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.
Rosser-jacks, Benjamin Robert John
Rosser-jacks, Benjamin Robert John
British customer service manager born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 1
23, Newport Mews, Worthing, West Sussex, BN11 2HN, England
Sierra Munoz, Luis Roberto
British customer service manager born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 2 4 Callisto Court, 108 Hammersley Road, London, E16 1FW
Blakeman, Laura Courtney
British customer service manager born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 3 10, Beddington Avenue, Didcot, Oxon, OX11 9FR, United Kingdom
Jeffrey, Jennifer Louise
British customer service manager born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Barn End Cottage, Hunsonby, Penrith, Cumbria, CA10 1PN, England
Montague, James Laurence Alan
British customer service manager born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Chequers House, 162 High Street, Stevenage, SG1 3LL, England
Mrs Rachana Deepal Purohit
British born in December 1982Resident in England
Registered addresses and corresponding companiesOgundijo, Israel Oluwasegun
British adminstrator born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 8 145-157, St John Street, London, EC1V 4PW, England
Ogundijo, Israel Oluwasegun
British company director born in September 1991Resident in England
Registered addresses and corresponding companiesOgundijo, Israel Oluwasegun
British customer service manager born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 11 30, St Martins Close, Erith, Erith, Kent, DA18 4DZ, United Kingdom
Ogundijo, Israel Oluwasegun
British director born in September 1991Resident in England
Registered addresses and corresponding companiesOgundijo, Israel Oluwasegun
British producer born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 14 30, St. Martins Close, Erith, Kent, DA18 4DZ, United Kingdom
Ogundijo, Israel Oluwasegun
British sales and marketing born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 15 30, St Martins Close, Erith, Erith, Kent, DA18 4DZ, England
Sidaway, Tina Louise
British customer service manager born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 8, Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands, B70 9DE, England
Sidaway, Tina Louise
British training company born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 17 113-117, Barr Street, Barr Street, Birmingham, B19 3DE, United Kingdom
Ogundijo, Israel
British project manager born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 18 30, St. Martins Close, Erith, DA18 4DZ, England
Purohit, Rachana Deepal
British banker born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 19 4, Wells Gate Close, Woodford Green, IG8 0FD, England
Purohit, Rachana Deepal
British customer service manager born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 20 4, Wells Gate Close, Woodford Green, Essex, IG8 0FD, England
Hurley, Justin William
British customer service manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 21 Wargrave House, School Lane, Wargrave, Berkshire, RG10 8AA
Barker, Norman John
British customer service manager born in January 1950Registered addresses and corresponding companies
IIF 22 18 Church Hill, Leamington Spa, Warwickshire, CV32 5AY
Barker, Norman John
British sales director born in January 1950Registered addresses and corresponding companies
IIF 23 18 Church Hill, Leamington Spa, Warwickshire, CV32 5AY
Codrington, Emmanuel Samuel Anthony
British customer service manager born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 24 124, City Road, 124 City Road, London, EC1V 2NX, United Kingdom
Mazza, Marianna Lucia
British customer service manager born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 25 93, Tyne Crescent, Brickhill, MK41 7YY
Mr Israel Ogundijo
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 26 30, St. Martins Close, Erith, DA18 4DZ, England
Mr Justin William Hurley
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 27 Wargrave House, School Lane, Wargrave, Berkshire, RG10 8AA
Ms Olubukola Oluseyi Awo-onidala
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 28 Kemp House 160, City Road, London, EC1V 2NX, England
Miss Tina Sidaway
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 8, Interludes Business Park, 204 Oldbury Road, West Bromwich, West Midlands, B70 9DE
Mr Israel Oluwasegun Ogundijo
British born in September 1991Resident in England
Registered addresses and corresponding companiesMs Valerie Robin
French born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 33 56, Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA
Robin, Valerie
French director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 34 Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England
Mrs Marianna Lucia Mazza
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 35 93, Tyne Crescent, Brickhill, MK41 7YY
Mrs Tina Louise Sidaway
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 36 204, Oldbury Road, Interlux Business Park - Unit 8, West Bromwich, West Midlands, B70 9DE
Remnant, Cianon Eraine
British customer service managerRegistered addresses and corresponding companies
