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

Rashidi, Abdul Sattar

    Related profiles found in government register
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 1 IIF 2

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 3 IIF 4

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 15 IIF 16

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 17
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 18

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Rashidi, Abdul Sattar
    British company director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 23
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 24 IIF 25 IIF 26

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 28
  • Rashidi, Abdulsattar
    British accountant assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 29
  • Rashidi, Abdulsattar
    British accounts assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 30
  • Rashidi, Abdulsattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 31

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 32
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 33
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 34 IIF 35 IIF 36

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 40
  • Rashidi, Abdul
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 41
  • Rashidi, Abdul
    British business executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 42
  • Rashidi, Abdul
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 43

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 44
  • Rashidi, Abdul Musadiq
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland St, London, W1W 7LT

      IIF 45

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, England

      IIF 46

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 47

    • 476, Church Road, Northolt, UB5 5AU, England

      IIF 48
  • Rashidi, Abdul Musadiq
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 49
  • Rashidi, Abdul Musadiq
    British self employed born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 50
  • Rashidi, Abdul Sattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 51

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 52
  • Rashidi, Abdul Sattar
    British business person born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 53
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 54

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 59

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 60
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 61

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 65 IIF 66 IIF 67

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 69
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 70 IIF 71 IIF 72

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England

      IIF 78

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 79

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 80
  • Rashidi, Abdul Sattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 81

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 82 IIF 83 IIF 84

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 85
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 86
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 87
  • Rashidi, Abdulsattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 88
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 89 IIF 90 IIF 91
  • Mr Abdul Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 92
  • Rashid, Musadiq
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Chapel Market, Islington, London, N1 9EN, United Kingdom

      IIF 93
  • Rashidi, Abdul Sattar
    English company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 94
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdul Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 119
  • Abdul Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 120
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 121

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 122

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 123

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 124 IIF 125 IIF 126

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 133

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 134

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 135
  • Rashidi, Abdul Musadiq
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 136
  • Mr Abdul Musadiq Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 137

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 138

    • 85, Great Portland St, London, W1W 7LT

      IIF 139

    • 476, Church Road, Northolt, UB5 5AU, England

      IIF 140
  • Rashid, Musadiq
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, Green Lanes, London, N13 4BS, United Kingdom

      IIF 141
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Rashid, Musadiq
    British company director born in March 1968

    Registered addresses and corresponding companies

    • 54a Lower Road, Harrow, HA2 0DH

      IIF 177
  • Rashid, Musadiq
    British director born in March 1968

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS

      IIF 178
  • Rashid, Musadiq
    British director & secretary born in March 1968

    Registered addresses and corresponding companies

    • 54, A Dudley Court, Lower Road Harrow, London, HA2 0QH, United Kingdom

      IIF 179
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Rashid, Musadiq
    British

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS

      IIF 188
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 189
  • Mr Musadiq Rashid
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Chapel Market, Islington, London, N1 9EN

