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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graeme Charles Donnelly

    Related profiles found in government register
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 8 IIF 9 IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Graeme Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 12
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 14 IIF 15
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46 IIF 47
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 48
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Drymen Road, Bearsden, Glasgow, G61 2RN, United Kingdom

      IIF 79
    • 49, Drymen Road, Glasgow, G61 2RN, United Kingdom

      IIF 80
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 81 IIF 82
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments 71
  • 1
    1ST BUSINESS SERVICES LTD
    16333071
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 54 - Director → ME
  • 2
    1ST COMPANY FORMATIONS LIMITED
    15779953 08861249
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-15 ~ now
    IIF 36 - Director → ME
  • 3
    1ST FORMATIONS LIMITED
    08861249 15779953
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2014-01-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    71-75 LIMITED
    14240917
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-18 ~ now
    IIF 30 - Director → ME
  • 6
    71-75 SHELTON STREET LIMITED
    14242231
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 7
    AMBER CORPORATE LTD
    16152230
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-27 ~ dissolved
    IIF 57 - Director → ME
  • 8
    AMBER COSEC LTD
    16144723
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 9
    BIZIK LTD
    15280068
    11-15 Betterton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 43 - Director → ME
  • 10
    BLUE SQUARE OFFICES LTD.
    - now SC203991
    BLUE SQUARE BUSINESS CENTRES LTD.
    - 2001-01-26 SC203991
    272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2000-02-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    BSQ FORMATIONS LTD
    15895449
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 24 - Director → ME
  • 12
    BSQ GROUP LTD
    - now 12319416 15680409
    SHELTON GROUP LIMITED
    - 2020-11-05 12319416 09507447
    THE LONDON VIRTUAL OFFICE LTD
    - 2020-08-14 12319416 12816248
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    BSQ GROUP SERVICES LTD
    15680409 12319416
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 25 - Director → ME
  • 14
    BSQ LAW LTD
    15853107
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 44 - Director → ME
  • 15
    BSQ LEGAL LTD
    15862688
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 42 - Director → ME
  • 16
    BSQ OUTSOURCE LTD
    14844567
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 17
    BSQ SERVICES LTD
    15862690
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 18
    BSQ SOLUTIONS LTD
    14976854
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 19
    COMPANY FORMATIONS DIRECT LTD
    16150856 16152229
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 53 - Director → ME
  • 20
    FIRST FORMATIONS LTD
    SC478875
    272 Bath Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2014-05-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 21
    FORMATIONS DIRECT LTD
    16152229 16150856
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-27 ~ now
    IIF 56 - Director → ME
  • 22
    GRADONNE 1 LIMITED
    - now 09017153 09248728... (more)
    DOLOROSA LIMITED
    - 2014-04-30 09017153 09020583
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 79 - Director → ME
  • 23
    GRADONNE 16 LIMITED
    - now 09981111 09432733... (more)
    I LOFT BUILDING LTD
    - 2016-02-03 09981111 09986234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 24
    GRADONNE 17 LIMITED
    - now 10019030 09432733... (more)
    VVSM LIMITED
    - 2016-02-23 10019030 SC527711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 76 - Director → ME
  • 25
    GRADONNE 18 LIMITED
    - now 10014575 SC493994... (more)
    SECURITY4U LTD
    - 2016-02-23 10014575 10024410
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 74 - Director → ME
  • 26
    GRADONNE 19 LIMITED
    - now 10036537 09981111... (more)
    LA BEAUTÉ DE L'AMOUR LTD
    - 2016-03-08 10036537 10052840
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 75 - Director → ME
  • 27
    GRADONNE 2 LIMITED
    - now 09009447 09017153... (more)
    THROCKMORTON SOLARFARM LIMITED - 2014-05-19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 28
    GRADONNE 20 LIMITED
    - now 10063573 10300643... (more)
    INKERMAN AREA RESIDENTS ASSOCIATION LIMITED
    - 2016-03-21 10063573 10075818
    71-75 Shelton Street, Covent Garden, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 63 - Director → ME
  • 29
    GRADONNE 21 LIMITED
    - now 10086099 10300643... (more)
    ART & ART INVEST LTD
    - 2016-04-22 10086099 10141283
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 65 - Director → ME
  • 30
    GRADONNE 22 LIMITED
    - now 10140945 10300643... (more)
    BITQUIDITY LTD
    - 2016-04-25 10140945 10146119
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 31
    GRADONNE 23 LIMITED
    - now 10284972 10300643... (more)
    PETERSON & FINCHLEY LIMITED
    - 2016-07-21 10284972 10292512
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 67 - Director → ME
  • 32
    GRADONNE 24 LIMITED
    - now 10300643 NI647291... (more)
    SENS FOODS LTD
    - 2016-08-01 10300643 10309852... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 85 - Director → ME
  • 33
    GRADONNE 25 LIMITED
