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
Individuals in focus
Dalgleish, Kerstin Margaret, Ms.
Dalgleish, Kerstin Margaret, Ms.
British manager born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 1
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 2 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 3 2nd Floor 507, Green Lanes, London, N4 1AL, England
IIF 4 91, Battersea Park Road, Battersea, London, SW8 4DU
IIF 5 91, Battersea Park Road, London, SW8 4DU
IIF 6 IIF 7 91, Battersea Park Road, London, SW8 4DU, England
Dalgleish, Kerstin Margaret
born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 8 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Dalgleish, Kerstin Margaret
Gibraltarian manager born in January 1969Resident in Spain
Registered addresses and corresponding companiesDalgleish, Kerstin Margaret
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesDalgleish, Kerstin Margaret
British legal assistant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Airport House, Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ, England
Ms Kerstin Margaret Dalgleish
British born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 15 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Ms. Kerstin Margaret Dalgleish
British born in January 1969Resident in Spain
Registered addresses and corresponding companiesDalgleish, Kerstin Margaret
Gibraltarian manager born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 85, Great Portland Street, London, W1W 7LT, England
Sellar, Caroline Sarah Jane
British commercial director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 23 42-44, Bermondsey Street, London, SE1 3UD
Sellar, Caroline Sarah Jane
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 24 42-44, Bermondsey Street, London, SE1 3UD, England
Sellar, Caroline Sarah Jane
British director born in October 1974Resident in England
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British legal born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 33 42-44, Bermondsey Street, London, SE1 3UD, England
Sellar, Caroline Sarah Jane
British legal assistant born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 34 42-44, Bermondsey Street, London, SE1 3UD
Sellar, Caroline Sarah Jane
British none born in October 1974Resident in England
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British operations director born in October 1974Resident in England
Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
British solicitor born in January 1980Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
British trainee solicitor born in January 1980Registered addresses and corresponding companiesSellar, Caroline
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 62 110, Park Street, London, W1K 6NX, England
Shah, Syed Zulfiqar Ali
British director born in January 1953Resident in England
Registered addresses and corresponding companiesAli, Sher
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 65 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
Glasbergen, Caroline Hendrika
British solicitorRegistered addresses and corresponding companies
IIF 66 29 Tereslake Green, Brentry, Bristol, Avon, BS10 6LT
Glasbergen, Caroline Hendrika
British trainee solicitorRegistered addresses and corresponding companiesMiss Caroline Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 69 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Caroline Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 70 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Ali Sher
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 71 1, Friary, Bristol, BS1 6EA, England
Miss Caroline Sarah Jane Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British commercial director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria, CA10 2HX
Sellar, Caroline Sarah Jane
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British interior design born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Flat 1 (ground Floor Flat), 10 Stafford Terrace, London, W8 7BH, United Kingdom
Sellar, Caroline Sarah Jane
British legal assistant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Sellar, Caroline Sarah Jane
British operations director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 110, Cannon Street, London, EC4N 6EU
Sher, Ali
British director born in June 1994Resident in England
Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
Dutch legal assistant born in January 1980Registered addresses and corresponding companies
IIF 107 5 Devonshire Road, Westbury Park, Bristol, BS6 7NG
Ali, Sher
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesAli, Sher
Pakistani director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 110 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ali, Sher
Pakistani packaging born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 111 88 Macdonald Street, Birmingham, B5 6TN, England
Glasbergen, Caroline Hendrika
Registered addresses and corresponding companiesShah, Syed Zulfiqar Ali
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Shah, Syed Zulfiqar Ali
Pakistani director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 115 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ali Sher
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 136, Queens Head Road, Birmingham, B21 0QE
Sher, Ali
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesSher, Ali
British legal assistant born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Brunel House, Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, BD1 3BN, United Kingdom
Caroline Sarah Jane Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesCaroline Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Mr Ali Sher
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Sher
Pakistani born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 125 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Ali Sher
British born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Brunel House, Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, BD1 3BN, United Kingdom
Mr Sher Ali
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sher Ali
Pakistani born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 129 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Sher Ali
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 130 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Zulfiqar Ali Shah
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zulfiqar Ali Shah
Pakistani born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 133 84-86, Macdonald Street, Birmingham, B5 6TN, England
Sher Ali
