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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

Shulman, Harry Barry

    Related profiles found in government register
  • Shulman, Harry Barry
    British born in November 1946

    Registered addresses and corresponding companies

    • icon of address 88a Kingsley Way, London, N2 0EN

      IIF 1
  • Shulman, Harvey Barry
    British

    Registered addresses and corresponding companies

    • icon of address 88 Kingsley Way, London, N2 0EN

      IIF 2 IIF 3

    • icon of address Alperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH, United Kingdom

      IIF 4
  • Shulman, Harvey Barry
    British solicitor

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88 Kingsley Way, London, N2 0EN

      IIF 16

    • icon of address One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 17

    • icon of address 4, Lilliput Road, Poole, BH14 8LA, England

      IIF 18

    • icon of address Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 19 IIF 20
  • Shulman, Harvey Barry
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 21

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

      IIF 22

    • icon of address 88 Kingsley Way, London, N2 0EN

      IIF 23 IIF 24 IIF 25

    • icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 28

    • icon of address Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 29

    • icon of address Flat 4, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 30

    • icon of address 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF, England

      IIF 31
  • Shulman, Harvey Barry
    British commercial director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, Forsyte Shades, Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 32
  • Shulman, Harvey Barry
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88 Kingsley Way, London, N2 0EN

      IIF 33
  • Shulman, Harvey Barry
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 34

    • icon of address 88 Kingsley Way, London, N2 0EN

      IIF 35 IIF 36

    • icon of address One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 37
  • Shulman, Harvey Barry
    British consultant solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 38
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 39

    • icon of address Flat 4, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 40
  • Shulman, Harvey Barry
    British none born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    British occupation born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Finchley Road, London, NW3 6HY, England

      IIF 46
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shultman, Harvey Barry
    born in November 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 8, Canfield Place, London, NW6 3BT

      IIF 133
  • Shulman, Harvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 134
  • Shulman, Tarvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88 Kingsley Way, London, N2 0EN

      IIF 135
  • Shulman, Harvey Barry

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 147

    • icon of address Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 148

    • icon of address Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 149

    • icon of address 129, Finchley Road, London, NW3 6HY, England

      IIF 150

    • icon of address 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 151

    • icon of address Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 152 IIF 153
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Stadium Court, Bromborough, Wirral, CH62 3RP, United Kingdom

      IIF 154

    • icon of address 129, Finchley Road, Swiss Cottage, London, NW3 6HY

      IIF 155 IIF 156

    • icon of address 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 157 IIF 158 IIF 159

    • icon of address Apartment 4, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 162

    • icon of address Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 163
  • Shulman, Harvey Barry
    British lawyer born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Oakleigh Court, Henllys, Cwmbran, Torfaen, NP44 6HE

      IIF 164
  • Shulman, Harvey Barry
    British non-executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 165
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey
    British solicitor

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 204
  • Harvey Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 205
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ms Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 232
  • Mr Harvey Barry Shyulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 129, Finchley Road, London, England, NW3 6HY

      IIF 233
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Forsyte Shades, 82 Lilliput Road, Bournemouth, Dorset, BH14 8LA, United Kingdom

      IIF 234

    • icon of address Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 235 IIF 236

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

      IIF 237

    • icon of address 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 238

    • icon of address Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 239 IIF 240 IIF 241

    • icon of address Flat 4, Forsyte Shades, Lilliput Road, Poole, BH14 8LA, United Kingdom

