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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

Mr David Stewart Brown

child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 200 - Director → ME
  • 2
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,406 GBP2020-06-30
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 264 - Director → ME
  • 3
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 339 - Director → ME
  • 4
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 253 - Director → ME
  • 5
    icon of address Cassini House 57 St. James's Street, London
    Active Corporate (27 parents)
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 463 - LLP Designated Member → ME
  • 6
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,084 GBP2016-12-31
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 328 - Director → ME
  • 7
    ARTEMIS STRATEGIC ASSET MANAGEMENT LLP - 2010-10-01
    icon of address Cassini House 57 St. James's Street, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 462 - LLP Designated Member → ME
  • 8
    THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,015 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 260 - Director → ME
  • 10
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 252 - Director → ME
  • 11
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-05 ~ dissolved
    IIF 187 - Director → ME
  • 12
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    655 GBP2019-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-23 ~ dissolved
    IIF 121 - Director → ME
  • 14
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 15 Turret Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-06 ~ dissolved
    IIF 440 - Secretary → ME
  • 16
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,655 GBP2023-09-30
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 310 - Director → ME
  • 18
    icon of address Elscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,080 GBP2017-01-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 326 - Director → ME
  • 19
    icon of address 192 Mile End Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-23 ~ dissolved
    IIF 388 - Director → ME
    Person with significant control
    icon of calendar 2023-09-23 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Elscot House, Arcadia Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,165,031 GBP2024-10-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 258 - Director → ME
  • 21
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 143 - Director → ME
  • 22
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 270 - Director → ME
  • 23
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 210 - Director → ME
  • 24
    icon of address 788-790 Finchley Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 180 - Director → ME
  • 25
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 374 - Director → ME
  • 26
    icon of address 100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 49 - Director → ME
  • 27
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,420 EUR2018-12-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 311 - Director → ME
  • 28
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 217 - Director → ME
  • 29
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 345 - Director → ME
  • 30
    icon of address Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 80 - Director → ME
  • 31
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,857 GBP2021-08-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    IIF 375 - Director → ME
  • 32
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 116 - Director → ME
  • 33
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 63 - Director → ME
  • 34
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 77 - Director → ME
  • 35
    icon of address 2a Highfield Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control → OE
  • 36
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,014 GBP2024-03-31
    Officer
    icon of calendar 2015-07-18 ~ now
    IIF 303 - Director → ME
  • 37
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 263 - Director → ME
  • 38
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -292,520 GBP2022-04-30
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 282 - Director → ME
  • 39
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 244 - Director → ME
  • 40
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 103 - Director → ME
  • 41
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-04 ~ dissolved
    IIF 381 - Director → ME
  • 42
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,606 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 323 - Director → ME
  • 43
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,529 GBP2017-06-30
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 306 - Director → ME
  • 44
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 222 - Director → ME
  • 45
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 64 - Director → ME
  • 46
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    IIF 319 - Director → ME
  • 47
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 307 - Director → ME
  • 48
    icon of address Elscot House, Arcadia Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338 GBP2019-08-31
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    463,391 GBP2024-12-31
    Officer
    icon of calendar 2022-10-23 ~ now
    IIF 376 - Director → ME
  • 50
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,896 GBP2018-03-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 318 - Director → ME
  • 51
    icon of address Elscot House, Arcadia Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 474 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    icon of address 1a, Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 199 - Director → ME
  • 54
    icon of address Abacus House 14-18 Forest Road, Loughton, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 315 - Director → ME
  • 55
    icon of address 15 Turret Grove, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 471 - Secretary → ME
  • 56
    icon of address 36 Charles Street, Sileby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 387 - Director → ME
  • 57
    icon of address 788 - 790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 53 - Director → ME
  • 58
    icon of address Elscot House, Arcadia Avenue, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158 GBP2024-12-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,849 GBP2016-12-31
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 297 - Director → ME
  • 60
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    IIF 330 - Director → ME
  • 61
    icon of address 1a, Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 353 - Director → ME
  • 62
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 275 - Director → ME
  • 63
    icon of address Holly House, Harris Park 253 Garstang Road, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 56 - Director → ME
  • 64
    icon of address 1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    IIF 379 - Director → ME
  • 65
