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
Individuals in focus
Mr Miles Ivor Levy
- British born in May 1956
Mr Miles Ivor Levy
Resident in England
Registered addresses and corresponding companies1st Floor Kingmaker House, Station Road, New Barnet, Barnet, EN5 1NZ, England
IIF 11st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 2 IIF 3 IIF 4 (more)3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 1042, Totteridge Common, London, N20 8ND, England
IIF 11 IIF 1273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 13 IIF 14
- British born in June 1956
Mr Miles Ivor Levy
Resident in England
Registered addresses and corresponding companies1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 15
- British born in May 1956
Mr Miles Ivor Lwvy
Resident in England
Registered addresses and corresponding companies42, Totteridge Common, London, N20 8ND, England
IIF 16
- British born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companiesFirst Floor, Kingmaker House, Station Road, New Barnet, Barnet, Herts, EN5 1NZ, United Kingdom
IIF 171st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 18 IIF 19 IIF 20 (more)3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 283, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom
IIF 29Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 3073, Cornhill, London, EC3V 3QQ, England
IIF 3173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 32 IIF 33 IIF 34
- British company director born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies - British director born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies1st, Floor Kingmaker House, Station Road New Barnet, Barnet, Hertfordshire, EN5 1NZ, England
IIF 37Oakfield Foods Ltd, Kingmaker House, Barnet, EN5 1NZ, England
IIF 38Unit 3, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 39Unit 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom
IIF 4042 Totteridge Common, London, N20 8ND
IIF 41 IIF 42 IIF 43 (more)42, Totteridge Common, London, N20 8ND, United Kingdom
IIF 67 IIF 68 IIF 69 (more)C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 77Oakwood, 42 Totteridge Common, London, N20 8ND, United Kingdom
IIF 78
- British managing director born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companiesMeridien House, 69-71 Clarendon Road, Watford, WD17 1DS, England
IIF 79
- British sales dir born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies - British sales director born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Levy Ivor Miles
Resident in England
Registered addresses and corresponding companies40, Totteridge Common, London, N20 8ND, England
IIF 115
- British born in May 1956
Mr Miles Ivor Levy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom
IIF 11642, Totteridge Common, London, N20 8ND, England
IIF 117 IIF 118 IIF 119 (more)42 Totteridge Common, Totteridge Common, London, N20 8ND, England
IIF 150 IIF 151C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 152
- born in May 1956
Levy, Miles Ivor
Resident in England
Registered addresses and corresponding companies - British co director born in May 1956Registered addresses and corresponding companies
Levy, Miles Ivor
The Lodge 4 Carrington Close, Arkley, Hertfordshire, EN5 3OL
IIF 156
- British directorRegistered addresses and corresponding companies
Levy, Miles Ivor
1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 157
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1Meridien House, 69-71 Clarendon Road, WatfordDissolved Corporate (2 parents)Equity (Company account)-48,305 GBP2018-06-30Officer2011-05-06 ~ dissolvedIIF 79 - Director → ME
- 21st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer~ dissolvedIIF 85 - Director → ME
- 31st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer~ dissolvedIIF 88 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 41st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2000-06-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 147 - Has significant influence or control → OE
- 51st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-11 ~ nowIIF 19 - Director → ME2004-06-11 ~ nowIIF 157 - Secretary → ME
- 61st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2004-06-11 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 5 - Has significant influence or control → OE
- 71st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 81st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer1997-05-19 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 91st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 101st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer~ dissolvedIIF 106 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 111st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer1995-11-14 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control over the trustees of a trust → OE
- 121st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer1995-11-14 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 131st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer1995-11-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 141st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer~ nowIIF 18 - Director → ME
- 151st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-16 ~ nowIIF 23 - Director → ME
- 16Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2005-10-14 ~ dissolvedIIF 35 - Director → ME
- 171st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer~ dissolvedIIF 83 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 146 - Has significant influence or control → OE
