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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 Jonathan Anthony Penn

    Related profiles found in government register
  • Mr Jonathan Anthony Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Deanway, Manchester, Kent, M41 6WB, United Kingdom

      IIF 1

    • icon of address 83, Ducie Street, Manchster, M1 2JQ, England

      IIF 2
  • Penn, Jonathan Anthony
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Deanway, Manchester, M41 6WB, England

      IIF 3
  • Penn, Jonathan Anthony
    British producer/director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ

      IIF 4
  • Mr John Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Deanway, Urmston, Manchester, M41 6WB, United Kingdom

      IIF 5
  • Mr John Robert Penn
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 6
  • Mr Robert John Penn
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address 38, Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 8
  • Penn, John
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Deanway, Urmston, Manchester, M41 6WB, United Kingdom

      IIF 9
  • Penn, John
    British md born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box, 561, Hull, East Yorkshire, HU9 9JZ, England

      IIF 10
  • Penn, John Robert
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 11

    • icon of address The Willows, Wellington Hill, High Beech, Essex, IG10 4AH, England

      IIF 12 IIF 13
  • Penn, Robert
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Willows, Wellington Hill, High Beech, Essex, IG10 1AH, England

      IIF 14
  • Penn, Robert John
    British business person born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 100 Kelson House, Stewart Street, London, Greater London, London, E14 3JN, United Kingdom

      IIF 15
  • Penn, Robert John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • icon of address 38, Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 17
  • Mr Robert John Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

    • icon of address C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 20

    • icon of address Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 21
  • Mr John Robert Penn
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England

      IIF 22

    • icon of address 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 23 IIF 24

    • icon of address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 25

    • icon of address Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ

      IIF 26 IIF 27 IIF 28

    • icon of address Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 30 IIF 31

    • icon of address Experience House, 5 Port Hill, Hertford, SG14 1PJ

      IIF 32 IIF 33 IIF 34

    • icon of address Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 35

    • icon of address Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 36

    • icon of address Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 37

    • icon of address Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 38 IIF 39

    • icon of address Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 40

    • icon of address C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 41

    • icon of address Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom

      IIF 42

    • icon of address 21, Lister Drive, Northampton, NN4 9XE, England

      IIF 43

    • icon of address 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 44 IIF 45 IIF 46

    • icon of address Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 47 IIF 48

    • icon of address Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT, France

      IIF 49

    • icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 50 IIF 51

    • icon of address Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 52
  • Mr Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 53

    • icon of address 6, Chemin Du Roussilllon, Tartegnin, 1180, Switzerland

      IIF 54
  • Penn, John Robert
    English company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Willows, Wellington Hill, High Beech, Loughton, IG10 4AH, United Kingdom

      IIF 55 IIF 56

    • icon of address The Willows, Wellington Hill, High Beech, Loughton, Essex, IG10 4AH, United Kingdom

      IIF 57

    • icon of address The Willows, Wellington Hill, High Beech, Loughtonb, IG10 4AH, United Kingdom

      IIF 58
  • Penn, John Robert
    English director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England

      IIF 59

    • icon of address 5, Yeomans Court, Ware Road, Hertford, SG13 7HJ, United Kingdom

      IIF 60

    • icon of address Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ, England

      IIF 61

    • icon of address Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 62

    • icon of address Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 63

    • icon of address The Willows, Wellington Hill, High Beech, Essex, IG10 4AH, England

      IIF 64 IIF 65

    • icon of address Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 66

    • icon of address The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 67 IIF 68

    • icon of address 21, Lister Drive, Northampton, NN4 9XE, England

      IIF 69
  • Penn, John Robert
    English director/advisor born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 70
  • Penn, John Robert
    English none born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 71
  • Mr Robert Penn
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 Borers Yard, Borers Arms Road, Copthorne, Crawley, RH10 3LH, England

      IIF 72
  • Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 73
  • Penn, John Robert
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 74
  • Penn, John Robert
    British company secretary/director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 75
  • Penn, John Robert
    British consultant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 76

    • icon of address C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 77
  • Penn, John Robert
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PX, England

      IIF 78 IIF 79

    • icon of address 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 80

    • icon of address Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ

      IIF 81 IIF 82 IIF 83

    • icon of address Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ

      IIF 84 IIF 85

    • icon of address Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 86

    • icon of address Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 87

    • icon of address 38, 38 Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 88

    • icon of address 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 89

    • icon of address Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 90

    • icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 91 IIF 92 IIF 93

    • icon of address Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England

      IIF 99
  • Penn, John Robert
    British director and company secretary born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Great Stony Park, Ongar, Essex, CM5 0TH, England

      IIF 100
  • Penn, Robert
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 101
  • Penn, Robert John
    British consultant born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 6, Clos Du Roussillon, Tartegnin, Vaud, 1180, Switzerland

      IIF 102
  • Penn, Robert John
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 103

    • icon of address C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 104

    • icon of address 38, 38 Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom

      IIF 105 IIF 106
  • Penn, Robert John
    British investor born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 107
  • Penn, Robert John
    British managing director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 5, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 108

    • icon of address C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 109
  • Penn, Robert John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Apex Village, Annitsford, Cramlington, NE23 7BF, United Kingdom