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 395 - Director → ME
  • 66
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 314 - Director → ME
  • 67
    icon of address Elscot House, Arcadia Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 68
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 225 - Director → ME
  • 69
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    424,201 GBP2025-03-31
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 383 - Director → ME
  • 70
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 238 - Director → ME
  • 71
    icon of address Elscot House, Arcadia Avenue, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,310 GBP2024-03-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 299 - Director → ME
  • 72
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 292 - Director → ME
  • 73
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,921,408 GBP2025-03-31
    Officer
    icon of calendar 2007-09-04 ~ now
    IIF 41 - Director → ME
  • 74
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 334 - Director → ME
  • 75
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 280 - Director → ME
  • 76
    THE FYZZ FACILITY DISTRIBUTION LIMITED - 2015-04-02
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 341 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 476 - Right to appoint or remove directors → OE
    IIF 476 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 476 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-16 ~ dissolved
    IIF 371 - Director → ME
  • 78
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,470 GBP2020-03-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 296 - Director → ME
  • 79
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 132 - Director → ME
  • 81
    icon of address Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 115 - Director → ME
  • 82
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 266 - Director → ME
  • 83
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,855 GBP2024-05-31
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Ownership of shares – 75% or more → OE
  • 84
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 312 - Director → ME
  • 85
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 60 - Director → ME
  • 87
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-11-27 ~ dissolved
    IIF 290 - Director → ME
  • 88
    icon of address 50 Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 42 - Director → ME
Ceased 314
  • 1
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-15
    IIF 416 - Director → ME
  • 2
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-15
    IIF 427 - Director → ME
  • 3
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-15
    IIF 431 - Director → ME
  • 4
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-15
    IIF 425 - Director → ME
  • 5
    GOLDSTRATA LIMITED - 2016-07-04
    GOLDSTRADA LIMITED - 2008-05-22
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,192 GBP2024-05-31
    Officer
    icon of calendar 2016-07-04 ~ 2018-05-15
    IIF 369 - Director → ME
  • 6
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,406 GBP2020-06-30
    Officer
    icon of calendar 2013-06-05 ~ 2014-09-03
    IIF 126 - Director → ME
  • 7
    CANOGRANGE LIMITED - 1980-12-31
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-28 ~ 2015-04-16
    IIF 442 - Secretary → ME
  • 8
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-15
    IIF 436 - Director → ME
  • 9
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-15
    IIF 433 - Director → ME
  • 10
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2002-01-15
    IIF 419 - Director → ME
  • 11
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2002-01-15
    IIF 415 - Director → ME
  • 12
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-15
    IIF 414 - Director → ME
  • 13
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-15
    IIF 437 - Director → ME
  • 14
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ 2015-11-25
    IIF 220 - Director → ME
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-27 ~ 2017-02-20
    IIF 117 - Director → ME
  • 16
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-20 ~ 2014-09-19
    IIF 112 - Director → ME
  • 17
    icon of address 1a Arcade House, Temple Fortune, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2016-01-15
    IIF 99 - Director → ME
  • 18
    EXEL CHEMICALS LIMITED - 2019-07-08
    icon of address First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-03 ~ 2020-05-29
    IIF 36 - Director → ME
  • 19
    ARROW CENTRAL LTD - 2016-04-02
    icon of address C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ 2016-03-08
    IIF 239 - Director → ME
  • 20
    icon of address 78 York Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-29 ~ 2010-10-29
    IIF 155 - Director → ME
    icon of calendar 2010-10-29 ~ 2011-10-30
    IIF 157 - Director → ME
  • 21
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-08 ~ 1998-07-24
    IIF 439 - Director → ME
  • 22
    icon of address 4385, 09141326: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,508 GBP2020-07-31
    Officer
    icon of calendar 2014-10-06 ~ 2018-08-03
    IIF 273 - Director → ME
  • 23
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-05-14 ~ 2014-10-20
    IIF 243 - Director → ME
  • 24
    icon of address 788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ 2013-07-01
    IIF 146 - Director → ME
  • 25
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-13
    IIF 421 - Director → ME
  • 26
    icon of address 26 Park Manor, London Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2017-12-11
    IIF 346 - Director → ME
  • 27
    icon of address 4385, 07033846: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,293 GBP2020-09-30
    Officer
    icon of calendar 2014-01-30 ~ 2021-11-01
    IIF 288 - Director → ME
  • 28
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,423 GBP2024-07-31
    Officer
    icon of calendar 2012-02-27 ~ 2014-06-30
    IIF 134 - Director → ME
  • 29
    ARGO-LOGIC LTD - 2014-07-17
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-10 ~ 2015-10-08
    IIF 236 - Director → ME
  • 30
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    icon of address Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-21
    IIF 397 - Nominee Director → ME
  • 31
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -647 GBP2018-11-30
    Officer
    icon of calendar 2010-02-24 ~ 2010-02-24
    IIF 81 - Director → ME
    icon of calendar 2010-02-24 ~ 2010-09-14
    IIF 390 - Director → ME
  • 32
    icon of address Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,568 GBP2020-08-31
    Officer
    icon of calendar 2019-11-06 ~ 2020-02-20
    IIF 259 - Director → ME
  • 33
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,187 GBP2024-12-31
    Officer
    icon of calendar 2017-06-14 ~ 2020-08-21
    IIF 329 - Director → ME
    icon of calendar 2012-11-07 ~ 2017-05-26
    IIF 248 - Director → ME
  • 34
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,275 GBP2024-04-30
    Officer
    icon of calendar 2010-04-13 ~ 2011-10-25
