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
Abramson, Yonni Leslie Spiero
- British born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companies1008 Pollokshaws Road, Glasgow, G41 2HG, United Kingdom
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 2 IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)112-116, New Oxford Street, London, WC1A 1HH, England
IIF 40C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England
IIF 41
- British company director born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 42 IIF 43 IIF 44 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 5364, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England
IIF 61First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 62C/o La Reserve, 422-428 Fulham Road, South West London, London, SW6 1DU, England
IIF 63 IIF 64
- British copmany director born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companiesThird Sector Property, No.1 Harmood Grove, Camden, London, NW1 8DH, England
IIF 65
- British director born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 66 IIF 67 IIF 6864, New Cavendish Street, London, W1G 8TB, England
IIF 6964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 70First Floor Thavies Inn House/3-4, Holborn Circus, London, EC1N 2HA
IIF 716th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, England
IIF 726th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 73 IIF 746th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 75 IIF 76International House, 64 - 66 Pendlebury Road, Swinton, Manchester, M27 4GY, England
IIF 77 IIF 78International House, 64-66 Pendlebury Road, Swinton, Manchester, M27 4GY, England
IIF 79International House, 64 - 66 Pendlebury Rd, Swinton, Manchester, M27 4GY, United Kingdom
IIF 802nd Floor Lynton House, Station Approach, Woking, Surrey, GU22 7PY
IIF 81
- British none born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companies - British property adviser born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 84
- British property advisor born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companies1, Harmood Grove, Camden, London, NW1 8DH, England
IIF 85
- British property developer born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companiesBroadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 86
- born in May 1984
Abramson, Yonni Leslie Spiero
Resident in England
Registered addresses and corresponding companies422-428, Fulham Road, London, SW6 1DU, United Kingdom
IIF 87422-428, Fulham Road, South West London, London, SW6 1DU
IIF 886th, Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, M3 2JA, United Kingdom
IIF 89Grafix House, Boundary Road, Swinton, Manchester, M27 4EQ, England
IIF 90
- British born in May 1984
Abramson, Yonni Leslie Spiero
Resident in United Kingdom
Registered addresses and corresponding companies - British property advisor born in May 1984
Abramson, Yonni Leslie Spiero
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3b, 5 Rosslyn Hill, London, NW3 5UL
IIF 93
- British Registered addresses and corresponding companies
Abramson, Yonni Leslie Spiero
64, New Cavendish Street, London, W1G 8TB, England
IIF 94
- British born in May 1984
Abramson, Yonni
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Yonni Leslie Spiero Abramson
Resident in England
Registered addresses and corresponding companies1008 Pollokshaws Road, Glasgow, G41 2HG, United Kingdom
IIF 97101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 98 IIF 9964, New Cavendish Street, London, W1G 8TB
IIF 10064, New Cavendish Street, London, W1G 8TB, England
IIF 101 IIF 10264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 103 IIF 104 IIF 105First Floor Thavies Inn House/3-4, Holborn Circus, London, EC1N 2HA
IIF 106
- British born in May 1984
Mr Yonni Leslie Spiero Abrmason
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 107
- British company director born in May 1984
Abramson, Yonni
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2013-11-04 ~ dissolvedIIF 59 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,653,909 GBP2024-12-31Officer2022-01-12 ~ nowIIF 39 - Director → ME
- 3
K4NDY LIMITED
- nowC4NDY LIMITED - 2015-05-29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)339,188 GBP2024-05-31Officer2015-05-28 ~ nowIIF 5 - Director → ME - 464 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedIIF 56 - Director → ME
- 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-23 ~ nowIIF 37 - Director → ME
- 6Grafix House Boundary Road, Swinton, Manchester, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 90 - LLP Designated Member → ME
- 764 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8C/o Tsp 112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,733,564 GBP2024-03-31Officer2019-02-04 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 99 - Has significant influence or control → OE
- 9First Floor Thavies Inn House/3-4, Holborn Circus, LondonDissolved Corporate (7 parents)Officer2016-03-09 ~ dissolvedIIF 71 - Director → ME
- 10C/o Tsp 112-116 New Oxford Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-115,716 GBP2024-03-31Officer2018-02-08 ~ nowIIF 41 - Director → ME
