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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

Lavrut, Denis Samuel

    Related profiles found in government register
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 1

    • icon of address 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 2

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 3

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 4 IIF 5
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 6

    • icon of address 393, Lordship Lane, London, N17 6AE, England

      IIF 7

    • icon of address 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 8

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 9 IIF 10 IIF 11

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 12

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 13

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Lavrut, Denis Samuel
    French company secretary/director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 17
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 51
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Argyle Street, Bath, BA2 4BA

      IIF 52 IIF 53

    • icon of address 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 54

    • icon of address 15, Seymours, Harlow, CM19 5NG, England

      IIF 55

    • icon of address 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 56

    • icon of address 60, Welbeck Street, London, W1G 9XB

      IIF 57

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 58 IIF 59 IIF 60

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 63

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 64

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 65 IIF 66

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 67 IIF 68

    • icon of address The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 69
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 70

    • icon of address 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 71

    • icon of address 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 72
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 73

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 74

    • icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 75
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 76
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 86
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 87

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 88

    • icon of address 776-778, Barking Road, London, E13 9PJ, England

      IIF 89

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 90

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 91 IIF 92 IIF 93
  • Lavrut, Denis
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 94
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 95

    • icon of address 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 96 IIF 97 IIF 98

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 99 IIF 100 IIF 101

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 102
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 103

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 104
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 122
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 123 IIF 124 IIF 125

