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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

Williams, Leon Timothy

    Related profiles found in government register
  • Williams, Leon Timothy
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caigers Cottage, Convent Lane, Cobham, Surrey, KT11 1HB, United Kingdom

      IIF 230

    • icon of address Communications House, York Street, London, W1U 6PZ, United Kingdom

      IIF 231

    • icon of address Suite 250, 162 - 168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 232

    • icon of address Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 233

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 234 IIF 235
  • Williams, Leon
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 236

    • icon of address Unit 11a Central Park Trading Estate, Westinghouse Road, Trafford Park, Manchester, Greater Manchester, M17 1PR, England

      IIF 237
  • Williams, Leon
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 238 IIF 239
  • Mr Leon Williams
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 240
  • Mr Leon Timothy Williams
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borrell, Michael Simon
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mitchell, Timothy Holman
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ripplevale Grove, London, N1 1HS, United Kingdom

      IIF 346

    • icon of address Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 347 IIF 348
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 349
  • Mitchell, Timothy Holman
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 350
  • Van Lorson, Matthew
    British f born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 351
  • Van Lorson, Matthew
    British financier born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Stratton Street, London, W1J 8LQ, England

      IIF 352

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

      IIF 353
  • Van Lorson, Matthew
    British self employed born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 354
  • Mr Matthew Van Lorson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Stratton Street, Mayfair, London, W1J8LQ, England

      IIF 355

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

      IIF 356
  • Spurr, Matthew David
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 West End, Swanland, HU14 3PE

      IIF 357
  • Timothy Holman Mitchell
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ripplevale Grove, London, N1 1HS, United Kingdom

      IIF 358
  • Williams, Leon
    British accountant born in August 1967

    Registered addresses and corresponding companies
  • Van Lorson, Matthew Maximilian
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 362 IIF 363

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

      IIF 364
  • Van Lorson, Matthew Maximilian
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 365

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

      IIF 366
  • Van Lorson, Matthew Maximilian
    British finance born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 367
  • Van Lorson, Matthew Maximilian
    British financier born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 368
  • Borrell, Michael Simon
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 369
  • Borrell, Michael Simon
    British senior vice president, europe & central asia born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 370
  • Mr Matthew Maximilian Van Lorson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borrell, Michael Simon
    British managing director born in September 1962

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom

      IIF 373
  • Borrell, Michael Simon
    British svp north sea and russia born in September 1962

    Resident in Denmark

    Registered addresses and corresponding companies
  • Lindsay-smith, Kim Ashley
    South African director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 379
  • Lindsay-smith, Kim Ashley
    South African lawyer born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Houndsditch, London, EC3A 7BD, England

      IIF 380

    • icon of address 11, Philpot Lane, London, EC3M 8AA, United Kingdom

      IIF 381
  • Bailey, David Allan
    British arts consultant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Rostella Road, London, SW17 0HY, United Kingdom

      IIF 382
  • Bailey, David Allan
    British curator born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Rostella Road, London, SW17 0HY

      IIF 383
  • Mitchell, Timothy Holman
    British born in February 1964

    Resident in Canada

    Registered addresses and corresponding companies
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates

      IIF 387 IIF 388 IIF 389

    • icon of address Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, Po Box 118500, United Arab Emirates

      IIF 395

    • icon of address Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates

      IIF 396
  • Mitchell, Timothy Holman
    British Canadian company director born in February 1964

    Registered addresses and corresponding companies

    • icon of address 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

      IIF 397
  • Mr David Allan Bailey
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Rostella Road, London, SW17 0HY, England

      IIF 398
  • Shields, Vincent Daniel
    British executive director occupational health born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Mml Capital Partners, Orion House, 5 Upper St Martin’s Lane, London, WC2H 9EA, United Kingdom

      IIF 399

    • icon of address Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 400 IIF 401

    • icon of address Orion House, Upper St. Martin's Lane, London, WC2H 9EA

      IIF 402
  • Shields, Vincent Daniel
    British executive director, occupational health born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 403
  • Shields, Vincent Daniel
    British manager born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Deveron Croft, Hattonfaulds, Hatton Of Fintray, Aberdeenshire, AB210YD, Scotland

      IIF 404
  • Timothy Holman Mitchell
    British born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates

      IIF 405

    • icon of address C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 406
  • Williams, Leon

    Registered addresses and corresponding companies
  • Bailey, David Allan
    British artist/arts consultant born in December 1961

    Registered addresses and corresponding companies

    • icon of address Flat 1 25 Villa Road Cool Oak Lane, London, NW9 7ND

      IIF 410
  • Bailey, David Allan
    British arts consultant born in December 1961

    Registered addresses and corresponding companies

    • icon of address Flat 1 25 Villa Road Cool Oak Lane, London, NW9 7ND

      IIF 411
  • Bailey, David Allan
    British photographer/writer born in December 1961

    Registered addresses and corresponding companies

    • icon of address 6 Barlow House, London, N1 7RA

      IIF 412
  • Mitchell, Timothy Holman

    Registered addresses and corresponding companies

    • icon of address 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

      IIF 413
  • Silvester, William Brian
    British born in November 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 31, Crank Road, Billinge, Wigan, Lancashire, WN5 7DT

      IIF 414
  • Silvester, William Brian
    British director born in November 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Lough Moss Park, Carryduff, Belfast, Down, BT8 8PD, United Kingdom

      IIF 415

    • icon of address Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, BT8 8EH, Northern Ireland

      IIF 416
  • Simpson, Oliver William
    English owner born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 15 Thornton House, Townsend Street, London, SE17 1HY, England

      IIF 417
  • Simpson, Oliver William
    English student born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Clarence Street, Halifax, HX1 5DH, England

      IIF 418
  • Van Lorson, Matthew Maximilian
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 419
  • Brentnall, Timothy William Boyre
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Token House, 11-12 Token House Yard, London, EC2R 7AS, United Kingdom

