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

Meadows, Thomas Rory St John

    Related profiles found in government register
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 54

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 55

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 56

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 57 IIF 58 IIF 59
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 60
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 61
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 62
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 63

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 64
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 65

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 66
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 107

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 108

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 109
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 110 IIF 111

    • 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 112

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 113

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 114 IIF 115 IIF 116

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 118 IIF 119

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 120 IIF 121

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 122 IIF 123

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 124
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 125
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA

      IIF 126
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 127 IIF 128

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 129

    • 23, Montpelier Street, London, SW7 1HF, England

      IIF 130

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 131
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St.john
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 134
  • Meadows, Thomas Rory St.john
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 135

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 136

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 137 IIF 138
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 139

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 140 IIF 141

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 142

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 143

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 144

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 145

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 146 IIF 147

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 148 IIF 149 IIF 150
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 153
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 154

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 155
  • Mr Thomas Rory St.john Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 156

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 157 IIF 158

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 159
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    26-28 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 105 - director → ME
  • 2
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 90 - director → ME
  • 3
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 83 - director → ME
  • 4
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 89 - director → ME
  • 5
    AXIO MANAGEMENT CONSULTING LIMITED - 2015-02-26
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,659 GBP2019-02-28
    Officer
    2007-02-21 ~ dissolved
    IIF 43 - secretary → ME
  • 6
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 17 - secretary → ME
  • 7
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    378 GBP2018-05-31
    Officer
    2003-10-20 ~ dissolved
    IIF 60 - secretary → ME
  • 8
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ dissolved
    IIF 59 - secretary → ME
  • 9
    HARPSLADE LIMITED - 2001-03-29
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,339 GBP2023-08-31
    Officer
    1999-06-30 ~ now
    IIF 129 - director → ME
  • 10
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 91 - director → ME
  • 11
    RAJAGROVE LIMITED - 1996-06-04
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    399,629 GBP2024-05-31
    Officer
    1996-05-29 ~ now
    IIF 74 - director → ME
    2000-12-13 ~ now
    IIF 48 - secretary → ME
  • 12
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2001-05-18 ~ now
    IIF 128 - director → ME
  • 13
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 85 - director → ME
  • 14
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2006-11-24 ~ dissolved
    IIF 51 - secretary → ME
  • 15
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2023-12-31
    Officer
    2002-12-18 ~ now
    IIF 34 - secretary → ME
  • 16
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 69 - director → ME
  • 17
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 84 - director → ME
  • 18
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 19
    26-28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 117 - director → ME
  • 20
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    -23,248 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 14 - secretary → ME
  • 21
    C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 23 - secretary → ME
  • 22
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 80 - director → ME
  • 23
    PEARLBALM LIMITED - 1999-05-11
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -457,743 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    IIF 55 - secretary → ME
  • 24
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents)
    Equity (Company account)
    597,108 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 49 - secretary → ME
  • 25
    HILLSMEAD NOMINEES - 2022-05-05
    10 Bolt Court, 3rd Floor, London, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-31 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 26
    10 Monks Horton Way, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 27
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-05-09 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 28
    28 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 96 - director → ME
  • 29
    28 Ely Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 93 - director → ME
  • 30
    BEALAW (664) LIMITED - 2003-07-08
    Meadowbrook, Bunch Lane, Haslemere
    Corporate (4 parents)
    Equity (Company account)
    -93,607 GBP2023-12-31
    Officer
