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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

Quirk, Mark Colin John, Mr.

    Related profiles found in government register
  • Quirk, Mark Colin John, Mr.
    Manx born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Roxwell Avenue, Chelmsford, CM1 2NR

      IIF 1

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 2
  • Quirk, Mark Colin John, Mr.
    Manx administrator born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 3
  • Quirk, Mark Colin John, Mr.
    Manx director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John, Mr.
    Manx managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 46

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 47
  • Quirk, Mark Colin John, Mr.
    Manx trust manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 48 IIF 49 IIF 50

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 51
  • Quirk, Mark Colin John, Mr.
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 52

    • 2nnd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 53
  • Quirk, Mark Colin John
    Manx director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 54 IIF 55 IIF 56

    • 22, Roxwell Avenue, Chelmsford, Essex, CM1 2NR, United Kingdom

      IIF 57

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 58

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 59
  • Quirk, Mark Colin John
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 60

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 61

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 62
  • Quirk, Mark Colin John
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 81

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 82

    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 83
  • Quirk, Mark Colin John
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Weald Road, Brentwood, CM14 4QZ, England

      IIF 84

    • 68, London Road, Brentwood, Essex, CM14 4NJ

      IIF 85

    • 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom

      IIF 86

    • Flat 5, Rudyard Court, Kipling Close Warley, Brentwood, CM14 5WY, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 90

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 91

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 92

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 93 IIF 94

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 98

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 99

    • Newark Beacon Innovation Centre, Cafferata Way, Newark, NG24 2TN, England

      IIF 100

    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 101

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 102 IIF 103

    • Atherton House, 13a Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 104

    • First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom

      IIF 105

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 106

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 107 IIF 108

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Quirk, Mark Colin John
    British managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 113 IIF 114
  • Quirk, Mark Colin John
    British none supplied born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom

      IIF 118
  • Mr Mark Colin John Quirk
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 119

    • 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom

      IIF 120

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 121 IIF 122 IIF 123

    • Ground Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 125

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 126

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 127 IIF 128 IIF 129

    • Rear Office, Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, SS6 8JQ, England

      IIF 134

    • 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 135

    • 35, Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 136

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 137

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 138 IIF 139 IIF 140

    • First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom

      IIF 145

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 146

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 147 IIF 148
  • Quirk, Mark Colin John
    Manx director born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 2nd, Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 149
  • Mr Mark Colin John Quirk
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom

      IIF 150
  • Quirk, Mark Colin John
    Manx born in November 1977

    Registered addresses and corresponding companies

    • 34 Hollin Bank, Tromode Woods, Douglas, Isle Of Man, IM4 4TT

      IIF 151
  • Quirk, Mark Colin John
    Manx fiduciary manager born in November 1977

    Registered addresses and corresponding companies
  • Quick, Mark Colin John
    Manx director born in November 1977

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 170
  • Quirk, Mark Colin John
    British administrator born in November 1977

