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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

Kaye, David Malcolm

child relation
Offspring entities and appointments
Active 455
  • 1
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 526 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 760 - Ownership of shares – 75% or more → OE
    IIF 760 - Ownership of voting rights - 75% or more → OE
    IIF 760 - Right to appoint or remove directors → OE
  • 2
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 600 - Director → ME
  • 3
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    779,933 GBP2022-02-28
    Officer
    icon of calendar 2022-11-25 ~ dissolved
    IIF 361 - Director → ME
  • 4
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 237 - Director → ME
  • 5
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 252 - Director → ME
  • 6
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 250 - Director → ME
  • 7
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 540 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 755 - Right to appoint or remove directors → OE
    IIF 755 - Ownership of voting rights - 75% or more → OE
    IIF 755 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 508 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 728 - Ownership of shares – 75% or more → OE
    IIF 728 - Ownership of voting rights - 75% or more → OE
    IIF 728 - Right to appoint or remove directors → OE
  • 9
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 483 - Right to appoint or remove directors → OE
    IIF 483 - Ownership of voting rights - 75% or more → OE
    IIF 483 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 512 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 723 - Ownership of shares – 75% or more → OE
    IIF 723 - Right to appoint or remove directors → OE
    IIF 723 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 513 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 733 - Right to appoint or remove directors → OE
    IIF 733 - Ownership of shares – 75% or more → OE
    IIF 733 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 510 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 725 - Ownership of voting rights - 75% or more → OE
    IIF 725 - Right to appoint or remove directors → OE
    IIF 725 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 514 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 735 - Right to appoint or remove directors → OE
    IIF 735 - Ownership of voting rights - 75% or more → OE
    IIF 735 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 515 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 732 - Right to appoint or remove directors → OE
    IIF 732 - Ownership of voting rights - 75% or more → OE
    IIF 732 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 511 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 484 - Right to appoint or remove directors → OE
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 517 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 731 - Ownership of voting rights - 75% or more → OE
    IIF 731 - Ownership of shares – 75% or more → OE
    IIF 731 - Right to appoint or remove directors → OE
  • 17
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 507 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 724 - Ownership of voting rights - 75% or more → OE
    IIF 724 - Ownership of shares – 75% or more → OE
    IIF 724 - Right to appoint or remove directors → OE
  • 18
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 505 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 729 - Ownership of shares – 75% or more → OE
    IIF 729 - Right to appoint or remove directors → OE
    IIF 729 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 504 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 727 - Ownership of shares – 75% or more → OE
    IIF 727 - Right to appoint or remove directors → OE
    IIF 727 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 585 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 720 - Right to appoint or remove directors → OE
    IIF 720 - Ownership of voting rights - 75% or more → OE
    IIF 720 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 509 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 726 - Ownership of voting rights - 75% or more → OE
    IIF 726 - Ownership of shares – 75% or more → OE
    IIF 726 - Right to appoint or remove directors → OE
  • 22
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 518 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 736 - Ownership of shares – 75% or more → OE
    IIF 736 - Ownership of voting rights - 75% or more → OE
    IIF 736 - Right to appoint or remove directors → OE
  • 23
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 516 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 734 - Ownership of shares – 75% or more → OE
    IIF 734 - Right to appoint or remove directors → OE
    IIF 734 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 583 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 774 - Ownership of shares – 75% or more → OE
    IIF 774 - Ownership of voting rights - 75% or more → OE
    IIF 774 - Right to appoint or remove directors → OE
  • 25
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 506 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 730 - Right to appoint or remove directors → OE
    IIF 730 - Ownership of voting rights - 75% or more → OE
    IIF 730 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 595 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 756 - Ownership of shares – 75% or more → OE
    IIF 756 - Ownership of voting rights - 75% or more → OE
    IIF 756 - Right to appoint or remove directors → OE
  • 27
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 606 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 747 - Right to appoint or remove directors → OE
    IIF 747 - Ownership of voting rights - 75% or more → OE
    IIF 747 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 593 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 745 - Right to appoint or remove directors → OE
    IIF 745 - Ownership of voting rights - 75% or more → OE
    IIF 745 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 596 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 746 - Right to appoint or remove directors → OE
    IIF 746 - Ownership of voting rights - 75% or more → OE
    IIF 746 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 539 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 748 - Right to appoint or remove directors → OE
    IIF 748 - Ownership of voting rights - 75% or more → OE
    IIF 748 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 397 - Director → ME
  • 32
    icon of address First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 213 - Director → ME
  • 33
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 817 - Secretary → ME
  • 34
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 254 - Director → ME
  • 35
    icon of address Suite 22 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,523,467 GBP2021-03-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 365 - Director → ME
  • 36
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 318 - Director → ME
  • 37
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    18,228 GBP2017-10-01 ~ 2018-09-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 569 - Director → ME
  • 38
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,468 GBP2024-08-03
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 257 - Director → ME
  • 39
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    280,677 GBP2019-03-31
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 689 - Director → ME
  • 40
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,230 GBP2019-03-31
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 688 - Director → ME
  • 41
    icon of address Ade House, Quay Road, Bridlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    IIF 791 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,457 GBP2016-12-31
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 221 - Director → ME
  • 43
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,606 GBP2024-08-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 775 - Right to appoint or remove directors → OE
  • 44
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 14 - Director → ME
  • 45
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 46
    icon of address Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 458 - Director → ME
  • 47
    icon of address 23 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,345 GBP2018-10-31
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 478 - Director → ME
  • 48
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 327 - Director → ME
  • 49
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,071 GBP2019-04-30
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 573 - Director → ME
  • 50
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 367 - Director → ME
  • 51
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 369 - Director → ME
  • 52
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 371 - Director → ME
  • 53
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-24
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 380 - Director → ME
  • 54
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 362 - Director → ME
  • 55
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 391 - Director → ME
  • 56
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 845 - Secretary → ME
  • 57
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 38 - Director → ME
  • 58
    HEURISTIC SHAKESPEARE LIMITED - 2014-09-24
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 321 - Director → ME
  • 59
    WOMBAT INVESTMENTS 1 LIMITED - 2024-04-23
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 350 - Director → ME
  • 60
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 228 - Director → ME
    icon of calendar 2017-06-13 ~ dissolved
    IIF 860 - Secretary → ME
  • 61
    FORMATIONS FOR FREE LLP - 2010-04-22
    BLUE SKY FORMATIONS LLP - 2010-01-12
    icon of address 136 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 482 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 499 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,911 GBP2019-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 560 - Director → ME
  • 63
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 843 - Secretary → ME
  • 64
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 852 - Secretary → ME
  • 65
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 836 - Secretary → ME
  • 66
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 838 - Secretary → ME
  • 67
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 853 - Secretary → ME
  • 68
    BFL LIMITED - 2010-01-16
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 844 - Secretary → ME
  • 69
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 70
    EWLEAGUE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 124 - Director → ME
  • 71
    YEASTFINCH LIMITED - 1989-03-31
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 200 - Director → ME
  • 72
    KILOCRAVE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 106 - Director → ME
  • 73
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 222 - Director → ME
  • 74
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 138 - Director → ME
  • 75
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 118 - Director → ME
  • 76
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 103 - Director → ME
  • 77
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 128 - Director → ME
  • 78
    icon of address 33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 208 - Director → ME
  • 79
    icon of address 2nd Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 249 - Director → ME
  • 80
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 599 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 762 - Right to appoint or remove directors → OE
    IIF 762 - Ownership of voting rights - 75% or more → OE
    IIF 762 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 601 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 754 - Ownership of shares – 75% or more → OE