      IIF 420
  • Brentnall, Timothy William Boyre
    British solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Fetter Lane, London, EC4A 1BR, England

      IIF 421

    • icon of address 33, 4th Floor, Creechurch Lane, London, EC3A 5EB

      IIF 422

    • icon of address Token House, 11-12 Token House Yard, London, EC2R 7AS, England

      IIF 423

    • icon of address Baytree House, Batcombe, Shepton Mallet, BA4 6HD, England

      IIF 424
  • Miss Kim Ashley Lindsay-smith
    South African born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 425
  • Mr Oliver William Simpson
    English born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Clarence Street, Halifax, HX1 5DH, England

      IIF 426

    • icon of address Flat 15 Thornton House, Townsend Street, London, SE17 1HY, England

      IIF 427
  • Smilovitskaya, Olga
    Belgium director born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 428
  • Goulding, Nicholas Patrick Ruthven
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Balvaird Place, Pimlico, London, SW1V 3SN, England

      IIF 429
  • Goulding, Nicholas Patrick Ruthven
    British executive search consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 430

    • icon of address 25, Balvaird Place, London, SW1V 3SN, United Kingdom

      IIF 431 IIF 432
  • Goulding, Nicholas Patrick Ruthven
    British retired born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Abbotts Court, Priestlands Lane, Sherborne, Dorset, DT9 4EX

      IIF 433
  • Van Lorson, Matthew Maximilian

    Registered addresses and corresponding companies

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

      IIF 434
  • Mr Matthew Maximilian Van Lorson
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 435

    • icon of address 45 Albemarle Street, Mayfair, London, 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 436
  • Olga Markovna Smilovitskaya
    Ukrainian born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 437
  • Smilovitskaya, Olga

    Registered addresses and corresponding companies

    • icon of address Suite 192, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 438
  • Markovna Smilovitskaya, Olga
    Ukrainian director born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 439
  • Mr Timothy William Boyre Brentnall
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Token House, 11-12 Token House Yard, London, EC2R 7AS, United Kingdom

      IIF 440

    • icon of address Baytree House, Batcombe, Shepton Mallet, BA4 6HD, England

      IIF 441
  • Mr Nicholas Patrick Ruthven Goulding
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Balvaird Place, London, SW1V 3SN

