 - Director → ME
  • 62
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-11 ~ 2016-02-08
    IIF 147 - Director → ME
    2016-10-25 ~ 2018-10-31
    IIF 171 - Director → ME
  • 63
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-02-23
    IIF 236 - Secretary → ME
  • 64
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Person with significant control
    2017-02-17 ~ 2021-02-21
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2010-06-25 ~ 2011-04-20
    IIF 262 - Secretary → ME
  • 66
    106 Mount Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,836 GBP2023-03-28
    Officer
    2018-02-08 ~ 2019-03-09
    IIF 101 - Director → ME
    2016-03-22 ~ 2016-12-01
    IIF 102 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-03-23
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 67
    MOTO PARILLA PLC - 2019-05-02
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,280 GBP2020-12-31
    Officer
    2015-07-02 ~ 2015-11-01
    IIF 399 - Secretary → ME
  • 68
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-28 ~ 2010-12-15
    IIF 210 - Director → ME
  • 69
    NEWMAN ADVERTISING LIMITED - 1992-07-10
    BURGINHALL 244 LIMITED - 1988-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ 2011-05-06
    IIF 280 - Secretary → ME
  • 70
    VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
    C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate
    Officer
    2006-02-28 ~ 2007-10-25
    IIF 224 - Secretary → ME
  • 71
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2009-02-01
    IIF 244 - Secretary → ME
  • 72
    CHILIOGON LIMITED - 2010-12-22
    CHILIGON LTD. - 2002-03-18
    182 Dyke Road, Brighton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -487,043 GBP2024-03-31
    Officer
    2005-03-17 ~ 2006-02-07
    IIF 238 - Secretary → ME
  • 73
    78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    2017-06-05 ~ 2021-05-03
    IIF 164 - Director → ME
  • 74
    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
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-09-01 ~ 2007-07-03
    IIF 198 - Director → ME
    2006-09-01 ~ 2008-01-10
    IIF 250 - Secretary → ME
  • 75
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,695,494 GBP2024-08-31
    Officer
    2007-07-02 ~ 2008-06-30
    IIF 225 - Secretary → ME
  • 76
    High Hampton 34 Holland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ 2006-08-24
    IIF 195 - Director → ME
  • 77
    UNIONE TECHNOLOGY PLC - 2013-05-21
    7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2012-07-16
    IIF 213 - Director → ME
  • 78
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Person with significant control
    2017-01-13 ~ 2020-01-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 79
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    2016-02-26 ~ 2023-06-01
    IIF 187 - Director → ME
  • 80
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,259,165 GBP2024-12-31
    Officer
    2011-02-04 ~ 2011-02-10
    IIF 200 - Director → ME
    2011-02-04 ~ 2019-06-13
    IIF 258 - Secretary → ME
  • 81
    JUNO BIOTECHNOLOGY LIMITED - 2014-06-04
    Buckingham Corporate Services, 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-09-09
    IIF 211 - Director → ME
  • 82
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-02-01 ~ 2023-10-20
    IIF 52 - Director → ME
  • 83
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2005-03-17 ~ 2013-01-30
    IIF 233 - Secretary → ME
  • 84
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-11-22
    IIF 79 - Director → ME
    2022-06-21 ~ 2023-02-13
    IIF 316 - Secretary → ME
  • 85
    OPTICAL ANTENNA SOLUTIONS LIMITED - 2006-08-14
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,565,447 GBP2024-04-30
    Officer
    2003-04-20 ~ 2004-06-02
    IIF 227 - Secretary → ME
  • 86
    SPACE STUDENT LIVING PLC - 2011-06-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ 2011-06-13
    IIF 268 - Secretary → ME
  • 87
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    1994-11-03 ~ 1999-04-16
    IIF 197 - Director → ME
    1994-11-03 ~ 1996-03-31
    IIF 251 - Secretary → ME
  • 88
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    2016-03-09 ~ 2018-11-27
    IIF 132 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-11-27
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 89
    7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,897 GBP2024-08-31
    Officer
    2019-08-06 ~ 2020-02-28
    IIF 254 - Director → ME
  • 90
    3rd Floor, 22 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,949 GBP2019-12-31
    Officer
    2018-06-25 ~ 2019-12-01
    IIF 220 - Director → ME
  • 91
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    439,331 GBP2024-01-31
    Officer
    2023-01-26 ~ 2023-05-25
    IIF 77 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-04-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 92
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2013-01-30
    IIF 228 - Secretary → ME
  • 93
    DESIGN & PLAN LIMITED - 1997-06-16
    90-91 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2011-02-11
    IIF 283 - Secretary → ME
  • 94
    FIRST ARTIST SPORT LIMITED - 2011-09-07
    FIRST ARTIST MANAGEMENT LIMITED - 2007-03-19
    137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,864 GBP2024-05-31
    Officer
    2010-06-25 ~ 2011-05-19
    IIF 276 - Secretary → ME
  • 95
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2011-09-19
    IIF 393 - Secretary → ME
  • 96
    30 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2011-09-19
    IIF 392 - Secretary → ME
  • 97
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    2019-12-18 ~ 2020-02-09
    IIF 74 - Director → ME
  • 98
    UNIONE TECHNOLOGY PLC - 2016-06-30
    PURATION UK PLC - 2013-05-21
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-05-09
    IIF 218 - Director → ME
  • 99
    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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-07-31 ~ 2006-03-01
    IIF 231 - Secretary → ME
    2006-05-12 ~ 2007-03-06
    IIF 232 - Secretary → ME
  • 100
    MEME VAULT PLC - 2025-05-12
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2018-11-20
    IIF 92 - Director → ME
    Person with significant control
    2018-08-28 ~ 2018-11-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 101
    VERADAMAS PLC - 2022-01-11
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,471,353 GBP2024-12-31
    Officer
    2023-03-14 ~ 2023-06-14
    IIF 80 - Director → ME
  • 102
    ALBORE PLC - 2016-10-07
    SME NETWORK PLC - 2014-05-16
    SPONSOR ME PLC - 2012-10-23
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ 2014-05-20
    IIF 163 - Director → ME
  • 103
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,536 GBP2024-12-31
    Officer
    2016-12-14 ~ 2024-07-29
    IIF 323 - Secretary → ME
  • 104
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2016-12-20 ~ 2019-08-22
    IIF 172 - Director → ME
  • 105
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-23 ~ 2015-07-15
    IIF 135 - Director → ME
  • 106
    YOUWO PLC
    - now
    EAST ASSETS PLC - 2015-01-06
    106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2012-12-12
    IIF 154 - Director → ME
  • 107
    BERKELEY PROPERTY MANAGEMENT LIMITED - 2008-10-21
    JARVILLE DESIGNS LIMITED - 2005-02-08
    1 Great Cumberland Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-03-25
    IIF 192 - Director → ME
  • 108
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2011-01-13
    IIF 235 - Secretary → ME
  • 109
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2011-01-13
    IIF 208 - Director → ME
  • 110
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-23 ~ 2011-01-13
    IIF 237 - Secretary → ME
  • 111
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-03-30
    IIF 203 - Director → ME
    2013-03-01 ~ 2013-03-01
    IIF 155 - Director → ME
    2017-05-23 ~ 2017-06-01
    IIF 121 - Director → ME
    2015-02-25 ~ 2015-03-30
    IIF 153 - Director → ME
    2011-08-03 ~ 2011-12-08
    IIF 209 - Director → ME
  • 112
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    2011-08-04 ~ 2011-12-08
    IIF 204 - Director → ME

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