The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Beare, Paul David
Beare, Paul David
Registered addresses and corresponding companies
IIF 1
10, John Street, London, WC1N 2EB, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 49, Greek Street, London, W1D 4EG, England
IIF 17 IIF 18 IIF 19 (more) 49 Greek Street, London, W1D 4EG, United KingdomIIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
Beare, Paul David
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul David Beare
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Paul David Beare
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer
2023-09-12 ~ nowIIF 82 - Secretary → ME - 2
ACCURRI LIMITED
- nowIFRS SYSTEM LIMITED - 2020-01-15 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-02 ~ nowIIF 83 - Secretary → ME - 3 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,378 GBP2024-06-30Officer 2022-09-30 ~ dissolvedIIF 145 - Secretary → ME
- 4 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-10 ~ nowIIF 57 - Secretary → ME
- 5 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2025-01-29 ~ nowIIF 129 - Secretary → ME
- 6 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-08 ~ nowIIF 167 - Secretary → ME
- 7 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2021-12-15 ~ nowIIF 88 - Secretary → ME
- 8 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-340,131 GBP2024-12-31Officer 2023-09-13 ~ nowIIF 18 - Secretary → ME
- 9 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2021-07-14 ~ nowIIF 102 - Secretary → ME
- 10 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-14 ~ nowIIF 87 - Secretary → ME
- 11 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 163 - Secretary → ME
- 12 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 96 - Secretary → ME
- 13 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2017-12-14 ~ nowIIF 29 - Secretary → ME
- 14 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,155 GBP2023-12-31Officer 2023-08-22 ~ nowIIF 181 - Secretary → ME
- 15 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,884 GBP2024-12-31Officer 2023-08-17 ~ nowIIF 85 - Secretary → ME
- 16 49 Greek Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-432,756 GBP2024-06-30Officer 2022-05-25 ~ nowIIF 25 - Secretary → ME
- 17 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2018-04-04 ~ nowIIF 98 - Secretary → ME
- 18 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-282,238 GBP2024-06-30Officer 2022-11-04 ~ nowIIF 157 - Secretary → ME
- 19 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-04-14 ~ nowIIF 107 - Secretary → ME
- 20
DATAWEAVERS EMEA LIMITED
- nowRIGHTSCALE GROUP LIMITED - 2022-05-06 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2021-10-05 ~ nowIIF 118 - Secretary → ME - 21 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-28 ~ dissolvedIIF 49 - Secretary → ME
- 22 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-05 ~ dissolvedIIF 103 - Secretary → ME
- 23 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)12,631 GBP2023-12-31Officer 2022-05-05 ~ nowIIF 24 - Secretary → ME
- 24 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,051,797 GBP2024-12-31Officer 2022-03-09 ~ nowIIF 51 - Secretary → ME
- 25 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-834,590 GBP2019-03-31Officer 2017-10-30 ~ dissolvedIIF 93 - Secretary → ME
- 26 C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer 2020-11-20 ~ dissolvedIIF 97 - Secretary → ME
- 27 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-252,595 GBP2024-03-31Officer 2020-11-11 ~ nowIIF 165 - Secretary → ME
- 28 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2022-10-14 ~ nowIIF 182 - Secretary → ME
- 29
GEMBA EME LIMITED
- nowTURNSTILE GROUP LIMITED - 2025-02-26 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)462,250 GBP2024-06-30Officer 2019-07-10 ~ nowIIF 109 - Secretary → ME - 30 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-534,086 GBP2024-06-30Officer 2022-09-14 ~ nowIIF 173 - Secretary → ME
- 31 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-40,582 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 128 - Secretary → ME