      IIF 442 IIF 443

    • icon of address 25, Balvaird Place, Pimlico, London, SW1V 3SN, England

      IIF 444

    • icon of address 5 Abbotts Court, Priestlands Lane, Sherborne, Dorset, DT9 4EX

      IIF 445
child relation
Offspring entities and appointments
Active 134
  • 1
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 28 - Director → ME
  • 4
    LEDGE 1058 LIMITED - 2008-11-26
    icon of address Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 391 - Director → ME
  • 5
    ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
    icon of address 16-18 New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 384 - Director → ME
  • 6
    icon of address 10 Plas St Pol De Leon, Penarth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 9
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 16-18 New Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 386 - Director → ME
  • 13
    icon of address 16-18 New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 385 - Director → ME
  • 14
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 367 - Director → ME
  • 15
    icon of address 9 Hawthorn Rise, Hessle, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 365 - Director → ME
  • 16
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 136 - Director → ME
  • 18
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 173 - Director → ME
  • 19
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 4a Clarence Street, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 418 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ dissolved
    IIF 426 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 24
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 235 - Director → ME
  • 25
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 26
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 29
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 31
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 32
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 33
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 34
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 35
    RYHRYHFHFDHFSHSHHSHS LIMITED - 2015-01-26
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 37
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 39
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2017-02-04 ~ dissolved
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    34,312 GBP2024-05-31
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 27 - Director → ME
    icon of calendar 2010-02-24 ~ now
    IIF 407 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 214 - Director → ME
  • 43
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 141 - Director → ME
  • 44
    icon of address Suite 250 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 233 - Director → ME
  • 45
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 46
    icon of address Suite 250 162 - 168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 232 - Director → ME
  • 47
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 49
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-06-24 ~ now
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 53
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 57
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address Unit 3a Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-10 ~ dissolved
    IIF 399 - Director → ME
  • 59
    icon of address Token House, 11-12 Token House Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 423 - Director → ME
  • 60
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 369 - Director → ME
  • 61
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 63
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 419 - Director → ME
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 65
    icon of address Deveron Croft, Hattonfaulds, Hatton Of Fintray, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 404 - Director → ME
  • 66
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 68
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 362 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 436 - Has significant influence or control as a member of a firm → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 70
    icon of address 20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 363 - Director → ME
  • 71
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -24,341 GBP2025-03-31
    Officer
    icon of calendar 2023-01-02 ~ now
    IIF 364 - Director → ME
    icon of calendar 2023-01-02 ~ now
    IIF 434 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-02 ~ now
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2015-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 75
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 10 - Director → ME
  • 76
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 437 - Has significant influence or control → OE
  • 77
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 416 - Director → ME
  • 80
    icon of address 31 Crank Road, Billinge, Wigan, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    52,715 GBP2024-07-31
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 414 - Director → ME
  • 81
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 82
    INTERNATIONAL SEARCH LIMITED - 2016-05-28
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 430 - Director → ME
  • 83
    icon of address 25 Balvaird Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 432 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    icon of address 25 Balvaird Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-02-28
    Officer
    icon of calendar 2003-04-23 ~ dissolved
    IIF 431 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 443 - Ownership of shares – 75% or more → OE
  • 85
    INTERNATIONAL SEARCH 2016 LIMITED - 2016-05-28
    icon of address 25 Balvaird Place, Pimlico, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 429 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 444 - Has significant influence or control → OE
  • 86
    icon of address Flat 15 Thornton House, Townsend Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 417 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 427 - Has significant influence or control as a member of a firm → OE
  • 87
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 88
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 390 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 90
    ENSCO 1544 LIMITED - 2017-05-17
    icon of address C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 396 - Director → ME
  • 91
    C-CHEC LIMITED - 2016-02-08
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 387 - Director → ME
  • 92
    GOODWOOD TOPCO LIMITED - 2015-06-19
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 389 - Director → ME
  • 93
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,870 GBP2021-05-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 388 - Director → ME
  • 94
    GOODWOOD MIDCO LIMITED - 2015-07-03
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 394 - Director → ME
  • 95
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 96
    icon of address Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Ownership of shares – 75% or more → OE
  • 97
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 98
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2009-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 100
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 101
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2015-01-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 102
    DRUG VALIDATION INITIATIVE LTD - 2013-02-27
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 80 - Director → ME
  • 103
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 104
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 354 - Director → ME
  • 106
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 107
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 108