IIF 37 36a, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3NY, England
Jackson, Kevin
British customer service manager born in November 1960Registered addresses and corresponding companies
IIF 38 1, St James Court, Saffron Walden, Essex, CB10 2TN
Norman, Laura Emily
British customer service manager born in June 1971Registered addresses and corresponding companies
IIF 39 32 The Heights, 89 Foxgrove Road, Beckenham, Kent, BR3 5BY
Wilson, Colin Duncan
British customer service manager born in August 1954Registered addresses and corresponding companies
IIF 40 17 Thornsett Court, Sheffield, South Yorkshire, S11 8AQ
Jackson, Claire Louise
British customer service manager born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 3, Mansfield Mews, Mansfield Road, Baldock, Hertfordshire, SG7 6FG, England
Norman, Laura Emily
British customer service managerRegistered addresses and corresponding companies
IIF 42 32 The Heights, 89 Foxgrove Road, Beckenham, Kent, BR3 5BY
Bratton, Lynda Louise
British customer service managerRegistered addresses and corresponding companies
IIF 43 49 Pond Drive, Sittingbourne, Kent, ME10 4QF
Minchella, Luigia
Italian customer service manager born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 44 Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
Hucks, Sandra Carol
British customer service manager born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 12, Chatsworth Gardens, Hockley, Essex, SS5 4UB, United Kingdom
Culverhouse, Linda Lily
British customer service manager born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesJeffrey, Jennifer Louise
Registered addresses and corresponding companies
IIF 48 Barn End Cottage, Hunsonby, Penrith, Cumbria, CA10 1PN
Robin, Valerie Laurence
French customer service manager born in July 1966Registered addresses and corresponding companies
IIF 49 18 John Dutton Way, Kennington, Ashford, Kent, TN24 9PW
Hucks, Sandra Carol
Registered addresses and corresponding companies
IIF 50 12, Chatsworth Gardens, Hockley, Essex, SS5 4UB, United Kingdom
Mr Lateef Balogun
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 20-22, Wenlock Road, London, N1 7GU, England
Mr. Charles Richard Moulson
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 75 Desborough Way, Norwich, Norfolk, NR7 0WR, United Kingdom
Balogun, Lateef
British beauty and makeup event born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 97b, Chichele Road, London, NW2 3AT, United Kingdom
Balogun, Lateef
British customer service manager born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesCanoville, June Andrea Patricia
British customer service manager born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
Hurley, Justin William
British carpenter born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 5, Caburn Road, Hove, BN3 6EF, United Kingdom
Loughlin, Susan
British customer service manager born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 3 Sothall Green Farm, Primrose Crescent, Beighton, Sheffield, South Yorkshire, S20 1FY, England
Lu, Na
Chinese marketing born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 59 79, Oxgangs Terrace, Edinburgh, EH13 9BZ, United Kingdom
Moulson, Charles Richard, Mr.
British customer service manager born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 75 Desborough Way, Norwich, Norfolk, NR7 0WR, United Kingdom
Miss Rachel Helen Lambourne
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 34, Barn Road, Shifnal, TF11 8EN, England
Ms Na Lu
Chinese born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 62 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Awo-onidanla, Olubukola Oluseyi
British customer service manager born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 16 Terrell Apartment, Ambleside Close, London, N17 6FG, England
Lambourne, Rachel Helen
British customer service manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 34, Barn Road, Shifnal, Shropshire, TF11 8EN, England
Mrs Mubashirat Olayemi Balogun
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 20, Wenlock Road, London, N1 7GU, England
Ogundijo, Israel Oluwasegun Kehinde
Registered addresses and corresponding companies
IIF 66 30 Erith, St Martins Close, Erith, DA18 4DZ, United Kingdom
Robin, Valerie
French Registered addresses and corresponding companies
IIF 67 56, Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA
Balogun, Mubashirat Olayemi
British customer service manager born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 20, Wenlock Road, London, N1 7GU, England
Ogundijo, Israel Oluwasegun Kehinde
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesLu, Na
Chinese customer service manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Lu, Na
Chinese manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Miss June Andrea Patricia Canoville
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 258, Blackhorse Lane, London, E17 6AD, England
Mrs Na Lu
Chinese born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesLu, Na
Registered addresses and corresponding companies
IIF 76 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Surasingha Arachchilage, Yohan Chathuranga, Mr.