    IIF 754 - Ownership of voting rights - 75% or more → OE
    IIF 754 - Right to appoint or remove directors → OE
  • 82
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 607 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 758 - Ownership of voting rights - 75% or more → OE
    IIF 758 - Ownership of shares – 75% or more → OE
    IIF 758 - Right to appoint or remove directors → OE
  • 83
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 604 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 764 - Right to appoint or remove directors → OE
    IIF 764 - Ownership of voting rights - 75% or more → OE
    IIF 764 - Ownership of shares – 75% or more → OE
  • 84
    PARSAVE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 137 - Director → ME
  • 85
    WOMBAT INVESTMENTS 9 LIMITED - 2024-04-23
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 300 - Director → ME
  • 86
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 87
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,115 GBP2018-12-31
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 115 - Director → ME
  • 88
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 240 - Director → ME
  • 89
    icon of address 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 244 - Director → ME
  • 90
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 242 - Director → ME
  • 91
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 830 - Secretary → ME
  • 92
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,395 GBP2018-02-28
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 401 - Director → ME
  • 93
    ONDRARAY LIMITED - 1989-04-03
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2010-08-02 ~ dissolved
    IIF 850 - Secretary → ME
  • 94
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 69 - Director → ME
  • 95
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 279 - Director → ME
  • 96
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 572 - Director → ME
  • 97
    icon of address 22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,227,630 GBP2021-09-30
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 304 - Director → ME
  • 98
    icon of address 73 Cornhill Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 617 - Director → ME
  • 99
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 155 - Director → ME
  • 100
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 374 - Director → ME
  • 101
    icon of address Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,670 GBP2018-12-31
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    IIF 178 - Director → ME
  • 102
    MARPAT INVESTMENTS LIMITED - 1985-12-13
    MARPAT TAXATION LIMITED - 1981-12-31
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167,986 GBP2018-03-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 470 - Director → ME
  • 103
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 143 - Director → ME
  • 104
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 243 - Director → ME
  • 105
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 236 - Director → ME
  • 106
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 48 - Director → ME
  • 107
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ dissolved
    IIF 174 - Director → ME
  • 108
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 67 - Director → ME
  • 109
    icon of address 4385, 14757337 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 546 - Director → ME
  • 110
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 556 - Director → ME
  • 111
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 557 - Director → ME
  • 112
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 113
    icon of address Suite 20, 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    IIF 568 - Director → ME
  • 114
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 202 - Director → ME
  • 115
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 83 - Director → ME
  • 116
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 130 - Director → ME
  • 117
    icon of address 46-48 East Smithfield, Tower Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    106,955 GBP2017-12-31
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 416 - Director → ME
  • 118
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    IIF 164 - Director → ME
  • 119
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 316 - Director → ME
  • 120
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,998 GBP2019-09-30
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 392 - Director → ME
  • 121
    icon of address 33-35 Daws Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 215 - Director → ME
  • 122
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 358 - Director → ME
  • 123
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-24 ~ dissolved
    IIF 165 - Director → ME
  • 124
    icon of address 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 248 - Director → ME
  • 125
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 645 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 246 - Director → ME
  • 126
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 127
    WOMBAT INVESTMENTS 7 LIMITED - 2024-04-23
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 299 - Director → ME
  • 128
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 42 - Director → ME
  • 129
    WISHINGHEATH LIMITED - 1994-01-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 107 - Director → ME
  • 130
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-10-31
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 94 - Director → ME
  • 131
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 472 - Director → ME
  • 132
    icon of address 19 Crespigny Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 474 - Director → ME
  • 133
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,242 GBP2015-12-31
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    IIF 280 - Director → ME
  • 134
    icon of address 1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 238 - Director → ME
  • 135
    icon of address 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 232 - Director → ME
  • 136
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,987 GBP2019-04-05
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 571 - Director → ME
  • 137
    PISCES SHIPPING SERVICES LIMITED - 2011-12-22
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 138
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    203,265 GBP2020-03-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 278 - Director → ME
  • 139
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    IIF 62 - Director → ME
  • 140
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 610 - Director → ME
  • 141
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 590 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 742 - Ownership of shares – 75% or more → OE
    IIF 742 - Ownership of voting rights - 75% or more → OE
    IIF 742 - Right to appoint or remove directors → OE
  • 142
    WOMBAT INVESTMENTS 4 LIMITED - 2024-04-23
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 298 - Director → ME
  • 143
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 594 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 753 - Ownership of voting rights - 75% or more → OE
    IIF 753 - Right to appoint or remove directors → OE
    IIF 753 - Ownership of shares – 75% or more → OE
  • 144
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 582 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 779 - Ownership of voting rights - 75% or more → OE
    IIF 779 - Right to appoint or remove directors → OE
    IIF 779 - Ownership of shares – 75% or more → OE
  • 145
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 528 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 741 - Right to appoint or remove directors → OE
    IIF 741 - Ownership of voting rights - 75% or more → OE
    IIF 741 - Ownership of shares – 75% or more → OE
  • 146
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 543 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 763 - Right to appoint or remove directors → OE
    IIF 763 - Ownership of shares – 75% or more → OE
    IIF 763 - Ownership of voting rights - 75% or more → OE
  • 147
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 527 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 750 - Right to appoint or remove directors → OE
    IIF 750 - Ownership of voting rights - 75% or more → OE
    IIF 750 - Ownership of shares – 75% or more → OE
  • 148
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 523 - Director → ME
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 751 - Ownership of shares – 75% or more → OE
    IIF 751 - Ownership of voting rights - 75% or more → OE
    IIF 751 - Right to appoint or remove directors → OE
  • 149
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 443 - Director → ME
  • 150
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 547 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 765 - Ownership of shares – 75% or more → OE
    IIF 765 - Right to appoint or remove directors → OE
    IIF 765 - Ownership of voting rights - 75% or more → OE
  • 151
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 548 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 768 - Ownership of shares – 75% or more → OE
    IIF 768 - Right to appoint or remove directors → OE
    IIF 768 - Ownership of voting rights - 75% or more → OE
  • 152
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 487 - Ownership of voting rights - 75% or more → OE
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of shares – 75% or more → OE
  • 153
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 551 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 767 - Right to appoint or remove directors → OE
    IIF 767 - Ownership of voting rights - 75% or more → OE
    IIF 767 - Ownership of shares – 75% or more → OE
  • 154
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 550 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 770 - Ownership of shares – 75% or more → OE
    IIF 770 - Ownership of voting rights - 75% or more → OE
    IIF 770 - Right to appoint or remove directors → OE
  • 155
    GOLDTHEME LIMITED - 2008-05-02
    icon of address 41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 156
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,195 GBP2024-02-29
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 602 - Director → ME
  • 157
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 158
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 159
    THORNDUR LIMITED - 2016-12-07
    icon of address C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 258 - Director → ME
  • 160
    icon of address 1st Floor 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 161
    icon of address First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 226 - Director → ME
  • 162
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 425 - Director → ME
  • 163
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 379 - Director → ME
  • 164
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 387 - Director → ME
  • 165
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 376 - Director → ME
  • 166
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 444 - Director → ME
  • 167
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    icon of address 14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 292 - Director → ME
  • 168
    icon of address 1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2024-04-30
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 395 - Director → ME
  • 169
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 447 - Director → ME
  • 170
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 389 - Director → ME
  • 171
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 405 - Director → ME
  • 172
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 404 - Director → ME
  • 173
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 370 - Director → ME
  • 174
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 388 - Director → ME
  • 175
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 438 - Director → ME
  • 176
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 455 - Director → ME
