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.
Stanoa, Antigoni Giousoufova
Stanoa, Antigoni Giousoufova
British co director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
133, Erconwald Street, London, W12 0BU, United Kingdom
Stanoa, Antigoni Giousoufova
British pensioner born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 47, Acton High Street, Acton, London, W3 6ND, United Kingdom
Stanu, Antigona Antigona
British pensioner born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Kings Arms, The Vale, London, W3 7JT, United Kingdom
Stanoa, Antigoni
Greek director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesKearns, Diana Rosemary
British pensioner born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1, 358 Cold Harbour Lane, Brixton, London, SW9 8PL
Mrs Antigoni Stanoa
Greek born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesMrs Antigoni Stanoa Giousoufova
Hellenic born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 47, Acton High Street, Acton, London, W3 6ND
Ms Antigoni Stanoa
Greek born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 47, Acton High Street, Acton, London, W3 6ND, United Kingdom
Tarr, Evangelina Serafina
British festival director born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 436a New Cross Road, London, SE14 6TY
Tarr, Evangelina Serafina
British pensioner born in December 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 436a New Cross Road, London, SE14 6TY
Panayi, Anna
British pensioner born in October 1924Resident in United Kingdom
Registered addresses and corresponding companiesSangaralingam, Vinayagan
British managing director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
Sangaralingam, Vinayagan
British not applicable born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 6 Silkstream Road, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
Sangaralingam, Vinayagan
British pensioner born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, United Kingdom
Sangaralingam, Vinayagan
British retired it project manager born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 36, Brent House, 214 Kenton Road, Harrow, Middlesex, HA3 8BT, United Kingdom
Lassman, Jonathan
British retired born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Lassman, Jonathan David
British businessman born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesLassman, Jonathan David
British company director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesLassman, Jonathan David
British finance director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom
Mr Jonathan Lassman
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesO'flanagan, Paul, Dr
British pensioner born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 40, Howard Road, Clarendon Park, Leicester, LE2 1XG, United Kingdom
Sae-han, Tanassanee
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesSae-han, Tanassanee
British marketing manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 254 Woodlands Avenue, Ruislip, HA4 9QZ, United Kingdom
Sae-han, Tanassaner
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 254, Woodlands Avenue, Ruislip, HA4 9QZ, England
Sae-han, Tanssane
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20-22, Wenlock Road, London, N1 7GU, England
Saw-han, Tanassanee
British manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20-22, Wenlock Road, London, N1 7GU, England
Patel, Chandravadan
British business born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 3, Gladstone Place, Portsmouth, PO2 7BL, England
Patel, Chandravadan
British businessman born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chandravadan
British pensioner born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1, Lyric Square, London, W6 0NB, England
Ana, Ana
Romanian company secretary born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 4 Florys Court, Augustus Road, Southfields, London, SW19 6RA, England
Ana, Ana
Romanian pensioner born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 37, Brook Road, Borehamwood, Hertfordshire, WD6 5HJ, England
Dr Paul O'flanagan
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 40, Howard Road, Clarendon Park, Leicester, LE2 1XG, United Kingdom
Mackinlay, Donald David
British consultant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 74a, Swindon Road, Horsham, RH12 2HQ, England
Mackinlay, Donald David
British director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Grasmere, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD, England
Mackinlay, Donald David
British human resources dire born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Grasmere, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BD
