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
Gandhi, Shirin
- born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)(less)Units 22-, 23 The Io Centre, River Road, Barking, IG11 0DR, United Kingdom
IIF 9C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1026, Hillcrest Road, Loughton, Essex, IG10 4QQ, England
IIF 111 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 121 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 1341-42, Berners Street, London, W1T 3NB, England
IIF 1441-42, Berners Street, London, W1T 3NB, Uk
IIF 1545, Lexington Street, London, W1F 9AN
IIF 1645, Lexington Street, London, W1F 9AN, England
IIF 17 IIF 18 IIF 19 (more)(less)45, Lexington Street, London, W1F 9AN, United Kingdom
IIF 22 IIF 23 IIF 24First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 25 IIF 26First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 2726, Hillcrest Road, Loughton, Essex, IG10 4QQ
IIF 28Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 29Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)C/o Valentine&co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 46
- British accountant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companiesTrc House, Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England
IIF 4741-42, Berners Street, London, W1T 3NB, England
IIF 48 IIF 49 IIF 5047-48, Berners Street, London, W1T 3NF, England
IIF 51 IIF 52Third Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 53 IIF 54
- British accoutant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48, Third Floor, Berners House, Berners Street, London, W1T 3NF, England
IIF 55
- British company director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 56 IIF 5741, - 42, Berners Street, London, W1T 3NB, England
IIF 5841-42, Berners Street, London, W1T 3NB
IIF 5941-42, Berners Street, London, W1T 3NB, England
IIF 60 IIF 61 IIF 62 (more)(less)41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 64 IIF 6547-48, Berners Street, London, W1T 3NB, England
IIF 66Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 67 IIF 68Unit 24.13, Coda Studios, 189 Munster Road, London, SW6 6AW, England
IIF 69
- British director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48 Berners Street, Berners Street, London, W1T 3NF, England
IIF 70Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 71C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 72Third Floor 41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 73C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL
IIF 74
- Registered addresses and corresponding companies
Gandhi, Shirin
41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 75
- British Registered addresses and corresponding companies
Gandhi, Shirin
- British directorRegistered addresses and corresponding companies
Gandhi, Shirin
72 Boardwalk Place, London, E14 5SE
IIF 77
- British born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies41-42, Berners Street, London, W1T 3NB
IIF 81
- British company director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr Shirin Gandhi
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 88 IIF 89Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 90 IIF 91Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England
IIF 921 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 931 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 94Berners House, 47-48 Berners Street, London, W1T 3NF
IIF 95Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 96C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 97First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 98First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 99Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 100 IIF 101 IIF 102Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 103Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)The Courthouse, Elm Grove, Walton On Thames, KT12 1LZ
IIF 116The Courthouse, Elm Grove, Walton On Thames, Surrey, KT12 1LZ
IIF 117
Related profiles found in government register
Offspring entities and appointments
84
- 1ABM CRITICAL SOLUTIONS LIMITED - nowTEKNICLEAN LIMITED - 2006-02-03S.C. DATA SERVICES LIMITED - 1992-04-03TALONMACE LIMITED - 1991-06-14World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (20 parents)Officer2007-07-31 ~ 2010-04-28IIF 87 - Director → ME2007-07-31 ~ 2010-04-28IIF 77 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlAlbermarle House 1, Albemarle Street, LondonDissolved Corporate (6 parents)Officer2011-08-12 ~ dissolvedIIF 65 - Director → ME2011-08-12 ~ dissolvedIIF 75 - Secretary → ME - 3TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2024-06-30 ~ nowIIF 26 - Director → ME
- 4Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (9 parents)Officer2013-01-14 ~ 2013-01-22IIF 58 - Director → ME
- 5
BRBIBR LIMITED
06022301Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-12-07 ~ 2010-04-28IIF 78 - Director → ME2007-07-31 ~ 2010-04-28IIF 76 - Secretary → ME - 6BROOMCO (3337) LIMITED - 2003-12-1916-19 Canada Square, London, EnglandActive Corporate (13 parents)Officer2006-05-26 ~ 2015-12-04IIF 81 - Director → ME