    icon of address 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    IIF 357 - Director → ME
  • 109
    INTERNATIONAL INCORPORATIONS LTD - 2017-05-22
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 368 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 372 - Ownership of shares – 75% or more → OE
  • 110
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 111
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 112
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 113
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 114
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 115
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 116
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 395 - Director → ME
  • 117
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 351 - Director → ME
  • 118
    icon of address 2 Chalcot Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 346 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 120
    SANOVA PRIVATE OFFICE LTD - 2019-02-05
    SANOVA PRIVATE CLIENTS LTD - 2017-05-11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -564 GBP2023-05-31
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 355 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 121
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 122
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 123
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 331 - Ownership of shares – 75% or more → OE
  • 124
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 211 - Director → ME
  • 125
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 15 Plas Taliesin, Penarth, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-07-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-24 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Has significant influence or control → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
  • 127
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 128
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 129
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2011-01-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 130
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 131
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-11-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 132
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2011-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 133
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 151 - Director → ME
  • 134
    icon of address Baytree House, Batcombe, Shepton Mallet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 424 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 441 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 187
  • 1
    icon of address 66 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2014-10-17
    IIF 122 - Director → ME
  • 2
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2016-05-23
    IIF 228 - Director → ME
  • 3
    ON TOP LIMITED - 2014-04-02
    icon of address 262 Barnsley Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2009-10-28 ~ 2014-03-11
    IIF 114 - Director → ME
  • 4
    icon of address 24 Reform Street, Stamford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2016-02-11 ~ 2017-05-18
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2017-05-19
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Unit 2 The Business Courtyard, Andwell, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2014-07-09
    IIF 177 - Director → ME
  • 6
    icon of address 160 Bellingham Road, Catford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-06-05 ~ 2018-01-03
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ 2018-01-03
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 5 Abbotts Court, Priestlands Lane, Sherborne, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-03-20 ~ 2018-04-23
    IIF 433 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2018-04-23
    IIF 445 - Has significant influence or control → OE
  • 8
    BULLY FOR YOU LIMITED - 2015-02-06
    icon of address 1 Kilmarsh Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -602 GBP2016-11-30
    Officer
    icon of calendar 2012-11-19 ~ 2015-01-16
    IIF 140 - Director → ME
  • 9
    ABERMED GROUP LIMITED - 2006-03-31
    LEDGE 796 LIMITED - 2004-07-07
    ALSI LIMITED - 2005-12-09
    icon of address Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2020-03-09
    IIF 401 - Director → ME
  • 10
    icon of address Kemp House, 152-160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,318 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ 2015-12-07
    IIF 78 - Director → ME
  • 11
    CLEAR MOMENTUM LIMITED - 2015-02-10
    icon of address 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,145 GBP2024-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2015-01-22
    IIF 74 - Director → ME
  • 12
    icon of address Enterprise House, 2 The Crest, Hendon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    822 GBP2022-11-30
    Officer
    icon of calendar 2009-11-12 ~ 2016-07-04
    IIF 201 - Director → ME
  • 13
    icon of address The Old Lime Works Lower End, Totternhoe, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-15
    IIF 133 - Director → ME
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ 2016-10-28
    IIF 353 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2016-10-28
    IIF 356 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    KEEP WALKING LIMITED - 2011-07-25
    icon of address Level 33 25 Canada Square, Canary Wharf, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2011-07-25
    IIF 41 - Director → ME
  • 16
    icon of address Bay 4 Unit 1, Wakefield Road, Ossett, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,741 GBP2017-01-31
    Officer
    icon of calendar 2011-01-20 ~ 2015-10-16
    IIF 70 - Director → ME
  • 17
    HUMANITAS PRIZE LIMITED - 2002-07-17
    ARTIST Y FFURF DDYNOL RHYNGWLADOL CYMRU CYFYNGEDIG - 2002-03-08
    icon of address National Museum Cardiff (rooms S05:04c & S05:03b), Cathays Park, Cardiff, Caerdydd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2009-12-19
    IIF 383 - Director → ME
  • 18
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2019-01-02
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ 2019-01-02
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 19
    icon of address The Plantation The Coombes, Polperro, Looe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,383 GBP2019-09-30
    Officer
    icon of calendar 2009-09-09 ~ 2011-02-17
    IIF 129 - Director → ME
  • 20
    icon of address 16-18 New Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-02-03
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
  • 21
    ALIEN CULTURE LTD - 2011-07-04
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2010-11-02
    IIF 32 - Director → ME
  • 22
    TRIUMPHANT BEGINNINGS LIMITED - 2015-10-15
    DALAT SERVICES LIMITED - 2025-01-06
    icon of address 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    137,401 GBP2024-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2015-08-24
    IIF 192 - Director → ME
  • 23
    THE ASSOCIATION OF BLACK PHOTOGRAPHERS LTD. - 2006-06-15
    icon of address 1 Rivington Place, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1991-12-18
    IIF 412 - Director → ME
  • 24
    icon of address Flawforth House Flawforth Lane, Ruddington, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2014-12-08
    IIF 164 - Director → ME
  • 25
    SOUL SEEKER LIMITED - 2015-03-17
    BIRMINGHAM FERTILITY CENTRE LTD - 2015-03-18
    icon of address Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,902 GBP2016-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2015-03-12
    IIF 88 - Director → ME
  • 26
    BIRD MOBILE LTD - 2017-02-25
    BIRD IN THE BUSH LIMITED - 2016-01-13
    icon of address The Shard, 24/25 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    995 GBP2018-05-31
    Officer
    icon of calendar 2014-04-22 ~ 2015-12-07
    IIF 57 - Director → ME
  • 27
