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

Lavrut, Denis Samuel

    Related profiles found in government register
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA

      IIF 1 IIF 2

    • 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 3

    • 15, Seymours, Harlow, CM19 5NG, England

      IIF 4

    • 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 5

    • 60, Welbeck Street, London, W1G 9XB

      IIF 6

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 7 IIF 8 IIF 9

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 12

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 13

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 14 IIF 15

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 16 IIF 17

    • The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 18
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 19

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 20

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 21
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 22

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 23

    • 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 24
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 25
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 26
  • Lavrut, Denis
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 27
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 37

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 38

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 39

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 40 IIF 41
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 42

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 43

    • 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 44

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 45 IIF 46 IIF 47

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 48

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 49

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Lavrut, Denis Samuel
    French company secretary/director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 53
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 87
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 88

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 89
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 90 IIF 91 IIF 92

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 93

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 94
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 95
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 96

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 97 IIF 98 IIF 99

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 100 IIF 101 IIF 102

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 103
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 121
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 192

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 193

    • 776-778, Barking Road, London, E13 9PJ, England

      IIF 194

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 195

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 196 IIF 197 IIF 198
child relation
Offspring entities and appointments
Active 62
  • 1
    19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
  • 3
    NEW START RECRUITMENT LIMITED - 2013-05-15
    19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-10-01 ~ now
    IIF 53 - director → ME
  • 4
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 5
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2022-04-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 6
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
  • 7
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
  • 8
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 74 - director → ME
  • 9
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 10
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 51 - director → ME
  • 11
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 82 - director → ME
  • 13
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 14
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
  • 15
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-09-28 ~ dissolved
    IIF 72 - director → ME
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 78 - director → ME
  • 18
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 32 - director → ME
  • 19
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2022-12-01 ~ now
    IIF 8 - director → ME
  • 20
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
  • 21
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
  • 22
    19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-22 ~ now
    IIF 24 - director → ME
  • 23
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
  • 24
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 15 - director → ME
  • 25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
  • 26
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-05-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 27
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 28
    57 Camden Road, Basement, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-04-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 29
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-03-22 ~ dissolved
    IIF 81 - director → ME
  • 30
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
  • 31
    HOME TO HOME REMOVALS LIMITED - 2017-01-23
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-14 ~ dissolved
    IIF 65 - director → ME
  • 32
    TAXI (UK) LTD - 2016-11-03
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-10-31 ~ dissolved
    IIF 80 - director → ME
  • 33
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
  • 34
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    1 Argyle Street, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    2021-10-25 ~ dissolved
    IIF 1 - director → ME
  • 36
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 62 - director → ME
  • 37
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,608 GBP2023-10-31
    Officer
    2016-10-04 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 40
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 50 - director → ME
  • 41
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-14 ~ now
    IIF 83 - director → ME
  • 42
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 43
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
  • 44
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    IIF 164 - Right to appoint or remove directors → OE
  • 45
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 46
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-03-29 ~ dissolved
    IIF 23 - director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
  • 48
    REES MEDICAL LIMITED - 2021-08-25
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-08-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 95 - Has significant influence or control → OE
  • 49
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 50
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 64 - director → ME
  • 51
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 52
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 44 - director → ME
  • 53
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2018-02-28 ~ now
    IIF 22 - director → ME
  • 54
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
  • 57
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 58
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 48 - director → ME
  • 59
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 30 - director → ME
  • 60