- 181st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-16 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 193 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-16 ~ nowIIF 28 - Director → ME
- 201st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-16 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 6 - Has significant influence or control → OE
- 211st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-16 ~ nowIIF 20 - Director → ME
- 2237-39 Maida Vale, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer2017-06-28 ~ nowIIF 17 - Director → ME
- 23Unit 3 Elstree Gate, Elstree Way, Borehamwood, United KingdomActive Corporate (4 parents)Officer2024-04-25 ~ nowIIF 40 - Director → ME
- 241st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-05 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 251st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer~ dissolvedIIF 92 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 261st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer1995-11-14 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control over the trustees of a trust → OE
- 271st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2004-06-11 ~ dissolvedIIF 58 - Director → ME
- 281st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2000-06-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 291st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer1995-11-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 125 - Has significant influence or control over the trustees of a trust → OE
- 301st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer1995-11-14 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 141 - Has significant influence or control over the trustees of a trust → OE
- 311st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1995-11-14 ~ nowIIF 22 - Director → ME
- 321st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer1995-11-14 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 148 - Has significant influence or control over the trustees of a trust → OE
- 33C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 341st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2000-06-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 351st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-16 ~ nowIIF 21 - Director → ME
- 361st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer1997-05-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 371st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer~ dissolvedIIF 101 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 149 - Has significant influence or control → OE
- 3873 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2007-05-24 ~ nowIIF 155 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 391st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 401st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 411st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 421st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 431st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (7 parents)Officer~ nowIIF 26 - Director → ME
- 443 Elstree Gate, Elstree Way, Borehamwood, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 29 - Director → ME
- 45JONESFIELD (FOODS) LIMITED - 2005-01-18PRIDEWELL LIMITED - 2003-11-263 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,474 GBP2020-12-31Officer~ dissolvedIIF 91 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 46GOOD COUNTRY LIMITED - 2006-09-213 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2006-05-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 47Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-100,153 GBP2025-04-30Officer2024-04-09 ~ nowIIF 30 - Director → ME
- 481st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 491st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 143 - Has significant influence or control → OE
- 50Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 150 - Has significant influence or control → OE
- 511st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 131 - Has significant influence or control → OE
- 521st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 531st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 138 - Has significant influence or control → OE
- 5473 Cornhill, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)2,288,545 GBP2024-12-31Officer2005-09-16 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 55Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2015-05-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 56
OAKWOOD GREAT OAK LTD
- nowBRIGHT ST DEVELOPMENTS LTD - 2022-06-2973 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-385,940 GBP2024-12-31Officer2022-11-16 ~ nowIIF 33 - Director → ME - 5773 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-130,065 GBP2024-12-31Officer2024-04-25 ~ nowIIF 32 - Director → ME
- 581st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2000-06-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 59Unit 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (3 parents)Equity (Company account)503,101 GBP2022-09-30Officer2019-09-12 ~ dissolvedIIF 39 - Director → ME
- 60C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedIIF 153 - LLP Designated Member → ME
- 6173 Cornhill, London, EnglandActive Corporate (4 parents)Equity (Company account)140,502 GBP2024-06-30Officer2016-07-22 ~ nowIIF 31 - Director → ME
- 62C/o Shelley Stock Hutter, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2007-11-27 ~ dissolvedIIF 154 - LLP Designated Member → ME
- 63Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 36 - Director → ME