      IIF 244
  • Mr Harvey Shulman
    British

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 245
child relation
Offspring entities and appointments
Active 86
  • 1
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 73 - Director → ME
  • 2
    icon of address Crown House, Home Gardens, Dartford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    570 GBP2024-05-31
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,530 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 196 - Director → ME
  • 6
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    51,110 GBP2016-07-31
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 126 - Director → ME
  • 8
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 54 - Director → ME
  • 9
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 63 - Director → ME
  • 11
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 65 - Director → ME
  • 12
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 72 - Director → ME
  • 13
    icon of address 129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 52 - Director → ME
  • 14
    VISA BUSINESS STRATEGIES LIMITED - 2022-08-15
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,638 GBP2023-08-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 15
    icon of address 129 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 17
    icon of address 129 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    IIF 75 - Director → ME
  • 18
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    IIF 171 - Director → ME
  • 19
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 176 - Director → ME
  • 20
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 175 - Director → ME
  • 21
    icon of address 129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-25 ~ dissolved
    IIF 127 - Director → ME
  • 22
    LIFESTYLE SOUTH LIMITED - 2007-10-18
    FULFORD PUBLISHING LIMITED - 2004-04-20
    icon of address 129 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    IIF 39 - Director → ME
  • 23
    icon of address 129 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-12 ~ dissolved
    IIF 45 - Director → ME
  • 24
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,180 GBP2016-08-31
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 156 - Director → ME
  • 25
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-08 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 26
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 27
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 28
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 18 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 29
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 129 Finchley Road, Camden, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 48 - Director → ME
  • 31
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 183 - Director → ME
  • 32
    icon of address 129 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 78 - Director → ME
  • 33
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-08 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 34
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-20 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar ~ dissolved
    IIF 15 - Secretary → ME
  • 35
    icon of address 11 Home Gardens, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 147 - Director → ME
  • 36
    icon of address Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 37
    AUDIO LEARNING LIMITED - 1995-10-20
    icon of address 129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 77 - Director → ME
  • 38
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 39
    TILTNOTION LIMITED - 1988-09-09
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,363 GBP2017-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,371 GBP2016-08-31
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 119 - Director → ME
  • 41
    icon of address Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2005-11-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 42
    HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
    THE BOXING ADVANTAGE COMPANY LIMITED - 2022-09-16
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -152,664 GBP2023-09-30
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    CANFIELDS ESTATES (NEWBURY PARK) LIMITED - 2023-05-18
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,832 GBP2023-03-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 30 - Director → ME
  • 44
    NEWS ON THE BLOCK PLC - 2008-07-14
    icon of address 20-22 Wenlock Road, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2024-09-30
    Officer
    icon of calendar 2000-09-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 46
    icon of address 129, G H Canfields Llp, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 129 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 68 - Director → ME
  • 48
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 49
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-23 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 50
    CANFIELDS LETTINGS LIMITED - 2023-04-03
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,794 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 174 - Director → ME
  • 52
    icon of address 129 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 53
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 134 - LLP Member → ME
  • 54
    icon of address 129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 69 - Director → ME
  • 55
    icon of address 129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    IIF 58 - Director → ME
  • 56
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 64 - Director → ME
  • 57
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -690,902 GBP2024-05-31
