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

Charalambous, Nicholas

    Related profiles found in government register
  • Charalambous, Nicholas
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1
  • Charalambous, Nicholas Philippos
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Unit 1, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom

      IIF 2

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 3 IIF 4

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 5

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, United Kingdom

      IIF 6
  • Charalambous, Nicholas Philippos
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 7

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 8 IIF 9

    • 12b, Mandeville Courtyard, 142 Battersea Park Road, London, SW11 4NB, England

      IIF 10

    • 143, Leman Street, London, E1 8EY, England

      IIF 11

    • 15 Wolseley Road, Couch End, London, N8 8RR, United Kingdom

      IIF 12

    • 15 Wolseley Road, London, N8 8RR

      IIF 13 IIF 14

    • 15, Wolseley Road, London, N8 8RR, England

      IIF 15 IIF 16 IIF 17

    • 15 Wolseley Road, London, N8 8RR, United Kingdom

      IIF 20 IIF 21

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 22

    • 32, Junction Road, First Floor, Roydon Mansions, London, N19 5RE, England

      IIF 23 IIF 24 IIF 25

    • 9th Floor, Hill House, 17 Highgate Hill, London, N19 5NA, England

      IIF 26

    • 9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom

      IIF 27

    • First Floor, Roydon Mansions, 32 Junction Road, London, N19 5RE, England

      IIF 28

    • Level1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 29

    • Magic House 5-11, Green Lanes, London, N13 4TN, England

      IIF 30

    • Minster Court, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 31
  • Charalambous, Nicholas Philippos
    British hotelier born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 32
  • Charalambous, Nicholas Philippos
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England

      IIF 33

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 34

    • 15 Wolseley Road, London, N8 8RR

      IIF 35

    • 15 Wolseley Road, London, N8 8RR, England

      IIF 36

    • 22-25, Eastcastle Street, 6th Floor, London, London, W1W 8DE, United Kingdom

      IIF 37 IIF 38

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 39 IIF 40

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 41

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 43 IIF 44

    • 82, St John Street, London, EC1M 4JN

      IIF 45

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 46 IIF 47

    • Flat 1, 32, Junction Road, London, N19 5RE, England

      IIF 48

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Charalambous, Nicholas Philippos
    British none born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor Hill House, 17 Highgate Hill, London, N19 5NA, United Kingdom

      IIF 52
  • Charalambous, Nicholas Philippos
    British property developer born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empyrean Developments Ltd, Hill House, Highgate Hill, London, N19 5NA, England

      IIF 53
  • Charalambous, Nicholas
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 54

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 55 IIF 56

    • Hill House, 17 Highgate Hill, London, N19 5NA, England

      IIF 57
  • Charalambous, Nicholas Philippos
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wolsey Road, London, N8 8RR, United Kingdom

      IIF 58
  • Charalambous, Nicholas Philippos
    British

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 59
  • Charalambous, Nicholas Philippos
    British hotelier

    Registered addresses and corresponding companies

    • 15 Wolseley Road, London, N8 8RR

      IIF 60
  • Charalambous, Philip
    British director born in January 1937

    Registered addresses and corresponding companies

    • 53 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JW

      IIF 61
  • Charalambous, Philip
    British director born in January 1939

    Registered addresses and corresponding companies

    • Camlet House, 53 Beech Hill, Hadley Wood, Hertfordshire, EN4 0JW

      IIF 62
  • Charalambous, Nicholas

    Registered addresses and corresponding companies

    • 15, Wolseley Road, London, N8 8RR, United Kingdom

      IIF 63
  • Mr Nicholas Philippos Charalambous
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wolseley Road, London, N8 8RR, England

      IIF 64

    • 15 Wolseley Road, London, N8 8RR, United Kingdom

      IIF 65

    • 22-25, Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 66
  • Mr Nicholas Charalambous
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 67
  • Mr Nicholas Philippos Charalambous
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 107, Unit 1, 107 Station Street, Burton On Trent, Staffordshire, DE14 1SZ, United Kingdom