    IIF 164 - Director → ME
  • 35
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,078 GBP2017-12-31
    Officer
    icon of calendar 2016-12-02 ~ 2017-11-20
    IIF 153 - Director → ME
  • 36
    icon of address 4th Floor Holden House, 57 Rathbone Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2014-11-24
    IIF 360 - Director → ME
  • 37
    BESSWELL LIMITED - 1999-03-08
    icon of address 36 Charles Street, Sileby, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,779,913 GBP2025-04-30
    Officer
    icon of calendar 2009-04-03 ~ 2015-09-22
    IIF 386 - Director → ME
  • 38
    THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,015 GBP2017-09-30
    Officer
    icon of calendar 2017-02-14 ~ 2019-08-09
    IIF 302 - Director → ME
  • 39
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-03 ~ 2014-08-11
    IIF 101 - Director → ME
  • 40
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-02 ~ 2017-04-10
    IIF 208 - Director → ME
  • 41
    BAD BOYS MEDIA SERVICES LIMITED - 2014-05-21
    icon of address 48 Charlotte Street, London, Charlotte Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-17 ~ 2015-02-06
    IIF 368 - Director → ME
  • 42
    icon of address 506 Kingsbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-24 ~ 2019-07-25
    IIF 256 - Director → ME
  • 43
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-04 ~ 2014-10-13
    IIF 94 - Director → ME
  • 44
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-22 ~ 2021-05-17
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-19 ~ 2014-12-01
    IIF 207 - Director → ME
  • 46
    icon of address 3000a Parkway, Whiteley, Fareham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,583 GBP2021-07-31
    Officer
    icon of calendar 2013-11-05 ~ 2014-02-07
    IIF 82 - Director → ME
  • 47
    icon of address 46 Nova Road Nova Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ 2014-06-01
    IIF 79 - Director → ME
  • 48
    icon of address 1st Floor Hillside House, 2-6 Friern Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-02 ~ 2014-05-16
    IIF 119 - Director → ME
  • 49
    icon of address 16 Irving Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-20 ~ 2011-03-21
    IIF 51 - Director → ME
  • 50
    icon of address Elscot House, Arcadia Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2019-03-12
    IIF 294 - Director → ME
  • 51
    icon of address Elscot House, Arcadia Avenue, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-29 ~ 2024-01-29
    IIF 38 - Director → ME
    icon of calendar 2024-01-24 ~ 2024-03-05
    IIF 37 - Director → ME
  • 52
    icon of address 35 Tollgate Lane, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-06 ~ 2010-09-06
    IIF 88 - Director → ME
  • 53
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-02 ~ 2014-06-03
    IIF 148 - Director → ME
  • 54
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-22 ~ 2014-11-12
    IIF 46 - Director → ME
  • 55
    icon of address 1a, Arcade House, Temple Fortune, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-22 ~ 2015-11-20
    IIF 352 - Director → ME
  • 56
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2010-07-22
    IIF 179 - Director → ME
  • 57
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-23 ~ 2016-05-13
    IIF 242 - Director → ME
    icon of calendar 2013-04-02 ~ 2015-04-30
    IIF 111 - Director → ME
  • 58
    CANOI MARKETING LIMITED - 1998-07-16
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,200 GBP2020-03-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-01-10
    IIF 317 - Director → ME
  • 59
    icon of address Elscot House, Arcadia Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-24 ~ 2024-03-05
    IIF 39 - Director → ME
  • 60
    icon of address Bizhub Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,212,356 GBP2024-12-31
    Officer
    icon of calendar 2010-10-25 ~ 2011-01-06
    IIF 181 - Director → ME
  • 61
    icon of address 46 Hilborough Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ 2015-02-01
    IIF 109 - Director → ME
  • 62
    icon of address 25 Ravenscroft Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2018-08-02
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ 2018-08-02
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Elscot House, Arcadia Avenue, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,692 EUR2024-12-31
    Officer
    icon of calendar 2016-01-11 ~ 2020-10-27
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 5 Elm Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,528 GBP2021-03-31
    Officer
    icon of calendar 2016-01-12 ~ 2016-03-30
    IIF 230 - Director → ME
  • 65
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,768 GBP2024-12-31
    Officer
    icon of calendar 2016-09-05 ~ 2020-03-30
    IIF 300 - Director → ME
  • 66
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ 2011-12-23
    IIF 55 - Director → ME
  • 67
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -615,100 GBP2024-01-31
    Officer
    icon of calendar 2016-01-12 ~ 2017-02-03
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-02-03
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ 2016-05-06
    IIF 237 - Director → ME
  • 69
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2010-05-25
    IIF 172 - Director → ME
  • 70
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2012-01-11
    IIF 57 - Director → ME
  • 71
    icon of address 128 City Road, London 128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2016-07-14
    IIF 202 - Director → ME
  • 72
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2003-10-03
    IIF 411 - Nominee Director → ME
  • 73
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-15
    IIF 434 - Director → ME
  • 74
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2002-05-28
    IIF 412 - Nominee Director → ME
    icon of calendar 2002-05-28 ~ 2002-05-28
    IIF 443 - Nominee Secretary → ME
  • 75
    icon of address 47 Homefield Road, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-22 ~ 2016-01-05
    IIF 195 - Director → ME
  • 76
    icon of address 1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-08 ~ 2015-08-07
    IIF 364 - Director → ME
  • 77
    CORUNA TRADING LIMITED - 2012-01-19
    INNOFAR HOLDINGS LTD - 2012-01-25
    icon of address 7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,139 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-02-01
    IIF 291 - Director → ME
  • 78
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ 2015-08-04
    IIF 120 - Director → ME
    icon of calendar 2013-03-31 ~ 2014-02-12
    IIF 135 - Director → ME
  • 79
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2003-11-27
    IIF 401 - Nominee Director → ME
    icon of calendar 2003-11-27 ~ 2003-11-27
    IIF 446 - Nominee Secretary → ME
  • 80
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2003-11-27
    IIF 404 - Nominee Director → ME
    icon of calendar 2003-11-27 ~ 2003-11-27
    IIF 449 - Nominee Secretary → ME
  • 81
    icon of address 108 Willifield Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-12-03 ~ 2016-01-25
    IIF 188 - Director → ME
  • 82
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2004-04-29