  • 177
    R & C PYE LIMITED - 2018-05-25
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    337,003 GBP2018-03-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 561 - Director → ME
  • 178
    P.N.P. ASSOCIATES LIMITED - 2018-05-25
    MELCROFT LIMITED - 1980-12-31
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,142 GBP2018-03-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 574 - Director → ME
  • 179
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 449 - Director → ME
  • 180
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 412 - Director → ME
  • 181
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 394 - Director → ME
  • 182
    SLS AMG LIMITED - 2017-07-31
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 306 - Director → ME
  • 183
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 429 - Director → ME
  • 184
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 368 - Director → ME
  • 185
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 411 - Director → ME
  • 186
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 406 - Director → ME
  • 187
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 386 - Director → ME
  • 188
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 375 - Director → ME
  • 189
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 384 - Director → ME
  • 190
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 575 - Director → ME
  • 191
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 451 - Director → ME
  • 192
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 453 - Director → ME
  • 193
    YORK HILL PROPERTIES LIMITED - 2018-09-14
    MORRIS & KEATING LIMITED - 1989-08-22
    YELLOW PLANT HIRE LIMITED - 1989-07-25
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -533,842 GBP2018-09-30
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 563 - Director → ME
  • 194
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 307 - Director → ME
  • 195
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 366 - Director → ME
  • 196
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 409 - Director → ME
  • 197
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 446 - Director → ME
  • 198
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 522 - Director → ME
  • 199
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 440 - Director → ME
  • 200
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 456 - Director → ME
  • 201
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 452 - Director → ME
  • 202
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 378 - Director → ME
  • 203
    icon of address 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,357 GBP2023-12-31
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 587 - Director → ME
  • 204
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 81 - Director → ME
  • 205
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 203 - Director → ME
  • 206
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 224 - Director → ME
  • 207
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 117 - Director → ME
  • 208
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 426 - Director → ME
  • 209
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 93 - Director → ME
  • 210
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 108 - Director → ME
  • 211
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 43 - Director → ME
  • 212
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 100 - Director → ME
  • 213
    icon of address Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 214
    HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
    HOOK & TUCKER LIMITED - 1978-12-31
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    510,542 GBP2023-03-31
    Officer
    icon of calendar 2024-05-07 ~ dissolved
    IIF 534 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ dissolved
    IIF 616 - Ownership of shares – 75% or more → OE
    IIF 616 - Ownership of voting rights - 75% or more → OE
    IIF 616 - Right to appoint or remove directors → OE
  • 215
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 335 - Director → ME
  • 216
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 422 - Director → ME
  • 217
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 427 - Director → ME
  • 218
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 353 - Director → ME
  • 219
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 445 - Director → ME
  • 220
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 364 - Director → ME
  • 221
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 385 - Director → ME
  • 222
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 363 - Director → ME
  • 223
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3 GBP2020-12-31
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 383 - Director → ME
  • 224
    icon of address 405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 309 - Director → ME
  • 225
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 584 - Director → ME
  • 226
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 467 - Director → ME
  • 227
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 463 - Director → ME
  • 228
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 340 - Director → ME
  • 229
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 255 - Director → ME
  • 230
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 333 - Director → ME
  • 231
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 357 - Director → ME
  • 232
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 341 - Director → ME
  • 233
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 611 - Director → ME
  • 234
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 462 - Director → ME
  • 235
    MESSIPOT LIMITED - 2018-02-26
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 141 - Director → ME
  • 236
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 97 - Director → ME
  • 237
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 194 - Director → ME
  • 238
    icon of address 9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-07-13 ~ now
    IIF 717 - Secretary → ME
  • 239
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,232 GBP2016-12-31
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    IIF 204 - Director → ME
  • 240
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 253 - Director → ME
  • 241
    INVOS LTD
    - now
    INVON LTD - 2018-11-20
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 261 - Director → ME
  • 242
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 433 - Director → ME
  • 243
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 179 - Director → ME
  • 244
    SILVER QUARRY LIMITED - 2012-04-26
    MARDEN QUARRY LIMITED - 2011-06-22
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 324 - Director → ME
  • 245
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 225 - Director → ME
  • 246
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,545 GBP2017-03-31
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 565 - Director → ME
  • 247
    LINMETAL LIMITED - 1994-01-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 92 - Director → ME
  • 248
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 413 - Director → ME
  • 249
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 415 - Director → ME
  • 250
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 251
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 339 - Director → ME
  • 252
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 356 - Director → ME
  • 253
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 348 - Director → ME
  • 254
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 342 - Director → ME
  • 255
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 347 - Director → ME
  • 256
    icon of address 4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,963 GBP2018-04-05
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 581 - Director → ME
  • 257
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 58 - Director → ME
  • 258
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 52 - Director → ME
  • 259
    icon of address 4385, 14446921 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 520 - Director → ME
  • 260
    icon of address 4385, 14446927 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 519 - Director → ME
  • 261
    PARVENU GRAPHICS LIMITED - 1996-09-16
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,200 GBP2018-08-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 564 - Director → ME
  • 262
    icon of address 14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2023-08-31
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 577 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 722 - Ownership of voting rights - 75% or more → OE
    IIF 722 - Ownership of shares – 75% or more → OE
    IIF 722 - Right to appoint or remove directors → OE
  • 263
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 98 - Director → ME
  • 264
    icon of address C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 314 - Director → ME
  • 265
    icon of address 14 Lombard Road Lombard Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    218,660 GBP2021-12-31
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 290 - Director → ME
  • 266
    icon of address 5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 835 - Secretary → ME
  • 267
    icon of address 14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,174 GBP2024-04-30
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 293 - Director → ME
  • 268
    icon of address 14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 586 - Director → ME
  • 269
    WARATAH PARK LIMITED - 2022-12-09
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16 GBP2024-04-30
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 466 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Ownership of shares – 75% or more → OE
  • 270
    icon of address 14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 503 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 721 - Ownership of shares – 75% or more → OE
    IIF 721 - Ownership of voting rights - 75% or more → OE
    IIF 721 - Right to appoint or remove directors → OE
  • 271
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 210 - Director → ME
  • 272
    icon of address 22 405 Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    242,699 GBP2021-04-30
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 305 - Director → ME
  • 273
    icon of address Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 274
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 87 - Director → ME
  • 275
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 169 - Director → ME
  • 276
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    IIF 181 - Director → ME
  • 277
    icon of address 14 Lombard Road Lombard Wharf, The Bridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185,177 GBP2021-09-30
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 291 - Director → ME
  • 278
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -180,196 GBP2015-12-31
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 282 - Director → ME
  • 279
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 372 - Director → ME
  • 280
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 281
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 430 - Director → ME
  • 282
    TURRETBROOK LIMITED - 1986-12-22
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    IIF 566 - Director → ME
  • 283
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 168 - Director → ME
  • 284
    INVESTALOT LIMITED - 2018-03-05
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 136 - Director → ME
  • 285
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 53 - Director → ME
  • 286
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 576 - Director → ME
  • 287
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 57 - Director → ME
  • 288
    icon of address Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 820 - Secretary → ME
  • 289
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 323 - Director → ME
  • 290
    SPRITEFLEET LIMITED - 1985-08-16