    Registered addresses and corresponding companies

    • Flat 1 The Beeches 64 Derby Road, Douglas, Isle Of Man, IM2 3EN

      IIF 171
  • Qurik, Mark Colin John
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 172
  • Mr Mark Colin John Quirk
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 173
child relation
Offspring entities and appointments
Active 45
  • 1
    ANIMO ASSOCIATES LEGAL LIMITED
    - now 10420935
    ANIMO LEGAL LIMITED
    - 2017-01-06 10420935
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 2
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED
    - 2013-12-17 08721621
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 63 - Director → ME
  • 3
    ANIMO CORPORATE HOLDINGS LIMITED
    - now 05879268
    HAMBLE CORPORATE HOLDINGS LIMITED
    - 2015-08-08 05879268
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 47 - Director → ME
  • 4
    ANIMO DIGITAL LIMITED
    15769805
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 65 - Director → ME
  • 5
    ANIMO HOLDING COMPANY LIMITED
    12463494
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUEJACK CONNECT LIMITED
    14527177
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,834 GBP2024-12-31
    Person with significant control
    2022-12-07 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BOSTONIC LIMITED
    11109999
    35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 8
    CABARET BOXING CLUB LTD
    - now 13153235
    WCB ENTERTAINMENT LTD
    - 2021-11-03 13153235
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,157 GBP2022-12-31
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHAPSTONE QUIRK ASSOCIATES LTD
    14385601
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -880,207 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    COMMERCE ENTERTAINMENTS LIMITED
    11252837
    First Floor, 13a Lower Southend Road, Wickford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CRANESBOR LTD
    08056038
    10 Riffhams, Brentwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 87 - Director → ME
  • 12
    CS HOLCO LTD
    12456955
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 13
    DELTON PROPERTY LIMITED
    11590647
    Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,262 GBP2024-12-31
    Person with significant control
    2020-10-05 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FORM A NEW COMPANY LIMITED
    09435894
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 113 - Director → ME
  • 15
    FORMANEWCOMPANY.CO.UK LIMITED
    07908043
    35 Princess Street, Rochdale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 89 - Director → ME
  • 16
    GREENJACK CONNECT LIMITED
    15300552
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,462 GBP2024-12-31
    Person with significant control
    2023-11-21 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    HALO HOLDINGS LLP
    OC402165
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 18
    HAMBLE ADVISORY SERVICES LIMITED
    09118926
    Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 104 - Director → ME
  • 19
    HAMBLE AFRICA LIMITED
    07536897
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 44 - Director → ME
  • 20
    HP PARTNERS LIMITED
    12681338
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    541,771 GBP2024-12-31
    Person with significant control
    2020-06-19 ~ now
    IIF 119 - Has significant influence or control → OE
  • 21
    HQ PUBLISHING LIMITED
    12530567
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,789 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LUCKY DOSH LTD
    08019460
    63 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 88 - Director → ME
  • 23
    MINI ECO VENTURES LIMITED
    13420608
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MIRA CORPORATE SERVICES LIMITED
    - now 05878786
    ANIMO CORPORATE SERVICES LIMITED
    - 2016-02-12 05878786
    HAMBLE CORPORATE SERVICES LIMITED
    - 2016-01-18 05878786
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MIRACL BASL LTD
    14995474
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 91 - Director → ME
  • 26
    NOTIVERA LIMITED
    16530230
    2nd Floor 10 Charles Ii Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 27
    OBANROSE ARTS LIMITED
    08592159
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 93 - Director → ME