- 32 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2023-12-12 ~ nowIIF 122 - Secretary → ME
- 33 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-08 ~ nowIIF 70 - Secretary → ME
- 34 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)439,817 GBP2024-12-31Officer 2019-01-09 ~ nowIIF 81 - Secretary → ME
- 35 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-09-04 ~ dissolvedIIF 106 - Secretary → ME
- 36 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,324,860 GBP2024-06-30Officer 2021-08-25 ~ nowIIF 125 - Secretary → ME
- 37 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2018-05-24 ~ nowIIF 113 - Secretary → ME
- 38 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2025-03-26 ~ nowIIF 177 - Secretary → ME
- 39 49 Greek Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-06-29 ~ dissolvedIIF 2 - Secretary → ME
- 40
HAZEN AND SAWYER UK LTD
- nowHAZEN AND SAWYER LTD - 2025-07-07 49 Greek Street, London, United KingdomActive Corporate (5 parents)Officer 2023-05-31 ~ nowIIF 37 - Secretary → ME - 41 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-07-26 ~ dissolvedIIF 112 - Secretary → ME
- 42 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,379 GBP2024-03-31Officer 2017-02-17 ~ nowIIF 110 - Secretary → ME
- 43 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-08-05 ~ nowIIF 72 - Secretary → ME
- 44 49 Greek Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-136,382 GBP2024-09-30Officer 2023-04-27 ~ nowIIF 43 - Secretary → ME
- 45 49 Greek Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-29 ~ dissolvedIIF 62 - Secretary → ME
- 46 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-16,971 GBP2024-12-31Officer 2019-12-04 ~ nowIIF 135 - Secretary → ME
- 47 Level 2 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)7,530 GBP2024-12-31Officer 2023-01-01 ~ nowIIF 130 - Secretary → ME
- 48 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)384,213 GBP2023-12-31Officer 2021-03-05 ~ nowIIF 120 - Secretary → ME
- 49 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-13 ~ nowIIF 142 - Secretary → ME
- 50 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-951,957 GBP2023-03-31Officer 2022-09-13 ~ nowIIF 104 - Secretary → ME
- 51 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2024-08-01 ~ nowIIF 186 - Director → ME 2012-07-10 ~ nowIIF 13 - Secretary → ME
- 52 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-11 ~ dissolvedIIF 139 - Secretary → ME
- 53 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-26 ~ nowIIF 73 - Secretary → ME
- 54 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 53 - Secretary → ME
- 55 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2018-12-13 ~ nowIIF 159 - Secretary → ME
- 56 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-26 ~ dissolvedIIF 5 - Secretary → ME
- 57 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2023-03-01 ~ nowIIF 94 - Secretary → ME
- 58LEASETEAM SOLUTIONS LIMITED - 2018-08-22 49 Greek Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-211,916 GBP2024-12-31Officer 2015-12-22 ~ nowIIF 3 - Secretary → ME
- 59 49 Greek Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,302 GBP2025-06-30Officer 2017-03-01 ~ nowIIF 6 - Secretary → ME
- 60 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)96,944 GBP2022-12-31Officer 2021-03-11 ~ nowIIF 52 - Secretary → ME
- 61 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-232,625 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 64 - Secretary → ME
- 62 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2023-10-31 ~ nowIIF 71 - Secretary → ME
- 63 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-09-01 ~ nowIIF 144 - Secretary → ME
- 64 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,072,815 GBP2025-03-31Officer 2020-07-20 ~ nowIIF 116 - Secretary → ME
- 65 49 Greek St, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)34,253 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 23 - Secretary → ME
- 66MARKUS BATHROOMS LTD - 2017-01-24 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 16 - Secretary → ME
- 67 49 Greek Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-26 ~ dissolvedIIF 14 - Secretary → ME