      IIF 110

    • icon of address 18, Garford Street, London, E14 8JG, England

      IIF 111

    • icon of address 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 112
  • Penn, John Robert
    British advertising executive born in September 1942

    Registered addresses and corresponding companies
  • Penn, Jonathan Anthony

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ

      IIF 116
  • Penn, Robert John
    British company director born in June 1968

    Registered addresses and corresponding companies

    • icon of address South Lodge, Hamilton Court, Newmarket, Suffolk, CB8 0NG

      IIF 117
  • Penn, Robert John
    British director born in June 1968

    Registered addresses and corresponding companies

    • icon of address South Lodge, Hamilton Court, Newmarket, Suffolk, CB8 0NG

      IIF 118 IIF 119
  • Penn, John Robert
    British

    Registered addresses and corresponding companies

    • icon of address Wish Cottage Avey Lane, High Beech, Loughton, Essex, IG10 4AB

      IIF 120
  • Penn, John Robert
    British company director

    Registered addresses and corresponding companies

    • icon of address Wish Cottage Avey Lane, High Beech, Loughton, Essex, IG10 4AB

      IIF 121 IIF 122
  • Penn, Robert John
    born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 18, Garford Street, London, London, E14 8JG, England

      IIF 123
  • Penn, John Robert
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 124

    • icon of address Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT

      IIF 125
  • Penn, Robert John
    British consultant

    Registered addresses and corresponding companies

    • icon of address 6, Clos Du Roussillon, Tartegnin, Vaud, 1180, Switzerland

      IIF 126
  • Penn, John Robert
    English company director

    Registered addresses and corresponding companies

    • icon of address Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT, England

      IIF 127
  • Penn, John Robert
    English director

    Registered addresses and corresponding companies

    • icon of address The Willows, Wellington Hill, Loughton, Essex, IG10 4AH

      IIF 128
  • Penn, John Robert

    Registered addresses and corresponding companies

    • icon of address Experience House, 5 Port Hill, Hertford, SG14 1PJ, England

      IIF 129

    • icon of address Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 130

    • icon of address Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England

      IIF 131

    • icon of address Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England

      IIF 132
  • Penn, Robert John

    Registered addresses and corresponding companies

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

      IIF 133
  • Penn, Robert

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135
  • Penn, John

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 136
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,904 GBP2019-03-31
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,713 GBP2018-03-31
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 103 - Director → ME
    icon of calendar 2022-09-23 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2014-02-05 ~ dissolved
    IIF 136 - Secretary → ME
  • 5
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,760 GBP2018-09-30
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 96 - Director → ME
  • 6
    icon of address Experience House, 5 Port Hill, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2022-08-05 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    CONJOY INVESTMENT PARTNERS LIMITED - 2023-12-15
    CONCIERGE LABS LIMITED - 2024-12-18
    icon of address Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-22 ~ dissolved
    IIF 118 - Director → ME
  • 11
    icon of address Cranwellians The Street, Takeley, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 82 - Director → ME
  • 13
    icon of address 12 Deanway, Urmston, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2016-12-02 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 38 38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 88 - Director → ME
    IIF 106 - Director → ME
  • 15
    icon of address 26 Hatch Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-23 ~ dissolved
    IIF 79 - Director → ME
  • 16
    icon of address Asmec Centre Brunel Road, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HOLOMEDIA LIMITED - 2009-02-26
    EXPERIENCE (RESOURCE MANAGEMENT) LIMITED - 2005-11-10
    icon of address 38 Great Stony Park, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,789 GBP2019-03-31
    Officer
    icon of calendar 2004-09-29 ~ now
    IIF 74 - Director → ME
    icon of calendar 2004-09-29 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 38 Great Stony Park, Ongar, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Gate Cottage, Stanford Rivers Road, Ongar, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Gate Cottage, Stanford Rivers Road, Ongar, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2020-02-14 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FIBRE MEDIA COMMUNICATION UK LTD - 2018-03-13
    icon of address 12 Deanway, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    FORTY4ELECTRICAL LIMITED - 2021-03-05
    icon of address 26 Hatch Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,784 GBP2024-09-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 78 - Director → ME
  • 23
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,168 GBP2018-09-30
    Officer
    icon of calendar 2015-06-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 5 Port Hill, Hertford, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,363 GBP2015-09-30
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 5 Port Hill, Hertford, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    IIF 70 - Director → ME
  • 26
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138 GBP2018-09-30
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 27
    icon of address Experience House, 5 Port Hill, Hertford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 57 - Director → ME
  • 30
    icon of address 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 31
    icon of address Po Box, 561, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 32
    FAMILY 7 LTD - 2023-02-21
    icon of address 38 Great Stony Park, Ongar, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SWIFT HOLDING LDN LTD - 2024-07-05
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 83 - Director → ME
  • 35
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2020-05-18 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 5 Port Hill, Hertford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 108 - Director → ME
