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.
Nicolas, Andreas
- British born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 1Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 2 IIF 3Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 4Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 5Hyde House, The Hyde, London, NW9 6LA, England
IIF 6
- British director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 10
- British finance director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 11
- British manager born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 28 IIF 29Cornerstone House, 9 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG
IIF 30Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 31Hyde House, The Hyde, London, NW9 6LA, England
IIF 32Olympia House, Armitage Road, London, NW11 8RQ
IIF 33 IIF 34
- born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 35
- British director born in February 1982
Nicolas, Kyriacos
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 36
- British managerRegistered addresses and corresponding companies
Nicolas, Andreas
Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 37
- British property consultantRegistered addresses and corresponding companies
Nicolas, Andreas
Hyde House, The Hyde, London, NW9 6LA, England
IIF 38
- British born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 393, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 40Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 41Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 42 IIF 43Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 44Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 45Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 46C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 47
- British company director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 53
- British property director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 54
- British sales born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British sales manager born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British trader born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companies - British marketing director born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 66
- British born in November 1961
Mr Andreas Nicolas
Resident in England
Registered addresses and corresponding companies38, Clifton Road, Cambridge, CB1 7ED, England
IIF 67Hyde House, The Hyde, Edgware, London, NW9 6LA
IIF 68Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom
IIF 69Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 70 IIF 71 IIF 72 (more)Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 79Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 80 IIF 81 IIF 82Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 83Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 84 IIF 85 IIF 86Hyde House, The Hyde, London, NW9 6LA, England
IIF 87
- British born in February 1982
Mr Kyriacos Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 88
- British director born in June 1992
Nicolas, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 89
- British born in February 1982
Mr Kyriacos Andreas Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 903, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 91Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 92Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 93 IIF 94Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 95Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 96 IIF 97Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 98Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 99Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 100Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 101Hyde House, The Hyde, London, NW9 6LA, England
IIF 102C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 103
- British born in June 1992
Mr Alexander Andreas Nicolas
Resident in England
Registered addresses and corresponding companies - British born in June 1992
Alexander Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 110
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 18 - Director → ME
- 2Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2025-04-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 84 - Has significant influence or control → OE
- 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-23Officer2019-04-17 ~ nowIIF 61 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 4Prince Of Wales House, Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)10,287 GBP2024-04-30Officer2018-04-05 ~ nowIIF 44 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 5Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2022-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 83 - Has significant influence or control → OE
- 6
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Officer2014-05-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Has significant influence or control → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 7Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2016-02-01 ~ nowIIF 39 - Director → ME2021-03-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 33 - Director → ME
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2012-09-28 ~ nowIIF 43 - Director → MEIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 10Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 34 - Director → ME
- 11Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-25 ~ dissolvedIIF 51 - Director → ME
- 1238 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2019-01-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 13Hyde House, The Hyde, Edgware Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-280,422 GBP2024-12-31Officer2019-12-04 ~ nowIIF 46 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 15Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 16Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 173, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 18Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 16 - Director → ME
