The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peplar, Anthony Graeme

    Related profiles found in government register
  • Peplar, Anthony Graeme
    born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 1

    • 68, Van Velden Street, 0216, Hartbeespoort, South Africa

      IIF 2

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 3

    • 60, Cannon Street, London, EC4N 6NP

      IIF 4

    • First Floor Office, Sentinel House, Sentinel Square, London, NW4 2EP, England

      IIF 5
  • Peplar, Anthony Graeme
    South African co director born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 6 IIF 7
  • Peplar, Anthony Graeme
    South African commercial born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Peplar, Anthony Graeme
    South African commercial director born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 9
  • Peplar, Anthony Graeme
    South African company director born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 68 Van Velden Street, Hartbeespoort, 0216, South Africa

      IIF 10

    • 1st Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom

      IIF 11

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 12
  • Peplar, Anthony Graeme
    South African consultant born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 18

    • 2, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 19

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 20

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 21

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 22

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 23

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 24

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 25 IIF 26 IIF 27

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

      IIF 28

    • First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 29

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 30 IIF 31 IIF 32

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 34

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 35

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 36 IIF 37

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 38 IIF 39 IIF 40

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 44

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 45 IIF 46 IIF 47

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 49

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 4, Brunswick Place, C/o Lawdit, Southampton, SO15 2AN, England

      IIF 62

    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

      IIF 63

    • Minshull House, 67 Wellington Road North, Stockport, SK4 2LP, United Kingdom

      IIF 64
  • Peplar, Anthony Graeme
    South African director born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 1 Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 65

    • 68 Van Velden Street, Hartbeespoort, 0216, South Africa

      IIF 66

    • 13, John Princes Street, Second Floor, London, W1G 0JR, England

      IIF 67

    • Kingsfield House, 3rd Floor, 66 Prescot Street, London, London, E1 8NN, United Kingdom

      IIF 68

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 69

    • The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, England

      IIF 70

    • 68 Van Velden Straat, 0216, Schoemansville, South Africa

      IIF 71
  • Peplar, Anthony Graeme
    South African none born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 72
  • Peplar, Anthony Graeme
    South African property developer born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 73 IIF 74

    • Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa

      IIF 75

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, Hartbeespoort, South Africa

      IIF 76

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77

    • C/o Murphy Thompson Moore Llp Mtm, 3rd Floor 82 King Street, Manchester, M2 4WQ

      IIF 78
  • Peplar, Anthony Graeme

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 79
  • Mr Anthony Graeme Peplar
    South African born in February 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 80

