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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Agarwala, Dilip
- British born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesPenruddocke Arms, Hindon Road, Dinton, Salisbury, SP3 5EL, England
IIF 1
- British director born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Barton Avenue, Blackpool, FY1 6AP, England
IIF 2
- British retired born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 5191a, Plumstead Road, Norwich, Norfolk, NR1 4AB, England
IIF 62, Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 720, Prince Of Wales Road, Norwich, NR1 1LB, United Kingdom
IIF 820, Prince Of Wales Road, Norwich, Norfolk, NR1 1LB, England
IIF 951, St. Martins Close, Norwich, NR3 3HE, United Kingdom
IIF 10 IIF 11
- Indian none born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 12
- British born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 13
- British director born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies1, York Rd, Hounslow, Middx, TW3 1LA, United Kingdom
IIF 14
- British legal professional born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Road, NW2 6JS, United Kingdom
IIF 17
- British director born in August 1947
Aga, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, Middlesex, HA8 0SH, England
IIF 20
- British born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Road, Cricklewood, London, NW2 6JS, United Kingdom
IIF 262, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 274, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
IIF 28 IIF 29 IIF 30329, Fortis House, 160 London Road, Essex, IG11 8BB, United Kingdom
IIF 31
- British director born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British lettings manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, Middlesex, HA8 0SH, United Kingdom
IIF 36
- British manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4, Edgware Road, Cricklewood, NW2 6JS, United Kingdom
IIF 39
- British paralegal born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4a, Gladstone Parade, Edgware Road, London, London, NW2 6JS, United Kingdom
IIF 40
- British property consultant born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Agarwala, Dilip, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 52
- British born in December 1951
Mr Dilip Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr Sunil Aga
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Sunil Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies3, Stanley Street, Preston, PR1 4AT, England
IIF 60
- British born in August 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies - British paralegal born in August 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 63
- British born in August 1947
Mr Sunil Agarwala
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 64
- British born in August 1947
Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1951
Agarwala, Dilip Kumar
Resident in Gbr
Registered addresses and corresponding companies2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 67
- British none born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesUnit 7, Cumberland Park, Scrubs Lane, London, London, NW10 6RE, United Kingdom
IIF 68
- British paralegal born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 69
- British property developer born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesUnit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 70
- British born in December 1951
Lord Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Barton Avenue, Blackpool, FY1 6AP, England
IIF 71
- Registered addresses and corresponding companies
Agarwala, Dilip Kumar
2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 72
- British born in August 1947
Mr Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies07795277 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7308306638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 74Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 75 IIF 76Unit 7 Office1 Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 77 IIF 78 IIF 79
- Registered addresses and corresponding companies
Agarwala, Dilip
- British manager born in August 1947
Agawala, Sunil Kumar
Resident in Great Britain
Registered addresses and corresponding companies4, Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG, United Kingdom
IIF 83
- Registered addresses and corresponding companies
Agarwala, Sunil Kumar
- British born in July 1947
Sunil Agarwala
Resident in England
Registered addresses and corresponding companies3, Stanley Street, Preston, PR14AT, England
IIF 86
- Registered addresses and corresponding companies
Agarwala, Sunil
- British born in August 1947
Agarwala, Sunil Kumar, Lord
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Mr Sunil Agarwala
Resident in England