    2006-01-17 ~ now
    IIF 7 - secretary → ME
  • 31
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,523 GBP2023-08-31
    Officer
    2007-07-31 ~ now
    IIF 1 - secretary → ME
  • 32
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 75 - director → ME
    2007-06-25 ~ dissolved
    IIF 19 - secretary → ME
  • 33
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 79 - director → ME
    2007-08-03 ~ dissolved
    IIF 20 - secretary → ME
  • 34
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 53 - secretary → ME
  • 35
    26-28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-12-12 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 36
    10 Monks Horton Way, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2008-10-20 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 37
    10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 124 - director → ME
  • 38
    10 Monks Horton Way, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-10-20 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 39
    IMH IMAGING LIMITED - 2018-08-08
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -158,752 GBP2023-08-31
    Officer
    2004-09-21 ~ now
    IIF 10 - secretary → ME
  • 40
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 42 - secretary → ME
  • 41
    10 Bolt Court, 3rd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,193,425 GBP2024-01-31
    Officer
    2003-05-29 ~ now
    IIF 2 - secretary → ME
  • 42
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 87 - director → ME
  • 43
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 78 - director → ME
  • 44
    10 Bolt Court, 3rd Floor, London, England
    Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    304,471 GBP2023-05-31
    Officer
    1996-04-17 ~ now
    IIF 71 - director → ME
    1996-04-17 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-05 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 45
    10 Bolt Court, 3rd Floor, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 46
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ dissolved
    IIF 44 - secretary → ME
  • 47
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,296 GBP2024-04-30
    Officer
    2003-10-20 ~ now
    IIF 3 - secretary → ME
  • 48
    MARTWIDE LIMITED - 1994-02-09
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,032,151 GBP2023-03-31
    Officer
    1996-06-03 ~ now
    IIF 70 - director → ME
    2000-10-12 ~ now
    IIF 50 - secretary → ME
  • 49
    M&R 765 LIMITED - 2000-07-20
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -185,177 GBP2023-07-31
    Officer
    2023-01-31 ~ now
    IIF 132 - director → ME
    2008-06-10 ~ now
    IIF 5 - secretary → ME
  • 50
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,899,232 GBP2021-12-31
    Officer
    2024-06-28 ~ now
    IIF 127 - director → ME
  • 51
    10 Monks Horton Way, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-05 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 52
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 113 - director → ME
  • 53
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 92 - director → ME
  • 54
    10 Monks Horton Way, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ now
    IIF 116 - director → ME
    2008-02-28 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 55
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 52 - secretary → ME
  • 56
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 57
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ dissolved
    IIF 25 - secretary → ME
  • 58
    PUFFINS
    - now
    GEORGIAN HOUSES - 1995-06-13
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,188 GBP2018-11-30
    Officer
    2008-11-17 ~ now
    IIF 133 - director → ME
  • 59
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 103 - director → ME
    2008-05-12 ~ dissolved
    IIF 57 - secretary → ME
  • 60
    10 Monks Horton Way, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-17 ~ now
    IIF 134 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 61
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 22 - secretary → ME
  • 62
    10 Monks Horton Way, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-24 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 63
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ dissolved
    IIF 16 - secretary → ME
  • 64
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    4,209 GBP2020-05-31
    Officer
    2008-05-19 ~ now
    IIF 45 - secretary → ME
  • 65
    10 Bolt Court, London
    Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    IIF 126 - llp-designated-member → ME
  • 66
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Corporate (7 parents, 17 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 67
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 77 - director → ME
  • 68
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 46 - secretary → ME
  • 69
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 108 - director → ME
  • 70
    Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 131 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 71
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    132,303 GBP2024-05-31
    Officer
    2005-05-09 ~ now
    IIF 13 - secretary → ME
  • 72
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 62 - secretary → ME
  • 73
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-22 ~ dissolved
    IIF 109 - director → ME
    2007-09-21 ~ dissolved
    IIF 21 - secretary → ME
  • 74
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    63,528 GBP2023-12-31
    Officer
    2003-12-02 ~ now
    IIF 9 - secretary → ME
  • 75
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 47 - secretary → ME
  • 76
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-01 ~ now
    IIF 4 - secretary → ME
  • 77
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2019-01-02 ~ now
    IIF 67 - director → ME
    2003-06-17 ~ now
    IIF 8 - secretary → ME
  • 78
    NEONSCENE LIMITED - 1998-03-06
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,187,038 GBP2024-03-31
    Officer
    2005-07-26 ~ now
    IIF 72 - director → ME
  • 79
    23 Montpelier Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,114 GBP2023-05-31
    Officer
    2022-11-01 ~ now
    IIF 130 - director → ME
  • 80
    4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100,779 GBP2023-12-31
    Officer
    2006-12-06 ~ now
    IIF 24 - secretary → ME
  • 81
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2005-10-18 ~ now
    IIF 6 - secretary → ME
  • 82
