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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Plasek, Ekaterina
- British born in November 1981
Plasek, Ekaterina
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 1
- British born in November 1981
Plasek, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 2
- British born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom
IIF 317, Bowater Road, London, SE18 5TF, United Kingdom
IIF 470, - 72, Great Suffolk Street, London, SE1 0BL, England
IIF 572, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 672, Great Suffolk Street, London, SE1 0BL
IIF 772, Great Suffolk Street, London, SE1 0BL, England
IIF 8 IIF 9 IIF 10 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 23Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 24Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 25Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 26487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 276, Elder Close, Sidcup, DA15 8HQ, United Kingdom
IIF 28 IIF 296, Elder Close, Sidcup, Kent, DA15 8HQ, England
IIF 30180, Valca, Valca, Slovakia
IIF 31
- British accountant born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 35
- British professional born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 38
- British born in December 1973
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 39
- Slovak born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 40
- British born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies6, Elder Close, Great Suffolk Street, London, London, SE1 0BL, United Kingdom
IIF 4172, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 4272, Great Suffolk Street, London, SE1 0BL
IIF 43 IIF 44 IIF 45 (more)(less)72, Great Suffolk Street, London, SE1 0BL, England
IIF 49 IIF 50 IIF 51 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 53 IIF 54Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 55 IIF 56487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 57
- British commercial director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 58
- British company director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 59
- British born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Plasek, Richard
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 64
- British born in November 1981
Ms Ekaterina Plasek
Resident in England
Registered addresses and corresponding companies1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States
IIF 65
- Slovak born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Plasek, Richard
- Slovak born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak accountant born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak professional born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Mrs Ekaterina Konevnikova
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 90
- British born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Richard Plasek
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 94
- Registered addresses and corresponding companies
Plasek, Richard
- Slovak Registered addresses and corresponding companies
Plasek, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 99
- Slovak professionalRegistered addresses and corresponding companies
Plasek, Richard
- Slovak professionalRegistered addresses and corresponding companies
Plaser, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 102
- Slovak born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
65
- 172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 2CITYSCENE ASSOCIATES LIMITED - 2008-10-17Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 71 - Secretary → ME
- 3
ANTLER ASSOCIATES LTD
1038217572 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 4ASTRA REINVEST LTD - now06134674 LTD - 2016-07-05Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2010-08-26 ~ 2010-09-20IIF 98 - Secretary → ME
- 5
BEKOL LTD
1084599472 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 76 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 6
BEXLEYHEATH TRAINING COMPANY LTD
1073231072 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 7BOSCO E FUTURA LIMITED - now
ASTEROIDS RAIN LTD
- 2016-07-04 08718457Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-04 ~ 2014-01-27IIF 83 - Director → ME2013-10-04 ~ 2014-01-15IIF 96 - Secretary → ME - 8
- 9
BRAMPTON PAYROLL COMPANY LTD
0790083172 Great Suffolk Street, LondonDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-04-19IIF 81 - Director → ME - 10
- 11
- 12EURO BUSINESS CORPORATION LTD. - 2009-09-28Henrik, Ground Floor 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 68 - Secretary → ME
- 13
COMPANY MANAGEMENT LIMITED
06459604Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (10 parents)Officer2010-09-01 ~ 2010-10-01IIF 70 - Secretary → ME - 14CUSTODIAN SECURITY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Due to be dissolved on 2025-05-04NSN CORPORATION LONDON LTD
- 2021-08-24 08449980NSN SECURITY (LONDON) LTD
- 2015-07-14 084499801066 London Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer2013-03-18 ~ 2020-05-01IIF 87 - Director → MEPerson with significant control2017-06-08 ~ 2020-05-01IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DETOX PHARMA LTD.