    - now 10415310 10300643... (more)
    CONTINENT TRAVEL LIMITED - 2016-10-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 72 - Director → ME
  • 34
    GRADONNE 26 LIMITED
    - now 10509460 10300643... (more)
    LIGHT FACTORY ASSET MANAGEMENT LTD
    - 2016-12-06 10509460 10514393
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 84 - Director → ME
  • 35
    GRADONNE 27 LIMITED
    - now 10522266 10300643... (more)
    SPANNER BROTHERS LTD
    - 2016-12-20 10522266 SC553001
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 70 - Director → ME
  • 36
    GRADONNE 28 LIMITED
    - now 10554943 10509460... (more)
    SMITH & SONS HEALTHCARE LTD
    - 2017-01-12 10554943 10561855
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 71 - Director → ME
  • 37
    GRADONNE 29 LIMITED
    - now 10558781 10300643... (more)
    SH PROPERTY INVESTMENTS LIMITED
    - 2017-01-12 10558781 10561527
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 73 - Director → ME
  • 38
    GRADONNE 30 LIMITED
    - now 10562122 11371684... (more)
    BA'NGA GLOBAL RETAIL LTD
    - 2017-01-16 10562122 10571548
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 69 - Director → ME
  • 39
    GRADONNE 31 LIMITED
    - now 10680650 11371684... (more)
    OVER NOW LTD
    - 2017-03-28 10680650 10699687
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 77 - Director → ME
  • 40
    GRADONNE 32 LIMITED
    - now 10775289 11371684... (more)
    A2F FINANCE LTD
    - 2017-05-19 10775289 10788963
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 83 - Director → ME
  • 41
    GRADONNE 33 LIMITED
    - now 10859176 11371684... (more)
    KEY CONSULTANCY GROUP LTD
    - 2017-07-11 10859176 10863493
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 86 - Director → ME
  • 42
    GRADONNE 34 LIMITED
    - now NI647291 10300643... (more)
    TRANSFORM FREEHOLDS LTD - 2017-08-14
    9 Crossgar Road, Dromara, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 49 - Director → ME
  • 43
    GRADONNE 35 LIMITED
    - now 11371684 10415310... (more)
    BLUE BLOCK GLOBAL LTD. - 2018-05-24
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 44
    GRADONNE 36 LIMITED
    - now 11439364 11371684... (more)
    MARIA GALANI LTD
    - 2018-10-03 11439364
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 82 - Director → ME
  • 45
    GRADONNE 6 LIMITED
    - now 09257717 09248728... (more)
    REEF AGRI LIMITED
    - 2014-10-10 09257717
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-02-11
    IIF 60 - Director → ME
  • 46
    JOOLS ASSIST LTD
    14567701
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 46 - Director → ME
  • 47
    KIRA TECH LTD
    14696372
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 48
    LINNEAR CORPORATE LTD
    12874303
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 21 - Director → ME
  • 49
    LINNEAR COSEC LTD
    12927996
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 45 - Director → ME
  • 50
    LINNEAR LEGAL LTD
    15894546
    73 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 55 - Director → ME
  • 51
    LINNEAR LTD
    12869168
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 40 - Director → ME
  • 52
    LINNEAR SECRETARIES LTD
    12874291
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 38 - Director → ME
  • 53
    LUKE TRAFFIC MANAGEMENT LIMITED
    09983132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 68 - Director → ME
  • 54
    QCF LTD
    15853106
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 31 - Director → ME
  • 55
    QCF SECRETARIES LIMITED
    12298613
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 280 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 56
    QUALITY COMPANY FORMATIONS LIMITED
    15873616 14726885... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 27 - Director → ME
  • 57
    QUALITY FORMATIONS LIMITED
    09010176 14726885... (more)
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 58
    QUICKER COMPANY FORMATIONS LIMITED
    12182534
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 59
    RAPID COMPANY FORMATIONS LIMITED
    15856495 08683949
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 20 - Director → ME
  • 60
    RAPID FORMATIONS LIMITED
    08683949 15856495
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 61
    RF NOMINEES LIMITED
    08879780
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    RF SECRETARIES LIMITED
    08879773 12269067
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 155 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2019-10-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 64
    THE FORMATIONS FACTORY LTD
    09106965
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 65
    THE FORMATIONS GROUP LIMITED
    12416894
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 66
    THE LONDON VIRTUAL OFFICE LTD
    12816248 12319416
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 67
    UK TELEPHONE ANSWERING LIMITED
    - now SC318176
    BLUE SQUARE OFFICE LETTING LIMITED
    - 2010-10-20 SC318176
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 59 - Director → ME
  • 68
    ZIG ACCOUNTING LTD
    - now 15488708
    BSQ ACCOUNTANCY LTD
    - 2025-12-04 15488708
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-14 ~ now
    IIF 26 - Director → ME
  • 69
    ZIG DOMAINS LTD
    16235420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 50 - Director → ME
  • 70
    ZIG MONEY LTD
    16235426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 52 - Director → ME
  • 71
    ZIG PAYMENTS LTD
    16235402
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 51 - Director → ME

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