    icon of address Carole, Southfield Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,187 GBP2021-01-31
    Officer
    icon of calendar 2016-01-28 ~ 2020-05-14
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2020-05-14
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 28
    PLAY ON WORDS LIMITED - 2015-10-01
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,270 GBP2017-08-31
    Officer
    icon of calendar 2012-11-19 ~ 2015-09-10
    IIF 216 - Director → ME
  • 29
    TROPHY HEARTS LTD - 2016-02-11
    icon of address Unit 11a Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,021,947 GBP2024-06-30
    Officer
    icon of calendar 2012-10-24 ~ 2016-02-05
    IIF 237 - Director → ME
  • 30
    FILL THAT SPACE LIMITED - 2011-08-02
    icon of address Highfield Caldew Road, Cummersdale, Carlisle
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,215 GBP2023-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2011-07-06
    IIF 43 - Director → ME
  • 31
    icon of address 41 Moundfield Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    331,006 GBP2023-08-31
    Officer
    icon of calendar 2011-08-22 ~ 2013-06-12
    IIF 120 - Director → ME
  • 32
    icon of address 3 Shaftesbury Close, West Moors, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 2014-02-28 ~ 2015-03-16
    IIF 154 - Director → ME
  • 33
    icon of address 475 Capability Green, The Boulevard, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2016-11-03
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-03
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 34
    CRACKING TIME LIMITED - 2015-03-17
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    106,121 GBP2024-03-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-03-01
    IIF 134 - Director → ME
  • 35
    TEAW LTD - 2017-04-24
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-07-10 ~ 2014-07-10
    IIF 52 - Director → ME
  • 36
    BUSINESS START UP ACCOUNTANTS LIMITED - 2021-04-16
    icon of address 27 Castle Street, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-12-19 ~ 2020-08-06
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ 2020-08-06
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 37
    A WORLD APART LIMITED - 2016-06-20
    icon of address 1 High Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,190 GBP2016-07-31
    Officer
    icon of calendar 2015-07-20 ~ 2016-06-13
    IIF 118 - Director → ME
  • 38
    TEMPNINJA LIMITED - 2015-05-27
    ALL IN GOOD TIME LIMITED - 2015-05-06
    ALPHA NAVITAS LIMITED - 2016-01-26
    CAPITAL GROVE LTD - 2017-01-03
    TAX SMART GROUP LTD - 2016-11-30
    icon of address 32 Higher Bridge Street, Bolton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -596 GBP2016-03-31
    Officer
    icon of calendar 2012-11-23 ~ 2014-10-28
    IIF 195 - Director → ME
  • 39
    icon of address Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    236,577 GBP2024-08-31
    Officer
    icon of calendar 2018-04-18 ~ 2019-05-01
    IIF 421 - Director → ME
  • 40
    icon of address Coronation House, Queen Street, Lymington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2014-06-02 ~ 2015-02-18
    IIF 218 - Director → ME
  • 41
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2019-09-10
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ 2019-10-18
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 42
    CELESTIAL DAWN LIMITED - 2015-09-22
    icon of address Unit A Dominion Industrial Estate, Dominion Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ 2015-09-09
    IIF 149 - Director → ME
  • 43
    icon of address 42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,296 GBP2017-01-31
    Officer
    icon of calendar 2011-01-21 ~ 2011-02-01
    IIF 35 - Director → ME
  • 44
    LITT UP LTD - 2014-10-10
    icon of address 36 Pymmes Green Road, New Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -78,786 GBP2024-09-30
    Officer
    icon of calendar 2014-09-24 ~ 2014-09-25
    IIF 189 - Director → ME
  • 45
    CHINA GIRL LTD - 2025-09-22
    icon of address 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,745 GBP2024-09-29
    Officer
    icon of calendar 2011-01-25 ~ 2012-02-10
    IIF 124 - Director → ME
  • 46
    icon of address Jubilee House, East Beach, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,839 GBP2020-11-30
    Officer
    icon of calendar 2013-12-09 ~ 2015-12-02
    IIF 89 - Director → ME
  • 47
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2014-04-23
    IIF 210 - Director → ME
  • 48
    icon of address 12b Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2012-11-27
    IIF 229 - Director → ME
  • 49
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-04-15
    IIF 181 - Director → ME
  • 50
    GOOD COMMUNITY LIMITED - 2012-12-11
    icon of address 152 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-07
    IIF 96 - Director → ME
  • 51
    SECOND SIGHTING LIMITED - 2015-07-21
    icon of address Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-07-10 ~ 2014-08-01
    IIF 179 - Director → ME
  • 52
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2010-09-10
    IIF 127 - Director → ME
  • 53
    icon of address First Floor, 263 Chingford Mount Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2011-06-08
    IIF 45 - Director → ME
  • 54
    icon of address 68 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2012-12-06
    IIF 215 - Director → ME
  • 55
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2010-11-04
    IIF 225 - Director → ME
  • 56
    UPSY DAISY LIMITED - 2012-02-16
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2012-02-17
    IIF 130 - Director → ME
  • 57
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2012-02-10
    IIF 34 - Director → ME
  • 58
    10 10 2010 LIMITED - 2016-01-04
    icon of address High Spy, West Hill Gardens, Fleet, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,928 GBP2021-09-30
    Officer
    icon of calendar 2009-09-15 ~ 2012-12-06
    IIF 117 - Director → ME
  • 59
    icon of address 46 Towan Avenue, Fishermead, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2011-05-02
    IIF 231 - Director → ME
  • 60
    SENSORY PERCEPTION LTD - 2020-12-21
    MIDLANDS HEALTH STATISTICS LTD - 2024-01-19
    icon of address Durgadevi.financial Conwy Business Centre, Junction Way, Llandudno Junction, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,630 GBP2022-02-28
    Officer
    icon of calendar 2015-03-25 ~ 2016-01-26
    IIF 159 - Director → ME
  • 61
    TIME TO START LIMITED - 2014-06-27
    icon of address B James, 70 Summer Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,765 GBP2017-11-30
    Officer
    icon of calendar 2012-11-23 ~ 2014-06-25
    IIF 145 - Director → ME
  • 62
    ASHLEY ARTISTICS LIMITED - 2013-07-09
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-13 ~ 2013-07-02
    IIF 234 - Director → ME
  • 63
    icon of address Token House, 11-12 Token House Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,378,531 GBP2024-04-30
    Officer
    icon of calendar 2010-11-25 ~ 2025-06-20
    IIF 420 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-20
    IIF 440 - Has significant influence or control → OE
  • 64
    ELF UK PLC - 1992-07-01
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    ELF EXPLORATION UK PLC - 2007-01-15
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 343 - Director → ME
  • 65
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    ELF PETROLEUM UK PLC - 2007-01-15
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 345 - Director → ME
  • 66
    NINTH DAY NINTH MONTH NINTH YEAR LIMITED - 2011-01-12
    icon of address Emlon Limited, 22 Wade Park Avenue, Market Deeping, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277 GBP2018-09-30
    Officer
    icon of calendar 2009-09-09 ~ 2011-01-12
    IIF 226 - Director → ME
  • 67
    DESTINY CALLED LIMITED - 2018-01-16
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    223,356 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ 2017-09-01