0825972472 Great Suffolk Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ 2021-01-01IIF 86 - Director → ME - 16
DIGITAL INNOVATIONS GLOBAL LIMITED
1074143272 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-14 ~ 2020-09-02IIF 9 - Director → ME2020-09-06 ~ dissolvedIIF 58 - Director → ME2020-09-01 ~ 2020-09-05IIF 59 - Director → MEPerson with significant control2020-08-14 ~ 2020-09-02IIF 49 - Has significant influence or control → OE2020-09-01 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE - 17
DOLPHI FORWARDING LTD
0681648327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-11 ~ 2010-02-28IIF 3 - Director → ME - 18
- 19
DRI PRINT LTD
07136245Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-10-01IIF 24 - Director → ME - 20
EBERS LIMITED
05905563134 Hither Farm Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ 2008-05-01IIF 101 - Secretary → ME2007-11-19 ~ 2008-08-01IIF 102 - Secretary → ME - 21
FENG SHUI INTL LIMITED
0659153717 Groundfloor, Bowater Road, London, EnglandDissolved Corporate (2 parents)Officer2008-05-13 ~ 2008-06-09IIF 78 - Director → ME - 22
FOX WEALTH DEVELOPMENTS LTD
0775097817 Bowater Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 88 - Director → ME - 23
FRC FIRST RESPONDER COLLEGE LTD
0473153572 Great Suffolk Street, London, EnglandActive Corporate (8 parents)Officer2016-09-02 ~ 2021-01-01IIF 12 - Director → MEPerson with significant control2016-09-02 ~ 2021-01-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 24GDH PROPERTIES AND ENGINEERING LIMITED - now
KP PROPERTY SOLUTIONS LIMITED
- 2023-01-11 0897490072 Great Suffolk Street, LondonActive Corporate (4 parents)Officer2014-04-03 ~ 2022-12-26IIF 13 - Director → MEPerson with significant control2017-06-16 ~ 2022-12-25IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HELRIK AND LOUW AND PARTNERS COMPANY LTD
10763722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
Dissolved on 2025-10-251066 London Road, Leigh-on-sea, EssexDissolved Corporate (7 parents, 2 offsprings)Officer2017-05-10 ~ 2022-07-01IIF 31 - Director → MEPerson with significant control2017-05-10 ~ 2022-07-01IIF 52 - Ownership of shares – 75% or more → OE - 26
HELRIK AND LOUW COMPANY LTD
0868100072 Great Suffolk Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 27
HELRIK AND LOUW LEGAL LTD
0947465372 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 89 - Director → ME - 28
HELRIK AND LOUW TRUSTEE SERVICES LTD
0895622172 Great Suffolk Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 29
HELRIK LTD
0490936272 Great Suffolk Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2020-05-10 ~ nowIIF 7 - Director → ME2003-10-13 ~ 2019-02-04IIF 11 - Director → ME2003-10-13 ~ 2004-12-20IIF 95 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 30
IBUILD UK LTD
066054591293a High Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-29 ~ 2009-06-01IIF 73 - Director → ME - 31
INFOREXX LIMITED
06997386First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2009-09-02IIF 36 - Director → ME - 3272 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-08-22 ~ 2012-09-12IIF 32 - Director → ME2012-09-12 ~ nowIIF 74 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 33
J&J AUTOMOTIVE LTD
07126761487 Blackfen Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Officer2010-01-15 ~ 2010-03-01IIF 25 - Director → ME - 34
LOFT PROPERTY SOLUTIONS LTD
0902289272 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 35276 Hempstead Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2020-12-14IIF 63 - Director → MEPerson with significant control2016-08-13 ~ 2020-12-14IIF 105 - Ownership of shares – 75% or more → OE
- 36
MERR BUSINESS CONSULTING LTD
- 2013-04-19 06658211LOUW AND CO PROPERTY LTD
- 2013-04-18 06658211MERR BUSINESS CONSULTING LTD
- 2013-03-08 0665821172 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2008-07-28 ~ nowIIF 60 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 37
LOUW AND COMPANY LTD
0452692670 - 72, Great Suffolk Street, LondonDissolved Corporate (5 parents, 8 offsprings)Officer2012-01-05 ~ 2014-05-01IIF 5 - Director → ME - 38
MD STAR LTD
1317086672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 39
MIKON CONSTRUCTION LTD
