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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meadows, Thomas Rory St John

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

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

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

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 56

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

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

    Registered addresses and corresponding companies

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 60
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

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

      IIF 61
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, London, EC4A 3DA, England

      IIF 63

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 118 IIF 119

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 120 IIF 121

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

      IIF 122 IIF 123

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, London, EC4A 3DA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127 IIF 128

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

      IIF 129

    • icon of address 23, Montpelier Street, London, SW7 1HF, England

      IIF 130

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135

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

      IIF 136

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 139

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

      IIF 140 IIF 141

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

      IIF 142

    • icon of address 10, Bolt Court, London, EC4A 3DA, England

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156

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

      IIF 157 IIF 158

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

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address 26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 105 - Director → ME
  • 2
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 83 - Director → ME
  • 4
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 89 - Director → ME
  • 5
    AXIO MANAGEMENT CONSULTING LIMITED - 2015-02-26
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,659 GBP2019-02-28
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    378 GBP2018-05-31
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    XENOPHON PARTNERS LIMITED - 2014-04-16
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 9
    HARPSLADE LIMITED - 2001-03-29
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,332 GBP2024-08-31
    Officer
    icon of calendar 1999-06-30 ~ now
    IIF 129 - Director → ME
  • 10
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 91 - Director → ME
  • 11
    RAJAGROVE LIMITED - 1996-06-04
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    399,629 GBP2024-05-31
    Officer
    icon of calendar 1996-05-29 ~ now
    IIF 74 - Director → ME
    icon of calendar 2000-12-13 ~ now
    IIF 48 - Secretary → ME
  • 12
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ now
    IIF 128 - Director → ME
  • 13
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 85 - Director → ME
  • 14
    STEADYNET LIMITED - 2011-02-01
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 15
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2023-12-31
    Officer
    icon of calendar 2002-12-18 ~ now
    IIF 34 - Secretary → ME
  • 16
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 69 - Director → ME
  • 17
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 84 - Director → ME
  • 18
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 19
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    IIF 117 - Director → ME
  • 20
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -23,248 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 14 - Secretary → ME
  • 21
    icon of address C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 22
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    IIF 80 - Director → ME
  • 23
    PEARLBALM LIMITED - 1999-05-11
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -457,743 GBP2024-03-31
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 55 - Secretary → ME
  • 24
    icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    597,108 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 49 - Secretary → ME
  • 25
    HILLSMEAD NOMINEES - 2022-05-05
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-05-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 26
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 96 - Director → ME
  • 29
    icon of address 28 Ely Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 93 - Director → ME
  • 30
    BEALAW (664) LIMITED - 2003-07-08
    icon of address Meadowbrook, Bunch Lane, Haslemere
    Active Corporate (4 parents)
    Equity (Company account)
    -93,607 GBP2023-12-31
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 7 - Secretary → ME
  • 31
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,467 GBP2024-08-31
    Officer
    icon of calendar 2007-07-31 ~ now
    IIF 1 - Secretary → ME
  • 32
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2007-06-25 ~ dissolved
    IIF 19 - Secretary → ME
  • 33
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2007-08-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 34
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 35
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 10 Monks Horton Way, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 124 - Director → ME
  • 38
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 39
    IMH IMAGING LIMITED - 2018-08-08
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -181,530 GBP2024-08-31
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 10 - Secretary → ME
  • 40
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,193,425 GBP2024-01-31
    Officer
    icon of calendar 2003-05-29 ~ now
    IIF 2 - Secretary → ME