  • 28
    OMNIA HEALTH GROUP LIMITED
    13460666 14402315
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 29
    OMNIA HEALTH GROUP LIMITED
    14402315 13460666
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -549,940 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 67 - Director → ME
  • 30
    PUSH INVESTMENTS LIMITED
    12339381
    68 London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 31
    PUSHOLOGIES INTERACTIVE LIMITED
    14042399
    C/o Buckingham & Buckingham Llp, Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 70 - Director → ME
  • 32
    Q & S CONSULTANCY LIMITED
    11264554
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    QUIRK MEHMET HEALTH HOLDINGS LIMITED
    - now 13458442
    QUIRK HEALTH HOLDINGS LIMITED
    - 2021-07-08 13458442
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 34
    QUIRK MEHMET VC LIMITED
    - now 13447332
    QUIRK VC LIMITED
    - 2021-07-08 13447332
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 35
    SOVEREIGN TALENTS LIMITED
    - now 15269352
    SOVEREIGN TALENT LIMITED
    - 2023-11-24 15269352
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,392 GBP2024-12-31
    Officer
    2023-11-08 ~ now
    IIF 66 - Director → ME
  • 36
    SOVLA LTD
    15923721
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-29 ~ now
    IIF 68 - Director → ME
  • 37
    TIZO LTD
    08440782
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -89,717 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 71 - Director → ME
  • 38
    TL SUPPORT SERVICES LIMITED
    15971159
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 74 - Director → ME
  • 39
    ULTIMATE FISHING LIMITED
    15608939
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 40
    ULTIMATE POOL COACHING LIMITED
    16018051
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 80 - Director → ME
  • 41
    ULTIMATE POOL GROUP LIMITED
    - now 12497963
    QK SPORTS ENTERTAINMENT LIMITED
    - 2020-11-23 12497963
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -3,776,451 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 73 - Director → ME
  • 42
    ULTIMATE POOL RENTALS LIMITED
    16859562 16353557
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-17 ~ now
    IIF 78 - Director → ME
  • 43
    ULTIMATE POOL RETAIL LIMITED
    16353557 16859562
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 79 - Director → ME
  • 44
    UP ONLINE TOUR LTD
    16228365
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 76 - Director → ME
  • 45
    VINCORA LIMITED
    16023949
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 102
  • 1
    A&T SPORTING EVENTS MANAGEMENT LIMITED
    - now 05775468
    K-TEAM UK LIMITED
    - 2010-03-10 05775468
    USPA CREATIONS LIMITED - 2009-03-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -407,645 GBP2021-12-31
    Officer
    2010-03-10 ~ 2010-06-30
    IIF 33 - Director → ME
  • 2
    ABBEYDEAN LIMITED
    04957037
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-07-23 ~ 2006-08-10
    IIF 21 - Director → ME
  • 3
    AJ UK INVESTMENTS LIMITED - now
    EMC FACTORY LIMITED - 2022-12-16 12590708
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED
    - 2015-03-03 08251685
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,416 GBP2021-12-31
    Officer
    2012-10-12 ~ 2014-03-20
    IIF 99 - Director → ME
  • 4
    ALSTARE RACING LLP - now
    PHARMACOMEDITRADE LLP
    - 2012-11-22 OC351975
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-03
    IIF 53 - LLP Designated Member → ME
  • 5
    AMEERA REAL ESTATE LIMITED - now
    HAMBLE PROPERTY SERVICES LIMITED
    - 2014-03-07 07022687
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -147,774 GBP2021-12-31
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 46 - Director → ME
  • 6
    ANCHORAGE ADVANCED ADVISING LIMITED
    07124159
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,039 GBP2017-06-30
    Officer
    2012-06-01 ~ 2012-12-10
    IIF 90 - Director → ME
    2013-01-29 ~ 2014-09-01
    IIF 82 - Director → ME
  • 7
    ANCHORAGE GROUP LIMITED - now
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -811,773 GBP2024-05-31
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 81 - Director → ME
  • 8
    ANIMO ASSOCIATES LEGAL LIMITED
    - now 10420935
    ANIMO LEGAL LIMITED
    - 2017-01-06 10420935