06110695Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2007-11-01 ~ 2007-12-19IIF 72 - Director → ME - 40
MIRUTAS LTD
0992076072 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 77 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MR T'S GYMNASIUM LIMITED
0820633417 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-09-10IIF 34 - Director → ME - 42
NEUROLANE LTD
14650171Walden Manor, Waldens Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ 2023-09-01IIF 19 - Director → ME2023-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2023-02-08 ~ 2023-09-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 43
NORAM PARTNERS LIMITED
07310948Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2023-01-01IIF 22 - Director → MEPerson with significant control2022-12-01 ~ 2023-01-01IIF 55 - Ownership of shares – 75% or more → OE - 44
NSN CHAUFFERS LTD
- 2014-04-09 08455574NSN SYSTEMS LTD
- 2014-04-02 0845557472 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OE - 45
OXFORD BUSINESS AND MANAGEMENT LTD
1317621372 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ 2021-02-10IIF 10 - Director → ME - 46
PALASON AND PARTNERS COMPANY LTD
1201755772 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 51 - Has significant influence or control → OE - 47
PALASON LTD
114594398th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ 2025-06-01IIF 23 - Director → MEPerson with significant control2019-06-01 ~ 2022-05-20IIF 50 - Has significant influence or control → OE - 48
PBPT POWERTRADE LTD
0891065572 Great Suffolk Street, LondonActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2018-02-25 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OE - 49
PERCUROS LTD
06048289Suite 90 24-28, St Leonards's, Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 99 - Secretary → ME - 50
PHOTOSTUDIO44 LTD
06592723134 Hither Farm Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-14 ~ 2008-06-09IIF 80 - Director → ME - 51
RKO HOLDING LTD
1513317372 Great Suffolk Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 64 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 53
ROMAN PROTECTION LIMITED
06881548Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 54
SIMANTOV LTD
0822094872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-19 ~ nowIIF 75 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 55
SLOVAK CENTRE
05149754Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2004-07-08 ~ 2005-07-10IIF 79 - Director → ME2011-02-16 ~ dissolvedIIF 37 - Director → ME2004-06-09 ~ dissolvedIIF 100 - Secretary → ME - 56
SOUTHMILLS TRADING LIMITED
06966483487 Blackfen Road, Sidcup, KentActive Corporate (2 parents)Officer2009-07-20 ~ 2009-08-03IIF 4 - Director → ME - 57
SPARTA PROPERTY LTD
09157731Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-08-01 ~ 2019-11-14IIF 21 - Director → MEPerson with significant control2016-08-01 ~ 2019-11-14IIF 103 - Ownership of shares – 75% or more → OE - 58
STERN GROUP LTD
1062740572 Great Suffolk Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-31 ~ 2023-10-01IIF 61 - Director → MEPerson with significant control2017-07-31 ~ 2021-03-01IIF 93 - Ownership of shares – 75% or more → OE - 59THE THERAPY SUITE ALBANY PARK LIMITED - now
WFF SOUTH LONDON LIMITED
- 2025-04-29 06428017Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2007-11-15 ~ 2020-05-05IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-05IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
TIZC LTD
0737264317 Bowater Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-10 ~ dissolvedIIF 97 - Secretary → ME - 61
TOMAR INVESTMENT LTD
1617895072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 62
WE DO ALL CLAIMS LTD
0791915917 Bowater Road, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 82 - Director → ME - 63
WEALTH SOLUTIONS LONDON LTD
06885729Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 35 - Director → ME - 64WHITE CITY LEISURE LIMITED - 2009-01-27Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ 2010-10-01IIF 69 - Secretary → ME
- 65
WHOLE RANGE COMPANY LIMITED
0814980033 Tallis Grove, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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