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 580 - Director → ME
  • 291
    PLUSMAMMOTH LIMITED - 1988-04-21
    icon of address 4385, 02233137 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,799,922 GBP2019-03-31
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 579 - Director → ME
  • 292
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,977 GBP2016-12-31
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 123 - Director → ME
  • 293
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 294
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 259 - Director → ME
  • 295
    icon of address Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 153 - Director → ME
  • 296
    OPAP FINANCE PLC - 2018-09-28
    ENGTOWN PLC - 2014-10-09
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 813 - Secretary → ME
  • 297
    NAILPIN LIMITED - 2018-02-26
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 75 - Director → ME
  • 298
    icon of address 49 Station Road, Polegate, England
    Active Corporate (1 parent)
    Equity (Company account)
    321,068 GBP2024-04-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 471 - Director → ME
  • 299
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 441 - Director → ME
  • 300
    ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
    DASHMONEY PROJECTS LIMITED - 1993-07-21
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    263,027 GBP2019-06-30
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 274 - Director → ME
  • 301
    icon of address First Floor 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 2 - Director → ME
  • 302
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,157 GBP2018-06-30
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 432 - Director → ME
  • 303
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ dissolved
    IIF 532 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ dissolved
    IIF 776 - Right to appoint or remove directors → OE
    IIF 776 - Ownership of voting rights - 75% or more → OE
    IIF 776 - Ownership of shares – 75% or more → OE
  • 304
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ dissolved
    IIF 529 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ dissolved
    IIF 743 - Right to appoint or remove directors → OE
    IIF 743 - Ownership of voting rights - 75% or more → OE
    IIF 743 - Ownership of shares – 75% or more → OE
  • 305
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 544 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 759 - Ownership of shares – 75% or more → OE
    IIF 759 - Ownership of voting rights - 75% or more → OE
    IIF 759 - Right to appoint or remove directors → OE
  • 306
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 531 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 757 - Ownership of shares – 75% or more → OE
    IIF 757 - Ownership of voting rights - 75% or more → OE
    IIF 757 - Right to appoint or remove directors → OE
  • 307
    icon of address 7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,850 GBP2024-09-30
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 151 - Director → ME
  • 308
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    IIF 437 - Director → ME
  • 309
    icon of address 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 469 - Director → ME
  • 310
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 542 - Director → ME
  • 311
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 537 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 749 - Right to appoint or remove directors → OE
    IIF 749 - Ownership of voting rights - 75% or more → OE
    IIF 749 - Ownership of shares – 75% or more → OE
  • 312
    CLUSTIN EMEA LTD - 2018-03-28
    icon of address One, George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,312 GBP2018-12-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 459 - Director → ME
  • 313
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 50 - Director → ME
  • 314
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,468 GBP2018-10-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 567 - Director → ME
  • 315
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 552 - Director → ME
  • 316
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 553 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 769 - Ownership of shares – 75% or more → OE
    IIF 769 - Ownership of voting rights - 75% or more → OE
    IIF 769 - Right to appoint or remove directors → OE
  • 317
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 555 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 771 - Right to appoint or remove directors → OE
    IIF 771 - Ownership of shares – 75% or more → OE
    IIF 771 - Ownership of voting rights - 75% or more → OE
  • 318
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 549 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 488 - Right to appoint or remove directors → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
    IIF 488 - Ownership of shares – 75% or more → OE
  • 319
    WOMBAT INVESTMENTS 3 LIMITED - 2024-04-23
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 349 - Director → ME
  • 320
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,329 GBP2018-03-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 570 - Director → ME
  • 321
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    IIF 198 - Director → ME
  • 322
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,841 GBP2018-12-31
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 209 - Director → ME
  • 323
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 591 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 781 - Ownership of shares – 75% or more → OE
    IIF 781 - Ownership of voting rights - 75% or more → OE
    IIF 781 - Right to appoint or remove directors → OE
  • 324
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 589 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 787 - Right to appoint or remove directors → OE
    IIF 787 - Ownership of shares – 75% or more → OE
    IIF 787 - Ownership of voting rights - 75% or more → OE
  • 325
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 605 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 782 - Ownership of voting rights - 75% or more → OE
    IIF 782 - Right to appoint or remove directors → OE
    IIF 782 - Ownership of shares – 75% or more → OE
  • 326
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 609 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 786 - Right to appoint or remove directors → OE
    IIF 786 - Ownership of voting rights - 75% or more → OE
    IIF 786 - Ownership of shares – 75% or more → OE
  • 327
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 603 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 788 - Ownership of voting rights - 75% or more → OE
    IIF 788 - Right to appoint or remove directors → OE
    IIF 788 - Ownership of shares – 75% or more → OE
  • 328
    QUICK FORMATIONS LIMITED - 2011-06-01
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 227 - Director → ME
    icon of calendar 2017-06-13 ~ dissolved
    IIF 858 - Secretary → ME
  • 329
    icon of address 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 233 - Director → ME
  • 330
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 239 - Director → ME
  • 331
    QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,749 GBP2016-12-31
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 133 - Director → ME
  • 332
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 39 - Director → ME
  • 333
    QF REGISTRARS LIMITED - 2011-06-01
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 251 - Director → ME
  • 334
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 231 - Director → ME
  • 335
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 6 - Director → ME
  • 336
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 337
    icon of address White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 175 - Director → ME
  • 338
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 343 - Director → ME
  • 339
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 303 - Director → ME
  • 340
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 351 - Director → ME
  • 341
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 354 - Director → ME
  • 342
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 355 - Director → ME
  • 343
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 344 - Director → ME
  • 344
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 334 - Director → ME
  • 345
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 302 - Director → ME
  • 346
    icon of address C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 308 - Director → ME
  • 347
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 301 - Director → ME
  • 348
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,298 GBP2020-12-31
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    IIF 559 - Director → ME
  • 349
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 172 - Director → ME
  • 350
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ dissolved
    IIF 592 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ dissolved
    IIF 783 - Right to appoint or remove directors → OE
    IIF 783 - Ownership of voting rights - 75% or more → OE
    IIF 783 - Ownership of shares – 75% or more → OE
  • 351
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 598 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 785 - Ownership of shares – 75% or more → OE
    IIF 785 - Right to appoint or remove directors → OE
    IIF 785 - Ownership of voting rights - 75% or more → OE
  • 352
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 608 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 784 - Ownership of voting rights - 75% or more → OE
    IIF 784 - Ownership of shares – 75% or more → OE
    IIF 784 - Right to appoint or remove directors → OE
  • 353
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 612 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 790 - Ownership of voting rights - 75% or more → OE
    IIF 790 - Right to appoint or remove directors → OE
    IIF 790 - Ownership of shares – 75% or more → OE
  • 354
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 597 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 789 - Right to appoint or remove directors → OE
    IIF 789 - Ownership of voting rights - 75% or more → OE
    IIF 789 - Ownership of shares – 75% or more → OE
  • 355
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,158 GBP2016-12-31
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 96 - Director → ME
  • 356
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    341,811 GBP2016-12-31
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 186 - Director → ME
  • 357
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 60 - Director → ME
  • 358
    icon of address First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    IIF 189 - Director → ME
  • 359
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 142 - Director → ME
  • 360
    icon of address Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 64 - Director → ME
  • 361
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 110 - Director → ME
  • 362
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 74 - Director → ME
  • 363
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 524 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 744 - Ownership of shares – 75% or more → OE
    IIF 744 - Right to appoint or remove directors → OE
    IIF 744 - Ownership of voting rights - 75% or more → OE
  • 364
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,342 GBP2016-12-31
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 84 - Director → ME
  • 365
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 366
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 434 - Director → ME
  • 367
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 102 - Director → ME
  • 368
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 111 - Director → ME
  • 369
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 135 - Director → ME
  • 370
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 120 - Director → ME
  • 371
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 72 - Director → ME