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 126

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 127
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 128
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
  • 3
    NEW START RECRUITMENT LIMITED - 2013-05-15
    icon of address 19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 17 - Director → ME
  • 4
    300 SDQ LIMITED - 2019-12-19
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
  • 7
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
  • 8
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
  • 10
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 12
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
  • 14
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
  • 15
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 36 - Director → ME
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    icon of address 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 17
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 81 - Director → ME
  • 19
    icon of address 60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 59 - Director → ME
  • 20
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
  • 21
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
  • 22
    icon of address 19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 75 - Director → ME
  • 23
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
  • 24
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 66 - Director → ME
  • 25
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-07 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
  • 26
    icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    icon of address 57 Camden Road, Basement, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2020-04-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 45 - Director → ME
  • 30
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
  • 31
    HOME TO HOME REMOVALS LIMITED - 2017-01-23
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-14 ~ dissolved
    IIF 29 - Director → ME
  • 32
    TAXI (UK) LTD - 2016-11-03
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 44 - Director → ME
  • 33
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
  • 34
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
  • 35
    icon of address 1 Argyle Street, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 36
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 26 - Director → ME
  • 37
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 38
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
  • 39
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,608 GBP2023-10-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 40
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 14 - Director → ME
  • 41
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 47 - Director → ME
  • 42
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-17 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
  • 44
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 171 - Right to appoint or remove directors → OE
  • 45
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
  • 46
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 74 - Director → ME
  • 47
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
  • 48
    REES MEDICAL LIMITED - 2021-08-25
    icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    IIF 128 - Has significant influence or control → OE
  • 49
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 50
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 51
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 52
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 53
    icon of address Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 73 - Director → ME
  • 54
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
  • 55
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
  • 56
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
  • 57
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
  • 58
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 59
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 79 - Director → ME
  • 60
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
  • 61
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 62
    WOODMILL AND WINCHESTER WHOLESALE LIMITED - 2017-01-25
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 27 - Director → ME
Ceased 106
  • 1
    icon of address Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-15 ~ 2017-03-07
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-03-06
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-11-18
    IIF 113 - Right to appoint or remove directors → OE
  • 3
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 112 - Right to appoint or remove directors → OE
  • 4
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-05 ~ 2024-12-20
    IIF 142 - Right to appoint or remove directors → OE
  • 5
    icon of address 4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-24 ~ 2016-11-21
    IIF 25 - Director → ME
  • 6
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 95 - Director → ME
  • 7
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-10-11
    IIF 30 - Director → ME
  • 8
    FIT AS A FIDDLE LTD - 2016-06-09
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-01
    IIF 76 - Director → ME
  • 9
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,029,302 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-12-20
    IIF 158 - Right to appoint or remove directors → OE
  • 10
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,093,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-17 ~ 2024-12-20
    IIF 152 - Right to appoint or remove directors → OE
  • 11
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,978 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 172 - Right to appoint or remove directors → OE
  • 12
    DIVISION HOUSE LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,525,026 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 130 - Right to appoint or remove directors → OE
  • 13
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 97 - Director → ME
  • 14
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,754,133 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ 2024-12-20
    IIF 118 - Right to appoint or remove directors → OE
  • 15
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,931,592 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors → OE
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    icon of address 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-04-23 ~ 2022-04-27
    IIF 86 - Director → ME
  • 17
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07
    icon of address Imperial House Suite 120, Hornby Street, Bury, England
    Active Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    icon of calendar 2022-08-10 ~ 2022-10-31
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ 2022-10-31
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,769,918 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2024-12-20
    IIF 153 - Right to appoint or remove directors → OE
  • 19
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 80 - Director → ME
  • 20
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ 2024-11-18
    IIF 161 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 1a Whitebirk Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-25
    IIF 6 - Director → ME
  • 22
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,934,296 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 129 - Right to appoint or remove directors → OE
  • 23
    BRENT LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    icon of calendar 2016-10-05 ~ 2019-11-18
    IIF 11 - Director → ME
  • 24
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,575,307 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-12-20
    IIF 119 - Right to appoint or remove directors → OE
  • 25
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,688 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 177 - Right to appoint or remove directors → OE
  • 26
    DATING (UK) LTD - 2016-11-21
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-08-04 ~ 2017-11-17
    IIF 16 - Director → ME
  • 27
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-12-20
    IIF 141 - Right to appoint or remove directors → OE
  • 28
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 78 - Director → ME
  • 29
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    icon of calendar 2016-11-04 ~ 2019-11-18
    IIF 9 - Director → ME
  • 30
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,453,985 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2024-12-20
    IIF 181 - Right to appoint or remove directors → OE
  • 31
    icon of address 60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 2024-03-26
    IIF 125 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,394,932 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 179 - Right to appoint or remove directors → OE
  • 33
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ 2024-11-18
    IIF 184 - Right to appoint or remove directors → OE
  • 34
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,758,735 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ 2024-12-20
    IIF 140 - Right to appoint or remove directors → OE
  • 35
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 107 - Right to appoint or remove directors → OE
  • 36
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ 2024-11-18
    IIF 150 - Right to appoint or remove directors → OE
  • 37
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,855,478 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ 2024-12-20
    IIF 188 - Right to appoint or remove directors → OE
  • 38
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,337,765 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 165 - Right to appoint or remove directors → OE
  • 39
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-24 ~ 2024-09-12
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ 2024-09-12
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 40
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,184,084 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-26 ~ 2024-12-20
