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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

Finn, Patrick James

    Related profiles found in government register
  • Finn, Patrick James
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 1

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 2

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 3
  • Finn, Patrick James
    Irish company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 48, Belvedere Place, London, SW2 5TD, England

      IIF 4
  • Finn, Patrick James
    Irish director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Finn, Patrick James
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, Hampstead, London, NW3 4JL, England

      IIF 28
  • Finn, Patrick James
    Irish property manager born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 505 Quay One, Neptune Street, Leeds, West Yorkshire, LS9 8DS

      IIF 29
  • Finn, Patrick James
    Irish none born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • Commercial Unit Trinity One, Neptune Street, Leeds, LS9 8AF, United Kingdom

      IIF 30
  • Finn, James
    Irish director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 31
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 32

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 33

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 34
  • Finn, Patrick James
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 35 IIF 36

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 37 IIF 38

    • 23 Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 39

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 40

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 41

    • Unit G4, 85 - 87 Bayham Street, London, NW1 0AG, United Kingdom

      IIF 42

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 43
  • Finn, Patrick James
    Irish business person born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 44
  • Finn, Patrick James
    Irish company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, United Kingdom

      IIF 45

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 46

    • 155, Newton Drive, Blackpool, FY3 8LZ

      IIF 47

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 48

    • Unit G4 85-87, Bayham Street, London, NW1 0AG, England

      IIF 49
  • Finn, Patrick James
    Irish director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 53 IIF 54

    • 47 Belsize Park Gardens, London, NW3 4JL, England

      IIF 55
  • Finn, Patrick James
    Irish property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tagwright House, 35 41, Westland Place, London, N1 7LP, United Kingdom

      IIF 56
  • Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Finn, Patrick James

    Registered addresses and corresponding companies

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 80
  • Mr James Finn
    Irish born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 81
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 82 IIF 83 IIF 84