Mackinlay, Donald David
British management consultant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Mackinlay, Donald David
British pensioner born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Bournville Place, Po Box 12, Bournville Lane, Birmingham, West Midlands, B30 2LU
Mr Jonathan David Lassman
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Thornhill Cottage, Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, NE13 6DB, United Kingdom
Naik, Chandravadan Pragji
British chief accountant born in November 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 40 Montpelier Rise, Wembley, Middlesex, HA9 8RQ
Naik, Chandravadan Pragji
British director born in November 1942Resident in United Kingdom
Registered addresses and corresponding companiesSanmugathasan, Ruby Puvaneswary
British civil servant (retired) born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 136, Effra Road, London, SW19 8PR, England
Sanmugathasan, Ruby Puvaneswary
British director born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 136, Effra Road, Wimbledon, London, SW19 8PR, United Kingdom
Sanmugathasan, Ruby Puvaneswary
British pensioner born in April 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 136 Effra Road, Wimbledon, London, SW19 8PR
Chandravadan Patel
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 1, Lyric Square, London, W6 0NB, England
Szczepaniak, Magdalena
Polish pensioner born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 3, Renoir House Cassio Place, Watford, WD18 7AJ, United Kingdom
Sushilaben Mangalbhai Valji Patel
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Donald David Mackinlay
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Grasmere, Northdown Road, Woldingham, Caterham, CR3 7BD, United Kingdom
Patel, Sushilaben Mangalbhai Valji
British pensioner born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Chandravadan
born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 5 Gladstone Place, Buckland, Portsmouth, Hampshire, PO2 7BL, United Kingdom
Ms Diana Rosemary Kearns
Australian,british born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Flat 1 358 Coldharbour Lane, Brixton, London, SW9 8PL
Patel, Hansaben Pravinkumar
British pensioner born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 66 32, Fearnley Street, Watford, WD18 0RD, England
Ana, Angheluta
Romanian pensioner born in February 1948Resident in Romania
Registered addresses and corresponding companies
IIF 67 B.p.hasdeu, 7 Tg, Romania, Romania
Lassman, Jonathan
British company director born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 68 124, City Road, London, EC1V 2NX, England
Lassman, Jonathan David
British accountant born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 69 483, Green Lanes, London, N13 4BS, England
Lassman, Jonathan David
British pensioner born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 70 124 City Road, London, City Road, London, EC1V 2NX, England
Mr Jonathan Lassman
British born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 71 124, City Road, London, EC1V 2NX, England
Sae-han, Tanassanee
British international contents manager born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 72 2, Impeial Court, Empire Way, Wembley, Middlesex, HA9 0RS, England
Chapman, Leigh Anne Lisa
British pensioner born in October 1970Resident in Italy
Registered addresses and corresponding companies
IIF 73 15, Grenadier Place, Caterham, CR3 5ZE, England
Kearns, Diana Rosemary
British Registered addresses and corresponding companies
IIF 74 Flat 1, 358 Cold Harbour Lane, Brixton, London, SW9 8PL
Patel, Chandravadan
British solicitor born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 75 Flat 27 St. Johns Court, Simpson Road, Portsmouth, PO2 8NA, England
Sabanathan, Marina Joy, Doctor
British pensioner born in March 1942Registered addresses and corresponding companies
IIF 76 64 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
Sabanathan, Marina Joy, Doctor
British retired medical practictioner born in March 1942Registered addresses and corresponding companies
IIF 77 64 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
Lassman, Jonathan
British businessman born in June 1941Resident in Great Britain
Registered addresses and corresponding companies
IIF 78 47, Belgrave Square, London, SW1X 8QR, Great Britain
Naik, Chandravadan Pragji
British pensioner born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 79 42, Monteplier Rise, Wembley, Middlesex, HA9 8R0
Cabanero, Josefina Roselle Aquende
British pensioner born in September 1945Resident in England
Registered addresses and corresponding companies
IIF 80 Unit 8a Green Lane Business Park, 238/240 Green Lane, London, SE9 3TL, England