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 20Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-26 ~ dissolvedIIF 9 - Director → MEIIF 52 - Director → ME
- 21Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2021-03-01 ~ nowIIF 63 - Director → ME2013-04-30 ~ nowIIF 42 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 22
ONEDAY AGENCY LIMITED
- nowOVERTURE FINANCIAL SERVICES LIMITED - 2015-03-09CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)77,064 GBP2024-02-29Officer2015-02-02 ~ nowIIF 64 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 23Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 58 - Director → ME
- 24C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-11-16 ~ nowIIF 47 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 2638 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)20 GBP2019-10-31Person with significant control2019-01-18 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 27Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 17 - Director → ME
- 28Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 8 - Director → ME
- 29Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2024-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 303 Bluecoats Avenue, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)264,195 GBP2024-04-30Officer2021-05-06 ~ nowIIF 40 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Hyde House, The Hyde, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 32Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-11-12 ~ 2011-01-24IIF 59 - Director → ME2004-07-14 ~ 2006-08-01IIF 7 - Director → ME
- 2Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,557,757 GBP2022-04-01 ~ 2023-03-31Officer2016-11-03 ~ 2017-07-01IIF 35 - LLP Designated Member → ME
- 3Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2012-10-05 ~ 2013-03-15IIF 26 - Director → ME2013-07-01 ~ 2023-11-30IIF 27 - Director → MEPerson with significant control2016-10-01 ~ 2023-11-30IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2019-07-16 ~ 2021-08-02IIF 45 - Director → MEPerson with significant control2019-07-16 ~ 2021-08-06IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Person with significant control2016-07-01 ~ 2021-03-01IIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors → OE - 6Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2016-02-01 ~ 2021-03-01IIF 23 - Director → ME2013-01-21 ~ 2013-01-22IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2009-11-02 ~ 2012-05-31IIF 15 - Director → ME2012-05-31 ~ 2013-02-01IIF 31 - Director → ME
- 8Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2009-06-09 ~ 2013-01-02IIF 55 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 93 - Ownership of shares – 75% or more → OE
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2009-07-01 ~ 2012-09-28IIF 56 - Director → ME2009-03-02 ~ 2012-09-28IIF 32 - Director → ME2009-03-02 ~ 2012-09-28IIF 38 - Secretary → ME
- 10Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)-8,712 GBP2024-05-31Officer2019-01-02 ~ 2025-11-26IIF 65 - Director → MEPerson with significant control2019-01-02 ~ 2025-11-26IIF 108 - Has significant influence or control → OE
- 11Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ 2011-11-30IIF 25 - Director → ME
- 12Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,546 GBP2019-10-31Officer2013-02-26 ~ 2013-02-26IIF 30 - Director → ME
- 13Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2021-02-02 ~ 2021-02-05IIF 1 - Director → MEPerson with significant control2021-02-02 ~ 2021-02-05IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 14Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Equity (Company account)-97,817 GBP2018-03-31Officer2015-03-30 ~ 2019-07-26IIF 66 - Director → ME2016-04-19 ~ 2019-07-26IIF 10 - Director → ME2015-03-30 ~ 2015-03-30IIF 11 - Director → MEPerson with significant control2016-04-18 ~ 2018-04-01IIF 107 - Has significant influence or control → OE2016-04-18 ~ 2019-07-26IIF 80 - Has significant influence or control → OE
- 15Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-03-01IIF 60 - Director → ME
- 16VITAMINS LTD - 2011-10-171 Oakcroft Road, Trident Court, Chessington, SurreyActive Corporate (1 parent)Equity (Company account)143,992 GBP2024-03-31Officer2020-02-18 ~ 2021-07-15IIF 48 - Director → ME
- 17Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)-1,130,912 GBP2019-09-30Officer2009-09-15 ~ 2019-10-19IIF 13 - Director → ME2009-09-15 ~ 2019-10-19IIF 37 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-10-19IIF 70 - Has significant influence or control → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 18Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2010-06-01 ~ 2019-10-19IIF 20 - Director → MEPerson with significant control2016-06-01 ~ 2019-10-19IIF 72 - Ownership of shares – 75% or more → OE
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2012-12-18 ~ 2018-12-10IIF 53 - Director → MEIIF 29 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-01IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 20Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2013-05-31 ~ 2021-03-01IIF 28 - Director → MEPerson with significant control2016-05-01 ~ 2021-03-01IIF 73 - Ownership of shares – 75% or more → OE
- 21Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2009-10-17 ~ 2011-02-01IIF 57 - Director → ME
- 22Bridge House 3, Bridge Street Kilkeel, Newry, County DownActive Corporate (1 parent)Equity (Company account)-569,916 GBP2024-07-31Officer2012-06-12 ~ 2013-01-02IIF 49 - Director → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 96 - Has significant influence or control → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
- 23Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2020-02-07 ~ 2021-06-16IIF 54 - Director → MEPerson with significant control2020-02-07 ~ 2026-01-02IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 24King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-312,561 GBP2024-07-31Officer2022-07-13 ~ 2022-09-14IIF 50 - Director → MEPerson with significant control2022-07-13 ~ 2022-09-22IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
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