Sri Lankan customer service manager born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 77 Flat 2, No. 2, Cobham Avenue, New Malden, Surrey, KT3 6EP, England
Warnakulasuriyage, Angelo Renuka
Sri Lankan customer service manager born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 19, Muirton Place, Perth, Perthshire, PH1 5DJ, United Kingdom
Mr Angelo Renuka Warnakulasuriyage
Sri Lankan born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 19, Muirton Place, Perth, Perthshire, PH1 5DJ, United Kingdom
- 1 Wargrave House, School Lane, Wargrave, BerkshireDissolved Corporate (2 parents)Officer
2013-11-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2023-07-29 ~ nowIIF 5 - Director → ME
- 3
CINEBOOK LIMITED
- nowLA FRANCE LIBRE ...D'ENTREPRENDRE LIMITED - 1997-07-11PISTES ET PASTILLES LIMITED - 2004-10-21 Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)1,484,415 GBP2024-12-31Officer 2018-09-20 ~ nowIIF 34 - Director → ME - 4 30 St. Martins Close, Erith, EnglandActive Corporate (1 parent)Officer 2024-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5 30 St. Martins Close, Erith, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-12-28 ~ dissolvedIIF 14 - Director → ME
- 6 4 Callisto Court, 108 Hammersley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-23 ~ dissolvedIIF 2 - Director → ME
- 7 124, City Road 124 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 24 - Director → ME
- 8 204 Oldbury Road, Interlux Business Park - Unit 8, West Bromwich, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)23,796 GBP2016-05-31Person with significant control 2016-06-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9 56 Beech Avenue, Chartham, Canterbury, KentDissolved Corporate (2 parents)Equity (Company account)467,755 GBP2017-12-31Officer 2008-06-11 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 10 4 Wells Gate Close, Woodford Green, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,815 GBP2016-10-31Officer 2014-10-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 72 - Director → ME 2024-04-18 ~ nowIIF 76 - Secretary → MEPerson with significant control 2024-04-18 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 12 10 Beddington Avenue, Didcot, Oxon, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,395 GBP2024-10-31Officer 2019-10-28 ~ nowIIF 3 - Director → ME
- 13 97b Chichele Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-18 ~ dissolvedIIF 53 - Director → ME
- 14 30 St Martins Close, Erith, Erith, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-10-15 ~ dissolvedIIF 15 - Director → ME
- 15 75 Desborough Way, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 60 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Kemp House 160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)810 GBP2024-02-29Officer 2016-02-19 ~ nowIIF 63 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 28 - Has significant influence or control → OE
- 17 113-117 Barr Street, Barr Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 17 - Director → ME
- 18 30 St. Martins Close, Erith, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2020-11-26 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19 30 St. Martins Close, Erith, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-23 ~ nowIIF 18 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 20 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-12 ~ dissolvedIIF 55 - Director → ME
- 21 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-08-23 ~ dissolvedIIF 11 - Director → ME
- 22 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 23 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (7 parents)Officer 2025-05-23 ~ nowIIF 44 - Director → ME
- 24 4 Wells Gate Close, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)579 GBP2024-07-31Officer 2020-12-03 ~ nowIIF 19 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 12 Chatsworth Gardens, Hockley, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-10-10 ~ dissolvedIIF 45 - Director → ME 2011-10-10 ~ dissolvedIIF 50 - Secretary → ME
- 26 1 Church Meadow, Shifnal, ShropshireActive Corporate (3 parents)Equity (Company account)-297 GBP2024-11-30Officer 2011-06-21 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
- 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2019-04-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 28 C/o, 96 Bridge Street, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)30,367 GBP2024-10-30Officer 2018-09-07 ~ nowIIF 56 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OE