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
  • 61
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 62
    WOODMILL AND WINCHESTER WHOLESALE LIMITED - 2017-01-25
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 63 - director → ME
Ceased 106
  • 1
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-15 ~ 2017-03-07
    IIF 67 - director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-06
    IIF 193 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 112 - Right to appoint or remove directors → OE
  • 3
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2023-12-31
    Person with significant control
    2023-07-05 ~ 2024-12-20
    IIF 135 - Right to appoint or remove directors → OE
  • 5
    4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-24 ~ 2016-11-21
    IIF 61 - director → ME
  • 6
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 96 - director → ME
  • 7
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-21 ~ 2016-10-11
    IIF 66 - director → ME
  • 8
    FIT AS A FIDDLE LTD - 2016-06-09
    393 Lordship Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    2016-05-17 ~ 2017-04-01
    IIF 25 - director → ME
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,029,302 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 151 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,093,028 GBP2023-12-31
    Person with significant control
    2023-05-17 ~ 2024-12-20
    IIF 145 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,978 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 165 - Right to appoint or remove directors → OE
  • 12
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,525,026 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 123 - Right to appoint or remove directors → OE
  • 13
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 98 - director → ME
  • 14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,754,133 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,931,592 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 102 - director → ME
    Person with significant control
    2022-02-17 ~ 2024-12-20
    IIF 116 - Right to appoint or remove directors → OE
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-04-23 ~ 2022-04-27
    IIF 26 - director → ME
  • 17
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07
    Imperial House Suite 120, Hornby Street, Bury, England
    Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    2022-08-10 ~ 2022-10-31
    IIF 27 - director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-31
    IIF 192 - Ownership of shares – 75% or more → OE
  • 18
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,769,918 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 146 - Right to appoint or remove directors → OE
  • 19
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 31 - director → ME
  • 20
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 154 - Right to appoint or remove directors → OE
  • 21
    Unit 1a Whitebirk Road, Blackburn, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    2016-10-03 ~ 2016-11-25
    IIF 42 - director → ME
  • 22
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,934,296 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 122 - Right to appoint or remove directors → OE
  • 23
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 47 - director → ME
  • 24
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,575,307 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,688 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 170 - Right to appoint or remove directors → OE
  • 26
    DATING (UK) LTD - 2016-11-21
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-04 ~ 2017-11-17
    IIF 52 - director → ME
  • 27
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 134 - Right to appoint or remove directors → OE
  • 28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 29 - director → ME
  • 29
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 45 - director → ME
  • 30
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,453,985 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 103 - director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 174 - Right to appoint or remove directors → OE
  • 31
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Person with significant control
    2021-12-13 ~ 2024-03-26
    IIF 92 - Ownership of shares – 75% or more → OE
  • 32
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,394,932 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 172 - Right to appoint or remove directors → OE
  • 33
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 177 - Right to appoint or remove directors → OE
  • 34
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,758,735 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 100 - director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 133 - Right to appoint or remove directors → OE
  • 35
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 106 - Right to appoint or remove directors → OE
  • 36
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 143 - Right to appoint or remove directors → OE
  • 37
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,855,478 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ 2024-12-20
    IIF 181 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,337,765 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 158 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ 2024-09-12
    IIF 33 - director → ME
    Person with significant control
    2024-06-24 ~ 2024-09-12
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,184,084 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ 2024-12-20
    IIF 115 - Right to appoint or remove directors → OE
  • 41
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,055,442 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 153 - Right to appoint or remove directors → OE
  • 42
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,831 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 157 - Right to appoint or remove directors → OE
  • 43
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2019-06-28 ~ 2022-09-30
    IIF 16 - director → ME
    Person with significant control
    2019-06-28 ~ 2022-09-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 44
    28 Nanson Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ 2020-05-20
    IIF 13 - director → ME
  • 45
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,647,006 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 101 - director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 155 - Right to appoint or remove directors → OE
  • 47
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,209,727 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ 2024-12-20
    IIF 114 - Right to appoint or remove directors → OE
  • 48
    Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-11-25 ~ 2020-06-23
    IIF 75 - director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-23
    IIF 197 - Ownership of shares – 75% or more → OE
  • 49
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,496,073 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 148 - Right to appoint or remove directors → OE
  • 50
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,155 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 120 - Right to appoint or remove directors → OE
  • 51
    STRATEGY FORMATION UK LIMITED - 2016-04-06
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ 2017-04-01
    IIF 46 - director → ME
    2014-12-17 ~ 2016-03-18
    IIF 71 - director → ME
  • 52
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 108 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 109 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2023-04-05