    Officer
    icon of calendar 2013-03-10 ~ now
    IIF 29 - Director → ME
  • 58
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 153 - Director → ME
  • 59
    icon of address 129 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 60 - Director → ME
  • 60
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 66 - Director → ME
  • 62
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 129 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 64
    SOLARES EIS PLC - 2011-06-23
    SOLARES SOUTH-EAST PLC - 2011-08-26
    icon of address 129 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    IIF 44 - Director → ME
  • 65
    GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
    SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
    icon of address 8 Canfield Place, Swiss Cottage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-29 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 1991-12-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 66
    SPEEDPOINT LIMITED - 1984-07-17
    icon of address 129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,371 GBP2017-02-28
    Officer
    icon of calendar 1998-03-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 67
    JOBSOLVE LTD - 2025-01-13
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 28 - Director → ME
  • 68
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 59 - Director → ME
  • 70
    PEMBROOK MEDIA LLP - 2003-08-22
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    icon of calendar 2004-04-05 ~ dissolved
    IIF 135 - LLP Member → ME
  • 71
    HANZI HERO LIMITED - 2013-04-26
    icon of address Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,086 GBP2020-05-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 80 - Director → ME
  • 72
    TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    icon of address Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved Corporate (122 parents)
    Officer
    icon of calendar 2004-07-20 ~ dissolved
    IIF 16 - LLP Member → ME
  • 73
    CANFIELDS LAW SERVICES NO.2 LIMITED - 2024-11-07
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-07-12 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    icon of address 129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 74 - Director → ME
  • 75
    icon of address 6 Park Circus Place, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-21 ~ now
    IIF 94 - Director → ME
  • 76
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors as a member of a firm → OE
  • 77
    icon of address 129 Finchley Road, London, Nw3 6hy, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    IIF 97 - Director → ME
  • 78
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,661 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 80
    icon of address Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 149 - Director → ME
  • 81
    icon of address Flat 4, Forsyte Shades, Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2024-02-04 ~ dissolved
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 82
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2022-05-24 ~ dissolved
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 83
    icon of address Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-12 ~ dissolved
    IIF 128 - Director → ME
  • 84
    MORLEY MEDIA LIMITED - 2010-04-11
    icon of address 129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 85
    icon of address Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ dissolved
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 86
    TRADING NEW HOMES PLC - 2007-04-13
    WYNDHAM YORK PLC - 2009-03-30
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-10 ~ dissolved
    IIF 93 - Director → ME
Ceased 107
  • 1
    icon of address Flat D 17, Caversham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2021-11-30 ~ 2022-07-01
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-07-29
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 2
    CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,635 GBP2024-01-31
    Officer
    icon of calendar 2024-05-20 ~ 2025-09-30
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ 2021-09-09
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADRENALINE MEDIA PLC - 2010-08-02
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2014-10-01
    IIF 108 - Director → ME
    icon of calendar 2000-04-06 ~ 2001-09-30
    IIF 2 - Secretary → ME
  • 4
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ 2014-01-28
    IIF 57 - Director → ME
  • 5
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,530 GBP2024-01-31
    Officer
    icon of calendar 2016-01-21 ~ 2023-02-22
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-01-20
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    AMESDENE ESTATES LIMITED - 1990-12-17
    icon of address 5 Lanhams Close, Westbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,550 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 13 - Secretary → ME
  • 7
    icon of address 4385, 08638188: Companies House Default Address, Cardiff
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    51,558 GBP2016-08-31
    Officer
    icon of calendar 2015-04-02 ~ 2017-07-18
    IIF 159 - Director → ME
  • 8
    icon of address Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Officer
    icon of calendar 2011-02-01 ~ 2021-02-19
    IIF 125 - Director → ME
  • 9
    icon of address Crown House, 11 Home Gardens, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,407 GBP2023-10-31
    Officer
    icon of calendar 2018-10-03 ~ 2025-09-30
    IIF 148 - Director → ME
  • 10
    icon of address Bentinck House, 3 - 8 Bolsover Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    738,086 GBP2024-07-31