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 One Victoria, Victoria Square, Birmingham, B1 1BD, England
Syed Zulfiqar Ali Shah
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Miss Caroline Sarah Jane Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 103, Park Street, London, W1K 7JN, England
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
10433955 LTD
- nowGENERALI CORPORATION LTD - 2020-02-25 2nd Floor 507 Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer
2016-10-18 ~ dissolvedIIF 3 - Director → ME - 2IRON TRADE AND INVESTMENT LIMITED - 2018-07-03 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-250,344 GBP2018-03-31Officer 2017-03-02 ~ dissolvedIIF 22 - Director → ME
- 3 15-17 Cumberland House Cumberland Place, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-1 GBP2023-05-31Officer 2021-05-12 ~ nowIIF 64 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 4 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Has significant influence or control as a member of a firm → OE
- 5 Brunel House Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 119 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 6 136 Queens Head Road, BirminghamDissolved Corporate (1 parent)Officer 2018-04-10 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2018-04-10 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Has significant influence or control as a member of a firm → OE
- 7SELLAR INTERIOR DESIGN LIMITED - 2020-10-28 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-932 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 101 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 8 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,307,812 GBP2024-02-29Officer 2013-02-14 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 9
ELEC 005 LTD
- nowEXCEPT RECRUITMENT LTD - 2019-08-08 4385, 11810648 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-211 GBP2021-02-28Officer 2019-02-06 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 10 Flat 2 72 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer 2018-12-04 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OE
- 11 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 12 Stuart House - East Wing, St. Johns Street, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)42 GBP2019-11-30Officer 2018-11-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OE
- 13 42 Oxhill Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Has significant influence or control as a member of a firm → OE
- 14 One Victoria, Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 134 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Has significant influence or control as a member of a firm → OE
- 15 33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Has significant influence or control as a member of a firm → OE
- 16 42-44 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-05-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 17 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-16 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 18 2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 19 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 20PADDINGTON WORKS LIMITED - 2014-06-03 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 21
PADDINGTON WORKS LIMITED
- nowPADDINGTON DEVELOPMENTS LIMITED - 2014-06-03COMBE TWO LIMITED - 2013-09-09 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-02-29Officer 2013-02-14 ~ nowIIF 97 - Director → ME - 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control 2018-02-07 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 23 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-09-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 24 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-12-23 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Right to appoint or remove members → OE
- 25 103 Park Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-02-26 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,093,443 GBP2022-11-30Officer 2014-07-17 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE
- 27 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
- 28 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 29 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
- 30 91 Battersea Park Road, Battersea, LondonDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 31 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,778,759 GBP2024-06-30Person with significant control 2021-07-09 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-260,419 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 94 - LLP Designated Member → ME
- 33SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,546 GBP2023-10-31Officer 2021-11-11 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 34 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 35 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 36 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 37 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 38 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 39 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 130 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - Has significant influence or control as a member of a firm → OE
- 40 Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 12 - Director → ME
- 41 Rem (uk) Ltd, The Shard, 32, London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-08-24 ~ dissolvedIIF 42 - Director → ME
- 42 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 43 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 44 Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 13 - Director → ME
- 45 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)75,797 GBP2023-12-31Officer 2011-12-09 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 46 Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2019-11-30Officer 2018-11-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OE
- 47 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 48 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 133 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Has significant influence or control as a member of a firm → OE
Ceased
42
- 1 Flat 1 (ground Floor Flat), 10 Stafford Terrace, London, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2020-12-08 ~ 2022-02-28IIF 102 - Director → MEPerson with significant control 2020-12-08 ~ 2022-02-25IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 63 Courtland Avenue, Ilford, EssexActive Corporate (4 parents)Equity (Company account)323 GBP2024-07-31Officer 2007-07-27 ~ 2007-08-15IIF 52 - Director → ME