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 85

    • 23, Leinster Terrace, Bayswater, London, W2 3ET, England

      IIF 86

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 87

    • 299, Barking Road, London, E13 8EQ, England

      IIF 88

    • 85 - 87, Bayham Street, London, NW1 0AG, England

      IIF 89

    • Flat 7, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 90
child relation
Offspring entities and appointments
Active 32
  • 1
    1 BURNT OAK LTD
    09590013
    23 Leinster Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 48 - Director → ME
    2015-05-14 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    A1 APARTMENTS UK LTD
    07530751
    Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ADEA UTILITY LIMITED
    08805330
    Flat 5, 47 Belsize Park Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    AIRCRAFTSALESBOOK LTD
    09176511 09179296
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-06-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    ALLISONVILLE NUTRA LIMITED
    - now 09196355
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-06-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 6
    AUSTIN NATURALS LIMITED
    - now 09196416
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-06-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
    - now 10611905
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
    - 2017-11-21 10611905
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 8
    CALUSA HEALTH LIMITED
    - now 09195898
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-06-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
    08887720
    23 Leinster Terrace, Bayswater, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2014-10-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 10
    ELLER NATURALS LIMITED
    - now 09196246
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-06-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 11
    ELM AUCKLAND LIMITED
    08949582
    23 Leinster Terrace, Bayswater, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -282,372 GBP2019-03-31
    Officer
    2014-03-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 12
    ESTATE AID LIMITED
    11508054
    Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2022-01-31
    Officer
    2019-05-20 ~ dissolved
    IIF 8 - Director → ME
  • 13
    GERRAID LIMITED
    - now 08345228
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2020-06-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 14
    GOLD & AMBER APARTMENTS LTD
    10681819
    23 Leinster Terrace, Bayswater, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,479 GBP2019-03-31
    Officer
    2019-06-20 ~ now
    IIF 1 - Director → ME
  • 15
    GOLD & AMBER PROPERTIES LIMITED
    08722719
    23 Leinster Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2013-10-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 16
    GOLD AND AMBER CONSTRUCTION LTD
    10929049
    23 Leinster Terrace, Bayswater, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,934 GBP2018-08-31
    Officer
    2018-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 17
    GOLD AND AMBER INVESTMENTS 1 LIMITED
    - now 07846100
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    23 Leinster Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    224,525 GBP2018-11-30
    Officer
    2017-09-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GOLDLINE ESTATES LIMITED
    10932148
    23 Leinster Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,190 GBP2019-08-31
    Officer
    2018-01-10 ~ now
    IIF 37 - Director → ME
  • 19
    IMS ADMIN SERVICES LIMITED
    11884699
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2020-06-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    LAPTOPPLAZA LTD
    09187146
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-06-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 21
    LEEDS CITY APARTMENTS LIMITED
    10835630
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -89,107 GBP2019-06-30
    Officer
    2017-06-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LEEDS NORTH STREET LIMITED
    - now 09285980
    CASPER HOUSE LEEDS LTD
    - 2015-02-20 09285980
    23 Leinster Terrace, Bayswater, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -458,817 GBP2017-10-31
    Officer
    2015-02-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 23
    MERIDIAN NUTRA LIMITED
    - now 09198230
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-06-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 24
    NORTHERN MOUNTAIN HEALTH LIMITED
    - now 09198453
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-06-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    PERRIANT LIMITED
    - now 08345203
    123 Grove Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2021-12-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    PJ NEWCASTLE PROPCO LIMITED
    11736952
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-12-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 27
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 28
    RMS ADMIN SERVICES LIMITED
    09340045
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 29
    SH NEWCASTLE LIMITED
    11236260
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 53 - Director → ME
  • 30
    SWINDON APARTMENTS LIMITED
    10694220
    23 Leinster Terrace, Bayswater, England
    Active Corporate (1 parent)
    Equity (Company account)
    -824,748 GBP2019-03-31
    Officer
    2017-03-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 31
    TLT CC SERVICE LIMITED
    08810621
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-06-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 32
    VERDURES MANAGEMENT, LTD
    09132404
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-06-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED
    - 2020-05-14 11169337
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -706,958 GBP2024-12-31
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 50 - Director → ME
  • 2
    BANK PLACE DEVELOPMENTS LIMITED
    07007140
    Trinity One Commercial Unit, East Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2011-02-08
    IIF 29 - Director → ME
  • 3
    54 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,779 GBP2024-03-30
    Officer
    2014-04-17 ~ 2015-01-07
    IIF 47 - Director → ME
  • 4
    CRICKLEWOOD DEVELOPMENTS LIMITED
    - now 09147974
    ESTANTE 006 LIMITED
    - 2014-08-21 09147974 09147908, 09148098, 09235506... (more)
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2014-08-21 ~ 2015-09-09
    IIF 56 - Director → ME
  • 5
    DEDICATED DEVELOPMENT SERVICES LIMITED
    12253811
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 12 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    DELUXE NUTRITION SERVICES LIMITED
    12254216
    169 Cumberland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 19 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 7
    FOCUS ANALYTIC SERVICES LIMITED
    12253151
    169 Cumberland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 14 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    GOLD & AMBER APARTMENTS LTD
    10681819
    23 Leinster Terrace, Bayswater, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,479 GBP2019-03-31
    Officer
    2017-03-21 ~ 2018-07-19
    IIF 36 - Director → ME
  • 9
    GOLD AND AMBER CONSTRUCTION LTD
    10929049
    23 Leinster Terrace, Bayswater, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,934 GBP2018-08-31
    Officer
    2017-08-23 ~ 2018-07-19
    IIF 42 - Director → ME
  • 10
    HATFIELD HOUSE LIMITED
    08596999
    54 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,609 GBP2024-03-30
    Officer
    2013-07-04 ~ 2014-01-31
    IIF 4 - Director → ME
  • 11
    LEEDS CITY VILLAGE LIMITED
    - now 11073881
    MILLION IN MIND LIMITED
    - 2018-08-29 11073881
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,554 GBP2022-12-31
    Officer
    2017-11-21 ~ 2018-09-12
    IIF 55 - Director → ME
    2019-02-19 ~ 2020-04-24
    IIF 7 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-04-24
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    LUXURY LAB SERVICES LIMITED
    12253887
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 13 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    PERRIANT LIMITED
    - now 08345203
    123 Grove Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-07-29 ~ 2021-12-24
    IIF 28 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-12-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    PRIME RESEARCH SERVICES LIMITED
    12253849
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 24 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ 2018-11-15
    IIF 52 - Director → ME
  • 16
    REDCAR SAND LIMITED - now
    GOLD & AMBER DEVELOPMENTS LIMITED
    - 2018-06-14 08373177
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,312 GBP2017-01-31
    Officer
    2013-01-24 ~ 2018-06-14
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-06-14
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    SHANNON STREET MILLS LIMITED
    11544133
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    244,305 GBP2024-06-19
    Officer
    2018-09-07 ~ 2019-07-23
    IIF 39 - Director → ME
  • 18
    SUPER TROOPER HEALTH LIMITED
    12366638
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,698 GBP2020-12-31
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 9 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    TEAMUP MEDIA LIMITED
    08658222
    1 Manchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2020-06-16 ~ 2020-12-04
    IIF 5 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-12-04
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    VIVARIUM, LTD
    09132424
    1 Manchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-06-17 ~ 2020-12-16
    IIF 6 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-12-16
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.