- 68 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2022-03-01 ~ nowIIF 146 - Secretary → ME
- 69 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-222,430 GBP2024-12-31Officer 2017-11-03 ~ nowIIF 32 - Secretary → ME
- 70 49 Greek Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-69,023 GBP2024-03-31Officer 2016-05-27 ~ nowIIF 12 - Secretary → ME
- 71
OPENPAY UK LIMITED
- nowLEO TIME LTD - 2018-10-15 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-17,788,894 GBP2021-06-30Officer 2018-08-28 ~ dissolvedIIF 56 - Secretary → ME - 72 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-644,402 GBP2021-06-30Officer 2020-03-23 ~ dissolvedIIF 127 - Secretary → ME
- 73 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)76,794 GBP2024-01-31Officer 2020-08-24 ~ nowIIF 124 - Secretary → ME
- 74 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-246,043 GBP2024-12-31Officer 2023-03-29 ~ nowIIF 68 - Secretary → ME
- 75 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-442,190 GBP2025-03-31Officer 2022-10-25 ~ nowIIF 101 - Secretary → ME
- 76 49 Greek Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)94 GBP2024-03-31Officer 2012-07-09 ~ nowIIF 184 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 77 100 Bollo Lane, London, United KingdomActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 183 - Director → ME
- 78 49 Greek Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,453 GBP2022-12-31Officer 2020-07-17 ~ dissolvedIIF 154 - Secretary → ME
- 79
PIE FUNDS UK LIMITED
- nowPIE UK & EUROPE LIMITED - 2018-09-14 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)324,687 GBP2025-03-31Officer 2018-08-16 ~ nowIIF 136 - Secretary → ME - 80 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-08 ~ nowIIF 17 - Secretary → ME
- 81 26 Dublin Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-20,874 GBP2024-12-31Officer 2024-03-29 ~ nowIIF 28 - Secretary → ME
- 82 49 Greek Street, London, United KingdomActive Corporate (6 parents)Officer 2025-02-18 ~ nowIIF 74 - Secretary → ME
- 83 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2022-03-30 ~ nowIIF 175 - Secretary → ME
- 84 49 Greek Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-5,538,017 GBP2022-06-30Officer 2020-09-02 ~ nowIIF 41 - Secretary → ME
- 85 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-88,100 GBP2024-03-31Officer 2023-04-10 ~ dissolvedIIF 147 - Secretary → ME
- 86 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-14 ~ nowIIF 100 - Secretary → ME
- 87 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2018-12-11 ~ nowIIF 166 - Secretary → ME
- 88 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2024-02-09 ~ nowIIF 92 - Secretary → ME
- 89 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-15 ~ dissolvedIIF 77 - Secretary → ME
- 90 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-48,921 GBP2024-03-31Officer 2017-08-10 ~ nowIIF 123 - Secretary → ME
- 91 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-05 ~ nowIIF 80 - Secretary → ME
- 92 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-08-31Officer 2022-02-25 ~ nowIIF 90 - Secretary → ME
- 93 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-521,861 GBP2024-03-31Officer 2020-11-27 ~ nowIIF 46 - Secretary → ME
- 94 49 Greek Street, London, United KingdomActive Corporate (4 parents)Officer 2019-12-31 ~ nowIIF 185 - Director → ME 2019-12-31 ~ nowIIF 140 - Secretary → ME
- 95 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,788 GBP2024-06-30Officer 2022-05-10 ~ nowIIF 126 - Secretary → ME
- 96 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-16 ~ dissolvedIIF 76 - Secretary → ME
- 97 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2015-11-10 ~ nowIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 98 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-200,300 GBP2025-01-31Officer 2024-01-05 ~ nowIIF 91 - Secretary → ME
- 99 49 Greek Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)20,090 GBP2024-04-30Officer 2020-05-21 ~ nowIIF 162 - Secretary → ME
- 100 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,504 GBP2024-09-30Officer 2016-12-13 ~ nowIIF 84 - Secretary → ME