- 3 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)8,280 GBP2024-06-30Officer 2006-10-11 ~ 2007-08-15IIF 53 - Director → ME
- 4 224 North Street 224 North Street, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-24Officer 2005-11-27 ~ 2006-03-13IIF 58 - Director → ME
- 5 18 Badminton Road, Downend, BristolActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer 2005-11-09 ~ 2006-11-16IIF 56 - Director → ME
- 6 Flat D, 306 Redcatch Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-07-31Officer 2006-07-17 ~ 2006-10-26IIF 49 - Director → ME
- 7 32 Albany Road, Montpelier BristolActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2005-12-07 ~ 2006-05-25IIF 61 - Director → ME
- 8 Ms Elaine Longden-chapman, 34 Hampton Park, BristolActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer 2007-01-29 ~ 2007-08-14IIF 51 - Director → ME
- 9 37 Osborne Road, Southville, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)8,126 GBP2024-03-25Officer 2005-09-12 ~ 2007-01-23IIF 47 - Director → ME 2005-11-27 ~ 2007-01-23IIF 68 - Secretary → ME
- 10 532 Fishponds Road, Fishponds, Bristol, AvonActive Corporate (5 parents)Equity (Company account)6,363 GBP2024-08-31Officer 2006-05-25 ~ 2007-08-13IIF 45 - Director → ME
- 11 7 Uplands Drive, Saltford, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7 GBP2024-05-31Officer 2007-05-31 ~ 2007-08-15IIF 55 - Director → ME 2007-05-31 ~ 2007-08-15IIF 66 - Secretary → ME
- 12 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,707 GBP2020-12-31Officer 2016-12-09 ~ 2018-09-18IIF 9 - Director → ME
- 13 The Bungalow Durley Lane, Keynsham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)540,334 GBP2024-01-29Officer 2004-12-22 ~ 2005-01-11IIF 60 - Director → ME
- 14 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)317,738 GBP2024-05-31Officer 2009-09-02 ~ 2021-02-08IIF 34 - Director → ME
- 15 18 Badminton Road, Downend, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)12 GBP2024-04-30Officer 2007-08-15 ~ 2007-08-20IIF 48 - Director → ME 2007-08-15 ~ 2007-08-20IIF 113 - Secretary → ME
- 16 Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (3 parents)Equity (Company account)14 GBP2024-06-30Officer 2005-11-27 ~ 2007-01-11IIF 59 - Director → ME 2005-11-27 ~ 2007-01-11IIF 112 - Secretary → ME
- 17 Griffins Tavistock House, Tavistock Square, LondonDissolved CorporateOfficer 2011-09-09 ~ 2013-03-08IIF 14 - Director → ME
- 18 113 High Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-315 GBP2020-12-31Officer 2016-12-09 ~ 2019-09-16IIF 10 - Director → ME
- 19
MOSS ENTERPRISES LIMITED
- nowMOSS RIVINGTON LIMITED - 2008-06-18 278 Wells Road, Bristol, AvonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,980 GBP2023-12-31Officer 2003-10-07 ~ 2003-10-09IIF 107 - Director → ME - 20 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-01 ~ 2014-07-31IIF 26 - Director → ME
- 21
PADDINGTON WORKS LIMITED
- nowPADDINGTON DEVELOPMENTS LIMITED - 2014-06-03COMBE TWO LIMITED - 2013-09-09 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-02-29Person with significant control 2016-04-06 ~ 2021-03-12IIF 81 - Right to appoint or remove directors → OE - 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2018-01-30 ~ 2021-02-08IIF 23 - Director → ME
- 23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)684,192 GBP2023-10-31Officer 2010-10-28 ~ 2021-02-08IIF 33 - Director → ME
- 24
PORTSMOUTH CUBE LIMITED
- nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-03 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2019-12-13IIF 39 - Director → ME - 25SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22FLEETAIM LIMITED - 1996-06-06 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)373,315 GBP2020-06-30Officer 2010-12-08 ~ 2021-02-08IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-09IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 57 Coombe Bridge Avenue, Stoke Bishop, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-5,931 GBP2021-07-31Officer 2007-08-17 ~ 2007-11-09IIF 54 - Director → ME
- 27 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,093,443 GBP2022-11-30Officer 2014-05-21 ~ 2014-07-31IIF 27 - Director → ME
- 28 91 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2016-10-13 ~ 2019-11-08IIF 7 - Director → MEPerson with significant control 2016-10-13 ~ 2019-11-08IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 29 91 Battersea Park Road, Battersea, LondonDissolved Corporate (2 parents)Officer 2016-09-30 ~ 2018-01-17IIF 4 - Director → ME
- 30SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,546 GBP2023-10-31Officer 2014-07-17 ~ 2021-02-08IIF 37 - Director → ME 2013-10-01 ~ 2014-07-31IIF 25 - Director → ME
- 31 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2013-04-08 ~ 2021-02-08IIF 99 - Director → ME
- 32TOWNTIFF LTD - 1999-09-16 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2015-03-10 ~ 2021-02-08IIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-01IIF 82 - Has significant influence or control → OE
- 33INTER$LOAN LIMITED - 1999-06-09 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)3,540,835 GBP2020-06-30Officer 2011-08-01 ~ 2022-02-02IIF 36 - Director → ME
- 34 Level 3, The Shard, London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2012-07-12 ~ 2017-06-08IIF 62 - Director → ME
- 35 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,876 GBP2020-06-30Officer 2011-08-01 ~ 2021-02-08IIF 35 - Director → ME
- 36 18 Badminton Road, Downend, BristolActive Corporate (5 parents)Equity (Company account)24 GBP2024-04-30Officer 2005-09-12 ~ 2006-08-31IIF 57 - Director → ME
- 37
THE OUTWARD BOUND TRUST
- nowOUTWARD BOUND GLOBAL - 2009-04-01 Hackthorpe Hall, Hackthorpe, Penrith, CumbriaActive Corporate (13 parents)Officer 2013-03-13 ~ 2020-06-02IIF 95 - Director → ME - 38 2nd Floor 11o Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)-486,428 GBP2019-06-30Officer 2010-12-08 ~ 2020-10-13IIF 38 - Director → ME
- 39 13 Choumert Grove, London, EnglandDissolved CorporateEquity (Company account)100 GBP2022-12-31Officer 2016-12-09 ~ 2019-11-08IIF 11 - Director → ME
- 40 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)3,013 GBP2024-06-30Officer 2005-11-27 ~ 2007-03-22IIF 46 - Director → ME 2005-11-27 ~ 2007-03-22IIF 67 - Secretary → ME
- 41 10 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)869 GBP2024-05-31Officer 2006-05-30 ~ 2007-08-15IIF 50 - Director → ME
- 42
VEONO LIMITED
- nowWEST POWER CORPORATION LTD - 2021-10-21 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2016-10-01 ~ 2019-11-08IIF 6 - Director → MEPerson with significant control 2016-10-01 ~ 2019-11-08IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE
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