- 116th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 74 - Director → ME
- 126th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2014-10-22 ~ dissolvedIIF 73 - Director → ME
- 13THE ELEPHANT YARD LIMITED - 2014-08-12ANNIE'S HOUSE LIMITED - 2014-06-1658 FARRINGDON ROAD LIMITED - 2014-05-19The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)123,514 GBP2015-04-30Officer2014-04-04 ~ dissolvedIIF 75 - Director → ME
- 14
PAISLEY LONEND LIMITED
- nowPAISLEY MOSS STREET LIMITED - 2021-06-04101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-27 ~ dissolvedIIF 67 - Director → ME - 15International House Pendlebury Road, Swinton, Manchester, United KingdomDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 83 - Director → ME
- 161008 Pollokshaws Road, GlasgowActive Corporate (2 parents)Equity (Company account)119,456 GBP2024-03-27Officer2011-03-31 ~ nowIIF 91 - Director → ME
- 171008 Pollokshaws Road, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)52,259 GBP2024-05-28Officer2018-11-23 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 97 - Has significant influence or control → OE
- 1864 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 55 - Director → ME
- 19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-21 ~ nowIIF 34 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 17 - Director → ME
- 21101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-05-21 ~ nowIIF 19 - Director → ME
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 8 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 7 - Director → ME
- 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-06 ~ nowIIF 21 - Director → ME
- 25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-06 ~ nowIIF 29 - Director → ME
- 26101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-11-06 ~ nowIIF 25 - Director → ME
- 27101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer2021-10-20 ~ dissolvedIIF 45 - Director → ME
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-16 ~ dissolvedIIF 43 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-12 ~ dissolvedIIF 50 - Director → ME
- 30101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-21 ~ dissolvedIIF 42 - Director → ME
- 31101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 49 - Director → ME
- 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2021-10-20 ~ nowIIF 16 - Director → ME
- 33101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-16 ~ dissolvedIIF 48 - Director → ME
- 34First Floor South, 101 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2022-07-07 ~ dissolvedIIF 62 - Director → ME
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-07 ~ dissolvedIIF 47 - Director → ME
- 36101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2022-07-15 ~ nowIIF 95 - Director → ME
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2022-07-15 ~ dissolvedIIF 52 - Director → ME
- 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-07 ~ nowIIF 15 - Director → ME
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2023-01-10 ~ nowIIF 24 - Director → ME
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-03-07 ~ nowIIF 6 - Director → ME
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-10-07 ~ dissolvedIIF 46 - Director → ME
- 42101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-07 ~ nowIIF 96 - Director → ME
- 43101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-10 ~ dissolvedIIF 51 - Director → ME
- 44101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2023-01-10 ~ nowIIF 36 - Director → ME
- 45101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2023-01-11 ~ nowIIF 30 - Director → ME
- 46101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-10 ~ dissolvedIIF 68 - Director → ME
- 47101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-04-30Officer2023-04-10 ~ nowIIF 4 - Director → ME
- 48101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer2023-05-23 ~ nowIIF 33 - Director → ME
- 49101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer2023-05-23 ~ nowIIF 32 - Director → ME
- 50101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-08-09 ~ nowIIF 92 - Director → ME
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-12Officer2023-05-23 ~ nowIIF 11 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-07 ~ nowIIF 3 - Director → ME
- 53101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-07 ~ nowIIF 2 - Director → ME
- 54101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-08-09 ~ nowIIF 27 - Director → ME
- 55101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-08-09 ~ nowIIF 26 - Director → ME
- 56101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 14 - Director → ME
- 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 38 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 10 - Director → ME
- 59101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-04-24Officer2024-09-06 ~ nowIIF 22 - Director → ME
- 60101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 28 - Director → ME
- 61101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 12 - Director → ME
- 62101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 23 - Director → ME
- 63101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 20 - Director → ME