- 64C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-15 ~ dissolvedIIF 78 - Director → ME
- 651st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer~ dissolvedIIF 114 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 661st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer~ dissolvedIIF 98 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 137 - Has significant influence or control → OE
- 671st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2000-05-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-02 ~ dissolvedIIF 134 - Has significant influence or control → OE
- 68Company number 02450343Non-active corporateOfficer~ nowIIF 108 - Director → ME
- 69Company number 02453806Non-active corporateOfficer~ nowIIF 96 - Director → ME
- 70Company number 02488327Non-active corporateOfficer~ nowIIF 89 - Director → ME
- 71Company number 02491406Non-active corporateOfficer~ nowIIF 87 - Director → ME
- 72Company number 03115681Non-active corporateOfficer1995-11-14 ~ nowIIF 111 - Director → ME
- 73Company number 03115842Non-active corporateOfficer1995-11-14 ~ nowIIF 109 - Director → ME
- 74Company number 03116392Non-active corporateOfficer1995-11-14 ~ nowIIF 80 - Director → ME
- 75Company number 03116399Non-active corporateOfficer1995-11-14 ~ nowIIF 81 - Director → ME
- 76Company number 03116556Non-active corporateOfficer1995-11-14 ~ nowIIF 86 - Director → ME
- 77Company number 03116569Non-active corporateOfficer1995-11-14 ~ nowIIF 113 - Director → ME
- 78Company number 03116578Non-active corporateOfficer1995-11-14 ~ nowIIF 102 - Director → ME
- 79Company number 03117677Non-active corporateOfficer1995-11-14 ~ nowIIF 104 - Director → ME
- 80Company number 03118827Non-active corporateOfficer1995-11-14 ~ nowIIF 105 - Director → ME
- 81Company number 03119926Non-active corporateOfficer1995-11-14 ~ nowIIF 99 - Director → ME
- 82Company number 04009860Non-active corporateOfficer2000-06-16 ~ nowIIF 47 - Director → ME
- 83Company number 04013586Non-active corporateOfficer2004-06-11 ~ nowIIF 61 - Director → ME
- 84Company number 04013609Non-active corporateOfficer2000-06-16 ~ nowIIF 62 - Director → ME
- 85Company number 04015037Non-active corporateOfficer2000-06-16 ~ nowIIF 52 - Director → ME
- 86Company number 04015105Non-active corporateOfficer2000-06-16 ~ nowIIF 49 - Director → ME
- 87Company number 04015349Non-active corporateOfficer2000-06-16 ~ nowIIF 63 - Director → ME
Ceased
23
- 154-58 Tanner Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Officer1994-05-03 ~ 2021-05-17IIF 103 - Director → MEPerson with significant control2017-04-10 ~ 2021-10-09IIF 135 - Has significant influence or control → OE
- 2SHIRELANDS LIMITED - 1988-08-151 Carrington Close, Arkley, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-06-30Officer~ 2000-07-21IIF 156 - Director → ME
- 31st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-16 ~ 2003-05-01IIF 43 - Director → MEPerson with significant control2016-05-03 ~ 2024-11-01IIF 15 - Has significant influence or control → OE
- 41st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-16 ~ 2003-05-01IIF 65 - Director → ME
- 51st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2000-06-16 ~ 2003-05-01IIF 50 - Director → ME
- 61st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2000-06-16 ~ 2003-05-01IIF 56 - Director → ME
- 71st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2017-05-04 ~ 2024-11-01IIF 9 - Has significant influence or control → OE
- 81st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2017-05-02 ~ 2024-11-01IIF 4 - Has significant influence or control → OE
- 93 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2017-05-02 ~ 2024-11-01IIF 10 - Has significant influence or control → OE
- 101st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2017-05-02 ~ 2024-11-01IIF 8 - Has significant influence or control → OE
- 111st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2000-06-16 ~ 2002-06-10IIF 44 - Director → ME
- 121st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-11-01 ~ 2024-11-01IIF 2 - Has significant influence or control → OE
- 131st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2017-05-02 ~ 2024-11-01IIF 3 - Has significant influence or control → OE
- 14148-152 Chapel Lane, Wigan, EnglandActive Corporate (3 parents)Officer2000-06-16 ~ 2003-05-01IIF 64 - Director → ME
- 151st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (7 parents)Person with significant control2016-11-01 ~ 2024-10-29IIF 12 - Has significant influence or control → OE
- 1673 Cornhill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-130,065 GBP2024-12-31Person with significant control2021-07-29 ~ 2022-08-01IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 17First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (1 parent)Equity (Company account)-57,165 GBP2024-03-30Officer2011-05-03 ~ 2025-04-29IIF 37 - Director → MEPerson with significant control2017-03-25 ~ 2025-04-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Company number 03348355Non-active corporateOfficer1997-05-19 ~ 2003-04-08IIF 90 - Director → ME
- 19Company number 04013586Non-active corporateOfficer2000-06-16 ~ 2003-05-01IIF 60 - Director → ME
- 20Company number 04015340Non-active corporateOfficer2000-06-16 ~ 2003-05-01IIF 54 - Director → ME
- 21Company number 05461290Non-active corporateOfficer2005-09-20 ~ 2008-03-01IIF 46 - Director → ME
- 22Company number 05485245Non-active corporateOfficer2005-08-08 ~ 2008-03-01IIF 42 - Director → ME
- 23Company number 05723701Non-active corporateOfficer2006-04-03 ~ 2007-02-22IIF 57 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.