Jonathan Lassman
British born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 81 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Lassman, Jonathan
British investor born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 82 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus
Lassman, Jonathan
British retired born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 83 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Lassman, Jonathan David
British chartered accountant born in June 1941Registered addresses and corresponding companies
IIF 84 Po Box 98, Rickmansworth, Hertfordshire, WD3 5TR
Lassman, Jonathan David
British company director born in June 1941Registered addresses and corresponding companies
IIF 85 97 Park Lane, London, W1K 7TG
Mr Jonathan Lassman
British born in June 1941Resident in Cyprus
Registered addresses and corresponding companies
IIF 86 3, Grigoriou Afxentiou, Konia, Paphos, Cyprus
Mrs Hansaben Pravinkumar Patel
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 87 32, Fearnley Street, Watford, WD18 0RD, England
Piyatilake, Vijitha Padmini
British home manager born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 88 40a, Walmer Terrace, Plumstead, London, SE18 7EB, United Kingdom
Lupandina, Valentyna Mikhaylovna
Ukrainian director born in June 1927Resident in Ukraine
Registered addresses and corresponding companies
IIF 89 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Lupandina, Valentyna Mikhaylovna
Ukrainian pensioner born in June 1927Resident in Ukraine
Registered addresses and corresponding companies
IIF 90 The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Mr. Chandravadan Patel
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 91 Flat 27 St. Johns Court, Simpson Road, Portsmouth, PO2 8NA, England
Mrs Vijitha Padmini Piyatilake
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 92 40a, Walmer Terrace, Plumstead, London, SE18 7EB, England
Patel, Chandravadan
British serviceRegistered addresses and corresponding companies
IIF 93 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL
Reus, Marianna Halina
Polish pensioner born in August 1951Resident in Germany
Registered addresses and corresponding companies
IIF 94 100262, Postfach, C/o Dr. Seitz & Kollegen, Leipzig, D-04002, Germany
Sae-han, Tanassanee
British Registered addresses and corresponding companies
IIF 95 2 Imperial Court, Empire Way, Wembley, HA9 0RS
Sanmugathasan, Puvana
Sri Lankan retired born in April 1939Resident in England
Registered addresses and corresponding companies
IIF 96 South Mitcham Community, Association Limited Cobham Court, Haslemere Avenue Mitcham, Surrey, CR4 3PR
Carby, Concetta Iolanda Floria
British pensioner born in August 1924Registered addresses and corresponding companies
IIF 97 Flat 7 Kernella Court, 51 Surrey Road, Bournemouth, Doset, BH4 9HS
Ganeshanandan, Selvadurai Sivam
British Registered addresses and corresponding companies
IIF 98 14 Allom House, Clarendon Road, London, W11 4JJ
Lassman, Jonathan David
British Registered addresses and corresponding companiesLassman, Jonathan David
British co directorRegistered addresses and corresponding companies
IIF 103 3 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT
Mackinlay, Donald David
British compensation and benefits director born in November 1953Registered addresses and corresponding companies
IIF 104 84 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
Shah, Niranjan Fulchand
Indian pensionerRegistered addresses and corresponding companies
IIF 105 21 Alliance Close, Wembley, Middlesex, HA0 2NG
Ganeshanandan, Selvadurai Sivam
British pensioner born in November 1931Registered addresses and corresponding companies
IIF 106 14 Allom House, Clarendon Road, London, W11 4JJ
Kearns, Diana Rosemary
Registered addresses and corresponding companies
IIF 107 Flat 1 358 Coldharbour Lane, Brixton, London, SW9 8PL
Lassman, Jonathan David
Registered addresses and corresponding companiesMs Anna Panagiotoy
Greek born in March 1958Resident in Greece
Registered addresses and corresponding companies
IIF 110 64, Southwark Bridge Road, London, SE1 0AS
Sanmugathasan, Ruby Puvaneswary
Registered addresses and corresponding companies
IIF 111 136, Effra Road, Wimbledon, London, SW19 8PR, United Kingdom
Shah, Niranjan Fulchand
Registered addresses and corresponding companies
IIF 112 21 Alliance Close, Wembley, Middlesex, HA0 2NG
Dr. Bernhard Grandthyll
German born in April 1948Resident in Germany
Registered addresses and corresponding companies
IIF 113 3, Liesbet-dill-str., Saarbruecken, 66125, Germany
Panagiotoy, Anna
Greek pensioner born in March 1958Resident in Greece
Registered addresses and corresponding companies