    IIF 413 - Nominee Director → ME
  • 83
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-01-15
    IIF 418 - Director → ME
  • 84
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2002-02-28
    IIF 435 - Director → ME
  • 85
    SCAMP HOLDINGS LIMITED - 2007-09-26
    VALAD (HURST) LIMITED - 2010-03-30
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2003-10-08
    IIF 410 - Nominee Director → ME
    icon of calendar 2003-10-07 ~ 2003-10-08
    IIF 451 - Nominee Secretary → ME
  • 86
    icon of address Elscot House, Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2018-12-19
    IIF 295 - Director → ME
    icon of calendar 2014-09-22 ~ 2014-09-22
    IIF 211 - Director → ME
  • 87
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2013-07-10
    IIF 106 - Director → ME
  • 88
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,518 GBP2020-01-31
    Officer
    icon of calendar 2014-01-06 ~ 2016-08-24
    IIF 97 - Director → ME
  • 89
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-27 ~ 2019-07-15
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ 2019-07-15
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 633 Linen Hall, 162 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    IIF 62 - Director → ME
  • 91
    icon of address 1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-09-02 ~ 2015-10-08
    IIF 363 - Director → ME
  • 92
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-16 ~ 2019-07-24
    IIF 322 - Director → ME
  • 93
    icon of address 788-790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-02 ~ 2014-10-15
    IIF 34 - Director → ME
  • 94
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-20
    IIF 105 - Director → ME
  • 95
    icon of address 4385, 03904818 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ 2012-10-08
    IIF 90 - Director → ME
  • 96
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-06-05 ~ 2024-12-02
    IIF 389 - Director → ME
  • 97
    icon of address 42 Woodfield, Parkhill Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-24 ~ 2010-08-24
    IIF 166 - Director → ME
  • 98
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-19 ~ 2015-06-24
    IIF 233 - Director → ME
  • 99
    icon of address 10 Dartmouth Park Hill, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-08 ~ 2011-09-15
    IIF 380 - Director → ME
  • 100
    icon of address 1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ 2015-02-25
    IIF 354 - Director → ME
  • 101
    BABEN PROPERTIES LIMITED - 2014-06-17
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -608,946 GBP2021-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2011-03-18
    IIF 246 - Director → ME
  • 102
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-02 ~ 2014-11-28
    IIF 114 - Director → ME
  • 103
    icon of address Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2002-08-21
    IIF 428 - Director → ME
  • 104
    icon of address Ground Floor, 1-2 Craven Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    366,436 GBP2023-10-31
    Officer
    icon of calendar 2010-10-13 ~ 2011-01-04
    IIF 163 - Director → ME
  • 105
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,821 GBP2020-07-31
    Officer
    icon of calendar 2018-07-25 ~ 2020-11-13
    IIF 336 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ 2020-11-13
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2012-07-09
    IIF 158 - Director → ME
  • 107
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2010-11-18
    IIF 61 - Director → ME
  • 108
    icon of address 788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-26 ~ 2015-06-23
    IIF 133 - Director → ME
  • 109
    icon of address Elscot House, Arcadia Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,165,031 GBP2024-10-31
    Officer
    icon of calendar 2016-05-24 ~ 2023-12-08
    IIF 159 - Director → ME
    icon of calendar 2012-03-20 ~ 2012-10-08
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ 2021-02-05
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 110
    icon of address 1 Caroline Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-11 ~ 2017-07-10
    IIF 43 - Director → ME
  • 111
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,532 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2016-10-19
    IIF 197 - Director → ME
  • 112
    icon of address 11 Oakwood Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2010-11-01
    IIF 393 - Director → ME
  • 113
    icon of address T404 The Wilton Centre, Redcar, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    713,856 GBP2024-07-31
    Officer
    icon of calendar 2014-05-21 ~ 2014-06-11
    IIF 209 - Director → ME
  • 114
    icon of address 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2017-01-11
    IIF 356 - Director → ME
  • 115
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ 2015-10-12
    IIF 213 - Director → ME
  • 116
    icon of address 57 Rathbone Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-12 ~ 2015-02-26
    IIF 378 - Director → ME
  • 117
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2012-06-07
    IIF 69 - Director → ME
    IIF 154 - Director → ME
  • 118
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-11 ~ 2014-07-24
    IIF 138 - Director → ME
  • 119
    icon of address Sabichi House, 5 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-05-02 ~ 2012-03-20
    IIF 470 - Secretary → ME
  • 120
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,723,849 GBP2024-09-30
    Officer
    icon of calendar 2018-08-13 ~ 2019-03-19
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2018-08-13 ~ 2019-01-29
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 121
    icon of address 1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ 2015-05-12
    IIF 359 - Director → ME
  • 122
    icon of address Sky Plaza Hotel Port Road, Rhoose, Barry, South Glamorgan, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-11 ~ 2015-01-07
    IIF 137 - Director → ME
  • 123
    icon of address 788-790 Finchley Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-21 ~ 2010-10-27
    IIF 48 - Director → ME
  • 124
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2017-11-28
    IIF 372 - Director → ME
  • 125
    PHOENIX REALTY LTD - 2013-01-08
    icon of address 788 - 790 Finchley Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-20 ~ 2015-03-20
    IIF 58 - Director → ME
  • 126
    icon of address 788-790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2010-10-14
    IIF 182 - Director → ME
    icon of calendar 2010-10-14 ~ 2010-10-19
    IIF 68 - Director → ME
  • 127
    icon of address 100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2010-10-26
    IIF 175 - Director → ME
  • 128
    RANDOTTE (NO. 515) LIMITED - 2003-04-17
    icon of address 9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2003-04-03
    IIF 405 - Nominee Director → ME
    icon of calendar 2003-02-14 ~ 2003-04-03
    IIF 445 - Nominee Secretary → ME
  • 129
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2005-03-16
    IIF 467 - Director → ME
    icon of calendar 2005-01-27 ~ 2005-03-16
    IIF 458 - Secretary → ME
  • 130