- 7
EDK LEISURE CONCEPTS LIMITED
1508973245 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-08-22 ~ nowIIF 19 - Director → ME - 8
EI CAPITAL LLP
OC357358Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-24 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2013-01-24 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 1024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 11Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-11 ~ nowIIF 39 - Director → ME
- 12Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-11-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 1322 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 4 - Director → ME
- 1422 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 62 - Director → ME
- 1524-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 16Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 17Abbey Place, 24-28 Easton Street, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 18Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 19
ENCORE CAPITAL XX LIMITED
10159551C/o Encore Capital Berners House, 47-48 Berners Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-05-03 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 20Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2017-03-08 ~ nowIIF 41 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 21Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-04 ~ nowIIF 35 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 221 Chancery Lane, First Floor, London, United KingdomActive Corporate (2 parents)Officer2021-08-26 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 23First Floor, 1 Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 24First Floor, 1, Chancery Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-21 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 25Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2016-01-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 26Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 33 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 27Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 28Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 36 - Director → ME
- 29
ENCORE PRIVATE EQUITY LIMITED
07342916Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 30 - Director → ME - 30
ENCORE PURE ESCROW LIMITED
0858096722 Great James Street, LondonDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 64 - Director → ME - 31
GMANN LTD
1624262945 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 20 - Director → ME - 32
GOF ENTERPRISES LIMITED
09974337Global House, 303 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 102 - Has significant influence or control → OE2016-04-06 ~ 2019-01-08IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2009-02-10 ~ dissolvedIIF 8 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2024-06-03 during the appointment or period of controlC/o Valentine & Co, 1st Floor Galley House, Moon Lane, BarnetDissolved Corporate (7 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 74 - Director → ME - 35
GRM2786 LIMITED
09258799Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2014-12-16 ~ nowIIF 45 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 36
- 37
KPRG BUSINESS SERVICES LIMITED
0580039926 Hillcrest Road, Loughton, EssexDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedIIF 7 - Director → ME - 38
KPRG LIMITED
05739070Global House First Floor, 303 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2012-03-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of controlC/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlSWINGDRIVE LIMITED
- 2012-01-20 07853271C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-18 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2018-11-03 during the appointment or period of controlC/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (11 parents)Officer2011-12-06 ~ dissolvedIIF 73 - Director → ME - 42
MARBLES DE WINTER LIMITED
129625501 Chancery Lane, First Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 43
- 44
- 45
- 46
MILDREDS (INNOVATIONS) LIMITED
14499265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18 during the appointment or period of controlC/o Valentine&co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2022-11-22 ~ nowIIF 46 - Director → ME - 47
MILDREDS (VICTORIA) LIMITED
1498561445 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 21 - Director → ME - 48
MILDREDS (WIMBLEDON) LIMITED
1473154045 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 18 - Director → ME - 49
MILDREDS (WOOD WHARF) LIMITED
1443230545 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2022-10-20 ~ nowIIF 24 - Director → ME - 50
MILDREDS DALSTON LIMITED
15887985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-20 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2024-08-09 ~ nowIIF 10 - Director → ME - 51Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-04 ~ nowIIF 31 - Director → MEPerson with significant control2018-07-04 ~ 2019-05-03IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 52