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2020-07-15
    IIF 95 - Director → ME
  • 9
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 126 - Ownership of shares – 75% or more → OE
  • 10
    ANIMO TAX AND ACCOUNTANCY LIMITED
    - now 09042587
    HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    88,905 GBP2024-12-31
    Person with significant control
    2017-03-31 ~ 2019-11-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 11
    ANTARES CONSULTANTS LIMITED
    06000630
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2008-03-01
    IIF 5 - Director → ME
  • 12
    APBTILES LTD
    - now 05330843
    VALETINKER LTD - 2005-11-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2008-03-01
    IIF 16 - Director → ME
  • 13
    AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED - now
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED
    - 2015-03-03 08071153
    FINCEM UK LIMITED
    - 2012-09-18 08071153 07419694
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Officer
    2012-05-16 ~ 2014-03-20
    IIF 111 - Director → ME
  • 14
    B.M.I.E. LIMITED
    05394542
    De Burgh House 2nd Floor, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ 2010-03-17
    IIF 49 - Director → ME
  • 15
    BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED - now
    B & C GLOBAL INVESTMENT SERVICES LIMITED - 2018-01-09
    B & C GLOBAL SERVICES LIMITED
    - 2009-03-31 03965404
    B & C SERVICES LIMITED - 2001-07-23
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-01-21
    IIF 163 - Director → ME
  • 16
    BGX MANAGEMENT LIMITED
    14441057
    4385, 14441057 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-24
    IIF 116 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-11-07
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 17
    BIZPAL SOLUTIONS LIMITED
    14103044
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -137,621 GBP2023-12-31
    Officer
    2022-06-21 ~ 2024-06-01
    IIF 94 - Director → ME
  • 18
    BLAKE INDUSTRIES LIMITED
    - now 07525184
    MUTATE MEDIA LAB LIMITED
    - 2011-09-23 07525184
    VENDORAN LIMITED
    - 2011-05-06 07525184
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-01-23
    IIF 27 - Director → ME
  • 19
    BUCKINGHAM & BUCKINGHAM LLP
    OC437772
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 60 - LLP Member → ME
    Person with significant control
    2021-06-07 ~ 2021-09-30
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CALPRI LTD
    05649467
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,098 EUR2024-12-31
    Officer
    2005-12-12 ~ 2008-03-01
    IIF 14 - Director → ME
  • 21
    CANFIELD ASSOCIATES LIMITED
    03200618
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-19 ~ 2002-07-02
    IIF 165 - Director → ME
  • 22
    CITYBAY FINANCE LTD
    06269907
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-03-07
    IIF 170 - Director → ME
  • 23
    CONTEMPORARY MASTERS CORPORATION LIMITED
    03461002
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-17 ~ 2002-07-02
    IIF 157 - Director → ME
  • 24
    DANEHURST SERVICES LIMITED
    04234409
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2003-06-03 ~ 2004-06-01
    IIF 156 - Director → ME
  • 25
    DEERBRAND SECRETARIES LTD
    - now 05350418
    DEERBRAND LTD
    - 2006-01-05 05350418
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 11 - Director → ME
  • 26
    DEPTH TRADE LTD
    05654569
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2008-03-01
    IIF 25 - Director → ME
  • 27
    ECO CHEMICALS LLP
    OC355687
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-09-08
    IIF 52 - LLP Designated Member → ME
  • 28
    EMOS INTERNATIONAL LTD
    05792315
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    364,713 EUR2014-12-31
    Officer
    2006-04-25 ~ 2008-03-01
    IIF 13 - Director → ME
  • 29
    ENZOMAX SECRETARIES LTD
    - now 05350424
    ENZOMAX LTD
    - 2006-01-05 05350424
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 55 - Director → ME
  • 30
    EPIVALE LTD
    05360019
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2008-03-01
    IIF 17 - Director → ME
  • 31
    ETI ENGINEERING TEXTILE INDUSTRY LTD
    05482538
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ 2008-03-01
    IIF 9 - Director → ME
  • 32
    ETON ROSE ASSOCIATES LIMITED