IIF 114 64, Southwark Bridge Road, London, SE1 0AS, England
Sangaralingam, Vinayagan
Registered addresses and corresponding companies
IIF 115 IIF 116 6, Silkstream Road, Edgware, HA8 0DA, England
IIF 117 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, England
IIF 118 6, Silkstream Road, Edgware, Middlesex, HA8 0DA, United Kingdom
IIF 119 356, High Street North, London, E12 6PH, England
IIF 120 Masala Canteen, 529b High Road, Wembley, HA0 2DH, England
Patel, Chandravadan
Registered addresses and corresponding companies
IIF 121 5 Gladstone Place, Buckland, Portsmouth, PO2 7BL
Panayi, Anna
Registered addresses and corresponding companies
IIF 122 5 The White House, 35-37 Philip Lane, London, N15 4HY, United Kingdom
Grandthyll, Bernhard Paul Arnold, Dr
German pensioner born in April 1948Resident in Germany
Registered addresses and corresponding companies
IIF 123 3, Liesbet-dill-str., Saarbruecken, 66125, Germany
Piyatilake, Vithanage Vijitha Padmini
Sri Lankan pensioner born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 124 116, Plumstead High Street, C/o: Asmita & Associates, London, SE18 1SJ, England
- 1 40 Howard Road, Clarendon Park, Leicester, United KingdomActive Corporate (4 parents)Officer
2024-08-27 ~ nowIIF 29 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 44 - Has significant influence or control → OE - 2 5 Gladstone Place, Buckland, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 2011-11-17 ~ dissolvedIIF 64 - LLP Designated Member → ME
- 3 15 Grenadier Place, Caterham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-03-02 ~ dissolvedIIF 73 - Director → ME
- 4 6 Silkstream Road, Edgware, EnglandDissolved Corporate (2 parents)Officer 2020-10-10 ~ dissolvedIIF 18 - Director → ME 2019-11-01 ~ dissolvedIIF 116 - Secretary → ME
- 5 78 York Street, LondonDissolved Corporate (2 parents)Officer 2016-02-18 ~ dissolvedIIF 108 - Secretary → ME
- 6 116 Plumstead High Street, C/o: Asmita & Associates, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-306,309 GBP2024-03-31Officer 2021-12-15 ~ nowIIF 124 - Director → ME
- 7 396 Kenton Road, 2nd Floor, Dunwoody House, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)-351,614 GBP2024-04-29Officer 2011-08-01 ~ nowIIF 53 - Director → ME
- 8 Grasmere Northdown Road, Woldingham, Caterham, SurreyDissolved Corporate (2 parents)Equity (Company account)5,621 GBP2017-03-31Officer 2011-01-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 9 74a Swindon Road, Horsham, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-188 GBP2016-01-31Officer 2013-07-02 ~ dissolvedIIF 45 - Director → ME
- 10 Flat 27 St. Johns Court, Simpson Road, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-17 ~ nowIIF 75 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 4385, 10282476 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2018-02-13 ~ nowIIF 39 - Director → ME
- 12 Thornhill Cottage Blagdon Estate, Seaton Burn, Newcastle On Tyne, Northumberland, United KingdomDissolved Corporate (2 parents)Officer 2020-08-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 483 Green Lanes, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-09-23 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 14 1 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-403 GBP2023-12-31Officer 2022-04-29 ~ nowIIF 41 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 17 2 Gladstone Place, Buckland, Portsmouth, Hants, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 40 - Director → ME 2006-02-17 ~ dissolvedIIF 93 - Secretary → ME
- 18 11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2003-04-18 ~ nowIIF 38 - Director → ME 2003-04-18 ~ nowIIF 121 - Secretary → ME
- 19 31 Silverdale Road, Bushey, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 66 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 20 The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2015-02-03 ~ dissolvedIIF 90 - Director → ME
- 21 47 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-36,673 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 22 47 Acton High Street, Acton, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 23 The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer 2014-12-29 ~ dissolvedIIF 89 - Director → ME
- 24 254 Woodlands Avenue, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-06-10 ~ dissolvedIIF 32 - Director → ME
- 25MPI CONSTRUCTION LTD - 2014-06-09 42 Barnfield Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-08-06 ~ dissolvedIIF 42 - Director → ME