  • 372
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2012-08-22 ~ dissolved
    IIF 126 - Director → ME
  • 373
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 86 - Director → ME
  • 374
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 177 - Director → ME
  • 375
    icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 277 - Director → ME
  • 376
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 276 - Director → ME
  • 377
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 558 - Director → ME
  • 378
    COMMERCIAL ROVEN LTD - 2013-02-01
    icon of address 7 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 379
    icon of address 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,175 GBP2024-08-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 500 - Right to appoint or remove directors → OE
  • 380
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY - 2004-06-25
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,842 GBP2024-06-30
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 715 - Secretary → ME
  • 381
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 171 - Director → ME
  • 382
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 816 - Secretary → ME
  • 383
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 814 - Secretary → ME
  • 384
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 815 - Secretary → ME
  • 385
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,703 GBP2015-12-31
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 140 - Director → ME
  • 386
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 802 - Secretary → ME
  • 387
    icon of address 3rd Floor, White Rose House 28a York Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 49 - Director → ME
  • 388
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 536 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 778 - Ownership of voting rights - 75% or more → OE
    IIF 778 - Ownership of shares – 75% or more → OE
    IIF 778 - Right to appoint or remove directors → OE
  • 389
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 530 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 761 - Ownership of shares – 75% or more → OE
    IIF 761 - Right to appoint or remove directors → OE
    IIF 761 - Ownership of voting rights - 75% or more → OE
  • 390
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 533 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 777 - Ownership of shares – 75% or more → OE
    IIF 777 - Right to appoint or remove directors → OE
    IIF 777 - Ownership of voting rights - 75% or more → OE
  • 391
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 554 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
  • 392
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 538 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 393
    icon of address 41 Chalton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 310 - Director → ME
  • 394
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 395
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 832 - Secretary → ME
  • 396
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 615 - Director → ME
  • 397
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 535 - Director → ME
  • 398
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 400 - Director → ME
  • 399
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    10,385 GBP2025-02-28
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 359 - Director → ME
  • 400
    MERCEDES SL63 LIMITED - 2015-04-16
    icon of address 4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 145 - Director → ME
  • 401
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 402
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 17 - Director → ME
  • 403
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 818 - Secretary → ME
  • 404
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-08-12 ~ now
    IIF 792 - Ownership of voting rights - More than 25% → OE
    IIF 792 - Ownership of shares - More than 25% → OE
    IIF 792 - Right to appoint or remove directors → OE
    IIF 792 - Has significant influence or control → OE
  • 405
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 541 - Director → ME
  • 406
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 525 - Director → ME
  • 407
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 687 - Director → ME
  • 408
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 336 - Director → ME
  • 409
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 345 - Director → ME
  • 410
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 332 - Director → ME
  • 411
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 346 - Director → ME
  • 412
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 337 - Director → ME
  • 413
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,428 GBP2015-12-31
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 152 - Director → ME
  • 414
    icon of address 9 Bonhill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,364,076 GBP2024-03-31
    Officer
    icon of calendar 2005-06-03 ~ now
    IIF 196 - Director → ME
  • 415
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 464 - Director → ME
  • 416
    icon of address Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 247 - Director → ME
  • 417
    KLIPLIP LIMITED - 2016-07-01
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,306 GBP2016-06-30
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 114 - Director → ME
  • 418
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 266 - Director → ME
  • 419
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 272 - Director → ME
  • 420
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 271 - Director → ME
  • 421
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 270 - Director → ME
  • 422
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 269 - Director → ME
  • 423
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 545 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 740 - Right to appoint or remove directors → OE
    IIF 740 - Ownership of shares – 75% or more → OE
    IIF 740 - Ownership of voting rights - 75% or more → OE
  • 424
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 262 - Director → ME
  • 425
    WELLS & CHAMBER COMMUNICATION LTD - 2011-12-14
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 426
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,965 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 256 - Director → ME
  • 427
    WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,954,080 GBP2018-12-31
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 562 - Director → ME
  • 428
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 399 - Director → ME
  • 429
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 328 - Director → ME
  • 430
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 295 - Director → ME
  • 431
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 465 - Director → ME
  • 432
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 296 - Director → ME
  • 433
    icon of address 3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 289 - Director → ME
  • 434
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 294 - Director → ME
  • 435
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 297 - Director → ME
  • 436
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 352 - Director → ME
  • 437
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 450 - Director → ME
  • 438
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 390 - Director → ME
  • 439
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 245 - Director → ME
  • 440
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 234 - Director → ME
  • 441
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 507 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 241 - Director → ME
  • 442
    icon of address 41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 20 - Director → ME
  • 443
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 377 - Director → ME
  • 444
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 382 - Director → ME
  • 445
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 373 - Director → ME
  • 446
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 447
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    364,205 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 230 - Director → ME
    icon of calendar 2017-06-13 ~ dissolved
    IIF 857 - Secretary → ME
  • 448
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 212 - Director → ME
  • 449
    icon of address Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 2020-04-15 ~ dissolved
    IIF 856 - Secretary → ME
  • 450
    icon of address Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2020-04-15 ~ dissolved
    IIF 855 - Secretary → ME
  • 451
    SIRENBASE LIMITED - 1987-02-16
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    IIF 183 - Director → ME
  • 452
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 453
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    IIF 156 - Director → ME
  • 454
    YOUNG'S LAUNDRIES LIMITED - 2000-06-15
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700,973 GBP2019-03-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 502 - Director → ME
  • 455
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,397 GBP2016-10-31
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 269
  • 1
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2020-04-05
    IIF 480 - LLP Member → ME
  • 2
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-09-01 ~ 2024-09-04
    IIF 738 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 738 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 738 - Right to appoint or remove directors → OE
  • 3
    icon of address 4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2012-07-06
    IIF 326 - Director → ME
  • 4
    MINNELLIUM LIMITED - 2001-03-30
    icon of address Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,812 GBP2020-09-25
    Officer
    icon of calendar 2000-09-21 ~ 2001-09-20
    IIF 619 - Director → ME
  • 5
    AGE MEDIA GROUP LTD - 2021-10-07
    PENSION TIMES LTD - 2021-08-31
    icon of address 43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-16 ~ 2021-08-15
    IIF 402 - Director → ME
  • 6
    ESKETT QUARRIES LIMITED - 1990-01-18
    EVERED QUARRIES LIMITED - 1997-06-20
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 667 - Director → ME
  • 7
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 681 - Director → ME
  • 8
    EVERED AND COMPANY LIMITED - 1989-06-01
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    BARDON MANAGEMENT LIMITED - 1997-07-02
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 636 - Director → ME
  • 9
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-14
    IIF 819 - Secretary → ME
  • 10
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    icon of calendar 2012-05-02 ~ 2023-05-31
    IIF 129 - Director → ME
  • 11
    icon of address 188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-02 ~ 2022-07-01
    IIF 414 - Director → ME
  • 12
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    icon of calendar 2011-07-28 ~ 2021-06-22
    IIF 410 - Director → ME
  • 13
    ART & MEDIA LIMITED - 2010-06-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,704 GBP2015-12-31
    Officer
    icon of calendar 2010-06-10 ~ 2017-04-03
    IIF 9 - Director → ME
  • 14
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 637 - Director → ME
  • 15
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,799 GBP2024-06-30
    Officer
    icon of calendar 2011-06-21 ~ 2021-02-19
    IIF 116 - Director → ME
  • 16
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,204 GBP2017-06-30
    Officer
    icon of calendar 2011-06-21 ~ 2019-09-10
    IIF 407 - Director → ME
  • 17
    CLAMSTONE LIMITED - 2011-06-13
    icon of address 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2009-02-06
    IIF 193 - Director → ME
  • 18
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -55,259 GBP2017-12-31
    Officer
    icon of calendar 2007-02-26 ~ 2018-12-31
    IIF 283 - Director → ME
  • 19
    icon of address The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    25,593 EUR2015-07-31