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Rd, London, Cricklewood, NW2 6JS
IIF 95
- British born in August 1947
Mr Sunil Agarwala
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Rd, Barking, Essex
IIF 9610304874 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9713285173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 986-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 994, Gladstone Parade, London, London, NW2 6JS
IIF 100620, Attercliffe Road, Sheffield, S9 3QS, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
51
- 1
ALAN ST JAMES (LONDON) LTD
14111692Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 33 - Director → ME - 2
ALAN ST JAMES ESTATES LTD
121594401 York Rd, Hounslow, MiddxDissolved Corporate (1 parent)Officer2019-08-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 3
AMERICAN BAR & DINER LIMITED
08697448119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2013-09-19 ~ dissolvedIIF 11 - Director → ME2013-09-19 ~ dissolvedIIF 82 - Secretary → ME - 4
AVANTI LETTINGS LTD
- 2014-07-18 08126049GB OFFICE SUPPLIES LTD
- 2014-06-23 081260494 Gladstone Parade, London, LondonDissolved Corporate (4 parents)Officer2012-07-02 ~ 2016-10-01IIF 51 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 5
BLACKPOOL HOTEL INVESTMENT LIMITED
132851734385, 13285173 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 62 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 98 - Has significant influence or control → OE - 6
BLACKPOOL HOTELIERS LTD
14113792Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BLACKPOOL PROPERTY SOLUTIONS LIMITED
132404696-8 Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer2024-06-21 ~ 2024-09-12IIF 63 - Director → ME2024-09-12 ~ 2024-10-17IIF 91 - Director → ME2024-06-21 ~ 2024-09-12IIF 87 - Secretary → MEPerson with significant control2024-09-12 ~ 2024-10-17IIF 99 - Has significant influence or control → OE - 8
CANS 'N' COCKTAILS LTD
1349069215 Prince Of Wales Road, Norwich, Norfolk, United KingdomDissolved Corporate (4 parents)Officer2021-07-02 ~ 2023-12-02IIF 3 - Director → MEPerson with significant control2021-07-02 ~ 2023-12-02IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CATERING DIVISION LTD
081260281st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2012-07-02 ~ 2012-07-04IIF 50 - Director → ME - 10
CENTERBRIDGE SERVICES LTD
08126040Axholme House North Street, Crowle, Scunthorpe, HumbersideDissolved Corporate (2 parents)Officer2012-07-02 ~ 2012-07-05IIF 49 - Director → ME - 11
DELI DELICIOUS LIMITED
0757480320 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 7 - Director → ME2011-03-23 ~ dissolvedIIF 81 - Secretary → ME - 12
DOMUS ACQUISITIONS LTD
167443333 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 92 - Director → ME2025-09-26 ~ nowIIF 84 - Secretary → MEPerson with significant control2025-09-26 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 13
DOMUS INTERNATIONAL SOLUTIONS LIMITED
077952774385, 07795277 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2013-12-08 ~ 2015-03-01IIF 17 - Director → ME2012-11-13 ~ 2013-01-11IIF 21 - Director → ME2015-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 14
ENVY INC LTD
0812459115 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (3 parents)Officer2012-08-20 ~ 2012-09-14IIF 12 - Director → ME - 15
EYE 4 DIGITAL LTD
08615895Unit 13a Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (5 parents)Officer2020-05-04 ~ 2023-10-09IIF 25 - Director → ME - 16
GLOBAL ARENAS LONDON LIMITED
108443454 Gladstone Parade, Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-30 ~ 2018-07-26IIF 18 - Director → ME2017-07-01 ~ 2018-07-26IIF 40 - Director → MEPerson with significant control2017-06-30 ~ 2018-07-26IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 17
HAVARDI MEDIA ENTERPRISES LIMITED
103048744385, 10304874 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-08-14 ~ nowIIF 61 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 97 - Has significant influence or control → OE - 18
KWIKROOM.COM LIMITED
08138824329 Fortis House, 160 London Road, Essex, EnglandDissolved Corporate (2 parents)Officer2012-07-11 ~ 2012-07-13IIF 43 - Director → ME - 19
LAW AND ORDER LTD
167443673 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 93 - Director → ME2025-09-26 ~ nowIIF 85 - Secretary → MEPerson with significant control2025-09-26 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 20
CERBERUS SOLUTIONS LTD
- 2013-08-27 081260744 Gladstone Parade, Edgware Road, Cricklewood, LondonDissolved Corporate (5 parents)Officer2012-07-02 ~ 2012-07-16IIF 46 - Director → ME2015-09-29 ~ 2016-12-01IIF 26 - Director → ME2018-05-15 ~ 2018-07-26IIF 68 - Director → ME2017-06-01 ~ 2017-06-05IIF 39 - Director → ME2012-07-14 ~ 2015-03-01IIF 42 - Director → ME - 21Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 22
LONDON CARPARKS LTD
12140334Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 23