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-14
    IIF 150 - Director → ME
  • 11
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2021-02-18
    IIF 243 - Has significant influence or control → OE
  • 12
    icon of address 59 Brookland Rise, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-08 ~ 2019-04-01
    IIF 170 - Director → ME
  • 13
    CARE2NURSE DOMICILLIARY CARE LIMITED - 2021-08-20
    icon of address Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -11,938 GBP2021-12-31
    Officer
    icon of calendar 2021-04-06 ~ 2021-07-06
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ 2021-07-06
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 2002-10-04
    IIF 104 - Director → ME
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 11 - Secretary → ME
  • 15
    icon of address Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -293,233 GBP2020-08-31
    Officer
    icon of calendar 2016-04-01 ~ 2021-02-10
    IIF 172 - Director → ME
  • 16
    CATERCOST LTD - 2019-08-22
    icon of address Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,500 GBP2018-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2019-05-02
    IIF 50 - Director → ME
  • 17
    CARE2NURSE RECRUITMENT LIMITED - 2023-06-21
    icon of address Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    icon of calendar 2021-01-26 ~ 2021-10-04
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-07-06
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Jubilee Business Centre, 211-213 Kingsbury Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    575,468 GBP2024-03-31
    Officer
    icon of calendar ~ 2014-03-12
    IIF 131 - Director → ME
    icon of calendar 2006-03-11 ~ 2014-03-12
    IIF 4 - Secretary → ME
  • 19
    PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
    SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD - 2024-10-07
    HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
    GLENALA LIMITED - 2019-10-09
    KICKSTARTED RETRAINING LTD - 2021-02-24
    KICKSTARTED ADVANTAGE LTD - 2023-05-18
    icon of address 1 High Street, Lanark, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2021-06-01 ~ 2025-05-26
    IIF 129 - Director → ME
  • 20
    MAXIMUM THEATRES LIMITED - 2011-02-01
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2016-01-04
    IIF 83 - Director → ME
  • 21
    icon of address 7 Green Meadow, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    icon of calendar 2014-09-18 ~ 2016-04-12
    IIF 51 - Director → ME
  • 22
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2006-07-24
    IIF 25 - Director → ME
  • 23
    icon of address 129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,180 GBP2017-02-28
    Officer
    icon of calendar 2018-11-14 ~ 2018-11-30
    IIF 167 - Director → ME
    icon of calendar 2015-10-02 ~ 2018-02-15
    IIF 40 - Director → ME
  • 24
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-14 ~ 2006-07-24
    IIF 109 - Director → ME
  • 25
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-21 ~ 2006-07-24
    IIF 100 - Director → ME
  • 26
    icon of address Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2006-07-24
    IIF 33 - Director → ME
  • 27
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    icon of calendar 2010-07-01 ~ 2012-03-12
    IIF 17 - LLP Designated Member → ME
  • 28
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    icon of calendar 1999-08-17 ~ 2006-07-06
    IIF 101 - Director → ME
  • 29
    GH CANFIELD LLP - 2010-07-06
    icon of address Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    859,507 GBP2024-07-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-09-30
    IIF 133 - LLP Designated Member → ME
  • 30
    icon of address 54 Broad Street, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,651 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 137 - Secretary → ME
  • 31
    icon of address Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 139 - Secretary → ME
  • 32
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-21 ~ 2006-07-24
    IIF 118 - Director → ME
  • 33
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-19 ~ 2006-07-24
    IIF 115 - Director → ME
  • 34
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    icon of address Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2006-07-24
    IIF 117 - Director → ME
  • 35
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,030 GBP2016-06-30
    Officer
    icon of calendar 2015-04-02 ~ 2018-05-10
    IIF 70 - Director → ME
  • 36
    icon of address C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,363 GBP2019-05-31
    Officer
    icon of calendar 2016-08-04 ~ 2018-07-09
    IIF 38 - Director → ME
  • 37
    icon of address Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Officer
    icon of calendar 2015-06-12 ~ 2018-08-03
    IIF 55 - Director → ME
  • 38
    icon of address 129 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-18 ~ 2020-01-23
    IIF 169 - Director → ME
  • 39
    INTUNE INVESTOR LTD - 2015-10-01
    PORTFOLIO GUIDE LTD - 2012-10-29
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    670,114 GBP2023-08-31
    Officer
    icon of calendar 2013-12-03 ~ 2019-04-26
    IIF 31 - Director → ME
  • 40
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-06-19 ~ 2025-04-05
    IIF 20 - LLP Member → ME
  • 41
    icon of address 34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,930 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ 2021-10-22
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-10-22
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Aa House 20 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -168,225 GBP2025-04-30
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-27
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-08-27