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ 2017-09-01
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 32 Alderwick Drive, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2016-01-28 ~ 2020-05-14
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2020-05-14
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 69
    PASTEL COLOURS LIMITED - 2013-01-22
    icon of address Faucets, Lower Mill, Pontypool, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-11-26 ~ 2012-11-26
    IIF 162 - Director → ME
  • 70
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 341 - Director → ME
  • 71
    CHARTERHOUSE SECURITIES LIMITED - 1976-12-31
    CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 344 - Director → ME
  • 72
    ALL THAT JAZZ LTD - 2013-09-10
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-24 ~ 2013-09-09
    IIF 182 - Director → ME
  • 73
    icon of address 103 105 London Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-17 ~ 2013-10-23
    IIF 101 - Director → ME
  • 74
    icon of address 122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    icon of calendar 2012-06-19 ~ 2013-01-30
    IIF 186 - Director → ME
  • 75
    POSITIVE CHANNELS LIMITED - 2015-09-24
    icon of address Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    414 GBP2021-03-30
    Officer
    icon of calendar 2015-03-16 ~ 2015-03-17
    IIF 175 - Director → ME
  • 76
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2012-11-16
    IIF 113 - Director → ME
  • 77
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    PHOENIX CP LTD. - 2011-10-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-03
    IIF 348 - Director → ME
  • 78
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-02
    IIF 347 - Director → ME
  • 79
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-02
    IIF 350 - Director → ME
  • 80
    icon of address Unit 4 Royal Court, Basil Close, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2012-02-10
    IIF 126 - Director → ME
  • 81
    PLAY ON WORDS LIMITED - 2016-09-22
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,042,414 GBP2024-08-31
    Officer
    icon of calendar 2016-05-03 ~ 2016-09-01
    IIF 60 - Director → ME
  • 82
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-06 ~ 2015-11-30
    IIF 99 - Director → ME
  • 83
    icon of address C/o Good For Food Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Cenntennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,231,238 GBP2024-06-30
    Officer
    icon of calendar 2013-08-22 ~ 2013-08-22
    IIF 187 - Director → ME
  • 84
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ 2017-01-06
    IIF 439 - Director → ME
  • 85
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY LIMITED - 2004-04-30
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    icon of address Two, London Bridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    icon of calendar 2004-03-25 ~ 2006-08-31
    IIF 397 - Director → ME
  • 86
    FORBIDDEN COLOURS LIMITED - 2016-04-13
    icon of address 42 Donne Place, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-03-05 ~ 2015-07-31
    IIF 109 - Director → ME
  • 87
    KSQ DEVELOPMENTS LIMITED - 2022-08-03
    SUNSHINE SHINING LIMITED - 2015-09-01
    HIGHWAYS ENGINEERING LIMITED - 2018-06-22
    icon of address 81 Little Bushey Lane, Bushey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2012-06-13 ~ 2015-08-21
    IIF 222 - Director → ME
  • 88
    A WORLD APART LIMITED - 2013-02-12
    icon of address Mowdales Twyford Road, South Croxton, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    52,378 GBP2024-11-30
    Officer
    icon of calendar 2012-11-23 ~ 2013-02-08
    IIF 144 - Director → ME
  • 89
    icon of address 19 The Hollows, Auckley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2012-11-30
    IIF 217 - Director → ME
  • 90
    TOYS FOR TOTS LIMITED - 2012-02-06
    icon of address C/o Farley & Partners 12th Floor The Broadgate Tower, 20 Primrose Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    374,913 GBP2024-09-30
    Officer
    icon of calendar 2009-09-09 ~ 2012-02-06
    IIF 119 - Director → ME
  • 91
    icon of address 15 St. Brannocks Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2014-03-27
    IIF 185 - Director → ME
  • 92
    icon of address The Mall, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1997-06-20
    IIF 411 - Director → ME
  • 93
    DISSOLVING A COMPANY LIMITED - 2014-11-13
    icon of address Kings Parade, Lower Coombe Street, Croydon
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2014-11-05
    IIF 37 - Director → ME
  • 94
    OIL INDUSTRY INTERNATIONAL EXPLORATION AND PRODUCTION FORUM (THE) - 1999-06-24
    icon of address City Tower, 40 Basinghall Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6,944,370 GBP2023-12-31
    Officer
    icon of calendar 2017-01-02 ~ 2020-07-01
    IIF 370 - Director → ME
  • 95
    icon of address Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-20 ~ 2022-02-15
    IIF 415 - Director → ME
  • 96
    BARONSCOURT (UK) LIMITED - 2013-06-25
    ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
    icon of address 1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,296,365 GBP2023-12-31
    Officer
    icon of calendar 2017-01-11 ~ 2017-05-12
    IIF 380 - Director → ME
    icon of calendar 2016-12-08 ~ 2017-05-12
    IIF 381 - Director → ME
  • 97
    INTERNATIONAL CURATORS FORUM LTD - 2019-04-20
    icon of address 4 Rostella Road, Rostella Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,259 GBP2019-01-31
    Officer
    icon of calendar 2011-01-21 ~ 2019-03-12
    IIF 382 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2019-03-12
    IIF 398 - Has significant influence or control → OE
  • 98
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-09 ~ 2017-01-28
    IIF 428 - Director → ME
    icon of calendar 2015-01-09 ~ 2015-11-12
    IIF 438 - Secretary → ME
  • 99
    MINMAR (512) LIMITED - 2000-06-23
    icon of address 33 4th Floor, Creechurch Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,521,485 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2024-03-19
    IIF 422 - Director → ME
  • 100
    POETIC LICENCE LIMITED - 2012-06-14
    icon of address Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,625 GBP2018-09-30
    Officer
    icon of calendar 2009-09-09 ~ 2012-02-29
    IIF 163 - Director → ME
  • 101
    C-CHEC LIMITED - 2016-02-08
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-11 ~ 2020-03-09
    IIF 400 - Director → ME
  • 102
    EX-MED UK LIMITED - 2016-04-18
    IQARUS TRAINING LIMITED - 2016-10-03
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,945,757 GBP2024-06-30
    Officer
    icon of calendar 2016-04-16 ~ 2023-01-01
    IIF 392 - Director → ME
  • 103
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,023,991 GBP2024-06-30
    Officer
    icon of calendar 2016-10-28 ~ 2023-01-01
    IIF 393 - Director → ME
  • 104
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-28 ~ 2013-01-11
    IIF 46 - Director → ME
  • 105
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,453 GBP2018-01-31
    Officer
    icon of calendar 2015-01-19 ~ 2015-12-07
    IIF 194 - Director → ME
  • 106
    NEBULA SUN LIMITED - 2011-04-01
    icon of address 37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-27 ~ 2011-04-01
    IIF 33 - Director → ME
  • 107
    UNDER OVER LIMITED - 2017-02-01
    icon of address Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2015-04-24 ~ 2016-05-20
    IIF 153 - Director → ME
  • 108
    SOLAR FLAIRE LIMITED - 2015-11-16
    icon of address Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    236 GBP2019-06-30
    Officer
    icon of calendar 2014-07-10 ~ 2015-06-15
    IIF 207 - Director → ME
  • 109
    GROUP 09 09 09 LIMITED - 2022-11-10
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-09-09 ~ 2020-06-25
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ 2020-06-25
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 110