    IIF 116 - Right to appoint or remove directors → OE
  • 41
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,055,442 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 160 - Right to appoint or remove directors → OE
  • 42
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,831 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 164 - Right to appoint or remove directors → OE
  • 43
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-09-30
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-09-30
    IIF 127 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 28 Nanson Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-23 ~ 2020-05-20
    IIF 64 - Director → ME
  • 45
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-08 ~ 2024-11-18
    IIF 136 - Right to appoint or remove directors → OE
  • 46
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,647,006 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2024-12-20
    IIF 162 - Right to appoint or remove directors → OE
  • 47
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,209,727 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-24 ~ 2024-12-20
    IIF 115 - Right to appoint or remove directors → OE
  • 48
    icon of address Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2020-06-23
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2020-06-23
    IIF 92 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,496,073 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-12-20
    IIF 155 - Right to appoint or remove directors → OE
  • 50
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,155 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 121 - Right to appoint or remove directors → OE
  • 51
    STRATEGY FORMATION UK LIMITED - 2016-04-06
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-04 ~ 2017-04-01
    IIF 10 - Director → ME
    icon of calendar 2014-12-17 ~ 2016-03-18
    IIF 35 - Director → ME
  • 52
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 109 - Right to appoint or remove directors → OE
  • 53
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 110 - Right to appoint or remove directors → OE
  • 54
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-04-05
    IIF 122 - Right to appoint or remove directors → OE
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 185 - Right to appoint or remove directors → OE
  • 55
    HAARLEMMERWEG LTD - 2020-11-13
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    icon of calendar 2018-09-26 ~ 2020-11-12
    IIF 54 - Director → ME
  • 56
    EASY AS PIE LTD - 2017-03-06
    4SDA LIMITED - 2015-01-14
    icon of address 152-160 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-24 ~ 2017-05-31
    IIF 19 - Director → ME
    icon of calendar 2016-10-19 ~ 2016-11-07
    IIF 21 - Director → ME
  • 57
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,445,591 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2024-12-20
    IIF 139 - Right to appoint or remove directors → OE
  • 58
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-25 ~ 2016-10-11
    IIF 34 - Director → ME
  • 59
    PLEASURE ME LTD - 2016-10-12
    F4CEBOOK LTD - 2015-01-22
    icon of address 24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2016-12-20
    IIF 20 - Director → ME
  • 60
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 61 - Director → ME
  • 61
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    937,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 176 - Right to appoint or remove directors → OE
  • 62
    icon of address 60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    icon of calendar 2018-10-17 ~ 2023-09-01
    IIF 57 - Director → ME
  • 63
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ 2023-11-14
    IIF 3 - Director → ME
  • 64
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ 2024-11-18
    IIF 146 - Right to appoint or remove directors → OE
  • 65
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,191 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 133 - Right to appoint or remove directors → OE
  • 66
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-11-18
    IIF 157 - Right to appoint or remove directors → OE
  • 67
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,712 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 190 - Right to appoint or remove directors → OE
  • 68
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 84 - Director → ME
  • 69
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-12-20
    IIF 144 - Right to appoint or remove directors → OE
  • 70
    DECISIVE SERVICES LTD - 2009-07-09
    icon of address 9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ 2017-11-24
    IIF 33 - Director → ME
  • 71
    EQUITY FORMATION LIMITED - 2017-10-02
    icon of address 4385, 10407332: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-28 ~ 2017-09-01
    IIF 5 - Director → ME
    icon of calendar 2016-10-03 ~ 2016-10-11
    IIF 24 - Director → ME
  • 72
    icon of address Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2024-09-30
    Officer
    icon of calendar 2017-05-28 ~ 2020-05-17
    IIF 4 - Director → ME
    icon of calendar 2016-09-29 ~ 2016-10-11
    IIF 22 - Director → ME
  • 73
    icon of address 60 Eaton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    icon of calendar 2016-10-31 ~ 2016-11-26
    IIF 23 - Director → ME
  • 74
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    icon of calendar 2017-08-04 ~ 2017-09-28
    IIF 13 - Director → ME
  • 75
    icon of address 107 Bell Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-09-02
    IIF 106 - Right to appoint or remove directors → OE
  • 76
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-11
    IIF 70 - Director → ME
    icon of calendar 2014-09-04 ~ 2014-12-31
    IIF 1 - Director → ME
  • 77
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ 2024-11-18
    IIF 187 - Right to appoint or remove directors → OE
  • 78
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 85 - Director → ME
  • 79
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 98 - Director → ME
  • 80
    PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17
    PACKAGES LTD - 2017-01-11
    icon of address 776-778 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-25 ~ 2017-10-27
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2017-10-27
    IIF 89 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,394,362 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-12-20
    IIF 173 - Right to appoint or remove directors → OE
  • 82
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,020,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-26 ~ 2024-12-20
    IIF 166 - Right to appoint or remove directors → OE
  • 83
    icon of address Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    icon of calendar 2021-10-25 ~ 2022-03-07
    IIF 55 - Director → ME
  • 84
    ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-24
    icon of address 19 Granville Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ 2016-10-20
    IIF 50 - Director → ME
  • 85
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 96 - Director → ME
  • 86
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-07 ~ 2024-12-20
    IIF 178 - Right to appoint or remove directors → OE
  • 87
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,350,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ 2024-12-20
    IIF 194 - Right to appoint or remove directors → OE
  • 88
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,509,469 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-12-20
    IIF 151 - Right to appoint or remove directors → OE
  • 89
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 83 - Director → ME
  • 90
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    icon of address Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-04-11
    IIF 69 - Director → ME
  • 91
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,630,435 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 132 - Right to appoint or remove directors → OE
  • 92
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ 2024-11-18
    IIF 168 - Right to appoint or remove directors → OE
  • 93
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 147 - Right to appoint or remove directors → OE
  • 94
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 143 - Right to appoint or remove directors → OE
  • 95
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 182 - Right to appoint or remove directors → OE
  • 96
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 159 - Right to appoint or remove directors → OE
  • 97
    1 CHELSEA LTD - 2019-03-28
    icon of address 378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2017-11-01
    IIF 48 - Director → ME
  • 98
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-03 ~ 2017-04-01
    IIF 7 - Director → ME
    icon of calendar 2016-03-17 ~ 2016-03-18
    IIF 2 - Director → ME
  • 99
    icon of address 1 Beech Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-02-12 ~ 2017-09-01
    IIF 49 - Director → ME
  • 100
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    TAX (UK) LTD - 2015-01-06
    icon of address 9 Park Square East, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    icon of calendar 2016-10-11 ~ 2016-10-28
    IIF 18 - Director → ME
  • 101
    CRIME LTD - 2016-03-21
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-03-18 ~ 2016-03-18
    IIF 71 - Director → ME
  • 102
    TURBO (UK) LTD - 2015-01-06
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-01
    IIF 51 - Director → ME
  • 103
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ 2024-12-20
    IIF 189 - Right to appoint or remove directors → OE
  • 104
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ 2024-11-18
    IIF 149 - Right to appoint or remove directors → OE
  • 105
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,101,570 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 191 - Right to appoint or remove directors → OE
  • 106
    SUPER MAIDS LIMITED - 2020-03-18
    icon of address 1 Argyle Street, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-02-07
    IIF 53 - Director → ME

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