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 43
    TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
    icon of address 40 Chamberlayne Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-01
    IIF 85 - Director → ME
  • 44
    LIONS DEN GAMING LIMITED - 2017-03-08
    icon of address 23 Bloomfield House Old Montague Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,569 GBP2017-02-28
    Officer
    icon of calendar 2015-11-13 ~ 2018-12-14
    IIF 62 - Director → ME
  • 45
    icon of address Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    11,715 GBP2025-03-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 138 - Secretary → ME
  • 46
    icon of address First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 146 - Secretary → ME
  • 47
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,525 GBP2021-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2019-05-02
    IIF 132 - Director → ME
  • 48
    icon of address Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 2004-04-13
    IIF 88 - Director → ME
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 144 - Secretary → ME
  • 49
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 141 - Secretary → ME
  • 50
    SCICASTS LTD. - 2018-11-14
    icon of address 1 Prospect House, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -226,311 GBP2020-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2019-05-02
    IIF 130 - Director → ME
  • 51
    icon of address 10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-25
    Officer
    icon of calendar 2000-01-02 ~ 2006-07-07
    IIF 112 - Director → ME
  • 52
    icon of address 12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,934 GBP2017-09-30
    Officer
    icon of calendar 2015-04-02 ~ 2018-10-08
    IIF 155 - Director → ME
  • 53
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2006-07-24
    IIF 26 - Director → ME
    icon of calendar ~ 2006-07-24
    IIF 3 - Secretary → ME
  • 54
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2004-05-26
    IIF 90 - Director → ME
  • 55
    icon of address 129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,370 GBP2016-01-31
    Officer
    icon of calendar 2013-01-23 ~ 2015-03-18
    IIF 168 - Director → ME
  • 56
    icon of address Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    icon of calendar 2015-04-02 ~ 2018-05-08
    IIF 157 - Director → ME
  • 57
    icon of address 89c Rayleigh Avenue, Leigh-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,223 GBP2024-05-31
    Officer
    icon of calendar 2014-01-01 ~ 2019-03-26
    IIF 32 - Director → ME
  • 58
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    588 GBP2024-05-31
    Officer
    icon of calendar 2019-05-07 ~ 2021-01-20
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ 2020-12-10
    IIF 213 - Ownership of shares – 75% or more → OE
  • 59
    icon of address C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    icon of calendar 1997-06-06 ~ 2006-04-18
    IIF 91 - Director → ME
    icon of calendar 1997-06-06 ~ 2003-07-14
    IIF 142 - Secretary → ME
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 145 - Secretary → ME
  • 60
    icon of address 129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2010-11-29
    IIF 37 - Director → ME
    icon of calendar 2007-10-30 ~ 2009-07-02
    IIF 36 - Director → ME
  • 61
    icon of address 81 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,700 GBP2018-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2014-11-03
    IIF 120 - Director → ME
  • 62
    icon of address Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ 2025-03-21
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ 2025-03-21
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 63
    icon of address Apartment 4 82 Lilliput Road, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2019-03-19 ~ 2021-02-19
    IIF 162 - Director → ME
  • 64
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2002-06-19
    IIF 95 - Director → ME
  • 65
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2006-07-24
    IIF 103 - Director → ME
  • 66
    icon of address Bbk Partnership, 19 South End, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,011 GBP2019-12-31
    Officer
    icon of calendar 2016-09-02 ~ 2019-04-22
    IIF 46 - Director → ME
  • 67
    icon of address Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 136 - Secretary → ME
  • 68
    icon of address C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ 2025-03-19
    IIF 49 - Director → ME
  • 69
    icon of address The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Active Corporate (1 parent)
    Equity (Company account)
    -7,849 GBP2024-12-31
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-10
    IIF 35 - Director → ME
    icon of calendar 2002-07-22 ~ 2004-02-10
    IIF 140 - Secretary → ME
  • 70
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    icon of calendar 1998-02-23 ~ 2006-07-24
    IIF 106 - Director → ME
  • 71
    icon of address 129 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2012-01-25
    IIF 56 - Director → ME
  • 72
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Officer
    icon of calendar 2018-09-10 ~ 2023-05-02
    IIF 177 - Director → ME
  • 73
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-08-27 ~ 2006-07-24
    IIF 27 - Director → ME
  • 74
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-07-24
    IIF 9 - Secretary → ME
    icon of calendar 1995-02-23 ~ 2003-03-12
    IIF 12 - Secretary → ME
  • 75
    SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
    icon of address 2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -853 GBP2020-03-31
    Officer
    icon of calendar 2014-04-04 ~ 2018-06-28
    IIF 161 - Director → ME
  • 76