    Officer
    icon of calendar 2013-07-05 ~ 2014-10-08
    IIF 46 - Director → ME
  • 20
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-17 ~ 2015-02-16
    IIF 55 - Director → ME
  • 21
    icon of address Ade House, Quay Road, Bridlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    icon of calendar 2022-02-17 ~ 2023-08-04
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2023-10-14 ~ 2024-10-15
    IIF 485 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-01-12 ~ 2023-08-04
    IIF 737 - Ownership of shares – 75% or more → OE
    IIF 737 - Ownership of voting rights - 75% or more → OE
    IIF 737 - Right to appoint or remove directors → OE
  • 22
    icon of address 4385, 05842731: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    218,777 GBP2018-12-31
    Officer
    icon of calendar 2006-06-09 ~ 2021-08-18
    IIF 214 - Director → ME
  • 23
    icon of address Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,946 GBP2024-06-30
    Officer
    icon of calendar 2020-01-24 ~ 2021-08-03
    IIF 268 - Director → ME
  • 24
    icon of address Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2019-07-15
    IIF 846 - Secretary → ME
  • 25
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2014-01-15
    IIF 47 - Director → ME
  • 26
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 635 - Director → ME
  • 27
    HOMESIGHT LIMITED - 2000-09-21
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 146 - Director → ME
  • 28
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 658 - Director → ME
  • 29
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 662 - Director → ME
  • 30
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-07 ~ 1992-09-30
    IIF 626 - Director → ME
  • 31
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 622 - Director → ME
  • 32
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 657 - Director → ME
  • 33
    icon of address C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2021-10-06
    IIF 849 - Secretary → ME
  • 34
    icon of address The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2011-06-29
    IIF 184 - Director → ME
  • 35
    icon of address 14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-11-05 ~ 2021-08-20
    IIF 76 - Director → ME
    icon of calendar 2022-01-11 ~ 2022-08-22
    IIF 338 - Director → ME
  • 36
    icon of address 6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 669 - Director → ME
  • 37
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 666 - Director → ME
  • 38
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2011-06-20
    IIF 158 - Director → ME
  • 39
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    icon of calendar 2017-08-07 ~ 2021-05-26
    IIF 82 - Director → ME
  • 40
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-01-01 ~ 2014-01-27
    IIF 5 - Director → ME
  • 41
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2011-11-17 ~ 2014-04-01
    IIF 322 - Director → ME
  • 42
    icon of address Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-28
    IIF 223 - Director → ME
  • 43
    icon of address Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 632 - Director → ME
  • 44
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2020-04-05
    IIF 481 - LLP Member → ME
  • 45
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,786 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2017-07-11
    IIF 220 - Director → ME
  • 46
    icon of address Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,660 GBP2018-08-31
    Officer
    icon of calendar 2017-08-07 ~ 2018-11-19
    IIF 403 - Director → ME
  • 47
    EWLEAGUE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 793 - Secretary → ME
  • 48
    KILOCRAVE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 794 - Secretary → ME
  • 49
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-01
    IIF 157 - Director → ME
  • 50
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 640 - Director → ME
  • 51
    icon of address Flat 7 43/45 East Smithfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,991 GBP2024-12-30
    Officer
    icon of calendar 2014-09-11 ~ 2014-09-17
    IIF 40 - Director → ME
  • 52
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 812 - Secretary → ME
  • 53
    icon of address 6 Charles Talbot Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    176 GBP2024-03-31
    Officer
    icon of calendar 2018-09-06 ~ 2020-06-22
    IIF 834 - Secretary → ME
  • 54
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 672 - Director → ME
  • 55
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 633 - Director → ME
  • 56
    PARSAVE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 804 - Secretary → ME
  • 57
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-22 ~ 2019-07-19
    IIF 842 - Secretary → ME
  • 58
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    icon of address 4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    icon of calendar 2009-03-13 ~ 2021-03-19
    IIF 187 - Director → ME
  • 59
    icon of address 49 Twining Brook Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,228 GBP2022-04-05
    Officer
    icon of calendar 2011-10-03 ~ 2021-02-23
    IIF 841 - Secretary → ME
  • 60
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2012-12-08
    IIF 325 - Director → ME
  • 61
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 684 - Director → ME
  • 62
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-08 ~ 2022-04-07
    IIF 284 - Director → ME
  • 63
    icon of address 15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2023-06-30
    IIF 828 - Secretary → ME
  • 64
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 677 - Director → ME
  • 65
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2020-01-10
    IIF 201 - Director → ME
  • 66
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2012-04-27 ~ 2014-05-22
    IIF 37 - Director → ME
  • 67
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    654,264 GBP2024-12-31
    Officer
    icon of calendar 2014-02-14 ~ 2021-12-20
    IIF 112 - Director → ME
  • 68
    icon of address 41 Chalton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-30 ~ 2009-02-06
    IIF 190 - Director → ME
  • 69
    icon of address 10 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-03 ~ 2013-05-31
    IIF 162 - Director → ME
  • 70
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ 2013-10-04
    IIF 313 - Director → ME
  • 71
    icon of address 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,888 GBP2024-05-31
    Officer
    icon of calendar 2013-10-14 ~ 2022-11-10
    IIF 132 - Director → ME
  • 72
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    icon of calendar 2006-02-27 ~ 2017-11-23
    IIF 182 - Director → ME
  • 73
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    19,769 GBP2018-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2020-12-24
    IIF 131 - Director → ME
  • 74
    GARDALE LIMITED - 1989-09-27
    LOMBARD STERLING LIMITED - 1989-11-01
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    icon of address 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2020-06-24
    IIF 170 - Director → ME
    icon of calendar 2003-02-21 ~ 2020-06-24
    IIF 718 - Secretary → ME
  • 75
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 800 - Secretary → ME
  • 76
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-18 ~ 2008-10-27
    IIF 167 - Director → ME
  • 77
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2013-01-01
    IIF 826 - Secretary → ME
  • 78
    FERRETTI UK LIMITED - 2015-04-10
    icon of address 5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,094 GBP2020-12-31
    Officer
    icon of calendar 2012-07-02 ~ 2012-11-12
    IIF 54 - Director → ME
    icon of calendar 2016-12-31 ~ 2021-10-06
    IIF 122 - Director → ME
  • 79
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    icon of calendar 2006-11-03 ~ 2010-09-02
    IIF 712 - Secretary → ME
  • 80
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 824 - Secretary → ME
  • 81
    JUST MAINTENANCE EV LTD - 2022-03-17
    EVC SPV 1 LTD - 2022-07-06
    icon of address Nexus House, 4 Gatwick Road, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-06-09 ~ 2023-05-31
    IIF 831 - Secretary → ME
  • 82
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 652 - Director → ME
  • 83
    ZULIAN LIMITED - 1988-12-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 650 - Director → ME
  • 84
    BARDON GROUP PLC - 1993-08-02
    TOM SECURITIES LIMITED - 1977-12-31
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    EVERED PLC - 2004-04-15
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 673 - Director → ME
  • 85
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    icon of calendar 2007-11-13 ~ 2013-11-25
    IIF 191 - Director → ME
  • 86
    GOLDRISE ENTERPRISES LIMITED - 2012-12-17
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-31
    IIF 219 - Director → ME
  • 87
    icon of address Flat 23 14 Grenville Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,479 GBP2024-10-31
    Officer
    icon of calendar 2014-10-20 ~ 2021-09-01
    IIF 418 - Director → ME
  • 88
    HT INVESTMENTS 9 LTD - 2024-01-25
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    icon of calendar 2018-11-07 ~ 2024-10-24
    IIF 393 - Director → ME
  • 89
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-18
    IIF 613 - Director → ME
    icon of calendar 2022-01-11 ~ 2024-10-24
    IIF 468 - Director → ME
  • 90
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    icon of calendar 2021-04-20 ~ 2023-05-31
    IIF 287 - Director → ME
  • 91
    icon of address Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,440 GBP2021-12-31
    Officer
    icon of calendar 2011-12-08 ~ 2020-04-30
    IIF 423 - Director → ME
  • 92
    WISHINGHEATH LIMITED - 1994-01-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 807 - Secretary → ME
  • 93
    SNOWTREE LIMITED - 1985-02-18
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    icon of calendar 2019-08-21 ~ 2024-10-24
    IIF 578 - Director → ME
  • 94
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    icon of calendar 2022-01-11 ~ 2024-10-24
    IIF 360 - Director → ME
    icon of calendar 2019-02-19 ~ 2019-12-05
    IIF 421 - Director → ME
  • 95
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -67,288 EUR2024-10-31
    Officer
    icon of calendar 2021-04-15 ~ 2022-06-01
    IIF 285 - Director → ME
  • 96
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 627 - Director → ME
  • 97
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2009-06-22
    IIF 197 - Director → ME
  • 98
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572,629 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2020-06-24
    IIF 229 - Director → ME
    icon of calendar 2017-06-13 ~ 2020-06-24
    IIF 859 - Secretary → ME
  • 99
    FIMAS INTERNATIONAL LIMITED - 2009-05-11
    TRANSK LIMITED - 2009-06-15
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    icon of address 4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    icon of calendar 2009-04-28 ~ 2021-03-19
    IIF 216 - Director → ME
  • 100
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2014-02-07
    IIF 56 - Director → ME
  • 101
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 683 - Director → ME
  • 102
    STARSTRUCK ENTERPRISES LIMITED - 2009-02-02
    icon of address 4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -911 GBP2024-06-27
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-20
    IIF 185 - Director → ME
  • 103
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    icon of calendar 2021-04-16 ~ 2024-01-25
    IIF 381 - Director → ME
    icon of calendar 2018-03-14 ~ 2021-04-16
    IIF 417 - Director → ME
  • 104
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-04 ~ 2024-11-04
    IIF 766 - Ownership of voting rights - 75% or more → OE
  • 105
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    750,621 GBP2020-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2017-07-11
    IIF 8 - Director → ME
  • 106
    icon of address Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    icon of calendar 2019-11-27 ~ 2021-08-18
    IIF 398 - Director → ME
  • 107
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-01
    IIF 166 - Director → ME
  • 108