    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 81

    • 68, Van Velden Straat, Schoemansville, 0216, South Africa

      IIF 82

    • Office C, Beeches Farm Road, Uckfield, TN22 5QD, England

      IIF 83
  • Mr Anthony Graeme Peplar
    South African born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 84
child relation
Offspring entities and appointments
Active 22
  • 1
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 76 - director → ME
  • 2
    ONETECH LTD - 2009-10-30
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,390 GBP2016-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 26 - director → ME
  • 3
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,902 EUR2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,022 GBP2019-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 14 - director → ME
  • 5
    10 Dunstan Close, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 25 - director → ME
  • 6
    First Floor Sentinel House Sentinel Square, Brent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,586 GBP2018-10-31
    Officer
    2015-06-01 ~ dissolved
    IIF 29 - director → ME
  • 7
    Las Suite, 5 Percy Street, Fitzrovia, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-10-28 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 8
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 46 - director → ME
  • 9
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,706 GBP2022-05-31
    Officer
    2015-07-14 ~ dissolved
    IIF 24 - director → ME
  • 10
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 60 - director → ME
  • 11
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 61 - director → ME
    2014-10-29 ~ dissolved
    IIF 55 - director → ME
  • 12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 14
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 47 - director → ME
  • 15
    Apt 2235 Chynoweth House, Trevissome Park, Truro, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 50 - director → ME
  • 16
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,708 GBP2017-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 11 - director → ME
  • 17
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,588 GBP2019-10-31
    Officer
    2015-06-01 ~ dissolved
    IIF 31 - director → ME
  • 18
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 56 - director → ME
  • 19
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,211 GBP2017-04-30
    Officer
    2017-03-13 ~ dissolved
    IIF 16 - director → ME
  • 20
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 32 - director → ME
  • 21
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -513 GBP2015-08-31
    Officer
    2014-09-15 ~ dissolved
    IIF 27 - director → ME
  • 22
    Kingsfield House, 3rd Floor, 66 Prescot Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    51,382 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-03-29 ~ dissolved
    IIF 68 - director → ME
Ceased 55
  • 1
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,424 GBP2019-03-31
    Officer
    2017-05-11 ~ 2019-09-17
    IIF 15 - director → ME
  • 2
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Corporate (2 parents)
    Equity (Company account)
    -941,375 GBP2023-12-31
    Officer
    2014-11-30 ~ 2016-09-30
    IIF 42 - director → ME
  • 3
    BAD BOYS MEDIA SERVICES LIMITED - 2014-05-21
    48 Charlotte Street, London, Charlotte Street, London
    Dissolved corporate
    Officer
    2015-02-08 ~ 2015-02-12
    IIF 66 - director → ME
  • 4
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,905 GBP2023-06-30
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 33 - director → ME
  • 5
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,478,081 EUR2023-12-31
    Officer
    2015-06-10 ~ 2017-05-11
    IIF 74 - director → ME
  • 6
    3rd Floor 207 Regent Street, London
    Dissolved corporate
    Officer
    2015-10-15 ~ 2017-01-13
    IIF 7 - director → ME
  • 7
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-01 ~ 2022-11-30
    IIF 30 - director → ME
  • 8
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,217,256 GBP2022-10-31
    Officer
    2018-11-23 ~ 2020-09-30
    IIF 13 - director → ME
  • 9
    Regent House, 316 Beulah Hill, London
    Corporate (1 parent)
    Equity (Company account)
    57,305 GBP2023-09-30
    Officer
    2015-06-05 ~ 2022-12-12
    IIF 35 - director → ME
  • 10
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-12-31 ~ 2016-03-23
    IIF 19 - director → ME
  • 11
    Suite 1 5 Percy Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ 2017-10-25
    IIF 6 - director → ME
  • 12
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2014-10-22 ~ 2022-11-03
    IIF 3 - llp-designated-member → ME
  • 13
    4 Hall Street, Soham, Ely, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ 2017-01-13
    IIF 18 - director → ME
    2016-01-14 ~ 2017-01-13
    IIF 79 - secretary → ME
  • 14
    5 St John's Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,334,577 GBP2020-07-31
    Officer
    2015-03-23 ~ 2022-09-01
    IIF 28 - director → ME
  • 15
    234 Molyneux Road, Liverpool, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,603 GBP2020-07-31
    Officer
    2016-04-26 ~ 2019-03-20
    IIF 67 - director → ME
  • 16
    24 Belgravia Close, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    126,318 GBP2018-10-31
    Officer
    2014-10-06 ~ 2015-01-06
    IIF 59 - director → ME
  • 17
    Flat 28 Bertha James Court, Masons Hill, Bromley, England
    Dissolved corporate
    Officer
    2015-02-06 ~ 2016-08-10
    IIF 40 - director → ME
  • 18
    60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-21 ~ 2015-10-29
    IIF 72 - director → ME