- 101 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-105,389 GBP2024-03-31Officer 2022-12-15 ~ nowIIF 137 - Secretary → ME
- 102 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-24 ~ nowIIF 119 - Secretary → ME
- 103 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-31,440 GBP2024-06-30Officer 2023-08-04 ~ nowIIF 152 - Secretary → ME
- 104 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-621,132 GBP2023-12-30Officer 2020-11-11 ~ nowIIF 21 - Secretary → ME
- 105 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-236,752 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 172 - Secretary → ME
- 106 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,423,479 GBP2024-06-30Officer 2019-12-17 ~ nowIIF 78 - Secretary → ME
- 107 Unit 16 Building 6 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-869,750 GBP2024-06-30Officer 2022-03-16 ~ nowIIF 148 - Secretary → ME
- 108 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,222 GBP2024-01-31Officer 2020-01-03 ~ nowIIF 170 - Secretary → ME
- 109 49 Greek Street, London, United KingdomActive Corporate (9 parents)Officer 2020-12-17 ~ nowIIF 38 - Secretary → ME
- 110 49 Greek Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-256,690 GBP2024-06-30Officer 2021-04-29 ~ nowIIF 60 - Secretary → ME
- 111 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-24,960 USD2024-12-31Officer 2022-03-14 ~ nowIIF 20 - Secretary → ME
- 112 49 Greek Street, London, United KingdomActive Corporate (3 parents)Officer 2020-06-18 ~ nowIIF 158 - Secretary → ME
- 113 49 Greek Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-118,949 GBP2025-03-31Officer 2024-02-11 ~ nowIIF 26 - Secretary → ME
Ceased
72
- 1 10 John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,786 GBP2024-12-31Officer 2023-05-05 ~ 2024-12-31IIF 86 - Secretary → ME
- 2 Glenholme, Melbourne, York, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-15,086 GBP2025-03-31Officer 2019-09-25 ~ 2021-10-27IIF 95 - Secretary → ME
- 3 St John's Hill Flat F, 70 St. John's Hill, London, EnglandActive Corporate (3 parents)Officer 2018-10-01 ~ 2023-12-20IIF 89 - Secretary → ME
- 4 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2020-11-25 ~ 2025-03-21IIF 151 - Secretary → ME
- 5ANTIPODES EUROPE LIMITED - 2021-07-29 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,375,475 GBP2024-03-31Officer 2019-01-02 ~ 2022-07-04IIF 61 - Secretary → ME
- 6JXT GLOBAL (UK) LIMITED - 2023-09-14 4 Cornfield Terrace, Eastbourne, East SussexActive Corporate (1 parent)Officer 2020-06-01 ~ 2024-07-19IIF 50 - Secretary → ME
- 7 10 John Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,346 GBP2024-03-31Officer 2022-05-26 ~ 2025-02-18IIF 1 - Secretary → ME
- 8 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Officer 2018-12-24 ~ 2023-02-01IIF 133 - Secretary → ME
- 9 16 Ashleigh Road, London, Greater London, EnglandActive Corporate (1 parent)Officer 2022-11-16 ~ 2023-09-26IIF 45 - Secretary → ME
- 10 2 Chestnut Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Officer 2019-04-30 ~ 2020-06-02IIF 65 - Secretary → ME
- 11 49 Greek Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-08-04 ~ 2023-10-17IIF 161 - Secretary → ME
- 12 49 Greek Street, London, United KingdomActive Corporate (1 parent)Officer 2017-12-11 ~ 2022-06-15IIF 149 - Secretary → ME
- 13 203 West Street, Fareham, HampshireActive Corporate (2 parents)Officer 2019-01-18 ~ 2019-09-02IIF 188 - Director → ME 2019-01-18 ~ 2023-11-13IIF 22 - Secretary → MEPerson with significant control 2019-01-18 ~ 2019-09-01IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 14 34 Ditton Place, Ditton, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2017-03-30 ~ 2018-06-13IIF 7 - Secretary → ME
- 15 Palatine Hall, Dalton Square, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,223,478 GBP2024-03-31Officer 2020-04-05 ~ 2022-03-31IIF 169 - Secretary → ME
- 16 6th Floor 25 Farringdon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-840,490 GBP2021-12-31Officer 2020-12-22 ~ 2025-05-12IIF 115 - Secretary → ME
- 17 49 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-22,550 GBP2024-06-30Officer 2019-07-31 ~ 2023-11-30IIF 47 - Secretary → ME