      IIF 68

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1BX, England

      IIF 69

    • 107, Station Street, Burton-on-trent, Staffordshire, DE14 1SZ

      IIF 70

    • 107, Station Street, Unit 1, Burton-on-trent, Staffordshire, DE14 1SZ, England

      IIF 71 IIF 72

    • 22-25, Eastcastle Street, 6th Floor, London, W1W 8DE, England

      IIF 73 IIF 74 IIF 75

    • 22-25, Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 79

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 80

    • 32, Junction Road, 1st Floor, London, N19 5RE, England

      IIF 81 IIF 82

    • 32, Junction Road, First Floor, London, N19 5RE, England

      IIF 83

    • 6th Floor, 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom

      IIF 84

    • 82, St John Street, London, EC1M 4JN

      IIF 85

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 86 IIF 87 IIF 88

    • Flat 1, 32, Junction Road, London, N19 5RE, United Kingdom

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 30
  • 1
    EMPYREAN BURTON LIMITED - 2018-10-08
    C/o Begbies Traynor 340, Deansgate, Manchester
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,678,805 GBP2023-02-28
    Officer
    2015-04-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 2
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (8 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2022-01-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 3
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    264 GBP2022-11-30
    Officer
    2024-08-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2024-08-14 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    APPLE GREEN RESIDENTIAL LIMITED - 2015-05-28
    APPLEGREEN LETTINGS LIMITED - 2014-05-30
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -415,162 GBP2019-06-30
    Officer
    2010-06-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 7
    3 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -286,808 GBP2020-02-28
    Officer
    2013-10-25 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EMPYREAN GROUP LIMITED - 2023-07-14
    EMPYREAN WORLD LIMITED - 2020-08-12
    22-25 Eastcastle Street, 6th Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,576 GBP2021-01-31
    Officer
    2011-10-07 ~ now
    IIF 21 - director → ME
    2011-10-07 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EMPYREAN 383 LIMITED - 2020-08-12
    107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,967 GBP2023-10-31
    Officer
    2016-10-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 68 - Has significant influence or control → OE
  • 10
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,724,474 GBP2020-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 11
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -340,864 GBP2019-02-27
    Officer
    2017-02-06 ~ dissolved
    IIF 41 - director → ME
  • 12
    107 Station Street, Unit 1, Burton On Trent, Staff, Station Street, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -857,161 GBP2023-05-31
    Officer
    2017-05-22 ~ now
    IIF 49 - director → ME
  • 13
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -140,193 GBP2021-01-31
    Officer
    2015-04-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -168,774 GBP2021-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 15
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2019-09-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -223,558 GBP2021-01-31
    Officer
    2015-04-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 17
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 18
    EMPYREAN LONDON BEACH LIMITED - 2024-06-22
    EMPYREAN HODDESDON LIMITED - 2022-03-04
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2024-08-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 56 - director → ME
  • 20
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,512 GBP2019-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    Magic House 5-11 Green Lanes, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 30 - director → ME
  • 22
    107 Station Street, Unit 1, Burton On Trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 2 - director → ME
  • 23
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,977 GBP2023-02-28
    Officer
    2018-10-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 24
    LONPRO HOLDINGS PLC - 2022-03-02
    LONPRO HOLDINGS LIMITED - 2016-07-26
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2016-02-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GOLDSTILL LIMITED - 2015-03-19
    107 Station Street, Burton-on-trent, Staffordshire
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -5,585,195 GBP2023-05-21
    Officer
    2004-05-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,134 GBP2020-03-31
    Officer
    2021-05-07 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    32 Junction Road, First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 17 - director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 55 - director → ME
  • 29
    Company number 05884212
    Non-active corporate
    Officer
    2006-07-24 ~ now
    IIF 13 - director → ME
  • 30
    Company number 07393771
    Non-active corporate
    Officer
    2010-10-01 ~ now
    IIF 12 - director → ME
Ceased 30
  • 1
    EMPYREAN BURTON LIMITED - 2018-10-08
    C/o Begbies Traynor 340, Deansgate, Manchester
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,678,805 GBP2023-02-28