LOVE JOES LTD
0929451220 Prince Of Wales Road, Norwich, United KingdomDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 8 - Director → ME - 24
NATIONWIDE GASTRO PUBS LTD
14767049Penruddocke Arms Hindon Road, Dinton, Salisbury, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NET DIVISION LTD
081260224 Gladstone Parade, London, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ 2012-07-05IIF 45 - Director → ME - 26
NEW YORK NEW YORK LIMITED
08314095119a Plumstead Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2012-11-30 ~ 2013-09-10IIF 9 - Director → ME - 27
NGP FACILITIES LTD
15880461Penruddocke Arms Hindon Road, Dinton, Salisbury, United KingdomDissolved Corporate (2 parents)Officer2024-08-06 ~ dissolvedIIF 52 - Director → ME - 28
NGP HR LTD
158631838-10 Barton Avenue, Blackpool, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ 2025-10-16IIF 2 - Director → ME2025-10-16 ~ nowIIF 90 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 71 - Has significant influence or control → OE - 29
PLATINUM SECURITY NORWICH LIMITED
0815967615 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2012-08-20 ~ 2013-01-07IIF 5 - Director → ME - 30
PRESTON ESTATES LIMITED
125157004385, 12515700 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PRINCE OF WALES PUB LTD
14075867Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
RESCUE BARS LIMITED
109781404 Gladstone Parade, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 35 - Director → ME - 33
SANKATY AVENUE LTD
0812607756 Brockley Rise, BrockleyDissolved Corporate (3 parents)Officer2012-07-02 ~ 2012-07-05IIF 48 - Director → ME - 34First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 10 - Director → ME
- 35191a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 67 - Director → ME2010-08-27 ~ dissolvedIIF 72 - Secretary → ME
- 36
SM GLOBAL ENTERPRISES LTD
08303349Fortis House, 160 London Rd, Barking, EssexDissolved Corporate (3 parents)Officer2012-11-22 ~ 2015-07-16IIF 27 - Director → ME2015-09-29 ~ 2016-08-01IIF 29 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 37SOUTH ANGLIA LIMITED - now
SOUTH ANGLIA MANAGEMENT 2015 LIMITED
- 2025-07-16 09662788620 Attercliffe Road, Sheffield, EnglandActive Corporate (3 parents)Officer2024-09-12 ~ 2025-07-15IIF 94 - Director → MEPerson with significant control2024-09-12 ~ 2025-07-15IIF 101 - Has significant influence or control → OE - 38
STARTODAY LTD
11555797Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 39
THE ART CAFE (PRESTON) LTD
13100488Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 40
THE FUN FOOD FACTORY LIMITED
08657722191a Plumstead Road, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 6 - Director → ME2013-08-20 ~ dissolvedIIF 80 - Secretary → ME - 41
THE UK ACTORS MODELS MUSICIANS DANCERS & PERFORMING ARTISTES ALLIANCE LTD
07713596Axholme House, North Street Crowle, Scunthorpe, South HumbersideDissolved Corporate (2 parents)Officer2011-07-21 ~ 2012-05-01IIF 83 - Director → ME2012-08-06 ~ 2013-01-14IIF 41 - Director → ME - 42
THE UK CONTEMPORARY CO LTD
14111288Unit 7, Westmoreland House, Cumberland Park , Scrubs Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 43
THE UK GYPSIES, TRAVELLERS AND ROMA CLUB LTD
14117073Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-29 ~ 2023-04-03IIF 69 - Director → ME2022-05-19 ~ 2022-08-05IIF 88 - Secretary → ME2022-08-10 ~ 2022-08-12IIF 89 - Secretary → MEPerson with significant control2022-05-19 ~ 2022-08-11IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 444 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 31 - Director → ME2010-10-26 ~ 2012-05-01IIF 36 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 45Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 46
TWEEDIE AND PRIDEAUX LAW SERVICES LTD
083066384385, 08306638 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2013-12-24 ~ 2015-07-16IIF 20 - Director → ME2015-09-01 ~ nowIIF 23 - Director → ME2012-11-26 ~ 2013-12-24IIF 22 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 47
TWEEDIE AND PRIDEAUX LEGAL SERVICES LTD
11219864Unit 7, Office 1, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 34 - Director → ME - 48
UKHAULAGECO LIMITED
076227262 Woodberry Grove, LondonDissolved Corporate (4 parents)Officer2013-02-28 ~ 2013-09-15IIF 44 - Director → ME - 49
VOIP DIVISION LTD
08126029329 Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ 2013-01-14IIF 47 - Director → ME - 50
WESTBURY GUILDS LIMITED
08398940Unit 7 Cumberland Park, Scrubs Ane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-07-20 ~ dissolvedIIF 70 - Director → ME - 51
WORLDWIDE LEGAL SOLUTIONS LTD
083049634 Gladstone Parade, Edgware Road, LondonDissolved Corporate (2 parents)Officer2012-11-23 ~ 2015-07-16IIF 28 - Director → ME2015-09-01 ~ 2016-12-01IIF 30 - Director → ME
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