      IIF 190

    • 483, Green Lanes, London, N13 4BS

      IIF 191
  • Rashidi, Abdul

    Registered addresses and corresponding companies

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 192

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, England

      IIF 193

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 64
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-11-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 NIGHTZ LIMITED - 2021-05-05
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 3
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 126 - Has significant influence or control → OE
  • 4
    Studio 123 Trident Court, Chessington, London, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 5
    Studio 123 Trident Court, Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    651 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 7
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 128 - Has significant influence or control → OE
  • 8
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 9
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,860 GBP2021-02-28
    Officer
    2021-09-01 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 10
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 11
    1150 London Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2023-02-22 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 12
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 13
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 14
    123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 15
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 16
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 18
    476 Church Road, Northolt, England
    Corporate (1 parent)
    Equity (Company account)
    -4,900 GBP2024-02-28
    Officer
    2021-02-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 20
    International House 124 Cromwell Road, Kensington, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 47 - director → ME
  • 21
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 22
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,400 GBP2019-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 23
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 24
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2020-12-19 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 26
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 27
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 178 - director → ME
    2008-05-29 ~ dissolved
    IIF 188 - secretary → ME
  • 29
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-11-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 125 - Has significant influence or control → OE
  • 31
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-08-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 32
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-02-16 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-02-16 ~ now
    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
  • 33
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 34
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,049 GBP2021-03-31
    Officer
    2014-01-06 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 35
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,955 GBP2022-01-31
    Officer
    2022-03-31 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 36
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 43 - director → ME
  • 37
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-03-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 39
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 40
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-25 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 183 - Has significant influence or control → OE
  • 41
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 42
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,251 GBP2023-04-30
    Officer
    2016-04-12 ~ now
    IIF 136 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 43
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 132 - Has significant influence or control → OE
  • 44
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-09-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 45
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 46
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 131 - Has significant influence or control → OE
  • 47
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 48
    71-75 Shelton St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,200 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 49
    Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-06-06 ~ 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
  • 50
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 51
    Studio 123 Trident Court Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 52
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 53
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 184 - Has significant influence or control → OE
  • 54
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -168 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 134 - Has significant influence or control → OE
  • 55
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -46,191 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 159 - Has significant influence or control → OE
  • 56
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 57
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 58
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -161 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 186 - Has significant influence or control → OE
  • 59
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -6,256 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 124 - Has significant influence or control → OE
  • 60
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 61
    XPERT BOOKKEEPING PLUS LIMITED - 2017-07-25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    181,134 GBP2023-12-31
    Officer
    2014-08-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 62
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 63
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-08-05 ~ now
    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
  • 64
    4385, 10290544: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 44 - director → ME
    2016-07-21 ~ dissolved
    IIF 194 - secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-10 ~ 2023-11-10
    IIF 33 - director → ME
    Person with significant control
    2023-11-10 ~ 2023-11-10
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 2
    Vista Office Centre, 50 Salisbury Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ 2024-10-28
    IIF 42 - director → ME
    Person with significant control
    2024-02-16 ~ 2024-10-28
    IIF 119 - Has significant influence or control → OE
  • 3
    ALL SERVICES 247 LIMITED - 2024-01-30
    Flat 6 Second Floor Rear, 330a Clifton Drive North, Lytham St. Annes, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 74 - director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 163 - Ownership of shares – 75% or more → OE
  • 4
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 55 - director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 5
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -8,431 GBP2021-03-31
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 53 - director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 175 - Has significant influence or control → OE
  • 6
    AP CLOTHING LTD - 2025-03-11
    AM CLOTHING LTD - 2021-11-05
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 88 - director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 156 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1 Imperial Works Coalpit Hill, Talke, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 58 - director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 8
    45 Malcolmson House Aylesford Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-08-07 ~ 2014-08-20
    IIF 50 - director → ME
  • 9
    ASHLEY CAR SERVICES LIMITED - 2023-03-21
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 78 - director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 170 - Ownership of shares – 75% or more → OE
  • 10
    CATERING DONE LIMITED - 2024-10-15
    29 Westcliffe Drive, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 56 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 11
    4385, 08388865: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2,450 GBP2022-02-28
    Officer
    2013-02-05 ~ 2022-06-02
    IIF 45 - director → ME
    Person with significant control
    2017-01-01 ~ 2022-06-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 173 - Has significant influence or control → OE
  • 13
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 23 - director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 14
    16 Eastern Avenue, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 79 - director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 174 - Ownership of shares – 75% or more → OE
  • 15
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-29 ~ 2008-07-31
    IIF 179 - director → ME
  • 16
    27 Chapel Market, Islington, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,600 GBP2018-02-28
    Officer
    2016-02-25 ~ 2020-07-01
    IIF 93 - director → ME
    Person with significant control
    2016-04-07 ~ 2020-07-01
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Has significant influence or control as a member of a firm → OE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 18
    AR CATERING TRUCK LIMITED - 2023-03-27
    ALBERT CLARK CATERING TRUCK LIMITED - 2022-06-13
    10 Stanwell Close, Stanwell, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    26,716 GBP2024-03-31
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 70 - director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 154 - Ownership of shares – 75% or more → OE
  • 19
    27 Old Gloucester St, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-11 ~ 2012-02-27
    IIF 177 - director → ME
  • 20
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 9 - director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 21
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 10 - director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,012 GBP2023-07-31
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 28 - director → ME
  • 23
    L.K.M.V LIMITED - 2024-08-20
    14 Fletcher Drive, Lytham St Annes, England
    Corporate (1 parent)
    Equity (Company account)
    -948 GBP2024-01-31
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 82 - director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 164 - Has significant influence or control → OE
  • 24
    TANK SCAFFOLDING LIMITED - 2023-01-16
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    559 GBP2024-01-31
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 76 - director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 155 - Ownership of shares – 75% or more → OE
  • 25
    PLATINUM CONSTRUCT LIMITED - 2025-02-05
    38 The Whitfields The Whitfields, Macclesfield, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 6 - director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 26
    ALL VEHICLE REPAIR LIMITED - 2024-12-12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 73 - director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 153 - Ownership of shares – 75% or more → OE
  • 27
    MINERALS INVESTMENTS LTD - 2015-03-04
    152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ 2015-06-15
    IIF 46 - director → ME
    2014-05-12 ~ 2015-06-15
    IIF 193 - secretary → ME
  • 28
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    72 GBP2024-01-31
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 24 - director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 130 - Has significant influence or control → OE
  • 29
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 32 - director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 39 - director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 127 - Has significant influence or control → OE
  • 31
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 17 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 32
    THE LONDON ADVISOR LTD - 2024-12-10
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 59 - director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 33
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED - 2024-11-04
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 16 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    69 Curry Rise Inglis Barracks, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 81 - director → ME
  • 35
    71-75 Shelton St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,200 GBP2024-01-31
    Officer
    2017-01-11 ~ 2020-06-01
    IIF 192 - secretary → ME
  • 36
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 14 - director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 37
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,311 GBP2022-12-31
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 40 - director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 135 - Ownership of shares – 75% or more → OE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 64 - director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE

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