    09461237
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 110 - Director → ME
  • 33
    EURO CONSTRUCTION GROUP HOLDINGS LIMITED
    05567946
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2010-05-18
    IIF 42 - Director → ME
    2005-09-20 ~ 2008-03-01
    IIF 6 - Director → ME
  • 34
    FALMERE LIMITED
    02067479
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,360,570 GBP2023-12-31
    Officer
    2002-01-26 ~ 2002-02-02
    IIF 151 - Director → ME
  • 35
    FALORIA LIMITED
    05812781
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,178,935 GBP2021-05-31
    Officer
    2006-05-10 ~ 2008-03-01
    IIF 15 - Director → ME
  • 36
    FELLBROOK TRADING SERVICES LIMITED
    - now 04366922
    FELLBROOK TRADING LIMITED - 2002-06-14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,238 GBP2015-12-31
    Officer
    2003-10-29 ~ 2004-07-23
    IIF 167 - Director → ME
  • 37
    FRANTEL COMPANY LIMITED
    05734445
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ 2011-02-23
    IIF 37 - Director → ME
  • 38
    HAFJAM LIMITED
    09286784
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,951 GBP2020-10-31
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 107 - Director → ME
  • 39
    HAGFIN LIMITED - now
    HACOFIN LIMITED
    - 2005-05-26 05261137
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ 2004-12-02
    IIF 171 - Director → ME
  • 40
    HAMBLE CIS LIMITED
    07883240
    4th Floor 35 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ 2012-06-25
    IIF 38 - Director → ME
  • 41
    HAMBLE INVESTMENTS SERVICES LIMITED
    - now 07419694
    AIMCHLO LIMITED
    - 2012-05-04 07419694
    FINCEM UK LIMITED
    - 2012-05-04 07419694 08071153
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-07-29
    IIF 98 - Director → ME
  • 42
    HANFORD DESIGNS LIMITED
    03277931
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 162 - Director → ME
  • 43
    HAVELAND SERVICES LTD
    05699352
    35 Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2006-04-13
    IIF 4 - Director → ME
  • 44
    HAWK CONSULTING LIMITED
    06479609
    38 Craven Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,445,245 EUR2023-12-31
    Officer
    2008-08-06 ~ 2010-05-18
    IIF 59 - Director → ME
    2008-08-06 ~ 2012-04-04
    IIF 58 - Director → ME
  • 45
    INDUSTRIAL COMMERCE AND TRADING LIMITED
    06862799
    Office 1, 35, Princess Street, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 35 - Director → ME
  • 46
    INNERFORD ELECTRONIC LTD
    - now 05470760
    INNERFORD LTD
    - 2006-03-01 05470760
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-03-01
    IIF 10 - Director → ME
  • 47
    INTERCONTINENTAL CONSIGNMENT LOGISTICS LIMITED
    06843909
    Suite G7 West Wing, Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 20 - Director → ME
  • 48
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 560 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-30 ~ 2009-07-15
    IIF 56 - Director → ME
  • 49
    KUMA TRADING LIMITED
    03736701
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-07-02
    IIF 160 - Director → ME
  • 50
    LABOGEN LIMITED
    - now 02971469
    LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2002-07-02
    IIF 153 - Director → ME
  • 51
    LABORATORY RTH EUROPE LIMITED - now
    PRIMELINE SOLUTIONS LTD
    - 2015-02-23 06746448
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2010-05-18
    IIF 40 - Director → ME
  • 52
    LAZARUS INTERNATIONAL LIMITED
    15799690
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 96 - Director → ME
  • 53
    LEAWAY ENTERPRISES LIMITED
    04591075
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate
    Officer
    2004-03-09 ~ 2004-07-23
    IIF 166 - Director → ME
  • 54
    LONZA HOLDING (UK) LIMITED
    06279333
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2010-05-18
    IIF 31 - Director → ME
  • 55
    MADDENTON LIMITED
    07661010
    55 New Oxford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-06-07 ~ 2011-07-18
    IIF 30 - Director → ME
  • 56
    MAZZOLENI ART LIMITED
    08974439
    15 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ 2014-08-04
    IIF 92 - Director → ME
  • 57
    MHELP LTD - now
    OMNIA MIND LIMITED
    - 2023-06-21 13386437
    Office 8234 321-323 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2021-10-01