- 18 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-440,398 GBP2024-09-30Officer 2022-05-23 ~ 2024-11-01IIF 19 - Secretary → ME
- 19 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)107,450 GBP2024-12-31Person with significant control 2023-05-04 ~ 2025-01-09IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,301 GBP2024-12-31Officer 2023-12-19 ~ 2025-01-01IIF 63 - Secretary → ME
- 21 49 Greek Street, London, United KingdomActive Corporate (2 parents)Officer 2018-11-19 ~ 2023-07-01IIF 117 - Secretary → ME
- 22 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,352,659 GBP2024-06-30Officer 2016-06-01 ~ 2024-01-01IIF 15 - Secretary → ME
- 23 264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-12-07 ~ 2024-01-01IIF 141 - Secretary → ME
- 24 49 Greek Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)12,631 GBP2023-12-31Officer 2019-09-10 ~ 2022-03-09IIF 33 - Secretary → ME
- 25 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-10-01 ~ 2023-10-12IIF 160 - Secretary → ME
- 26 Hanover Place, 8 Ravensbourne Road, Bromley, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-244,780 GBP2024-12-31Officer 2020-01-13 ~ 2025-03-05IIF 150 - Secretary → ME
- 27
FM SYSTEMS UK LIMITED
- nowASURE SOFTWARE UK LIMITED - 2019-12-09MEETING MAKER LIMITED - 2014-12-22 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2018-10-17 ~ 2019-12-02IIF 8 - Secretary → ME 2017-01-30 ~ 2018-04-06IIF 11 - Secretary → ME - 28CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29FINAL PURPOSE LIMITED - 2009-08-01FM SYSTEMS EUROPE LIMITED - 2021-11-16OCCUPEYE LIMITED - 2021-11-11 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2023-12-31Officer 2018-10-17 ~ 2019-12-02IIF 4 - Secretary → ME
- 29 Suite 2 First Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,593,044 GBP2023-12-31Officer 2021-08-01 ~ 2022-07-07IIF 155 - Secretary → ME
- 30GIFT REBELLION UK LIMITED - 2019-07-08EDIBLE BLOOMS UK LIMITED - 2024-08-14 Chester House G.02, 1-3 Brixton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-554,467 GBP2022-12-31Officer 2017-10-05 ~ 2018-04-23IIF 168 - Secretary → ME
- 31 International House 10, Churchill Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-70,898 GBP2024-03-31Officer 2020-09-04 ~ 2025-05-13IIF 35 - Secretary → ME
- 32 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,626 GBP2024-06-30Officer 2024-04-10 ~ 2024-09-01IIF 31 - Secretary → ME
- 33 3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-47,413 GBP2024-06-30Officer 2023-02-09 ~ 2024-05-29IIF 176 - Secretary → ME
- 34 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-30,774 GBP2024-04-30Officer 2021-12-10 ~ 2022-10-01IIF 55 - Secretary → ME
- 35 90 Great Suffolk Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,750,748 GBP2024-12-31Officer 2019-06-04 ~ 2022-06-21IIF 75 - Secretary → ME
- 36 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-09-06 ~ 2020-10-30IIF 67 - Secretary → ME
- 37 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-13,168,018 GBP2024-12-31Officer 2020-12-03 ~ 2022-04-20IIF 48 - Secretary → ME
- 38 4th Floor Office, 205 Regent Street, London, EnglandActive Corporate (3 parents)Officer 2022-08-19 ~ 2023-06-21IIF 179 - Secretary → ME
- 39 C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-45,082 GBP2024-04-30Officer 2019-04-20 ~ 2024-12-30IIF 42 - Secretary → ME
- 40KIWADA INVESTMENTS LIMITED - 2024-09-17 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer 2017-05-12 ~ 2020-08-12IIF 108 - Secretary → ME
- 41 49 Greek Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-27 ~ 2018-11-02IIF 10 - Secretary → ME
- 42 Chelsea Court, 7, Melville Place, London, EnglandDissolved Corporate (4 parents)Officer 2019-12-23 ~ 2022-03-09IIF 105 - Secretary → ME
- 43
LEVA HEAL LIMITED
- nowKHIRON LIFE SCIENCES UK LIMITED - 2024-09-10 Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-655,372 GBP2024-12-31Officer 2020-03-20 ~ 2022-08-31IIF 114 - Secretary → ME - 44 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-01-27 ~ 2023-07-20IIF 66 - Secretary → ME
- 45 9th Floor 107 Cheapside, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,215,184 GBP2023-12-31Officer 2022-02-17 ~ 2023-07-20IIF 54 - Secretary → ME