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 114 - director → ME
  • 83
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 41 - secretary → ME
  • 84
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2023-08-31
    Officer
    2004-11-15 ~ now
    IIF 11 - secretary → ME
  • 85
    Company number 05486233
    Non-active corporate
    Officer
    2005-06-21 ~ now
    IIF 30 - secretary → ME
  • 86
    Company number 05943950
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 27 - secretary → ME
  • 87
    Company number 05955249
    Non-active corporate
    Officer
    2006-10-04 ~ now
    IIF 15 - secretary → ME
  • 88
    Company number 05956344
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 32 - secretary → ME
  • 89
    Company number 06257401
    Non-active corporate
    Officer
    2007-05-24 ~ now
    IIF 18 - secretary → ME
  • 90
    Company number 06270699
    Non-active corporate
    Officer
    2007-06-06 ~ now
    IIF 38 - secretary → ME
Ceased 37
  • 1
    BEE LONDON LTD - 2022-10-14
    57-63 Knightsbridge, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,302 GBP2022-12-31
    Officer
    2022-01-28 ~ 2022-10-25
    IIF 138 - director → ME
    2022-01-28 ~ 2022-10-25
    IIF 61 - secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 2
    North House, High Street, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2013-12-17
    IIF 28 - secretary → ME
  • 3
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 82 - director → ME
  • 4
    IMECA SYSTEMS LIMITED - 2010-06-09
    26-28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2009-10-05
    IIF 110 - director → ME
  • 5
    LANDO CONSTRUCTION LTD - 2024-04-17
    23 Montpelier Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2022-01-28 ~ 2023-12-18
    IIF 137 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 6
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    23 Montpelier Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,165,255 GBP2022-12-31
    Officer
    2022-02-18 ~ 2023-12-18
    IIF 135 - director → ME
    Person with significant control
    2022-02-18 ~ 2022-07-18
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -209,920 GBP2023-09-30
    Officer
    2007-09-21 ~ 2012-09-29
    IIF 76 - director → ME
    2007-09-24 ~ 2012-09-29
    IIF 40 - secretary → ME
  • 8
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    1998-01-02 ~ 2017-09-20
    IIF 106 - director → ME
  • 9
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2001-05-18 ~ 2007-05-21
    IIF 56 - secretary → ME
  • 10
    10 Shearwater Road, Lincoln, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-21 ~ 2008-01-18
    IIF 26 - secretary → ME
  • 11
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-01-11 ~ 2008-01-18
    IIF 33 - secretary → ME
  • 12
    10 Bolt Court, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    476,208 GBP2024-05-31
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 115 - director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-11-15 ~ 2011-07-05
    IIF 104 - director → ME
  • 14
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,090 GBP2015-12-31
    Officer
    2006-02-19 ~ 2012-06-01
    IIF 39 - secretary → ME
  • 15
    28 Ely Place (3rd Floor), London
    Dissolved corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    IIF 112 - director → ME
  • 16
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    89,517 GBP2023-12-31
    Officer
    2007-12-17 ~ 2008-03-14
    IIF 36 - secretary → ME
  • 17
    TRIPAMPLE LIMITED - 1996-06-04
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    821,950 GBP2022-07-01 ~ 2023-06-30
    Officer
    1996-05-29 ~ 2003-04-14
    IIF 99 - director → ME
    2000-12-13 ~ 2003-04-14
    IIF 35 - secretary → ME
  • 18
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2025-02-28
    IIF 12 - secretary → ME
  • 19
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-12-03
    IIF 125 - director → ME
  • 20
    10 Bolt Court, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    40,229 GBP2024-02-29
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 107 - director → ME
  • 21
    26-28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ 2008-11-07
    IIF 120 - director → ME
  • 22
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,899,232 GBP2021-12-31
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 97 - director → ME
  • 23
    STARADDLE LIMITED - 2001-03-30
    Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Officer
    2001-04-03 ~ 2015-11-13
    IIF 31 - secretary → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-04-14
    IIF 95 - director → ME
  • 25
    SHAFTAN LIMITED - 2012-11-22
    62 The Street, Ashtead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-15 ~ 2019-11-22
    IIF 86 - director → ME
    Person with significant control
    2017-08-14 ~ 2019-11-22
    IIF 153 - Ownership of shares – 75% or more → OE
  • 26
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-06-03
    IIF 29 - secretary → ME
  • 27
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -11,477 GBP2024-04-30
    Officer
    2008-10-08 ~ 2013-05-28
    IIF 81 - director → ME
  • 28
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    144,767 GBP2024-03-31
    Officer
    2003-04-25 ~ 2005-01-01
    IIF 160 - director → ME
  • 29
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    -250,000 GBP2024-03-31
    Officer
    2003-04-25 ~ 2015-07-23
    IIF 161 - director → ME
  • 30
    57-63 Knightsbridge, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -806,155 GBP2023-12-31
    Officer
    2022-10-14 ~ 2022-10-25
    IIF 136 - director → ME
  • 31
    Level 15, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-17
    IIF 121 - director → ME
  • 32
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-03-26
    IIF 100 - director → ME
  • 33
    51 Stoneable Road, Radstock, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,653 GBP2024-03-31
    Officer
    2002-02-12 ~ 2008-12-23
    IIF 37 - secretary → ME
  • 34
    PHIRST VANILLA UK LIMITED - 2010-04-12
    28 Ely Place 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-10 ~ 2006-05-15
    IIF 66 - director → ME
  • 35
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 64 - llp-designated-member → ME
  • 36
    Company number 06667402
    Non-active corporate
    Officer
    2008-08-07 ~ 2008-08-14
    IIF 98 - director → ME
  • 37
    Company number 06724502
    Non-active corporate
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 94 - director → ME

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