MILDREDS LIMITED
0301972845 Lexington Street, LondonActive Corporate (9 parents, 11 offsprings)Officer2019-05-03 ~ nowIIF 16 - Director → ME - 53
- 54
MOONBEAM TECH INVESTMENTS LIMITED
13778289Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 55
- 56
POPLAR DOCK MANAGEMENT COMPANY LIMITED
0350149912 St. George Street, London, Greater London, EnglandActive Corporate (42 parents)Officer2025-10-06 ~ nowIIF 79 - Director → ME - 57
PRO BIKE KIT HOLDINGS LIMITED
07738634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlAlbemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 59 - Director → ME - 58
PROJECT DANCE LIMITED
0916002024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 85 - Director → ME - 593 The Billings, Walnut Tree Close, Guildford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2009-02-10 ~ 2013-07-05IIF 3 - Director → ME
- 60PARTYTASTIC LIMITED - 2002-10-173 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (27 parents)Officer2009-02-24 ~ 2013-07-05IIF 6 - Director → ME
- 61QUANTUM LEAP & FITNESS LIMITED - 1999-08-0916-19 Canada Square, London, EnglandActive Corporate (15 parents)Officer2014-10-24 ~ 2015-12-04IIF 52 - Director → ME
- 62
RADCO LIMITED
05999614Trc House, Units 13-14 Charlwoods Road, East Grinstead, West SussexActive Corporate (15 parents, 2 offsprings)Officer2006-11-15 ~ 2017-03-07IIF 5 - Director → ME - 63
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Officer2011-12-09 ~ 2011-12-31IIF 63 - Director → ME - 64
- 65STAGECOACH PERFORMING ARTS LIMITED - nowSTAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - 2001-11-21Ashcombe Court, Woolsack Way, Godalming, EnglandActive Corporate (25 parents, 3 offsprings)Officer2012-04-03 ~ 2018-07-01IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OE
- 66
SURREY PERFORMING ARTS LIMITED
04326157Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (4 parents)Officer2013-11-30 ~ dissolvedIIF 61 - Director → ME - 67
THE 3RD SPACE LIMITED
0387938516-19 Canada Square, LondonDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 50 - Director → ME - 68LONGSHOT LIMITED - 2007-08-22LONGSHOT PLC - 2007-04-16LONGSHOT LIMITED - 2002-07-2216-19 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2014-10-24 ~ 2015-12-04IIF 48 - Director → ME
- 69ZONECODE LIMITED - 2001-05-2216-19 Canada Square, LondonDissolved Corporate (13 parents)Officer2014-10-24 ~ 2015-12-04IIF 49 - Director → ME
- 703FDK LIMITED - 2022-05-31Unit 24.13, Coda Studios 189 Munster Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-06-06 ~ dissolvedIIF 69 - Director → ME
- 71
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
- 2017-03-08 05538574GORDONS97 LIMITED - 2006-02-2816-19 Canada Square, London, EnglandActive Corporate (10 parents, 32 offsprings)Officer2014-08-05 ~ 2021-07-23IIF 80 - Director → ME2006-05-26 ~ 2014-08-05IIF 14 - Director → ME - 72ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-1516-19 Canada Square, London, EnglandActive Corporate (19 parents)Officer2014-11-07 ~ 2015-12-04IIF 66 - Director → ME
- 73TSC SUBSEA LTD - now
TECHNICAL SOFTWARE CONSULTANTS LIMITED
- 2019-10-11 01787682415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (24 parents)Officer2012-04-04 ~ 2016-01-28IIF 15 - Director → ME - 74NEWINCCO 705 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (12 parents)Officer2014-10-24 ~ 2015-12-04IIF 53 - Director → ME
- 75NEWINCCO 704 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 54 - Director → ME
- 76LONGSHINE PROPERTIES LIMITED - 2009-08-29LONGSHOT HOTELS LIMITED - 2004-05-0416-19 Canada Square, London, EnglandActive Corporate (19 parents)Officer2014-10-24 ~ 2015-12-04IIF 51 - Director → ME
- 77LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-1916-19 Canada Square, London, EnglandDissolved Corporate (18 parents)Officer2014-10-24 ~ 2015-12-04IIF 55 - Director → ME
- 78VANTIS AUDIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-04-28VANTIS AUDIT PLC - 2012-12-06HLB VANTIS AUDIT PLC - 2012-12-06HLB AV AUDIT PLC
- 2006-04-03 04277427AV AUDIT LIMITED
- 2002-07-02 0427742782 St John Street, LondonDissolved Corporate (26 parents)Officer2001-08-28 ~ 2003-08-12IIF 82 - Director → ME - 79VANTIS NM LLP - nowVANTIS NUMERICA LLP - 2006-03-15NUMERICA OPERATIONS LLP - 2004-05-2066 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2004-06-01 ~ 2005-05-31IIF 1 - LLP Member → ME
- 80
- 81WALTON MONTESSORI LIMITED - now
STAGECOACH MONTESSORI SCHOOL LIMITED
- 2018-04-28 08550928Georgian House, Park Lane, Stanmore, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-02-05IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OE - 82
WEBMAFIA LTD
0818510328 Hillcrest Road, Loughton, EnglandActive Corporate (2 parents)Officer2012-08-20 ~ nowIIF 11 - Director → ME - 83
ENCORE ADMEDO LIMITED
- 2022-12-09 09089003Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2014-06-17 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 84Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-09-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
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