logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Miles Ivor Levy

child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address Meridien House, 69-71 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,305 GBP2018-06-30
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 113 - Director → ME
  • 2
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 122 - Director → ME
  • 3
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-11-05 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 4
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 5
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 61 - Director → ME
    icon of calendar 2004-06-11 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 52 - Has significant influence or control → OE
  • 6
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 47 - Has significant influence or control → OE
  • 7
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1997-05-19 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 9
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 10
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 11
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 13
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 14
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    IIF 7 - Has significant influence or control → OE
  • 15
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 16
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 55 - Director → ME
  • 17
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 18
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 8 - Has significant influence or control → OE
  • 20
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 22
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 111 - Director → ME
  • 23
    icon of address Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 70 - Director → ME
  • 24
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-03-05 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 25
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 26
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 27
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    IIF 88 - Director → ME
  • 28
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 29
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 30
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 31
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 32
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 33
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 35
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 36
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-19 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 37
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 38
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 40
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 41
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 42
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 43
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 118 - Director → ME
  • 44
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 54 - Director → ME
  • 45
    JONESFIELD (FOODS) LIMITED - 2005-01-18
    PRIDEWELL LIMITED - 2003-11-26
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,474 GBP2020-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 46
    GOOD COUNTRY LIMITED - 2006-09-21
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 47
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 112 - Director → ME
  • 48
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 49
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 50
    icon of address Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 51
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 52
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 53
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 54
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,837,440 GBP2023-12-31
    Officer
    icon of calendar 2005-09-16 ~ now
    IIF 57 - Director → ME
    icon of calendar 2024-11-15 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 55
    icon of address Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 56
    BRIGHT ST DEVELOPMENTS LTD - 2022-06-29
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -279,824 GBP2023-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 56 - Director → ME
  • 57
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,767 GBP2022-08-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 108 - Director → ME
  • 58
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,165 GBP2024-03-30
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 60
    icon of address Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    503,101 GBP2022-09-30
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 69 - Director → ME
  • 61
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 62
    icon of address 73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,502 GBP2024-06-30
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 107 - Director → ME
  • 63
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 64
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 58 - Director → ME
  • 65
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 110 - Director → ME
  • 66
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 67
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 68
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 69
    Company number 02450343
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 145 - Director → ME
  • 70
    Company number 02453806
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 133 - Director → ME
  • 71
    Company number 02488327
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 126 - Director → ME
  • 72
    Company number 02491406
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 124 - Director → ME
  • 73
    Company number 03115681
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 148 - Director → ME
  • 74
    Company number 03115842
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 146 - Director → ME
  • 75
    Company number 03116392
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 114 - Director → ME
  • 76
    Company number 03116399
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 115 - Director → ME
  • 77
    Company number 03116556
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 123 - Director → ME
  • 78
    Company number 03116569
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 150 - Director → ME
  • 79
    Company number 03116578
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 139 - Director → ME
  • 80
    Company number 03117677
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 141 - Director → ME
  • 81
    Company number 03118827
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 142 - Director → ME
  • 82
    Company number 03119926
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 136 - Director → ME
  • 83
    Company number 04009860
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 77 - Director → ME
  • 84
    Company number 04013586
    Non-active corporate
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 91 - Director → ME
  • 85
    Company number 04013609
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 92 - Director → ME
  • 86
    Company number 04015037
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 82 - Director → ME
  • 87
    Company number 04015105
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 79 - Director → ME
  • 88
    Company number 04015349
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 93 - Director → ME
Ceased 16
  • 1
    icon of address 54-58 Tanner Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 1994-05-03 ~ 2021-05-17
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-10-09
    IIF 28 - Has significant influence or control → OE
  • 2
    SHIRELANDS LIMITED - 1988-08-15
    icon of address 1 Carrington Close, Arkley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar ~ 2000-07-21
    IIF 153 - Director → ME
  • 3
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 73 - Director → ME
  • 4
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 95 - Director → ME
  • 5
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 80 - Director → ME
  • 6
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 86 - Director → ME
  • 7
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2002-06-10
    IIF 74 - Director → ME
  • 8
    icon of address 148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 94 - Director → ME
  • 9
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-29
    IIF 49 - Has significant influence or control → OE
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,767 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ 2022-08-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    Company number 03348355
    Non-active corporate
    Officer
    icon of calendar 1997-05-19 ~ 2003-04-08
    IIF 127 - Director → ME
  • 12
    Company number 04013586
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 90 - Director → ME
  • 13
    Company number 04015340
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 84 - Director → ME
  • 14
    Company number 05461290
    Non-active corporate
    Officer
    icon of calendar 2005-09-20 ~ 2008-03-01
    IIF 76 - Director → ME
  • 15
    Company number 05485245
    Non-active corporate
    Officer
    icon of calendar 2005-08-08 ~ 2008-03-01
    IIF 72 - Director → ME
  • 16
    Company number 05723701
    Non-active corporate
    Officer
    icon of calendar 2006-04-03 ~ 2007-02-22
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.