  • 37
    icon of address Experience House, 5 Port Hill, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 38
    icon of address Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 39
    icon of address Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address 12 Deanway, Urmston, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REGENT ASSAY ADVISORS LIMITED - 2024-03-02
    icon of address Merlin House, Brunel Road, Theale, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2011-12-02 ~ dissolved
    IIF 129 - Secretary → ME
  • 43
    icon of address Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2011-12-02 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 38 Great Stony Park, Ongar, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    IIF 54 - Has significant influence or control → OE
  • 45
    icon of address Experience House, 5 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 63 - Director → ME
  • 46
    icon of address Office 1 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    280 GBP2019-03-31
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2010-12-10 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 3rd Floor Savoy Hill House, Savoy Hill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 98 - Director → ME
  • 49
    icon of address Experience House, 5 Port Hill, Hertford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 64 - Director → ME
    IIF 14 - Director → ME
  • 50
    EXPERIENCE SECURE DATA SYSTEMS LIMITED - 2020-12-11
    3D DISPLAY SOLUTIONS LIMITED - 2009-08-02
    icon of address C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,272 GBP2020-03-31
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 51
    icon of address 38 38 Great Stony Park, Ongar, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 27
  • 1
    icon of address Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -185,283 GBP2024-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2017-08-25
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2023-03-16
    IIF 53 - Has significant influence or control → OE
  • 3
    icon of address Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-09-20
    IIF 114 - Director → ME
    icon of calendar 1998-03-13 ~ 1999-09-20
    IIF 122 - Secretary → ME
  • 4
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,760 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Liquidation Corporate
    Equity (Company account)
    -570,154 GBP2020-12-31
    Officer
    icon of calendar 2010-06-18 ~ 2025-04-18
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ 2024-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-22 ~ 2010-07-14
    IIF 67 - Director → ME
    icon of calendar 2005-10-22 ~ 2010-07-14
    IIF 128 - Secretary → ME
  • 8
    icon of address 21 Lister Drive, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,447 GBP2020-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2022-06-24
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-24
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Grange Walk, Toddington, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,370 GBP2024-06-30
    Officer
    icon of calendar 2012-06-11 ~ 2018-06-30
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOLOMEDIA LIMITED - 2009-02-26
    EXPERIENCE (RESOURCE MANAGEMENT) LIMITED - 2005-11-10
    icon of address 38 Great Stony Park, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,789 GBP2019-03-31
    Officer
    icon of calendar 2004-09-29 ~ 2010-07-01
    IIF 117 - Director → ME
  • 11
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80 GBP2022-09-30
    Officer
    icon of calendar 2011-08-10 ~ 2020-03-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-01
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2018-10-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    icon of address Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2001-04-25
    IIF 71 - Director → ME
  • 15
    ARKEN P.O.P. LIMITED - 2011-03-02
    COUTTS ARKEN DISPLAY LIMITED - 2006-11-21
    ARKEN DISPLAY SOLUTIONS LIMITED - 2001-04-03
    LOPPING DISPLAY HOLDINGS LIMITED - 1999-12-22
    icon of address Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-09-20
    IIF 115 - Director → ME
    icon of calendar 1999-04-01 ~ 2001-03-16
    IIF 119 - Director → ME
    icon of calendar 1998-03-13 ~ 1999-09-20
    IIF 120 - Secretary → ME
  • 16
    icon of address Msq Partners Ltd, 6 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-09-20
    IIF 113 - Director → ME
    icon of calendar 1998-03-13 ~ 1999-09-20
    IIF 121 - Secretary → ME
  • 17
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2012-07-26 ~ 2020-03-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2010-06-02
    IIF 102 - Director → ME
    icon of calendar 2007-06-01 ~ 2010-06-02
    IIF 126 - Secretary → ME
  • 19
    icon of address Lock Office, Rope Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-22 ~ 2024-11-21
    IIF 15 - Director → ME
  • 20
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,187,838 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2020-03-01
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CEDAR NAIL & BEAUTY LIMITED - 2019-07-11
    CS YOGA & HEALTH LTD - 2022-10-18
    icon of address 17 Victoria Road East, Thornton-cleveleys, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,006 GBP2024-10-31
    Officer
    icon of calendar 2023-06-21 ~ 2024-02-01
    IIF 112 - Director → ME
  • 22
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2011-09-14
    IIF 60 - Director → ME
    icon of calendar 2011-02-28 ~ 2011-02-28
    IIF 11 - Director → ME
  • 23
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,908,307 GBP2018-09-30
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-09
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Ground Floor Unit 39b, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, Northumberland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2023-09-07
    IIF 110 - Director → ME
  • 26
    COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
    icon of address Fitting Shop Building, 79 Trinity Buoy Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -98,078 GBP2023-01-01 ~ 2023-06-30
    Officer
    icon of calendar 2004-03-01 ~ 2007-11-07
    IIF 68 - Director → ME
  • 27
    EXPERIENCE SECURE DATA SYSTEMS LIMITED - 2020-12-11
    3D DISPLAY SOLUTIONS LIMITED - 2009-08-02
    icon of address C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,272 GBP2020-03-31
    Officer
    icon of calendar 2006-12-22 ~ 2021-06-24
    IIF 77 - Director → ME

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