  • 42
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 87 - Director → ME
  • 43
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 78 - Director → ME
  • 44
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    344,919 GBP2024-05-31
    Officer
    icon of calendar 1996-04-17 ~ now
    IIF 71 - Director → ME
    icon of calendar 1996-04-17 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-05-05 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 45
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 46
    NAME TRADING LIMITED - 2006-11-06
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 47
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,296 GBP2024-04-30
    Officer
    icon of calendar 2003-10-20 ~ now
    IIF 3 - Secretary → ME
  • 48
    MARTWIDE LIMITED - 1994-02-09
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,558,921 GBP2024-03-31
    Officer
    icon of calendar 1996-06-03 ~ now
    IIF 70 - Director → ME
    icon of calendar 2000-10-12 ~ now
    IIF 50 - Secretary → ME
  • 49
    M&R 765 LIMITED - 2000-07-20
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,850 GBP2024-07-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 132 - Director → ME
    icon of calendar 2008-06-10 ~ now
    IIF 5 - Secretary → ME
  • 50
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    icon of address 23 Montpelier Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 127 - Director → ME
  • 51
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-05 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 113 - Director → ME
  • 53
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 92 - Director → ME
  • 54
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 116 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 56
    icon of address 10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 57
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    icon of calendar 2003-05-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 58
    PUFFINS
    - now
    GEORGIAN HOUSES - 1995-06-13
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,188 GBP2018-11-30
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 133 - Director → ME
  • 59
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2008-05-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 60
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 61
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 62
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2012-10-24 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 64
    icon of address 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,209 GBP2020-05-31
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 45 - Secretary → ME
  • 65
    icon of address 10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 126 - LLP Designated Member → ME
  • 66
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    icon of address 10 Bolt Court, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 67
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 77 - Director → ME
  • 68
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 69
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 108 - Director → ME
  • 70
    icon of address Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 71
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    132,303 GBP2024-05-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 13 - Secretary → ME
  • 72
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 73
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    icon of calendar 2007-09-22 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2007-09-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 74
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,528 GBP2023-12-31
    Officer
    icon of calendar 2003-12-02 ~ now
    IIF 9 - Secretary → ME
  • 75
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 76
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    IIF 4 - Secretary → ME
  • 77
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 67 - Director → ME
    icon of calendar 2003-06-17 ~ now
    IIF 8 - Secretary → ME
  • 78
    NEONSCENE LIMITED - 1998-03-06
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,038 GBP2024-03-31
    Officer
    icon of calendar 2005-07-26 ~ now
    IIF 72 - Director → ME
  • 79
    icon of address 23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -158,395 GBP2024-05-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 130 - Director → ME
  • 80
    icon of address 4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,779 GBP2023-12-31
    Officer
    icon of calendar 2006-12-06 ~ now
    IIF 24 - Secretary → ME
  • 81
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 6 - Secretary → ME
  • 82
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 114 - Director → ME
  • 83
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 84
    icon of address 10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 11 - Secretary → ME
  • 85
    Company number 05486233
    Non-active corporate
    Officer
    icon of calendar 2005-06-21 ~ now
    IIF 30 - Secretary → ME
  • 86
    Company number 05943950
    Non-active corporate
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 27 - Secretary → ME
  • 87
    Company number 05955249
    Non-active corporate
    Officer
    icon of calendar 2006-10-04 ~ now
    IIF 15 - Secretary → ME
  • 88
    Company number 05956344
    Non-active corporate
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 32 - Secretary → ME
  • 89
    Company number 06257401
    Non-active corporate
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 18 - Secretary → ME
  • 90
    Company number 06270699
    Non-active corporate
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 38 - Secretary → ME
Ceased 37
  • 1
    BEE LONDON LTD - 2022-10-14
    icon of address 57-63 Knightsbridge, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,316,922 GBP2023-12-31
    Officer
    icon of calendar 2022-01-28 ~ 2022-10-25