    IIF 121 - Right to appoint or remove directors → OE
    2023-04-05 ~ 2024-12-20
    IIF 178 - Right to appoint or remove directors → OE
  • 55
    HAARLEMMERWEG LTD - 2020-11-13
    124 City Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -43,059 GBP2023-09-30
    Officer
    2018-09-26 ~ 2020-11-12
    IIF 3 - director → ME
  • 56
    EASY AS PIE LTD - 2017-03-06
    4SDA LIMITED - 2015-01-14
    152-160 City Road, Kemp House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ 2017-05-31
    IIF 55 - director → ME
    2016-10-19 ~ 2016-11-07
    IIF 57 - director → ME
  • 57
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,445,591 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 132 - Right to appoint or remove directors → OE
  • 58
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-25 ~ 2016-10-11
    IIF 70 - director → ME
  • 59
    PLEASURE ME LTD - 2016-10-12
    F4CEBOOK LTD - 2015-01-22
    24 Holborn Viaduct, City Of London, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    2016-10-11 ~ 2016-12-20
    IIF 56 - director → ME
  • 60
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 10 - director → ME
  • 61
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    937,500 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 169 - Right to appoint or remove directors → OE
  • 62
    60 Welbeck Street, London
    Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    2018-10-17 ~ 2023-09-01
    IIF 6 - director → ME
  • 63
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2023-11-08 ~ 2023-11-14
    IIF 39 - director → ME
  • 64
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 139 - Right to appoint or remove directors → OE
  • 65
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,191 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 126 - Right to appoint or remove directors → OE
  • 66
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 150 - Right to appoint or remove directors → OE
  • 67
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,712 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 183 - Right to appoint or remove directors → OE
  • 68
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 35 - director → ME
  • 69
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-12-20
    IIF 137 - Right to appoint or remove directors → OE
  • 70
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,124 GBP2023-08-31
    Officer
    2016-09-01 ~ 2017-11-24
    IIF 69 - director → ME
  • 71
    EQUITY FORMATION LIMITED - 2017-10-02
    4385, 10407332: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-05-28 ~ 2017-09-01
    IIF 41 - director → ME
    2016-10-03 ~ 2016-10-11
    IIF 60 - director → ME
  • 72
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2023-09-30
    Officer
    2017-05-28 ~ 2020-05-17
    IIF 40 - director → ME
    2016-09-29 ~ 2016-10-11
    IIF 58 - director → ME
  • 73
    60 Eaton Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    2016-10-31 ~ 2016-11-26
    IIF 59 - director → ME
  • 74
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    2017-08-04 ~ 2017-09-28
    IIF 49 - director → ME
  • 75
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 105 - Right to appoint or remove directors → OE
  • 76
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-10-11
    IIF 19 - director → ME
    2014-09-04 ~ 2014-12-31
    IIF 37 - director → ME
  • 77
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 180 - Right to appoint or remove directors → OE
  • 78
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 36 - director → ME
  • 79
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 99 - director → ME
  • 80
    PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17
    PACKAGES LTD - 2017-01-11
    776-778 Barking Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-25 ~ 2017-10-27
    IIF 68 - director → ME
    Person with significant control
    2016-11-25 ~ 2017-10-27
    IIF 194 - Ownership of shares – 75% or more → OE
  • 81
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,394,362 GBP2023-12-31
    Person with significant control
    2023-06-22 ~ 2024-12-20
    IIF 166 - Right to appoint or remove directors → OE
  • 82
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,020,986 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ 2024-12-20
    IIF 159 - Right to appoint or remove directors → OE
  • 83
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-03-07
    IIF 4 - director → ME
  • 84
    ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-24
    19 Granville Avenue, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 86 - director → ME
  • 85
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 97 - director → ME
  • 86
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-12-20
    IIF 171 - Right to appoint or remove directors → OE
  • 87
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,350,419 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ 2024-12-20
    IIF 187 - Right to appoint or remove directors → OE
  • 88
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,509,469 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 2024-12-20
    IIF 144 - Right to appoint or remove directors → OE
  • 89
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 34 - director → ME
  • 90
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-11
    IIF 18 - director → ME
  • 91
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,630,435 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 125 - Right to appoint or remove directors → OE
  • 92
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 161 - Right to appoint or remove directors → OE
  • 93
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 140 - Right to appoint or remove directors → OE
  • 94
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 136 - Right to appoint or remove directors → OE
  • 95
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 175 - Right to appoint or remove directors → OE
  • 96
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 152 - Right to appoint or remove directors → OE
  • 97
    1 CHELSEA LTD - 2019-03-28
    378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    2017-03-06 ~ 2017-11-01
    IIF 84 - director → ME
  • 98
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-03 ~ 2017-04-01
    IIF 43 - director → ME
    2016-03-17 ~ 2016-03-18
    IIF 38 - director → ME
  • 99
    1 Beech Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-02-12 ~ 2017-09-01
    IIF 85 - director → ME
  • 100
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    TAX (UK) LTD - 2015-01-06
    9 Park Square East, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    2016-10-11 ~ 2016-10-28
    IIF 54 - director → ME
  • 101
    CRIME LTD - 2016-03-21
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 20 - director → ME
  • 102
    TURBO (UK) LTD - 2015-01-06
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ 2017-01-01
    IIF 87 - director → ME
  • 103
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Person with significant control
    2021-09-13 ~ 2024-12-20
    IIF 182 - Right to appoint or remove directors → OE
  • 104
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 142 - Right to appoint or remove directors → OE
  • 105
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,101,570 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 184 - Right to appoint or remove directors → OE
  • 106
    SUPER MAIDS LIMITED - 2020-03-18
    1 Argyle Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    2021-10-22 ~ 2023-02-07
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.