- 46 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-01-27 ~ 2023-07-20IIF 138 - Secretary → ME
- 47 9th Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Officer 2023-01-27 ~ 2023-07-20IIF 174 - Secretary → ME
- 48LEASETEAM SOLUTIONS LIMITED - 2018-08-22 49 Greek Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-211,916 GBP2024-12-31Officer 2018-01-01 ~ 2019-01-02IIF 189 - Director → ME
- 49 The Old Post Cottage, Church Street, Effingham, United KingdomActive Corporate (1 parent)Officer 2023-05-05 ~ 2025-06-01IIF 156 - Secretary → ME
- 50 1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)320,619 GBP2024-12-31Officer 2019-10-02 ~ 2022-06-21IIF 132 - Secretary → ME
- 51 71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2022-05-19 ~ 2023-02-01IIF 58 - Secretary → ME
- 52
PAYAPPS.COM (UK) LTD
- nowPROGRESSCLAIM.COM LTD - 2016-05-26PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04 Keel House, Garth Heads, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,749,452 GBP2023-12-31Officer 2019-02-11 ~ 2023-11-15IIF 69 - Secretary → ME - 53 Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)301,293 GBP2024-05-31Officer 2019-11-26 ~ 2024-11-07IIF 59 - Secretary → ME
- 54 Flat 3 98 Evelyn Street, Deptford, Lewisham, London, Greater London, EnglandActive Corporate (1 parent)Officer 2017-09-18 ~ 2024-11-01IIF 40 - Secretary → ME
- 55
QUANTONE LIMITED
- nowDECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07 4385, 07141687 - Companies House Default Address, CardiffActive CorporateOfficer 2022-02-07 ~ 2024-03-25IIF 134 - Secretary → ME - 56 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,672 GBP2024-07-31Officer 2020-07-06 ~ 2025-01-09IIF 187 - Director → ME 2020-07-06 ~ 2025-01-09IIF 79 - Secretary → MEPerson with significant control 2020-07-06 ~ 2025-01-09IIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 30 Churchill Place, London, EnglandActive Corporate (2 parents)Officer 2025-03-19 ~ 2025-06-02IIF 171 - Secretary → ME
- 58 Unit 3 Ingworth Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-40,585 GBP2023-12-31Officer 2019-02-20 ~ 2020-12-07IIF 34 - Secretary → ME
- 59 49 Greek Street, London, United KingdomActive Corporate (6 parents)Officer 2022-05-06 ~ 2024-08-01IIF 27 - Secretary → ME
- 60 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2023-12-06 ~ 2024-08-01IIF 99 - Secretary → ME
- 61 4385, 14075505 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-16,869 GBP2023-06-30Officer 2022-04-28 ~ 2025-04-01IIF 121 - Secretary → ME
- 62 1 Market Place, Brackley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)365,483 GBP2024-12-31Officer 2019-07-08 ~ 2022-04-12IIF 180 - Secretary → ME
- 63 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2018-11-07 ~ 2024-08-26IIF 178 - Secretary → ME
- 64 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-12 ~ 2022-06-07IIF 39 - Secretary → ME
- 65
TECHNEPLUS UK LIMITED
- nowPANSOFT TECHNOLOGIES UK LIMITED - 2023-01-04 3 Fernden Way, Romford, EnglandActive Corporate (2 parents)Officer 2021-11-01 ~ 2023-10-03IIF 164 - Secretary → ME - 66 102, 26-30 Southgate Road, London, United KingdomActive Corporate (3 parents)Officer 2020-11-11 ~ 2024-02-01IIF 30 - Secretary → ME
- 67 49 Greek Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-13 ~ 2022-06-15IIF 131 - Secretary → ME
- 68 22 St. Peter's St., Stamford, Lincs, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)133,385 GBP2024-12-31Officer 2021-07-12 ~ 2022-01-19IIF 143 - Secretary → ME
- 69 Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Officer 2020-05-21 ~ 2023-07-21IIF 36 - Secretary → ME
- 70 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (1 parent)Officer 2018-05-31 ~ 2020-01-16IIF 111 - Secretary → ME
- 71
VIRITUS CONSULTING LTD
- nowSAFEC LONDON LIMITED - 2020-10-03 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer 2017-02-02 ~ 2020-08-12IIF 190 - Director → ME 2017-02-02 ~ 2020-08-12IIF 153 - Secretary → ME - 72 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2016-08-08 ~ 2020-08-12IIF 9 - Secretary → ME
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