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MOURTNAY LTD
    05279164
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2008-03-01
    IIF 50 - Director → ME
  • 59
    MUTATE LONDON LIMITED
    07525135
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 29 - Director → ME
  • 60
    NIKKO TRADING LTD
    05345507
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ 2012-03-29
    IIF 41 - Director → ME
  • 61
    NORMAN ESTATE LIMITED
    02850050
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-01 ~ 2002-01-29
    IIF 169 - Director → ME
  • 62
    OBANLINE LTD
    06021896
    4385, 06021896: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2007-01-26 ~ 2009-04-15
    IIF 54 - Director → ME
  • 63
    OILCON TRADING LIMITED
    03909476
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2010-05-18
    IIF 32 - Director → ME
  • 64
    OMNIA WELLBEING LIMITED
    13246657
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250,509 GBP2022-12-31
    Person with significant control
    2021-03-05 ~ 2021-10-01
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    OPTIMA MERCHANT SERVICES LIMITED
    09330275
    4th Floor, Victoria House, Victoria Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,991 GBP2020-11-30
    Officer
    2016-02-10 ~ 2020-08-05
    IIF 85 - Director → ME
  • 66
    ORAN MARKETING LIMITED
    03396206
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 159 - Director → ME
  • 67
    OSWALD & KANE LIMITED
    07381468
    41 Rookery Road, Wyboston, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-20 ~ 2012-02-24
    IIF 57 - Director → ME
  • 68
    PAM HOGG INTERNATIONAL LIMITED
    07525261
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 26 - Director → ME
  • 69
    PAY GROUP LTD - now
    PAY GROUP PLC - 2018-06-28
    PAY PLC - 2015-02-10
    PAY LTD
    - 2015-01-21 04348157
    72 Market Street, Dalton-in-furness, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2014-08-14
    IIF 84 - Director → ME
  • 70
    PELLHAM OIL & GAS CO. LTD
    05939356
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2008-03-01
    IIF 19 - Director → ME
  • 71
    PINK CREATIONS LIMITED
    09075533
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,129 GBP2020-06-30
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 108 - Director → ME
  • 72
    PRINCIPALSTREET LIMITED
    06279796
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,919 USD2016-06-30
    Officer
    2007-06-14 ~ 2008-03-01
    IIF 18 - Director → ME
  • 73
    PRO-NOCTIS LIMITED
    - now 08898014
    HBP TRAINING LIMITED
    - 2017-03-30 08898014
    Unit 3 Goodsheds Lofts, Hood Road, Barry, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    126,825 GBP2024-09-30
    Officer
    2017-01-03 ~ 2021-05-19
    IIF 100 - Director → ME
  • 74
    Q CAPITAL VENTURES LIMITED
    - now 07525264
    VOMCQS HOLDINGS LIMITED
    - 2011-09-23 07525264
    VOMCQS HOLDINGS LIMITED
    - 2011-09-23 07525264
    Q CREATIVE CAPITAL LIMITED
    - 2011-09-23 07525264
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 28 - Director → ME
  • 75
    QUASAN LIMITED
    04984545
    Second Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-27 ~ 2004-07-23
    IIF 164 - Director → ME
  • 76
    QUINT LIMITED
    09483124
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,710 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-04-20
    IIF 109 - Director → ME
  • 77
    REAL NORTH PROPERTY LIMITED
    06454201
    38 Craven Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,742 EUR2023-12-31
    Officer
    2008-08-06 ~ 2010-05-18
    IIF 2 - Director → ME
    2008-08-06 ~ 2012-02-08
    IIF 1 - Director → ME
  • 78
    REPCO INTERNATIONAL LTD
    05732829
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,486 GBP2020-12-31
    Officer
    2006-03-08 ~ 2012-03-26
    IIF 43 - Director → ME
  • 79
    RIGHTOWNER INVESTMENTS LIMITED
    01952189
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-02-04
    IIF 152 - Director → ME
  • 80
    RIVERHURST PROPERTY LTD
    06505567
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ 2012-04-02
    IIF 34 - Director → ME
  • 81
    ROEFIELD TECHNOLOGIES LIMITED
    03128312
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 168 - Director → ME
  • 82
    ROMANOFFS LIMITED
    06883613