    AKP MARKET LTD - 2017-01-11
    icon of address One George Yard, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,883 GBP2020-07-30
    Officer
    icon of calendar 2017-05-23 ~ 2019-02-07
    IIF 460 - Director → ME
  • 109
    icon of address Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 638 - Director → ME
  • 110
    THORNDUR LIMITED - 2016-12-07
    icon of address C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    icon of calendar 2018-01-02 ~ 2023-05-31
    IIF 476 - Director → ME
  • 111
    CHAINFALL LIMITED - 1989-07-03
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-09-01
    IIF 651 - Director → ME
  • 112
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 147 - Director → ME
  • 113
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 805 - Secretary → ME
  • 114
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 808 - Secretary → ME
  • 115
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 809 - Secretary → ME
  • 116
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    icon of calendar 2019-01-31 ~ 2021-08-13
    IIF 477 - Director → ME
  • 117
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-19 ~ 1992-09-30
    IIF 630 - Director → ME
  • 118
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 1992-09-30
    IIF 620 - Director → ME
  • 119
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 773 - Ownership of shares – 75% or more → OE
  • 120
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    icon of address 2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2014-01-06
    IIF 34 - Director → ME
  • 121
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2008-10-01
    IIF 206 - Director → ME
  • 122
    icon of address Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,616 GBP2024-05-31
    Officer
    icon of calendar 2011-08-01 ~ 2015-05-06
    IIF 312 - Director → ME
    icon of calendar 2011-08-01 ~ 2020-11-03
    IIF 829 - Secretary → ME
  • 123
    CIRCULAROUND LIMITED - 2000-09-21
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 148 - Director → ME
  • 124
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 149 - Director → ME
  • 125
    FAREFIELD LIMITED - 2000-09-22
    THE CAREERS SERVICE LIMITED - 2009-04-14
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 150 - Director → ME
  • 126
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 663 - Director → ME
  • 127
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    BARDON GROUP PLC - 1997-05-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 690 - Secretary → ME
  • 128
    BARDON (ENGLAND) LIMITED - 1997-07-01
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 654 - Director → ME
  • 129
    INAZUMA LIMITED - 2009-04-08
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -671,354 GBP2020-05-31
    Officer
    icon of calendar 2007-05-01 ~ 2020-01-10
    IIF 176 - Director → ME
  • 130
    icon of address 405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-08-04 ~ 2021-08-11
    IIF 461 - Director → ME
  • 131
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    icon of calendar 2020-09-17 ~ 2023-05-31
    IIF 275 - Director → ME
  • 132
    icon of address Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-28
    IIF 205 - Director → ME
  • 133
    SUNNED LIMITED - 2011-09-27
    icon of address 24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,757 EUR2023-09-30
    Officer
    icon of calendar 2011-09-26 ~ 2021-03-22
    IIF 71 - Director → ME
  • 134
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-10
    IIF 625 - Director → ME
  • 135
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    icon of calendar 2008-09-30 ~ 2023-05-31
    IIF 195 - Director → ME
  • 136
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    icon of address 62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-14 ~ 2001-03-02
    IIF 702 - Secretary → ME
  • 137
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-28 ~ 2014-05-01
    IIF 51 - Director → ME
  • 138
    icon of address C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Officer
    icon of calendar 2018-12-03 ~ 2018-12-05
    IIF 428 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ 2018-12-12
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Ownership of shares – 75% or more → OE
  • 139
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-10 ~ 2000-10-13
    IIF 641 - Director → ME
    icon of calendar 1996-10-10 ~ 2000-10-13
    IIF 709 - Secretary → ME
  • 140
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2000-11-16
    IIF 685 - Director → ME
    icon of calendar 1998-04-24 ~ 2000-11-16
    IIF 698 - Secretary → ME
  • 141
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 659 - Director → ME
  • 142
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1989-06-30
    IIF 706 - Director → ME
    icon of calendar ~ 1992-09-30
    IIF 618 - Director → ME
  • 143
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 682 - Director → ME
  • 144
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-05 ~ 2019-07-19
    IIF 431 - Director → ME
    icon of calendar 2016-01-05 ~ 2019-07-19
    IIF 833 - Secretary → ME
  • 145
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    33,861 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ 2021-12-20
    IIF 139 - Director → ME
  • 146
    LINMETAL LIMITED - 1994-01-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 803 - Secretary → ME
  • 147
    icon of address 5 Caro House, Watteau Square, Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-18 ~ 2021-03-19
    IIF 439 - Director → ME
  • 148
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -9,243 GBP2015-05-31
    Officer
    icon of calendar 2010-09-29 ~ 2017-08-04
    IIF 144 - Director → ME
  • 149
    BELLAVAIL IMS LIMITED - 2023-09-01
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,594 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-27
    IIF 825 - Secretary → ME
  • 150
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,001,567 GBP2019-12-29
    Officer
    icon of calendar 2012-07-13 ~ 2021-12-20
    IIF 119 - Director → ME
  • 151
    LMSL GROUP PLC - 2016-04-18
    LMSL GROUP LIMITED - 2015-07-22
    icon of address 113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -4,634,694 GBP2024-12-31
    Officer
    icon of calendar 2015-07-22 ~ 2015-07-22
    IIF 692 - Secretary → ME
  • 152
    JAMES RICHMOND LIMITED - 1988-05-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 634 - Director → ME
  • 153
    icon of address 14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-11 ~ 2022-07-11
    IIF 780 - Right to appoint or remove directors → OE
    IIF 780 - Ownership of voting rights - 75% or more → OE
    IIF 780 - Ownership of shares – 75% or more → OE
  • 154
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1991-08-14 ~ 1992-09-30
    IIF 639 - Director → ME
  • 155
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,710,118 GBP2024-12-31
    Officer
    icon of calendar 2003-05-27 ~ 2007-06-29
    IIF 180 - Director → ME
    icon of calendar 2003-05-27 ~ 2007-06-29
    IIF 716 - Secretary → ME
  • 156
    FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,906,977 GBP2024-12-31
    Officer
    icon of calendar 2003-06-26 ~ 2007-06-29
    IIF 192 - Director → ME
    icon of calendar 2003-06-26 ~ 2007-06-29
    IIF 714 - Secretary → ME
  • 157
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2022-12-13
    IIF 479 - Director → ME
  • 158
    icon of address Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,529 GBP2016-11-30
    Officer
    icon of calendar 2011-11-30 ~ 2013-09-01
    IIF 29 - Director → ME
  • 159
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    icon of calendar 2011-05-25 ~ 2012-12-06
    IIF 311 - Director → ME
  • 160
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-08 ~ 1991-11-18
    IIF 623 - Director → ME
  • 161
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2010-06-14
    IIF 160 - Director → ME
  • 162
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2011-03-28 ~ 2021-05-26
    IIF 88 - Director → ME
  • 163
    KT571 LIMITED - 1992-09-18
    icon of address Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 331 - Director → ME
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 697 - Secretary → ME
  • 164
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    icon of calendar 2009-10-05 ~ 2019-06-23
    IIF 161 - Director → ME
  • 165
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-19 ~ 2013-02-01
    IIF 22 - Director → ME
  • 166
    icon of address 43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,353 GBP2019-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2018-08-06
    IIF 473 - Director → ME
  • 167
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2006-06-29
    IIF 163 - Director → ME
  • 168
    CAPITA REGISTRARS LIMITED - 2017-11-06
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-06-28
    CAPITA IRG PLC - 2007-09-28
    LINK MARKET SERVICES LIMITED - 2025-01-20
    IRG PLC - 2000-07-03
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2000-10-13
    IIF 646 - Director → ME
    icon of calendar 1993-08-01 ~ 2000-10-13
    IIF 699 - Secretary → ME
  • 169
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2000-01-28 ~ 2000-10-13
    IIF 648 - Director → ME
    icon of calendar 2000-01-28 ~ 2000-10-13
    IIF 708 - Secretary → ME
  • 170
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    IRG TRUSTEES LIMITED - 2000-06-28
    IRG TRUSTEES LIMITED - 2000-07-03
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    EXPERTFAVOUR LIMITED - 1992-08-12
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2000-10-13
    IIF 644 - Director → ME
    icon of calendar 1994-06-30 ~ 2000-10-13
    IIF 713 - Secretary → ME
  • 171
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2000-10-24
    IIF 686 - Director → ME
  • 172
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-08 ~ 1992-09-30
    IIF 671 - Director → ME
  • 173
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ 2023-05-31
    IIF 837 - Secretary → ME
  • 174
    icon of address 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,493,949 GBP2019-12-31
    Officer
    icon of calendar 2011-03-21 ~ 2017-06-23
    IIF 89 - Director → ME
  • 175
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,919 GBP2022-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2020-03-17
    IIF 436 - Director → ME
  • 176
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 621 - Director → ME
    icon of calendar ~ 1992-09-30
    IIF 691 - Secretary → ME
  • 177
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,626 GBP2017-12-31
    Officer
    icon of calendar 2006-05-31 ~ 2015-11-18
    IIF 218 - Director → ME
  • 178
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 668 - Director → ME
  • 179
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 670 - Director → ME
  • 180
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 649 - Director → ME
  • 181
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    icon of address One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-19
    IIF 330 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-19
    IIF 822 - Secretary → ME
  • 182
    icon of address The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    766,966 GBP2024-09-30
    Officer
    icon of calendar 2007-12-10 ~ 2013-09-02
    IIF 211 - Director → ME
  • 183
    DIGITAL ORIGIN TECHNOLOGY LIMITED - 2019-03-23
    NEWBANQ LIMITED - 2014-08-20
    DEENERO LTD - 2014-01-14
    icon of address C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,644,892 GBP2016-12-31
    Officer
    icon of calendar 2011-02-02 ~ 2014-10-28
    IIF 319 - Director → ME
  • 184
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2019-07-19
    IIF 457 - Director → ME
    icon of calendar 2016-12-13 ~ 2019-07-19
    IIF 839 - Secretary → ME
  • 185
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-07-19
    IIF 329 - Director → ME
    icon of calendar 2015-10-30 ~ 2019-07-19
    IIF 823 - Secretary → ME
  • 186
    INHOCO 3088 LIMITED - 2004-08-20
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2019-07-19
    IIF 435 - Director → ME
    icon of calendar 2016-03-11 ~ 2019-07-19
    IIF 847 - Secretary → ME
  • 187
    EQUALGOLD LIMITED - 2015-01-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2019-07-19