- 64101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-03-10 ~ nowIIF 18 - Director → ME
- 6564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-23 ~ dissolvedIIF 54 - Director → ME
- 66C/o La Reserve, 422-428 Fulham Road, South West London, London, EnglandDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 64 - Director → ME
- 67C/o La Reserve, 422-428 Fulham Road, South West London, London, EnglandDissolved Corporate (3 parents)Officer2011-05-13 ~ dissolvedIIF 63 - Director → ME
- 68No. 1 Harmood Grove, Camden, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 88 - LLP Designated Member → ME
- 69Y & Z PROPERTY MANAGEMENT LTD - 2010-11-11Third Sector Property, No.1 Harmood Grove, Camden, London, EnglandDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedIIF 65 - Director → ME
- 70No. 1 Harmood Grove, Camden, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 87 - LLP Designated Member → ME
- 71101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 48 offsprings)Equity (Company account)573 GBP2024-05-31Officer2021-05-20 ~ nowIIF 35 - Director → ME
- 72101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-34,760 GBP2024-12-31Officer2021-12-15 ~ nowIIF 13 - Director → ME
- 736th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 72 - Director → ME
- 74112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2015-06-08 ~ nowIIF 40 - Director → ME
- 7564 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 53 - Director → ME
- 766th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 76 - Director → ME
- 7764 New Cavendish Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-11-15 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE
- 78
Y&A INVESTMENTS LIMITED
- nowYURELLA LIMITED - 2015-04-23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)771,085 GBP2024-03-31Officer2015-03-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE - 7964 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 80Third Sector Property, No 1 Harmood Grove, Camden, United KingdomDissolved Corporate (5 parents)Officer2009-05-21 ~ dissolvedIIF 93 - Director → ME
Ceased
16
- 1NH LIGHTERMAN LIMITED - 2023-01-27Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,977,513 GBP2024-03-31Officer2019-10-24 ~ 2022-12-14IIF 70 - Director → MEPerson with significant control2019-10-24 ~ 2022-12-14IIF 103 - Has significant influence or control → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2016-04-21 ~ 2023-09-20IIF 66 - Director → ME
- 32nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, EnglandDissolved Corporate (2 parents)Equity (Company account)760 GBP2018-03-31Officer2017-02-10 ~ 2018-09-19IIF 108 - Director → ME
- 4First Floor Thavies Inn House/3-4, Holborn Circus, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-05-16IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Jpc Financial Limited, 2nd Floor Lynton House, Station Approach, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2015-05-20 ~ 2015-08-13IIF 81 - Director → ME
- 6C/o Tsp 112-116 New Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)752,367 GBP2024-03-31Officer2017-03-14 ~ 2023-09-20IIF 61 - Director → ME
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)169 GBP2024-03-31Officer2013-11-04 ~ 2023-09-20IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-30IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (14 parents, 3 offsprings)Officer2018-01-26 ~ 2019-07-05IIF 86 - Director → ME
- 9Minerva House, Pendlebury Rd, Swinton, Manchester, United KingdomDissolved Corporate (2 parents)Officer2013-06-10 ~ 2017-04-20IIF 79 - Director → ME
- 10CHECKTAX LIMITED - 2016-10-06B.A.S. INTERNATIONAL HOLDINGS LIMITED - 1994-12-08CHECKTAX LIMITED - 1994-08-08Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-06-10 ~ 2017-01-13IIF 77 - Director → ME
- 11RMS INTERNATIONAL PLC - 2015-12-23BAS INTERNATIONAL HOLDINGS PLC - 2007-02-23Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-06-10 ~ 2023-02-15IIF 82 - Director → ME
- 12
RMS INTERNATIONAL UK LTD
- nowRMS INTERNATIONAL LIMITED - 2007-01-26R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, EnglandActive Corporate (6 parents)Officer2013-06-10 ~ 2017-09-08IIF 78 - Director → ME - 13
RMS TRADING LIMITED
- nowRMS CLEARANCE LIMITED - 2010-06-09PIERRE FARBER INTERNATIONAL LIMITED - 2009-11-18ALTERNATIVE MARKETING CONCEPTS LIMITED - 1993-04-07HOOTER AGENCIES (UK) LIMITED - 1992-10-06HOOTER AGENCY (UK) LIMITED - 1991-09-13Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ 2017-04-21IIF 80 - Director → ME - 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-23,345 GBP2024-03-31Officer2020-09-18 ~ 2021-04-23IIF 69 - Director → MEPerson with significant control2020-09-18 ~ 2020-09-18IIF 107 - Has significant influence or control → OE
- 15RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)226,060 GBP2024-03-31Officer2009-02-05 ~ 2021-04-23IIF 84 - Director → ME2009-02-05 ~ 2021-04-23IIF 94 - Secretary → ME
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100,967 GBP2024-03-31Officer2013-05-14 ~ 2013-06-14IIF 85 - Director → ME2013-03-14 ~ 2021-04-23IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-23IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.