- 29 Unit 8 Interludes Business Park, 204 Oldbury Road, West Bromwich, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,541 GBP2017-05-31Officer 2013-05-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 30 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-08 ~ dissolvedIIF 13 - Director → ME
- 31 19 Muirton Place, Perth, Perthshire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)6,092 GBP2025-03-31Officer 2022-03-07 ~ nowIIF 78 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 19 Spencer Court Sandgate Esplanade, Folkestone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Officer 2004-02-03 ~ 2009-12-22IIF 37 - Secretary → ME
- 2
AP RACING LIMITED
- nowFORCEDUAL LIMITED - 1999-07-15 Seven Stars Industrial Estate, Wheler Road, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 2001-01-18 ~ 2010-02-03IIF 23 - Director → ME - 3 Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, United KingdomActive Corporate (5 parents)Officer 2009-07-21 ~ 2014-03-31IIF 41 - Director → ME
- 4 The Stables, Gable End Farm, Crossley New Road, Todmorden, Lancashire, EnglandDissolved Corporate (2 parents)Officer 1997-02-03 ~ 2003-01-31IIF 22 - Director → ME
- 5 Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2003-02-19 ~ 2006-07-03IIF 21 - Director → ME
- 6 107-109 Lewisham High Street, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)8,367 GBP2024-02-29Officer 2016-02-08 ~ 2020-06-29IIF 12 - Director → ME 2016-02-08 ~ 2020-07-06IIF 66 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-07-06IIF 32 - Ownership of shares – 75% or more → OE
- 7
CEYLAND TOURS LTD
- nowSAM TOURS LIMITED - 2012-06-26 39-47 Alie Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-07 ~ 2013-06-06IIF 77 - Director → ME - 8 Church Langley Community Centre, Church Langley Way, Harlow, EnglandActive Corporate (6 parents)Officer 1995-10-03 ~ 2003-05-01IIF 38 - Director → ME
- 9 42 West Park Road, Osterley Views, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)-52,624 GBP2017-11-30Officer 2015-11-03 ~ 2016-04-06IIF 59 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 62 - Ownership of shares – 75% or more → OE
- 10 93 Tyne Crescent, BrickhillActive Corporate (1 parent)Equity (Company account)5,253 GBP2024-12-31Officer 2015-01-01 ~ 2019-08-28IIF 25 - Director → MEPerson with significant control 2016-07-01 ~ 2019-08-28IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (9 parents)Officer 1996-09-22 ~ 2002-10-25IIF 39 - Director → ME 1999-04-06 ~ 2000-12-04IIF 42 - Secretary → ME
- 12 Hunsonby Swimming Club, Hunsonby, Penrith, CumbriaActive Corporate (2 parents)Equity (Company account)17,830 GBP2024-09-30Officer 2015-06-12 ~ 2018-04-04IIF 4 - Director → ME 2015-06-12 ~ 2018-04-04IIF 48 - Secretary → ME
- 13 56 Beech Avenue, Chartham, Canterbury, KentDissolved Corporate (2 parents)Equity (Company account)467,755 GBP2017-12-31Officer 2002-10-01 ~ 2005-01-21IIF 49 - Director → ME
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-03 ~ 2025-04-21IIF 68 - Director → MEPerson with significant control 2025-03-03 ~ 2025-04-21IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 15 Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, DevonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,948,016 GBP2021-10-31Officer 2008-03-27 ~ 2020-06-11IIF 46 - Director → ME
- 16
MAP MARKETING LIMITED
- nowPITCHFAME LIMITED - 1980-12-31 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (3 parents)Equity (Company account)140,187 GBP2021-10-31Officer 2008-01-01 ~ 2020-06-11IIF 47 - Director → ME - 17 23 Newport Mews, Worthing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1,320 GBP2024-12-31Officer 2018-06-12 ~ 2019-03-03IIF 1 - Director → ME
- 18 30 St. Martins Close, Erith, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2014-09-03 ~ 2014-09-03IIF 70 - Director → ME 2014-09-03 ~ 2018-07-26IIF 69 - Director → ME 2014-04-28 ~ 2014-08-04IIF 8 - Director → ME
- 19 The Farmhouse 1 Sothall Green Farm Primrose Crescent, Beighton, SheffieldActive Corporate (3 parents)Equity (Company account)257 GBP2024-02-28Officer 2014-12-08 ~ 2025-05-18IIF 58 - Director → ME
- 20THERMO ELECTRIC EUROPE LIMITED - 2001-06-18THERMO ELECTRIC CO LIMITED - 2001-07-17 40-42 High Street, Newington, Sittingbourne, KentActive Corporate (3 parents)Equity (Company account)710,185 GBP2024-12-31Officer 2005-01-11 ~ 2008-12-31IIF 43 - Secretary → ME
- 21 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United KingdomActive Corporate (7 parents)Equity (Company account)21 GBP2024-03-31Officer 1995-11-15 ~ 1996-07-18IIF 40 - Director → ME
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