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,420 EUR2018-12-31
    Officer
    icon of calendar 2009-09-22 ~ 2017-08-09
    IIF 367 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    IIF 473 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-23 ~ 2014-11-07
    IIF 96 - Director → ME
  • 132
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ 2021-07-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 133
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-10-30 ~ 2015-10-28
    IIF 147 - Director → ME
  • 134
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-29 ~ 2014-11-21
    IIF 91 - Director → ME
  • 135
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,453 USD2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ 2024-02-08
    IIF 340 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ 2025-04-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 136
    STEINBERG ORBACH LTD - 2019-03-19
    CENTRAL EAST SERVICES LTD - 2017-10-25
    icon of address 4385, 09945092 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ 2017-11-23
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 137
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    icon of address Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-29 ~ 2004-05-13
    IIF 400 - Nominee Director → ME
    icon of calendar 2004-04-29 ~ 2004-05-13
    IIF 447 - Nominee Secretary → ME
  • 138
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,693 GBP2024-02-28
    Officer
    icon of calendar 2015-02-10 ~ 2021-07-22
    IIF 35 - Director → ME
    icon of calendar 2015-02-10 ~ 2016-02-12
    IIF 472 - Secretary → ME
  • 139
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-12-05
    IIF 338 - Director → ME
  • 140
    icon of address 1a Arcade House, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 59 - Director → ME
  • 141
    KIDMAT REHOVOT LIMITED - 2013-03-04
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2019-01-16
    IIF 396 - Director → ME
  • 142
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-29 ~ 2012-04-16
    IIF 394 - Director → ME
  • 143
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-03 ~ 2013-10-30
    IIF 104 - Director → ME
  • 144
    icon of address 925 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-31 ~ 2020-10-31
    IIF 342 - Director → ME
  • 145
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,841 USD2017-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2019-03-01
    IIF 308 - Director → ME
  • 146
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-08 ~ 2014-11-05
    IIF 150 - Director → ME
  • 147
    icon of address 35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,374,424 GBP2024-12-31
    Officer
    icon of calendar 2010-03-12 ~ 2010-03-12
    IIF 168 - Director → ME
  • 148
    icon of address 72 Badminton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,141,760 USD2024-09-30
    Officer
    icon of calendar 2016-07-06 ~ 2021-06-10
    IIF 343 - Director → ME
  • 149
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,934 GBP2023-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2016-02-17
    IIF 189 - Director → ME
  • 150
    UNION CIRCLE PROPERTIES LTD - 2011-01-26
    icon of address 788-790 Finchley Road, London, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2010-12-17
    IIF 162 - Director → ME
  • 151
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-20 ~ 2015-01-12
    IIF 113 - Director → ME
  • 152
    icon of address 4385, 08247243: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2020-02-14
    IIF 89 - Director → ME
  • 153
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2015-01-29
    IIF 362 - Director → ME
  • 154
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2016-03-03
    IIF 110 - Director → ME
  • 155
    icon of address 788 - 790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2011-02-23
    IIF 47 - Director → ME
  • 156
    icon of address 2a Highfield Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-22 ~ 2018-11-20
    IIF 335 - Director → ME
  • 157
    icon of address 11-13 Lower Grosvenor Place, Westminster, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-09-13 ~ 2019-09-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 158
    CASTLE PORTLAND LTD - 2017-02-24
    HUMAN 1 LIMITED - 2011-01-11
    icon of address Ds House, 306 High Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,757 GBP2017-03-31
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-07
    IIF 45 - Director → ME
  • 159
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2002-03-20
    IIF 441 - Secretary → ME
  • 160
    icon of address 1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-19 ~ 2015-12-08
    IIF 350 - Director → ME
  • 161
    icon of address Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-25
    IIF 432 - Director → ME
  • 162
    icon of address 788-790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-09 ~ 2012-11-15
    IIF 67 - Director → ME
  • 163
    IMPERO TRADING LIMITED - 2011-11-24
    icon of address 788-790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2010-10-28
    IIF 70 - Director → ME
    IIF 167 - Director → ME
  • 164
    icon of address 19/21 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,360 GBP2024-08-31
    Officer
    icon of calendar 2010-08-19 ~ 2010-08-19
    IIF 170 - Director → ME
  • 165
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-21 ~ 2015-12-14
    IIF 227 - Director → ME
  • 166
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-02 ~ 2014-12-23
    IIF 218 - Director → ME
  • 167
    icon of address 1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-31 ~ 2015-09-02
    IIF 361 - Director → ME
  • 168
    ICS SPICES LTD - 2007-12-20
    icon of address 4385, 06302954 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,224 GBP2019-12-31
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-30
    IIF 75 - Director → ME
  • 169
    WEST DRIVE SERVICES LTD - 2020-10-30
    icon of address 4385, 09944283: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ 2020-10-27
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 170
    icon of address C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,164 GBP2016-12-31
    Officer
    icon of calendar 2012-10-23 ~ 2018-01-03
    IIF 332 - Director → ME
  • 171
    icon of address Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-05-19
    IIF 191 - Director → ME
  • 172
    08413799 LIMITED - 2020-06-08
    icon of address Suite F, 1-3 Canfield Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-21 ~ 2022-06-10
    IIF 268 - Director → ME
  • 173
    icon of address 4385, 08345885: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,174 GBP2020-12-31
    Officer
    icon of calendar 2015-07-21 ~ 2022-04-20
    IIF 325 - Director → ME
  • 174
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-20 ~ 2015-04-01
    IIF 193 - Director → ME
  • 175
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2016-02-01
    IIF 235 - Director → ME
    icon of calendar 2012-11-14 ~ 2015-02-12
    IIF 142 - Director → ME
  • 176
    icon of address 4385, 09451586: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ 2015-02-26
    IIF 84 - Director → ME