    CLOUD 9 CONSULTANCY LIMITED - 2015-02-12
    icon of address 1 Top Park Close, Warburton, Lymm, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    106,074 GBP2024-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2015-01-22
    IIF 79 - Director → ME
  • 111
    WATCH CLOSELY LIMITED - 2019-03-22
    icon of address Suite 3, Peel House, 30 The Downs, Altrincham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    708,899 GBP2020-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-21
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-03-21
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 112
    BEAM DOWN LIMITED - 2015-12-16
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,820 GBP2017-12-31
    Officer
    icon of calendar 2015-04-14 ~ 2015-04-15
    IIF 167 - Director → ME
  • 113
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    LEGAL TECHNOLOGIES LIMITED - 2001-01-26
    icon of address Nexus, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2003-12-12
    IIF 413 - Secretary → ME
  • 114
    DISTANCE & TIME LIMITED - 2016-06-12
    icon of address C/o Hoffman & Cohen, 128 Brompton Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    252,550 GBP2024-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2016-02-12
    IIF 203 - Director → ME
  • 115
    09 09 09 INCORPORATED LIMITED - 2012-03-23
    icon of address Unit 10 Roman Industrial Estate, Tait Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2012-03-23
    IIF 131 - Director → ME
  • 116
    BULLY FOR YOU LIMITED - 2016-07-11
    icon of address Initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,119 GBP2024-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2015-09-12
    IIF 115 - Director → ME
  • 117
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ 2014-10-23
    IIF 191 - Director → ME
  • 118
    icon of address 9 Palm Street, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    345,067 GBP2016-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2015-11-23
    IIF 108 - Director → ME
  • 119
    icon of address The Old Farm House, Manor Farm Guilsborough Road, West Haddon, Northampton
    Active Corporate (1 parent)
    Equity (Company account)
    -1,535,308 GBP2025-03-31
    Officer
    icon of calendar 2014-04-22 ~ 2015-05-14
    IIF 48 - Director → ME
  • 120
    NATURAL BEING LIMITED - 2016-09-28
    icon of address 121 Whitehall Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2010-03-01
    IIF 112 - Director → ME
  • 121
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    icon of calendar 2016-02-11 ~ 2016-04-07
    IIF 116 - Director → ME
  • 122
    LUCKY CHARM LTD - 2016-01-08
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    661,002 GBP2024-03-31
    Officer
    icon of calendar 2015-01-02 ~ 2015-01-03
    IIF 161 - Director → ME
  • 123
    CENTRE ALIGN LIMITED - 2015-03-16
    icon of address 89 Chiltern Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,257 GBP2024-03-31
    Officer
    icon of calendar 2014-02-27 ~ 2015-03-02
    IIF 82 - Director → ME
  • 124
    NV GO LTD
    - now
    SUN AND FUN LTD. - 2019-06-17
    EVOLUTIONARY DESIGN LIMITED - 2014-07-08
    icon of address Southgate Chambers, 37-39 Southgate Street, Winchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,234 GBP2018-11-30
    Officer
    icon of calendar 2012-11-23 ~ 2014-06-27
    IIF 188 - Director → ME
  • 125
    TIME TO START LIMITED - 2010-01-19
    icon of address 1 The Farriers, Southrop, Lechlade, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2020-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2009-12-16
    IIF 361 - Director → ME
  • 126
    icon of address 122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    157,498 GBP2024-07-31
    Officer
    icon of calendar 2014-07-31 ~ 2014-08-01
    IIF 157 - Director → ME
  • 127
    FORBIDDEN COLOURS LIMITED - 2015-03-04
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2015-02-24
    IIF 178 - Director → ME
  • 128
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2015-09-04
    IIF 106 - Director → ME
  • 129
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-17
    IIF 238 - Director → ME
  • 130
    icon of address Unit 22 Bury Business Centre, Kay Street, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    114,177 GBP2021-01-31
    Officer
    icon of calendar 2016-01-28 ~ 2017-01-27
    IIF 36 - Director → ME
  • 131
    PRIMED & READY LIMITED - 2016-01-11
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -379 GBP2018-07-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-12-07
    IIF 147 - Director → ME
  • 132
    icon of address 7 Alexander Avenue, Failsworth, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2017-05-23
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-05-23
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
  • 133
    LUCKY CHARM LIMITED - 2014-12-11
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    685,690 GBP2024-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2014-11-21
    IIF 139 - Director → ME
  • 134
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-25 ~ 2020-03-09
    IIF 402 - Director → ME
  • 135
    icon of address Suite 67 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-23 ~ 2014-02-13
    IIF 148 - Director → ME
  • 136
    A WORLD APART LIMITED - 2015-07-08
    icon of address Cba, 126 New Walk, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-14 ~ 2015-07-02
    IIF 176 - Director → ME
  • 137
    HEULWEN'S SHOES LIMITED - 2013-01-15
    icon of address Lion Court, Farnham Road, Bordon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,449 GBP2024-08-31
    Officer
    icon of calendar 2012-08-30 ~ 2013-01-03
    IIF 230 - Director → ME
  • 138
    BFFE LTD - 2014-10-03
    icon of address 198 Shirley Road, Shirley, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,624 GBP2018-04-30
    Officer
    icon of calendar 2014-04-28 ~ 2014-07-02
    IIF 184 - Director → ME
  • 139
    CELESTIAL DAWN LIMITED - 2017-08-30
    icon of address Greenleaves, The Drive, Bourne End, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,038 GBP2024-01-31
    Officer
    icon of calendar 2016-01-28 ~ 2017-06-30
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-06-30
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 140
    icon of address Herschel House, 58 Herschel Street, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2016-04-19
    IIF 75 - Director → ME
  • 141
    icon of address International House, 12 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    icon of calendar 2016-01-11 ~ 2018-08-09
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2018-08-09
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 142
    ENVISION BUILD LIMITED - 2012-11-19
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    600 GBP2024-02-29
    Officer
    icon of calendar 2012-02-10 ~ 2012-11-13
    IIF 202 - Director → ME
  • 143
    icon of address 11 Station Hill, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,017 GBP2018-10-31
    Officer
    icon of calendar 2012-11-19 ~ 2014-05-30
    IIF 219 - Director → ME
  • 144
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,371 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-02
    IIF 16 - Director → ME
  • 145
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    4,437,771 GBP2024-04-30
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-18
    IIF 66 - Director → ME
  • 146
    icon of address 78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ 2012-10-30
    IIF 123 - Director → ME
  • 147
    FUNKY FEATHERS LTD - 2014-11-18
    icon of address Woodlands Netherwood Lane, Chadwick End, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,803 GBP2024-08-31
    Officer
    icon of calendar 2012-08-21 ~ 2013-10-15
    IIF 227 - Director → ME
  • 148
    CHANGE TIME LIMITED - 2011-05-26
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-25
    IIF 42 - Director → ME
  • 149
    icon of address 207 Regent Street, Third Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-22 ~ 2014-01-23