    Officer
    2013-05-23 ~ 2015-04-01
    IIF 7 - director → ME
  • 2
    142 Battersea Park Road, 11c Mandeville Courtyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-09-24 ~ 2015-01-01
    IIF 52 - director → ME
  • 3
    12b Mandeville Courtyard, 142 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2013-12-13 ~ 2015-01-10
    IIF 10 - director → ME
  • 4
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2014-04-23 ~ 2015-06-10
    IIF 27 - director → ME
  • 5
    C H PEPPIATT ESTATE AGENTS LIMITED - 2020-08-12
    KARROTS LTD - 2009-12-11
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    89,083 GBP2018-12-31
    Officer
    2018-12-20 ~ 2021-03-01
    IIF 6 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2022-03-10 ~ 2023-01-06
    IIF 1 - director → ME
  • 7
    32 Junction Road, First Floor, London, England
    Dissolved corporate
    Equity (Company account)
    28,990 GBP2017-03-31
    Officer
    2015-03-16 ~ 2018-12-20
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 83 - Ownership of shares – 75% or more → OE
  • 8
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -262,244 GBP2023-11-30
    Officer
    2011-06-02 ~ 2012-07-11
    IIF 19 - director → ME
  • 9
    107 Station Street, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,276 GBP2018-07-31
    Officer
    2014-02-13 ~ 2015-04-01
    IIF 29 - director → ME
  • 10
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,724,474 GBP2020-01-31
    Officer
    2006-01-25 ~ 2015-04-01
    IIF 14 - director → ME
    2006-01-25 ~ 2012-07-01
    IIF 59 - secretary → ME
  • 11
    EMPYREAN 243 LTD - 2014-09-17
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,714 GBP2023-12-31
    Officer
    2011-08-25 ~ 2016-11-17
    IIF 16 - director → ME
  • 12
    107 Station Street, Unit 1, Burton On Trent, Staff, Station Street, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -857,161 GBP2023-05-31
    Person with significant control
    2017-05-22 ~ 2022-12-23
    IIF 91 - Ownership of shares – 75% or more → OE
    2024-10-02 ~ 2024-10-02
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    143 Leman Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,356,840 GBP2023-06-30
    Officer
    2013-05-23 ~ 2013-10-16
    IIF 11 - director → ME
  • 14
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -140,193 GBP2021-01-31
    Officer
    2015-01-19 ~ 2015-04-01
    IIF 26 - director → ME
  • 15
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -168,774 GBP2021-01-31
    Officer
    2013-05-23 ~ 2015-04-01
    IIF 23 - director → ME
  • 16
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2018-06-08 ~ 2019-07-16
    IIF 51 - director → ME
  • 17
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -223,558 GBP2021-01-31
    Officer
    2014-09-22 ~ 2015-04-01
    IIF 24 - director → ME
  • 18
    22-25 Eastcastle Street, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-01-31
    Officer
    2014-11-18 ~ 2015-04-01
    IIF 25 - director → ME
  • 19
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2012-01-01
    IIF 18 - director → ME
  • 20
    1 Kings Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,423,045 GBP2023-04-30
    Officer
    2014-05-16 ~ 2023-01-06
    IIF 54 - director → ME
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,142,368 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,512 GBP2019-03-31
    Officer
    2017-03-01 ~ 2021-03-01
    IIF 50 - director → ME
  • 23
    13 Meadowsweet Close, Christchurch, England
    Corporate (1 parent)
    Equity (Company account)
    2,346 GBP2023-05-31
    Officer
    2011-11-01 ~ 2016-11-15
    IIF 22 - director → ME
    2018-01-10 ~ 2024-11-15
    IIF 9 - director → ME
  • 24
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,744 GBP2023-11-30
    Officer
    2010-06-15 ~ 2011-05-05
    IIF 15 - director → ME
  • 25
    LIONCROSS EMPYREAN LLP - 2016-09-06
    6 Ford Lane Ford Lane, Wrecclesham, Farnham, England
    Corporate (6 parents)
    Equity (Company account)
    14,825 GBP2024-03-31
    Officer
    2014-10-02 ~ 2016-10-11
    IIF 58 - llp-designated-member → ME
  • 26
    Park House, 16-18 Finsbury Circus, London, England
    Corporate (1 parent)
    Officer
    2019-02-26 ~ 2025-01-06
    IIF 37 - director → ME
    Person with significant control
    2019-02-26 ~ 2025-01-06
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    GOLDSTILL LIMITED - 2015-03-19
    107 Station Street, Burton-on-trent, Staffordshire
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -5,585,195 GBP2023-05-21
    Officer
    2001-06-01 ~ 2004-05-28
    IIF 61 - director → ME
    1997-06-10 ~ 1998-09-25
    IIF 62 - director → ME
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    250,134 GBP2020-03-31
    Officer
    2014-03-06 ~ 2015-04-01
    IIF 28 - director → ME
    2015-04-01 ~ 2020-09-01
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    Minster Court 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,459 GBP2017-03-29
    Officer
    2015-03-24 ~ 2016-01-22
    IIF 31 - director → ME
  • 30
    LUNARDREAM LIMITED - 2022-09-09
    107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2009-02-27 ~ 2022-09-16
    IIF 32 - director → ME
    2009-02-27 ~ 2022-09-16
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-16
    IIF 78 - Ownership of shares – 75% or more → OE

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