  • 19
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved corporate
    Officer
    2014-10-14 ~ 2014-12-19
    IIF 44 - director → ME
  • 20
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Corporate (2 parents)
    Equity (Company account)
    100,126 GBP2023-09-30
    Officer
    2014-11-30 ~ 2016-09-17
    IIF 43 - director → ME
  • 21
    The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,955 GBP2022-12-31
    Officer
    2015-01-12 ~ 2015-07-24
    IIF 49 - director → ME
  • 22
    Morphany Old Hall West, Morphany Lane, Darebury, Cheshire
    Corporate (1 parent)
    Officer
    2015-06-03 ~ 2016-10-14
    IIF 20 - director → ME
  • 23
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-06 ~ 2015-09-25
    IIF 38 - director → ME
  • 24
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,316 GBP2023-06-30
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 37 - director → ME
  • 25
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-08-25 ~ 2017-04-04
    IIF 62 - director → ME
  • 26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2015-01-29 ~ 2017-04-25
    IIF 10 - director → ME
  • 27
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-10 ~ 2015-10-27
    IIF 52 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ 2016-06-08
    IIF 77 - director → ME
  • 29
    Minshull House, 67 Wellington Road North, Stockport
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ 2022-08-18
    IIF 64 - director → ME
  • 30
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-30 ~ 2015-03-04
    IIF 48 - director → ME
  • 31
    First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    27,663 GBP2023-11-30
    Officer
    2014-11-30 ~ 2017-01-10
    IIF 41 - director → ME
  • 32
    International House, 101 King's Cross Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,462,676 GBP2024-06-30
    Officer
    2015-01-15 ~ 2018-06-15
    IIF 23 - director → ME
  • 33
    Estate Office Shortgate Lane, Laughton, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    47,632 GBP2024-03-31
    Officer
    2017-07-04 ~ 2021-05-18
    IIF 9 - director → ME
  • 34
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27,255 GBP2024-03-31
    Officer
    2017-05-11 ~ 2022-09-30
    IIF 22 - director → ME
  • 35
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,010,179 GBP2015-04-30
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 51 - director → ME
  • 36
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    102 GBP2020-07-31
    Officer
    2014-11-30 ~ 2016-08-23
    IIF 45 - director → ME
  • 37
    5 St John's Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-30 ~ 2015-05-01
    IIF 4 - llp-designated-member → ME
  • 38
    The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2017-05-18 ~ 2020-06-15
    IIF 5 - llp-designated-member → ME
  • 39
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-05-26 ~ 2016-05-25
    IIF 8 - director → ME
  • 40
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    25 GBP2023-09-30
    Officer
    2017-09-14 ~ 2018-09-13
    IIF 65 - director → ME
    Person with significant control
    2017-09-14 ~ 2018-09-13
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 41
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,885 GBP2019-03-31
    Officer
    2018-03-30 ~ 2019-11-27
    IIF 17 - director → ME
  • 42
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,721 EUR2023-12-31
    Officer
    2015-02-16 ~ 2018-07-09
    IIF 75 - director → ME
  • 43
    4 Gore Lane Cottages, Barwick, High Cross, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,957 GBP2019-10-31
    Officer
    2015-09-17 ~ 2015-09-17
    IIF 63 - director → ME
  • 44
    10 Seven Sea Gardens, 607 Ceram Court, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,743 GBP2017-11-30
    Officer
    2014-11-06 ~ 2015-02-23
    IIF 58 - director → ME
  • 45
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,902 EUR2019-09-30
    Officer
    2015-07-10 ~ 2018-01-25
    IIF 73 - director → ME
  • 46
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-30 ~ 2018-03-09
    IIF 71 - director → ME
    Person with significant control
    2017-03-30 ~ 2018-03-09
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 47
    Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, England
    Dissolved corporate
    Officer
    2015-02-06 ~ 2016-11-27
    IIF 78 - director → ME
  • 48
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate
    Officer
    2014-11-30 ~ 2016-10-04
    IIF 39 - director → ME
  • 49
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,041 GBP2023-09-30
    Officer
    2017-03-13 ~ 2021-05-26
    IIF 21 - director → ME
  • 50
    C/o Npus 4 Lytton Road, New Barnet, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-03 ~ 2014-10-03
    IIF 53 - director → ME
  • 51
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,355 GBP2023-06-30
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 36 - director → ME
  • 52
    Communications House, 290 Moston Lane, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-10-27 ~ 2015-10-27
    IIF 57 - director → ME
  • 53
    Forsyth House, Cromac Square, Belfast
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-11-30
    Officer
    2014-11-26 ~ 2017-03-21
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – 75% or more → OE
  • 54
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,636 GBP2023-12-31
    Officer
    2015-07-31 ~ 2016-12-21
    IIF 34 - director → ME
  • 55
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,637,550 GBP2023-03-31
    Officer
    2016-05-08 ~ 2022-12-09
    IIF 69 - director → ME
    2015-04-15 ~ 2016-05-05
    IIF 70 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.