- 26 Flat 20 Stone Court, Newton Road, Torquay, EnglandDissolved Corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 27 64 Southwark Bridge Road, LondonDissolved Corporate (1 parent)Officer 2014-12-04 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 28 124 City Road, London City Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 29 109 Clerkenwell Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)88,979 GBP2024-04-29Officer 2011-08-01 ~ nowIIF 52 - Director → ME
- 30 Office 32 19-21 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-12-08 ~ dissolvedIIF 67 - Director → ME
- 31 124 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2025-01-06 ~ nowIIF 94 - Director → ME
- 32 22 Hans Place, LondonLiquidation Corporate (3 parents)Officer 1991-10-03 ~ nowIIF 84 - Director → ME
- 33 The Kings Arms, The Vale, London, United KingdomDissolved Corporate (3 parents)Officer 2013-07-24 ~ dissolvedIIF 3 - Director → ME
- 34 2 2 Holland Rd, Hyde, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 35 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-04 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 36 352 Fulham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 1 - Director → ME
- 37 47 Acton High Street, Acton, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,420 GBP2015-07-31Person with significant control 2016-07-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 38 227 Preston Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-01 ~ dissolvedIIF 16 - Director → ME 2012-12-01 ~ dissolvedIIF 117 - Secretary → ME
- 39
VOX CARRIERS LIMITED
- nowSILICON CONNEXION LIMITED - 2002-07-08 483 Green Lanes, LondonDissolved Corporate (4 parents)Equity (Company account)24,619 GBP2018-06-30Officer 2000-06-08 ~ dissolvedIIF 69 - Director → ME
- 1 Millennium Business Centre 3 Humber Road, Staples Corner, London, EnglandActive Corporate (2 parents)Equity (Company account)27,395 GBP2024-09-30Officer 2002-08-21 ~ 2011-03-31IIF 105 - Secretary → ME
- 2ALBANY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-09-13AID INTERACTIVE INTERACTIVE INTERNATIONAL LIMITED - 2020-06-23ALBANY PMS LIMITED - 2020-06-16 7a Criterion Buildings, Portsmouth Road, Thames Ditton, EnglandActive Corporate (1 parent)Equity (Company account)263,638 GBP2019-03-31Officer 2009-10-22 ~ 2009-12-25IIF 78 - Director → ME 1997-10-09 ~ 2009-05-18IIF 25 - Director → ME 2001-08-14 ~ 2009-05-26IIF 100 - Secretary → ME 1994-07-08 ~ 2001-02-07IIF 101 - Secretary → ME
- 3 33 33 Kensington West, Blythe Road, LondonDissolved Corporate (1 parent)Officer 2001-01-26 ~ 2009-05-18IIF 22 - Director → ME 2005-08-01 ~ 2009-05-18IIF 102 - Secretary → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,534 GBP2022-10-31Officer 2022-09-05 ~ 2022-09-07IIF 31 - Director → ME 2022-10-03 ~ 2022-10-05IIF 35 - Director → ME
- 5 254 Woodlands Avenue, Ruislip, EnglandDissolved Corporate (2 parents)Equity (Company account)87,417 GBP2024-04-30Officer 2023-10-01 ~ 2023-10-19IIF 33 - Director → ME 2022-09-05 ~ 2022-09-07IIF 34 - Director → ME
- 6CADBURY PENSION TRUST LIMITED - 2016-05-19CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10 Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2020-10-22 ~ 2023-04-29IIF 49 - Director → ME ~ 1992-07-15IIF 104 - Director → ME
- 7 C206 Cunningham House 19-21 Westfield Lane, Harrow, MiddlesexActive Corporate (12 parents)Net Assets/Liabilities (Company account)133,216 GBP2024-11-30Officer 2011-11-03 ~ 2014-05-19IIF 19 - Director → ME
- 8TAMIL RELIEF CENTRE - 2019-12-12 Community House 311 Fore Street, Edmonton, London, EnglandActive Corporate (10 parents)Equity (Company account)18,033 GBP2024-03-31Officer 1998-03-06 ~ 1998-12-10IIF 106 - Director → ME 1998-11-07 ~ 2000-09-30IIF 98 - Secretary → ME
- 9 Pentrefelin Mill, Pentrefelin, Llangollen, WalesActive Corporate (2 parents)Equity (Company account)177 GBP2024-06-30Officer ~ 2025-02-20IIF 7 - Director → ME 2013-10-09 ~ 2025-02-20IIF 107 - Secretary → ME 1997-12-04 ~ 2005-02-21IIF 74 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-12-23IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 116 Plumstead High Street, C/o: Asmita & Associates, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-306,309 GBP2024-03-31Officer 2011-03-10 ~ 2021-10-01IIF 88 - Director → MEPerson with significant control 2016-06-01 ~ 2021-10-01IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 529b High Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2019-10-01 ~ 2019-11-15IIF 120 - Secretary → ME
- 12 Cypriot Community Centre, Earlham Grove, LondonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)367,289 GBP2019-03-31Officer 1999-02-23 ~ 2019-12-17IIF 14 - Director → ME 1994-07-05 ~ 1994-11-11IIF 15 - Director → ME 2018-08-02 ~ 2019-12-17IIF 122 - Secretary → ME
- 13 4385, 10282476 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2016-07-16 ~ 2016-10-27IIF 36 - Director → ME