    IIF 38 - Director → ME
  • 150
    icon of address C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,275,766 GBP2024-07-31
    Officer
    icon of calendar 2015-02-27 ~ 2015-02-28
    IIF 205 - Director → ME
  • 151
    icon of address Goodier Smith And Watts Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    803 GBP2024-09-30
    Officer
    icon of calendar 2009-09-09 ~ 2009-10-01
    IIF 121 - Director → ME
  • 152
    SANDS OF TIME LTD - 2015-12-15
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-07
    IIF 236 - Director → ME
  • 153
    SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
    SMH WILLS & PROBATE LTD - 2024-12-19
    TRADE NATION LIMITED - 2012-02-23
    SUTTON MCGRATH HARTLEY LTD - 2014-04-02
    icon of address 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -105,958 GBP2021-08-31
    Officer
    icon of calendar 2011-03-10 ~ 2012-02-10
    IIF 44 - Director → ME
  • 154
    TOTAL SPACE LIMITED - 2010-09-21
    icon of address 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2010-09-08
    IIF 40 - Director → ME
  • 155
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2015-01-20
    IIF 180 - Director → ME
  • 156
    icon of address 940 Green Lanes, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,157,542 GBP2024-03-31
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-18
    IIF 103 - Director → ME
  • 157
    icon of address 101 Mary Green, Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-27 ~ 2015-10-08
    IIF 171 - Director → ME
  • 158
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2013-12-02
    IIF 221 - Director → ME
  • 159
    LOTIONS & POTIONS LIMITED - 2012-02-21
    icon of address Premier House, 14c Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    345 GBP2019-08-31
    Officer
    icon of calendar 2011-08-22 ~ 2012-01-09
    IIF 128 - Director → ME
  • 160
    icon of address Suite C220d Trident Business Centre, 89 Bickersteth Road, London, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    844 GBP2017-10-31
    Officer
    icon of calendar 2012-10-24 ~ 2015-10-22
    IIF 239 - Director → ME
  • 161
    ARTISTIC DREAMS LIMITED - 2015-04-17
    icon of address 40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2015-03-16
    IIF 92 - Director → ME
  • 162
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2020-03-09
    IIF 403 - Director → ME
    icon of calendar 2015-07-10 ~ 2017-01-25
    IIF 349 - Director → ME
  • 163
    INSTITUTE OF NEW INTERNATIONAL VISUAL ARTS - 1995-01-13
    icon of address 16 John Islip Street, John Islip Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-10-28 ~ 1996-01-23
    IIF 410 - Director → ME
  • 164
    icon of address Waterloo Leisure Farm Harborough Road, Great Oxendon, Market Harborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    628 GBP2021-01-31
    Officer
    icon of calendar 2015-01-09 ~ 2016-04-27
    IIF 138 - Director → ME
  • 165
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,501 GBP2024-02-29
    Officer
    icon of calendar 2016-02-11 ~ 2016-04-07
    IIF 198 - Director → ME
  • 166
    icon of address 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2015-03-19 ~ 2020-10-02
    IIF 373 - Director → ME
  • 167
    MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29
    TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
    PLUSVALE LIMITED - 1999-01-22
    ORYX NORTH SEA (UK) LIMITED - 1999-02-09
    KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 374 - Director → ME
  • 168
    MAERSK OIL RESOURCES UK LIMITED - 2018-06-29
    KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
    TOTAL E&P RESOURCES UK LIMITED - 2021-06-01
    GCRL (UK) LIMITED - 1998-06-15
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 375 - Director → ME
  • 169
    TOTAL OIL MARINE P L C - 2000-06-29
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL E&P UK PLC - 2007-01-15
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 340 - Director → ME
  • 170
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    ALNERY NO. 2524 LIMITED - 2005-08-24
    MAERSK ENERGY UK LTD. - 2018-06-29
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 378 - Director → ME
  • 171
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL HOLDINGS UK LIMITED - 2021-06-25
    GADGETGATE LIMITED - 1983-08-12
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 342 - Director → ME
  • 172
    MAERSK OIL GB LIMITED - 2018-06-29
    KERR-MCGEE (G.B.) LIMITED - 2005-11-17
    TOTAL OIL GB LIMITED - 2021-07-02
    SELECTLAND LIMITED - 1998-05-08
    KERR-MCGEE (G.B.) PLC - 2005-06-23
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 376 - Director → ME
  • 173
    KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
    APCO OIL (U.K.) LIMITED - 1976-12-31
    KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
    TOTAL OIL UK LIMITED - 2021-06-03
    MAERSK OIL UK LIMITED - 2018-06-29
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 377 - Director → ME
  • 174
    ORKEM COATINGS UK LIMITED - 1991-09-02
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    TOTAL COATINGS UK LIMITED - 2001-01-03
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    PRECIS (933) LIMITED - 1989-10-12
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 339 - Director → ME
  • 175
    icon of address Maritime House Basin Road North, Portslade, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-31 ~ 2015-11-20
    IIF 63 - Director → ME
  • 176
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2016-01-28 ~ 2017-10-27
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-10-27
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 177
    EVOLUTIONARY DESIGN LIMITED - 2015-10-28
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2025-03-31
    Officer
    icon of calendar 2015-03-16 ~ 2015-03-17
    IIF 50 - Director → ME
    icon of calendar 2015-03-16 ~ 2015-03-17
    IIF 408 - Secretary → ME
  • 178
    icon of address Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,979,808 GBP2024-03-31
    Officer
    icon of calendar 2012-11-19 ~ 2013-06-03
    IIF 212 - Director → ME
  • 179
    09 09 2009 LIMITED - 2015-06-15
    icon of address The Mansion House, 19 Kingfield Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    58,281 GBP2024-11-30
    Officer
    icon of calendar 2009-09-09 ~ 2012-02-09
    IIF 125 - Director → ME
  • 180
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-10 ~ 2016-03-09
    IIF 366 - Director → ME
  • 181
    GOOD VIBES LIMITED - 2012-11-19
    icon of address 147 Lawrence Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2012-11-16
    IIF 39 - Director → ME
  • 182
    TINDER BOX LIMITED - 2010-10-14
    icon of address 120 Stanmer Villas, Brighton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    819 GBP2024-02-29
    Officer
    icon of calendar 2009-02-26 ~ 2009-11-20
    IIF 360 - Director → ME
  • 183
    icon of address 28 Marina Point Lensbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2014-06-25
    IIF 190 - Director → ME
  • 184
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-23 ~ 2014-04-04
    IIF 165 - Director → ME
    icon of calendar 2012-11-23 ~ 2014-04-04
    IIF 409 - Secretary → ME
  • 185
    INTERNATIONAL RESCUE LIMITED - 2016-01-08
    icon of address Wellington House, 1 Greenberry Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,240 GBP2024-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2015-08-11
    IIF 69 - Director → ME
  • 186
    CLICK CLACK LIMITED - 2011-09-08
    icon of address 6 Rixon Close, Weston Favell, Northampton, Northants
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,540 GBP2021-08-31
    Officer
    icon of calendar 2009-03-02 ~ 2009-09-02
    IIF 359 - Director → ME
  • 187
    POINT & CLICK LIMITED - 2016-03-03
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,001 GBP2023-09-30
    Officer
    icon of calendar 2015-03-18 ~ 2015-03-19
    IIF 102 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.