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ 2010-05-19
    IIF 7 - Director → ME
  • 83
    S.A. STRATEGIC INVESTMENTS LLP
    OC393551
    5 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2019-04-15
    IIF 61 - LLP Designated Member → ME
    2014-06-03 ~ 2014-06-11
    IIF 172 - LLP Designated Member → ME
  • 84
    SANTALESSANDRO UK LTD
    - now 05752435
    VISTAR INVESTMENTS LIMITED
    - 2006-06-13 05752435
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2008-02-14
    IIF 3 - Director → ME
  • 85
    SAUNA SERVICES LIMITED
    12310977
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,359 GBP2024-12-31
    Officer
    2019-11-12 ~ 2020-12-10
    IIF 112 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-12-10
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 86
    SHADOWLINE ASSOCIATES LTD
    06469671
    Flat 2 71 Holland Park, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,347 GBP2019-12-31
    Officer
    2008-02-18 ~ 2008-08-01
    IIF 8 - Director → ME
    2008-10-21 ~ 2012-04-04
    IIF 12 - Director → ME
    2008-10-21 ~ 2010-05-18
    IIF 39 - Director → ME
  • 87
    SIGMA ADVISORS LIMITED - now
    SALOMON ADVISORY LIMITED
    - 2013-03-14 07041891
    VISIONCAP MANAGEMENT LIMITED
    - 2010-08-09 07041891
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,003 GBP2024-12-31
    Officer
    2010-07-29 ~ 2013-03-13
    IIF 114 - Director → ME
  • 88
    SOUTH CIRCLE CLOSED LTD
    05655812
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2008-03-01
    IIF 23 - Director → ME
  • 89
    SPECIAL RISKS INSURANCE BROKERS LIMITED
    - now 03434824
    EUROPEAN REINSURANCE SERVICES LIMITED - 2000-01-14
    EUROPEAN INSURANCE SERVICES LIMITED - 1998-09-23
    Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    263,623 GBP2023-12-31
    Officer
    2008-09-25 ~ 2010-12-15
    IIF 22 - Director → ME
  • 90
    STANDARD ASSET MANAGEMENT LIMITED - now
    ALEPH ONE CAPITAL LIMITED
    - 2016-03-08 06108031
    E.F.A EURO FINANCIAL ADVISORS LIMITED
    - 2013-05-15 06108031
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-05-14 ~ 2013-06-17
    IIF 83 - Director → ME
    2012-09-19 ~ 2013-05-14
    IIF 101 - Director → ME
  • 91
    TALLSTONE LIMITED - now
    INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED
    - 2010-07-28 06862774
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 36 - Director → ME
  • 92
    TEXOPLAS LTD
    05581884
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2008-03-01
    IIF 24 - Director → ME
  • 93
    ULTIMATE POOL GROUP LIMITED - now
    QK SPORTS ENTERTAINMENT LIMITED
    - 2020-11-23 12497963
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -3,776,451 GBP2024-12-31
    Person with significant control
    2020-03-04 ~ 2020-03-04
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    URTE (UK) LTD
    05249370
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2012-04-10
    IIF 149 - Director → ME
  • 95
    VIRTUAWORKS LIMITED
    05192672
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,530 GBP2016-06-30
    Officer
    2005-11-17 ~ 2007-01-01
    IIF 48 - Director → ME
  • 96
    VITALIS WELLBEING LIMITED
    13673838
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-12 ~ 2021-10-12
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    VIVA MODEL MANAGEMENT LIMITED
    03644741
    13 Beechwood Avenue Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 158 - Director → ME
  • 98
    WBG CONSULTANTS LIMITED
    08181025
    35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,163 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 136 - Ownership of shares – 75% or more → OE
  • 99
    WINDGLADE INVESTMENTS LIMITED
    03430993
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-05 ~ 2003-08-05
    IIF 161 - Director → ME
    2000-09-04 ~ 2002-07-02
    IIF 155 - Director → ME
  • 100
    XETA INVESTMENTS LIMITED
    08012269
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,723,852 GBP2024-05-31
    Officer
    2012-03-29 ~ 2012-12-10
    IIF 106 - Director → ME
  • 101
    XUNIWARE LTD
    05658311
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2010-06-10
    IIF 51 - Director → ME
  • 102
    ZAMKIC LIMITED
    02122598
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-04-23 ~ 2002-07-02
    IIF 154 - Director → ME

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