  • 177
    icon of address 4385, 07280356: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,464 GBP2018-06-30
    Officer
    icon of calendar 2010-06-10 ~ 2010-11-02
    IIF 178 - Director → ME
  • 178
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ 2010-06-29
    IIF 392 - Director → ME
  • 179
    COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
    L4L LEGAL ADVICE PLC - 2019-01-04
    COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13
    icon of address Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ 2017-03-31
    IIF 160 - Director → ME
    icon of calendar 2016-08-03 ~ 2017-03-31
    IIF 271 - Director → ME
    icon of calendar 2016-08-03 ~ 2019-03-28
    IIF 304 - Director → ME
  • 180
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ 2016-10-06
    IIF 221 - Director → ME
  • 181
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2017-02-03
    IIF 219 - Director → ME
  • 182
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-11-09 ~ 2016-11-08
    IIF 151 - Director → ME
  • 183
    icon of address 65 Welland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,578 GBP2024-01-31
    Officer
    icon of calendar 2019-10-22 ~ 2021-02-01
    IIF 331 - Director → ME
    icon of calendar 2014-01-02 ~ 2019-09-24
    IIF 281 - Director → ME
  • 184
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,529 GBP2017-06-30
    Officer
    icon of calendar 2015-02-07 ~ 2015-09-04
    IIF 240 - Director → ME
    icon of calendar 2015-01-06 ~ 2015-02-06
    IIF 203 - Director → ME
    icon of calendar 2013-10-01 ~ 2014-09-08
    IIF 136 - Director → ME
  • 185
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2020-10-27
    IIF 382 - Director → ME
  • 186
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2010-06-28
    IIF 183 - Director → ME
  • 187
    LONDON CLAPHAM HOTELS LTD - 2014-12-29
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2014-11-01
    IIF 365 - Director → ME
  • 188
    icon of address Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-27 ~ 2018-04-09
    IIF 373 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 189
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2014-12-01
    IIF 83 - Director → ME
  • 190
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-27 ~ 2014-12-01
    IIF 348 - Director → ME
  • 191
    icon of address 1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-27
    IIF 224 - Director → ME
  • 192
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2012-12-05
    IIF 98 - Director → ME
    icon of calendar 2012-09-21 ~ 2012-10-16
    IIF 140 - Director → ME
  • 193
    icon of address Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2005-03-16
    IIF 466 - Director → ME
    icon of calendar 2005-01-25 ~ 2005-03-16
    IIF 459 - Secretary → ME
  • 194
    HARLEX PROPERTIES LIMITED - 2011-02-09
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-03-25 ~ 2011-02-10
    IIF 171 - Director → ME
  • 195
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2010-06-16
    IIF 174 - Director → ME
  • 196
    icon of address Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,435 GBP2024-08-31
    Officer
    icon of calendar 2010-08-11 ~ 2010-08-11
    IIF 176 - Director → ME
  • 197
    icon of address 4385, 10277053: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,326 GBP2020-07-31
    Officer
    icon of calendar 2016-07-13 ~ 2021-12-24
    IIF 324 - Director → ME
  • 198
    MAESTRO CAPITAL LTD - 2020-09-25
    icon of address The Clubhouse Holborn, 20 St. Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2019-03-19
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ 2019-01-29
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 199
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-11 ~ 2017-07-20
    IIF 250 - Director → ME
  • 200
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-19 ~ 2002-04-19
    IIF 399 - Nominee Director → ME
    icon of calendar 2002-04-19 ~ 2002-04-19
    IIF 469 - Nominee Secretary → ME
  • 201
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    IIF 169 - Director → ME
  • 202
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-08 ~ 2016-02-01
    IIF 139 - Director → ME
  • 203
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ 2014-01-07
    IIF 149 - Director → ME
  • 204
    MAXI FINANCIAL LTD - 2011-07-27
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2016-09-28
    IIF 228 - Director → ME
  • 205
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-01-08
    IIF 241 - Director → ME
  • 206
    icon of address 1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-09
    IIF 351 - Director → ME
  • 207
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2017-07-10
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 208
    ZONDA MANAGEMENT LIMITED - 2020-06-25
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,821,544 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ 2019-04-03
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ 2019-04-03
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 209
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-30 ~ 2016-01-06
    IIF 204 - Director → ME
  • 210
    icon of address Unit 8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-01-08 ~ 2014-01-08
    IIF 108 - Director → ME
  • 211
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-19 ~ 2015-05-12
    IIF 201 - Director → ME
  • 212
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-18 ~ 2014-11-26
    IIF 131 - Director → ME
  • 213
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,220 GBP2020-12-31
    Officer
    icon of calendar 2014-05-09 ~ 2014-12-18
    IIF 226 - Director → ME
  • 214
    THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
    icon of address The Woodlands, Oving, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-06 ~ 2023-04-06
    IIF 305 - Director → ME
  • 215
    icon of address International House 221 Bow Road, Bow, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2010-11-18
    IIF 71 - Director → ME
  • 216
    CHROME ENTERPRISES LIMITED - 2006-07-19
    BLUE METALS LIMITED - 2006-02-16
    M CHARTER SERVICES LIMITED - 2010-06-29
    icon of address Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2010-09-07
    IIF 52 - Director → ME
  • 217
    icon of address Charles Hosue, 359 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-18 ~ 2014-06-10
    IIF 85 - Director → ME
  • 218
    icon of address 1a, Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2015-03-13
    IIF 93 - Director → ME
  • 219
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-13 ~ 2015-03-20
    IIF 127 - Director → ME
  • 220
    OMEGA TECHNOLOGY SOLUTIONS LIMITED - 2013-03-07
    icon of address Office 2093 - No. 1 Fore Street Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,371 GBP2017-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-10
    IIF 192 - Director → ME
  • 221
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,476,620 GBP2024-12-31
    Officer
    icon of calendar 2023-06-15 ~ 2024-03-14
    IIF 370 - Director → ME
  • 222
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-13 ~ 2019-02-12
    IIF 283 - Director → ME