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,297 GBP2025-03-31Officer 2023-10-01 ~ 2023-10-18IIF 30 - Director → ME
- 15GOMBA HOLDINGS UK LIMITED - 1997-12-18 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer 1996-07-22 ~ 1997-11-04IIF 21 - Director → ME 1995-08-04 ~ 1996-07-22IIF 109 - Secretary → ME
- 16 317 Stanstead Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-03-26 ~ 2014-08-01IIF 80 - Director → ME
- 17 11 Thornhill Park Road, 11 Thornhill Park Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2000-03-10 ~ 2002-12-15IIF 37 - Director → ME
- 18TRUSHELFCO (NO. 479) LIMITED - 1982-12-31 135 Bishopsgate, London, EnglandActive Corporate (9 parents)Officer 2008-07-25 ~ 2013-07-09IIF 79 - Director → ME 1998-01-29 ~ 2004-05-18IIF 51 - Director → ME
- 19 134-142 Martindale Road, Hounslow, MiddlesexDissolved Corporate (6 parents)Equity (Company account)20,134 GBP2017-12-31Officer 2006-11-27 ~ 2008-03-14IIF 24 - Director → ME 2007-06-07 ~ 2008-03-14IIF 103 - Secretary → ME
- 20 House & Son, Lansdowne House, Christchurch Road, Bournemouth, EnglandActive Corporate (4 parents)Equity (Company account)13,224 GBP2024-06-24Officer 1993-10-26 ~ 2009-08-18IIF 97 - Director → ME
- 21MPI CONSTRUCTION LTD - 2014-06-09 42 Barnfield Road, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-06-01 ~ 2014-07-03IIF 43 - Director → ME 2013-06-01 ~ 2013-06-22IIF 72 - Director → ME 2007-12-13 ~ 2009-12-13IIF 95 - Secretary → ME
- 22 New Citizens Voice, 30 Cadogan House Beaufort Street, Chelsea, LondonActive Corporate (3 parents)Officer 2007-06-22 ~ 2011-05-09IIF 13 - Director → ME
- 23 C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (1 parent)Equity (Company account)3,595 GBP2022-07-31Officer 2022-12-09 ~ 2022-12-09IIF 5 - Director → MEPerson with significant control 2022-12-09 ~ 2022-12-09IIF 8 - Ownership of shares – 75% or more → OE
- 24 Quatro House Hampton Brands Ltd, Frimley Road, Camberley, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)22,006 GBP2024-03-31Officer 2016-01-29 ~ 2018-10-19IIF 17 - Director → ME
- 25 Millennium Business Centre, 3 Humber Road, LondonActive Corporate (2 parents)Equity (Company account)1,702,148 GBP2024-03-30Officer 2003-01-21 ~ 2012-01-21IIF 112 - Secretary → ME
- 26 186 St. Albans Road, Office 120, Watford, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2008-07-01 ~ 2009-11-02IIF 58 - Director → ME
- 27 356 High Street North, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-05 ~ 2019-11-15IIF 119 - Secretary → ME
- 28 124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer 2022-04-06 ~ 2022-09-15IIF 68 - Director → MEPerson with significant control 2022-04-06 ~ 2022-09-15IIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Flat 8, 2 Pembroke Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-12-31Officer 1997-10-09 ~ 2010-07-31IIF 23 - Director → ME 1994-07-08 ~ 2010-07-31IIF 99 - Secretary → ME
- 30 23 Elm Walk, Raynes Park, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,827 GBP2024-04-20Officer 2010-04-21 ~ 2015-04-20IIF 55 - Director → ME 2010-04-21 ~ 2011-04-20IIF 111 - Secretary → ME
- 31SERENDIB LANKA TRAVELS LIMITED - 2017-01-23 22 A Woodford Avenue, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-62,723 GBP2015-12-31Officer 2016-10-04 ~ 2016-12-31IIF 115 - Secretary → ME
- 32 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2020-12-31Officer 1998-03-05 ~ 2010-07-31IIF 47 - Director → ME
- 33 36 High Street Colliers Wood, LondonActive Corporate (3 parents)Equity (Company account)93,545 GBP2024-03-31Officer 2002-11-23 ~ 2006-08-10IIF 76 - Director → ME 2003-11-22 ~ 2013-05-25IIF 56 - Director → ME
- 34 South Mitcham Community, Association Limited Cobham Court, Haslemere Avenue Mitcham, SurreyConverted / Closed Corporate (8 parents)Equity (Company account)120,200 GBP2023-03-31Officer 2013-11-15 ~ 2016-10-03IIF 96 - Director → ME 2013-11-01 ~ 2018-01-15IIF 54 - Director → ME
- 35 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (6 parents)Officer 1998-02-07 ~ 1999-02-20IIF 77 - Director → ME
- 36METRO TARTAN DISTRIBUTION LIMITED - 2003-12-12 16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 1996-09-13 ~ 1999-08-03IIF 12 - Director → ME
- 37 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2007-09-11 ~ 2009-05-18IIF 85 - Director → ME
- 38 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (3 parents)Officer 2014-11-26 ~ 2016-01-28IIF 48 - Director → ME
- 39 47 Acton High Street, Acton, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,420 GBP2015-07-31Officer 2014-07-28 ~ 2016-02-01IIF 2 - Director → ME
- 40 227 Preston Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-02-02 ~ 2011-03-28IIF 118 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.