    icon of address 483 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,481 GBP2023-04-30
    Officer
    icon of calendar 2021-04-06 ~ 2021-09-17
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ 2021-09-17
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 77
    icon of address 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-27 ~ 2001-01-30
    IIF 87 - Director → ME
  • 78
    icon of address 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-27 ~ 2001-02-13
    IIF 107 - Director → ME
  • 79
    icon of address 13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-04 ~ 2001-01-29
    IIF 110 - Director → ME
  • 80
    icon of address 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-09 ~ 2001-01-30
    IIF 92 - Director → ME
  • 81
    icon of address Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 1997-03-21 ~ 2002-11-01
    IIF 89 - Director → ME
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 143 - Secretary → ME
  • 82
    icon of address Crown House, 11 Home Gardens, Dartford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,822 GBP2024-06-30
    Officer
    icon of calendar 2017-06-19 ~ 2023-05-11
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 2024-03-08
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-06-19 ~ 2023-09-01
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors as a member of a firm → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -690,902 GBP2024-05-31
    Officer
    icon of calendar 2012-05-22 ~ 2012-05-25
    IIF 67 - Director → ME
  • 84
    icon of address 20 Oakleigh Court, Henllys, Cwmbran, Torfaen
    Active Corporate (2 parents)
    Equity (Company account)
    22,703 GBP2024-12-31
    Officer
    icon of calendar 2017-04-04 ~ 2019-08-01
    IIF 164 - Director → ME
  • 85
    icon of address 129 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,202 GBP2020-02-28
    Officer
    icon of calendar 2014-02-18 ~ 2015-05-14
    IIF 71 - Director → ME
  • 86
    SOLITAIRE GROUP PLC - 2006-11-14
    CAREERGROOM LIMITED - 1995-03-24
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 2006-07-24
    IIF 116 - Director → ME
    icon of calendar 1995-02-23 ~ 1997-09-05
    IIF 10 - Secretary → ME
  • 87
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2006-07-24
    IIF 23 - Director → ME
  • 88
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2006-07-24
    IIF 1 - Director → ME
  • 89
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2006-07-24
    IIF 24 - Director → ME
  • 90
    icon of address Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-04 ~ 2005-06-28
    IIF 102 - Director → ME
  • 91
    STUNNING VENTURES GLOBAL LTD - 2013-03-13
    icon of address Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,753 GBP2016-09-30
    Officer
    icon of calendar 2014-07-18 ~ 2017-12-01
    IIF 160 - Director → ME
  • 92
    icon of address Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -876,334 GBP2024-03-31
    Officer
    icon of calendar 2014-04-04 ~ 2018-08-01
    IIF 165 - Director → ME
  • 93
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-01-25 ~ 2025-04-05
    IIF 19 - LLP Member → ME
  • 94
    icon of address 27 Water Royd Crescent, Mirfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 5 - Secretary → ME
  • 95
    icon of address 129 Finchley Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    71,953 GBP2015-08-31
    Officer
    icon of calendar 2013-11-04 ~ 2018-08-16
    IIF 81 - Director → ME
  • 96
    icon of address 3 Senior Avenue, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,000 GBP2024-02-28
    Officer
    icon of calendar 2022-02-08 ~ 2022-06-30
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ 2022-12-22
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 97
    icon of address James Sellars House, 144 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-05-20 ~ 1999-11-16
    IIF 111 - Director → ME
  • 98
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-23 ~ 2000-01-06
    IIF 113 - Director → ME
  • 99
    icon of address 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 2001-01-30
    IIF 114 - Director → ME
  • 100
    icon of address St John's Innovation Centre, Cowley Road, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    -152,552 GBP2024-12-31
    Officer
    icon of calendar 2014-05-16 ~ 2019-06-05
    IIF 47 - Director → ME
  • 101
    icon of address 62 Templemere, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    383,605 GBP2022-09-30
    Officer
    icon of calendar 2015-04-02 ~ 2019-07-28
    IIF 158 - Director → ME
  • 102
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2005-11-30
    IIF 98 - Director → ME
  • 103
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2005-11-23
    IIF 96 - Director → ME
  • 104
    icon of address 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,996 GBP2018-08-31
    Officer
    icon of calendar 2013-10-01 ~ 2019-05-02
    IIF 82 - Director → ME
  • 105
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    icon of address Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,661 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-08-27 ~ 2020-08-27
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors as a member of a firm → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 106
    icon of address 10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,629 GBP2021-05-31
    Officer
    icon of calendar 2014-03-03 ~ 2019-06-26
    IIF 154 - Director → ME
  • 107
    GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
    icon of address No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,036 GBP2024-12-31
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    IIF 8 - Secretary → ME

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