  • 223
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2018-03-06
    IIF 276 - Director → ME
  • 224
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-21 ~ 2015-04-23
    IIF 92 - Director → ME
  • 225
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,335 GBP2021-04-30
    Officer
    icon of calendar 2015-06-06 ~ 2018-06-11
    IIF 247 - Director → ME
    icon of calendar 2008-04-14 ~ 2015-06-05
    IIF 78 - Director → ME
  • 226
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-25 ~ 2019-07-29
    IIF 327 - Director → ME
  • 227
    PLACE D'OR 47 LIMITED - 1988-06-15
    icon of address C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2016-02-01
    IIF 205 - Director → ME
  • 228
    icon of address 6 Thornes Office Park, Monckton Road, Wakefield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-10 ~ 2019-10-25
    IIF 377 - Director → ME
  • 229
    icon of address Unit 3 1st Floor 6-7 St, St Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-12 ~ 2016-03-04
    IIF 229 - Director → ME
  • 230
    icon of address 788-790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2010-03-09
    IIF 173 - Director → ME
  • 231
    icon of address 1a, Arcade House, Temple Fortune, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-25 ~ 2014-09-22
    IIF 349 - Director → ME
  • 232
    icon of address 16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-08-26 ~ 2018-11-05
    IIF 279 - Director → ME
  • 233
    icon of address 4385, 09481242: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,503 GBP2020-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2018-02-08
    IIF 347 - Director → ME
  • 234
    icon of address 2a Highfield Avenue, Highfield Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-09-22 ~ 2015-03-17
    IIF 194 - Director → ME
  • 235
    icon of address 788 - 790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2010-09-06
    IIF 184 - Director → ME
  • 236
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    450,680 GBP2024-01-31
    Officer
    icon of calendar 2015-07-21 ~ 2019-10-15
    IIF 313 - Director → ME
  • 237
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-05-19
    IIF 196 - Director → ME
  • 238
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED - 2019-06-03
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-24 ~ 2019-06-21
    IIF 261 - Director → ME
  • 239
    SET APART (SOUTHERN) LIMITED - 2020-05-27
    icon of address 116 Bartholomew Street, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,439 GBP2020-12-31
    Officer
    icon of calendar 2012-10-30 ~ 2017-08-29
    IIF 95 - Director → ME
  • 240
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,504 GBP2019-07-31
    Officer
    icon of calendar 2018-07-04 ~ 2021-01-07
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ 2021-01-07
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 241
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    IIF 74 - Director → ME
  • 242
    icon of address 1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-26 ~ 2015-07-15
    IIF 358 - Director → ME
  • 243
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,860 GBP2017-11-30
    Officer
    icon of calendar 2016-02-15 ~ 2017-11-15
    IIF 285 - Director → ME
  • 244
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,374 GBP2019-12-31
    Officer
    icon of calendar 2018-08-16 ~ 2021-01-01
    IIF 385 - Director → ME
    icon of calendar 2018-01-03 ~ 2018-08-16
    IIF 384 - Director → ME
  • 245
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,627 GBP2024-12-31
    Officer
    icon of calendar 2010-05-05 ~ 2010-05-05
    IIF 177 - Director → ME
  • 246
    icon of address 18 The Broadway, Eastlane, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-13 ~ 2010-04-13
    IIF 366 - Director → ME
  • 247
    icon of address 4385, 08616877: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ 2015-08-13
    IIF 128 - Director → ME
  • 248
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    icon of address C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2001-10-19
    IIF 426 - Director → ME
    icon of calendar 2001-08-17 ~ 2001-10-19
    IIF 452 - Secretary → ME
  • 249
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2001-10-18
    IIF 423 - Director → ME
    icon of calendar 2001-08-17 ~ 2001-10-18
    IIF 455 - Secretary → ME
  • 250
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
    SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
    SPG (REORGANISATION) PLC - 2005-05-17
    icon of address C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2005-02-23
    IIF 464 - Director → ME
    icon of calendar 2004-12-08 ~ 2005-02-23
    IIF 460 - Secretary → ME
  • 251
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2005-02-23
    IIF 465 - Director → ME
    icon of calendar 2004-12-08 ~ 2005-02-23
    IIF 461 - Secretary → ME
  • 252
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-21
    IIF 409 - Nominee Director → ME
  • 253
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2003-06-18
    IIF 398 - Nominee Director → ME
    icon of calendar 2003-06-18 ~ 2003-06-18
    IIF 448 - Nominee Secretary → ME
  • 254
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2004-01-27
    IIF 417 - Director → ME
  • 255
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-14
    IIF 403 - Nominee Director → ME
    icon of calendar 2004-07-06 ~ 2004-07-14
    IIF 468 - Nominee Secretary → ME
  • 256
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-12 ~ 2014-06-23
    IIF 118 - Director → ME
  • 257
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-13 ~ 2017-06-26
    IIF 254 - Director → ME
  • 258
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2002-01-21
    IIF 430 - Director → ME
    icon of calendar 2001-12-07 ~ 2002-01-21
    IIF 453 - Secretary → ME
  • 259
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2001-04-23
    IIF 429 - Director → ME
    icon of calendar 2001-03-30 ~ 2001-04-23
    IIF 457 - Secretary → ME
  • 260
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2001-11-26
    IIF 438 - Director → ME
    icon of calendar 2001-03-30 ~ 2001-11-26
    IIF 454 - Secretary → ME
  • 261
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-04-07
    IIF 406 - Nominee Director → ME
    icon of calendar 2003-03-26 ~ 2003-04-07
    IIF 450 - Nominee Secretary → ME
  • 262
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2002-01-21
    IIF 420 - Director → ME
    icon of calendar 2001-12-14 ~ 2002-01-21
    IIF 456 - Secretary → ME
  • 263
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9 GBP2024-06-30
    Officer
    icon of calendar 2013-02-06 ~ 2017-05-12
    IIF 255 - Director → ME
  • 264
    icon of address 8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2020-06-28
    IIF 76 - Director → ME
  • 265
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-19 ~ 2015-03-11
    IIF 215 - Director → ME
  • 266
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-26 ~ 2014-10-02
    IIF 102 - Director → ME
  • 267
    icon of address 4 Leylands Business Park, Nobs Crook Colden Common, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-17
    IIF 65 - Director → ME