    IIF 125 - Director → ME
    icon of calendar 2010-07-30 ~ 2019-07-19
    IIF 694 - Secretary → ME
  • 188
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2019-07-19
    IIF 501 - Director → ME
    icon of calendar 2017-08-07 ~ 2019-07-19
    IIF 827 - Secretary → ME
  • 189
    HAMPERDEW LIMITED - 2004-02-27
    O&H NORTHAMPTON LIMITED - 2015-06-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2019-07-19
    IIF 614 - Director → ME
    icon of calendar 2015-06-17 ~ 2019-07-19
    IIF 848 - Secretary → ME
  • 190
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 420 - Director → ME
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 693 - Secretary → ME
  • 191
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2010-07-30
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2019-07-31
    IIF 696 - Secretary → ME
  • 192
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-08 ~ 2024-10-24
    IIF 521 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-10-24
    IIF 739 - Ownership of shares – 75% or more → OE
    IIF 739 - Ownership of voting rights - 75% or more → OE
    IIF 739 - Right to appoint or remove directors → OE
  • 193
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09
    icon of address Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-02-22 ~ 2005-08-16
    IIF 647 - Director → ME
    icon of calendar 1995-02-22 ~ 2005-08-16
    IIF 854 - Secretary → ME
  • 194
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-23 ~ 2000-10-13
    IIF 645 - Director → ME
    icon of calendar 1995-07-11 ~ 2000-10-13
    IIF 700 - Secretary → ME
  • 195
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 665 - Director → ME
  • 196
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 655 - Director → ME
  • 197
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 661 - Director → ME
  • 198
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-12
    IIF 588 - Director → ME
  • 199
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-28 ~ 2025-02-12
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
    IIF 486 - Ownership of shares – 75% or more → OE
  • 200
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2019-07-19
    IIF 127 - Director → ME
    icon of calendar 2014-08-27 ~ 2019-07-19
    IIF 840 - Secretary → ME
  • 201
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2022-01-05
    IIF 475 - Director → ME
  • 202
    icon of address 4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 419 - Director → ME
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 695 - Secretary → ME
  • 203
    R FINTECH PLC - 2019-07-23
    icon of address 2 London Wall Place, Barbican, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2016-11-10
    IIF 821 - Secretary → ME
  • 204
    icon of address 4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-09 ~ 2019-07-19
    IIF 101 - Director → ME
    icon of calendar 2017-10-09 ~ 2019-07-19
    IIF 851 - Secretary → ME
  • 205
    icon of address 39 Hendon Lane, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -103,462 EUR2023-12-31
    Officer
    icon of calendar 2011-03-22 ~ 2021-05-11
    IIF 109 - Director → ME
  • 206
    FAMEWIDE ESTATES LIMITED - 2006-08-30
    icon of address 4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,679 GBP2019-06-30
    Officer
    icon of calendar 2005-11-02 ~ 2021-12-16
    IIF 188 - Director → ME
  • 207
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-01 ~ 2000-10-13
    IIF 703 - Secretary → ME
  • 208
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2012-02-23
    IIF 317 - Director → ME
  • 209
    I-AM-CONTENT LIMITED - 2012-03-02
    OLDMIST LIMITED - 1999-12-29
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2012-04-20
    IIF 207 - Director → ME
  • 210
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2011-02-09 ~ 2021-04-20
    IIF 408 - Director → ME
  • 211
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122 EUR2024-12-31
    Officer
    icon of calendar 2021-09-03 ~ 2021-09-28
    IIF 113 - Director → ME
    icon of calendar 2017-05-15 ~ 2021-09-03
    IIF 95 - Director → ME
  • 212
    CLAY 50 LIMITED - 2016-10-05
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    680,147 GBP2024-09-29
    Officer
    icon of calendar 2017-11-15 ~ 2021-07-13
    IIF 263 - Director → ME
  • 213
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,720 GBP2024-09-30
    Officer
    icon of calendar 2017-11-15 ~ 2021-07-30
    IIF 265 - Director → ME
  • 214
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,772 GBP2024-09-30
    Officer
    icon of calendar 2017-11-15 ~ 2021-07-13
    IIF 264 - Director → ME
  • 215
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 701 - Secretary → ME
  • 216
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 642 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 707 - Secretary → ME
  • 217
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 643 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 710 - Secretary → ME
  • 218
    icon of address Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 811 - Secretary → ME
  • 219
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 806 - Secretary → ME
  • 220
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 810 - Secretary → ME
  • 221
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-01
    IIF 454 - Director → ME
  • 222
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2022-12-13
    IIF 286 - Director → ME
  • 223
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 675 - Director → ME
  • 224
    icon of address C/o Rayner Essex Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828 GBP2024-06-30
    Officer
    icon of calendar 2012-06-11 ~ 2015-02-12
    IIF 320 - Director → ME
  • 225
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 656 - Director → ME
  • 226
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1989-06-30
    IIF 629 - Director → ME
    icon of calendar ~ 1992-09-30
    IIF 674 - Director → ME
  • 227
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 631 - Director → ME
  • 228
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 801 - Secretary → ME
  • 229
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 798 - Secretary → ME
  • 230
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 795 - Secretary → ME
  • 231
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 797 - Secretary → ME
  • 232
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 796 - Secretary → ME
  • 233
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 799 - Secretary → ME
  • 234
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-01 ~ 2000-10-13
    IIF 719 - Secretary → ME
  • 235
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 624 - Director → ME
  • 236
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 680 - Director → ME
  • 237
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 676 - Director → ME
  • 238
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 678 - Director → ME
  • 239
    icon of address 4385, 06797198: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -291,426 GBP2019-01-31
    Officer
    icon of calendar 2010-06-10 ~ 2013-12-31
    IIF 11 - Director → ME
    icon of calendar 2014-01-01 ~ 2021-12-02
    IIF 105 - Director → ME
  • 240
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-07-22 ~ 2025-07-22
    IIF 752 - Ownership of shares – 75% or more → OE
    IIF 752 - Ownership of voting rights - 75% or more → OE
    IIF 752 - Right to appoint or remove directors → OE
  • 241
    THE UK FILM STUDIO PLC - 2013-12-30
    icon of address 585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,308 GBP2023-10-31
    Officer
    icon of calendar 2009-07-17 ~ 2011-07-12
    IIF 704 - Secretary → ME
  • 242
    icon of address 2 Plough Way, Surrey Quays, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,994 GBP2023-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2018-05-31
    IIF 424 - Director → ME
  • 243
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-08 ~ 1992-09-30
    IIF 660 - Director → ME
  • 244
    MERCEDES SL63 LIMITED - 2015-04-16
    icon of address 4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 772 - Ownership of shares – 75% or more → OE
  • 245
    icon of address 4385, 04414753: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,872 GBP2018-12-30
    Officer
    icon of calendar 2010-09-02 ~ 2021-03-19
    IIF 79 - Director → ME
  • 246
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 679 - Director → ME
  • 247
    SHENZEN LIMITED - 2015-01-23
    MG PETROLEUM COMPANY LIMITED - 2005-11-14
    MG PERTROLEUM COMPANY LIMITED - 2004-06-04
    COVE LIMITED - 2004-06-01
    icon of address 4385, 04762406: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,745 GBP2018-12-30
    Officer
    icon of calendar 2008-11-10 ~ 2021-03-19
    IIF 217 - Director → ME
  • 248
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-08 ~ 2012-08-16
    IIF 199 - Director → ME
  • 249
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Ownership of shares – 75% or more → OE
  • 250
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Ownership of shares – 75% or more → OE
  • 251
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-05-23 ~ 2023-08-23
    IIF 493 - Right to appoint or remove directors → OE
    IIF 493 - Ownership of voting rights - 75% or more → OE
    IIF 493 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 493 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Ownership of shares – 75% or more → OE
  • 252
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Ownership of shares – 75% or more → OE
  • 253
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Ownership of shares – 75% or more → OE
  • 254
    EDITSOUND LIMITED - 2006-07-31
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2006-07-05
    IIF 173 - Director → ME
  • 255
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    icon of address Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 664 - Director → ME
  • 256
    icon of address 10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -379,198 GBP2023-12-31
    Officer
    icon of calendar 2011-10-04 ~ 2023-05-31
    IIF 396 - Director → ME
  • 257
    VOX AFRICA PLC - 2014-01-20
    icon of address Battersea Studios, 80 Silverthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100,123 GBP2024-03-28
    Officer
    icon of calendar 2006-02-20 ~ 2023-05-31
    IIF 705 - Secretary → ME
  • 258
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 628 - Director → ME
  • 259
    icon of address Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    icon of calendar 2010-09-06 ~ 2024-08-20
    IIF 4 - Director → ME
  • 260
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    icon of address Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 653 - Director → ME
  • 261
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    icon of calendar 2011-06-14 ~ 2014-01-15
    IIF 68 - Director → ME
  • 262
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    icon of calendar 2007-04-16 ~ 2017-11-23
    IIF 281 - Director → ME
  • 263
    icon of address Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    icon of calendar 2012-01-26 ~ 2012-05-17
    IIF 315 - Director → ME
  • 264
    icon of address 20-21 Fairway Drive, Greenford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2011-06-30 ~ 2023-06-30
    IIF 442 - Director → ME
  • 265
    KB (COLCHESTER) LIMITED - 2019-09-24
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2018-10-10
    IIF 448 - Director → ME
  • 266
    SIRENBASE LIMITED - 1987-02-16
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    icon of calendar 2005-05-03 ~ 2010-09-02
    IIF 711 - Secretary → ME
  • 267
    icon of address First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    icon of calendar 2017-06-28 ~ 2021-07-13
    IIF 73 - Director → ME
  • 268
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    icon of address First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-26
    IIF 66 - Director → ME
    icon of calendar 2017-06-28 ~ 2021-07-13
    IIF 91 - Director → ME
    icon of calendar 2011-01-26 ~ 2016-03-10
    IIF 65 - Director → ME
  • 269
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2011-02-04
    IIF 61 - Director → ME

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