    IIF 138 - Director → ME
    icon of calendar 2022-01-28 ~ 2022-10-25
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 2022-02-02
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 2
    icon of address North House, High Street, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2013-12-17
    IIF 28 - Secretary → ME
  • 3
    icon of address 4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-12-22 ~ 2020-06-19
    IIF 82 - Director → ME
  • 4
    IMECA SYSTEMS LIMITED - 2010-06-09
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2009-10-05
    IIF 110 - Director → ME
  • 5
    LANDO CONSTRUCTION LTD - 2024-04-17
    icon of address 23 Montpelier Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-18
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 2022-02-02
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 6
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    icon of address 23 Montpelier Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -117,154 GBP2023-12-31
    Officer
    icon of calendar 2022-02-18 ~ 2023-12-18
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2022-07-18
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    icon of calendar 2007-09-21 ~ 2012-09-29
    IIF 76 - Director → ME
    icon of calendar 2007-09-24 ~ 2012-09-29
    IIF 40 - Secretary → ME
  • 8
    icon of address Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    icon of calendar 1998-01-02 ~ 2017-09-20
    IIF 106 - Director → ME
  • 9
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2007-05-21
    IIF 56 - Secretary → ME
  • 10
    icon of address 10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2008-01-18
    IIF 26 - Secretary → ME
  • 11
    icon of address 10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2005-01-11 ~ 2008-01-18
    IIF 33 - Secretary → ME
  • 12
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    476,208 GBP2024-05-31
    Officer
    icon of calendar 2009-08-04 ~ 2009-08-04
    IIF 115 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2011-07-05
    IIF 104 - Director → ME
  • 14
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,090 GBP2015-12-31
    Officer
    icon of calendar 2006-02-19 ~ 2012-06-01
    IIF 39 - Secretary → ME
  • 15
    icon of address 28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2010-08-09
    IIF 112 - Director → ME
  • 16
    icon of address Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,517 GBP2023-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2008-03-14
    IIF 36 - Secretary → ME
  • 17
    TRIPAMPLE LIMITED - 1996-06-04
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,623 GBP2024-06-30
    Officer
    icon of calendar 1996-05-29 ~ 2003-04-14
    IIF 99 - Director → ME
    icon of calendar 2000-12-13 ~ 2003-04-14
    IIF 35 - Secretary → ME
  • 18
    icon of address 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    icon of calendar 2005-02-16 ~ 2025-02-28
    IIF 12 - Secretary → ME
  • 19
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2018-12-03
    IIF 125 - Director → ME
  • 20
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,229 GBP2024-02-29
    Officer
    icon of calendar 2010-02-09 ~ 2010-02-09
    IIF 107 - Director → ME
  • 21
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2008-11-07
    IIF 120 - Director → ME
  • 22
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    icon of address 23 Montpelier Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2008-06-11
    IIF 97 - Director → ME
  • 23
    STARADDLE LIMITED - 2001-03-30
    icon of address Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Officer
    icon of calendar 2001-04-03 ~ 2015-11-13
    IIF 31 - Secretary → ME
  • 24
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2009-04-14
    IIF 95 - Director → ME
  • 25
    SHAFTAN LIMITED - 2012-11-22
    icon of address 62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2019-11-22
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ 2019-11-22
    IIF 153 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2008-06-03
    IIF 29 - Secretary → ME
  • 27
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,477 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2013-05-28
    IIF 81 - Director → ME
  • 28
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    icon of address 135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,767 GBP2024-03-31
    Officer
    icon of calendar 2003-04-25 ~ 2005-01-01
    IIF 160 - Director → ME
  • 29
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    icon of address 135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,000 GBP2024-03-31
    Officer
    icon of calendar 2003-04-25 ~ 2015-07-23
    IIF 161 - Director → ME
  • 30
    icon of address 57-63 Knightsbridge, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -806,155 GBP2023-12-31
    Officer
    icon of calendar 2022-10-14 ~ 2022-10-25
    IIF 136 - Director → ME
  • 31
    icon of address Level 15, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2009-04-17
    IIF 121 - Director → ME
  • 32
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    icon of address James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1996-03-26
    IIF 100 - Director → ME
  • 33
    icon of address 51 Stoneable Road, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,653 GBP2024-03-31
    Officer
    icon of calendar 2002-02-12 ~ 2008-12-23
    IIF 37 - Secretary → ME
  • 34
    PHIRST VANILLA UK LIMITED - 2010-04-12
    icon of address 28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-15
    IIF 66 - Director → ME
  • 35
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-28
    IIF 64 - LLP Designated Member → ME
  • 36
    Company number 06667402
    Non-active corporate
    Officer
    icon of calendar 2008-08-07 ~ 2008-08-14
    IIF 98 - Director → ME
  • 37
    Company number 06724502
    Non-active corporate
    Officer
    icon of calendar 2008-10-15 ~ 2008-10-15
    IIF 94 - Director → ME

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