  • 268
    icon of address 197 Forest Road, Coalville, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-23 ~ 2017-05-22
    IIF 249 - Director → ME
  • 269
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2010-08-05
    IIF 165 - Director → ME
  • 270
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ 2020-08-12
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 271
    icon of address 207 Regent Street 207 Regent Street, Third Floor, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    303 GBP2017-05-31
    Officer
    icon of calendar 2016-05-23 ~ 2018-05-10
    IIF 86 - Director → ME
  • 272
    icon of address 11-13 Lower Grosvenor Place, Westminster, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-09-13 ~ 2019-09-30
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 273
    icon of address 16 Irving Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-20 ~ 2011-03-21
    IIF 50 - Director → ME
  • 274
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2016-05-27
    IIF 152 - Director → ME
  • 275
    icon of address Invision House, Invision House, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2014-06-02
    IIF 123 - Director → ME
  • 276
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2003-11-27
    IIF 407 - Nominee Director → ME
    icon of calendar 2003-11-27 ~ 2003-11-27
    IIF 444 - Nominee Secretary → ME
  • 277
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 203 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-05-23
    IIF 422 - Director → ME
  • 278
    VALAD (EUROPE) LIMITED - 2017-02-24
    CROMWELL EUROPE LIMITED - 2025-01-13
    TEESLAND PLC - 2008-02-18
    VALAD (EUROPE) PLC - 2013-12-09
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-01
    IIF 402 - Nominee Director → ME
  • 279
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND PLC - 2002-04-30
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    TEESLAND HOLDINGS PLC - 2008-02-20
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-02-27
    IIF 424 - Director → ME
  • 280
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2013-10-27
    IIF 129 - Director → ME
  • 281
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 408 - Nominee Director → ME
  • 282
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2010-11-10
    IIF 54 - Director → ME
  • 283
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-02 ~ 2015-06-19
    IIF 206 - Director → ME
  • 284
    icon of address 788-79o Finchley Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ 2010-08-11
    IIF 245 - Director → ME
  • 285
    icon of address Kemp House 160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-08-05 ~ 2013-08-05
    IIF 125 - Director → ME
  • 286
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-22 ~ 2018-01-12
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-04
    IIF 13 - Right to appoint or remove directors → OE
  • 287
    icon of address 1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-28 ~ 2015-10-08
    IIF 355 - Director → ME
  • 288
    icon of address Elscot House, Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-24 ~ 2024-03-05
    IIF 40 - Director → ME
  • 289
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-19 ~ 2015-11-11
    IIF 212 - Director → ME
  • 290
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-01 ~ 2011-10-11
    IIF 72 - Director → ME
  • 291
    icon of address Caprini House, 163- 173 Praed Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ 2013-12-10
    IIF 145 - Director → ME
  • 292
    icon of address 1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-01 ~ 2015-01-15
    IIF 357 - Director → ME
  • 293
    icon of address Lynton House, 7- 12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -517,849 GBP2024-12-31
    Officer
    icon of calendar 2016-07-29 ~ 2020-07-26
    IIF 87 - Director → ME
  • 294
    THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
    icon of address Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,258,205 GBP2024-12-31
    Officer
    icon of calendar 2012-07-09 ~ 2012-09-07
    IIF 130 - Director → ME
  • 295
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,430 GBP2018-09-30
    Officer
    icon of calendar 2010-06-10 ~ 2020-11-17
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-17
    IIF 475 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 475 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 296
    P.G. FINANCING LTD - 2013-06-13
    icon of address 80 Bridge Lane, Golders Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ 2014-10-31
    IIF 185 - Director → ME
  • 297
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2018-06-04
    IIF 278 - Director → ME
  • 298
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2015-12-15
    IIF 124 - Director → ME
  • 299
    VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    icon of address 1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-29 ~ 2013-02-04
    IIF 186 - Director → ME
  • 300
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -947,718 GBP2023-12-31
    Officer
    icon of calendar 2015-11-20 ~ 2016-05-31
    IIF 223 - Director → ME
    icon of calendar 2015-06-25 ~ 2015-10-19
    IIF 234 - Director → ME
  • 301
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-06-04
    IIF 214 - Director → ME
  • 302
    icon of address 788 - 790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-03 ~ 2014-08-11
    IIF 144 - Director → ME
  • 303
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-03 ~ 2014-07-16
    IIF 141 - Director → ME
  • 304
    icon of address 788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-11 ~ 2014-11-19
    IIF 100 - Director → ME
  • 305
    icon of address 6 Millbrook Court, 1a Hampstead Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-21 ~ 2010-04-21
    IIF 391 - Director → ME
  • 306
    icon of address Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2024-03-31
    Officer
    icon of calendar 2016-01-11 ~ 2016-05-20
    IIF 216 - Director → ME
  • 307
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2016-05-27
    IIF 156 - Director → ME
  • 308
    icon of address 4385, 08806195: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,539 GBP2020-12-31
    Officer
    icon of calendar 2014-07-23 ~ 2017-11-02
    IIF 298 - Director → ME
  • 309
    icon of address Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ 2017-01-24
    IIF 66 - Director → ME
  • 310
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-14 ~ 2014-10-24
    IIF 107 - Director → ME
  • 311
    icon of address 788-790 Finchley Road, London, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-27 ~ 2013-03-28
    IIF 44 - Director → ME
  • 312
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ 2017-10-17
    IIF 274 - Director → ME
  • 313
    icon of address 788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2011-03-24
    IIF 73 - Director → ME
  • 314
    icon of address Bootle, Ste 73756 Unit 5 Atlas Road, Bootle, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,874 GBP2024-11-30
    Officer
    icon of calendar 2014-11-18 ~ 2016-07-12
    IIF 190 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.