logo
explain how to read the page

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

Hollyman, Susan Mary

child relation
Offspring entities and appointments
Active 115
  • 1
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    Suite 3.15 One Fetter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 USD2016-11-30
    Officer
    2016-01-30 ~ dissolved
    IIF 237 - Director → ME
  • 3
    Ground Floor, 123 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,596 EUR2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 32 - Director → ME
  • 4
    48 High Street, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 141 - Director → ME
  • 5
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 157 - Director → ME
  • 6
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 144 - Director → ME
  • 7
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -243,894 GBP2024-12-31
    Officer
    2022-05-03 ~ now
    IIF 38 - Director → ME
  • 8
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,754 GBP2024-12-31
    Officer
    2019-08-21 ~ now
    IIF 22 - Director → ME
  • 9
    4 Hall Street, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 243 - Director → ME
  • 10
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -935,488 USD2024-12-31
    Officer
    2024-05-13 ~ now
    IIF 14 - Director → ME
  • 11
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,577 GBP2022-12-31
    Officer
    2019-08-15 ~ dissolved
    IIF 91 - Director → ME
  • 12
    KEREN LIMITED - 2010-09-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    566,974 USD2021-07-31
    Officer
    2010-07-30 ~ dissolved
    IIF 127 - Director → ME
  • 13
    STARAWAY LIMITED - 2015-12-31
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 66 - Director → ME
  • 14
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,045 USD2019-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 82 - Director → ME
  • 15
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,483 USD2017-02-28
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 16
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 148 - Director → ME
  • 17
    2-3 Pavilion Buildings, Brighton, East Sussex, Uk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    163,381 USD2016-07-31
    Officer
    2009-11-27 ~ dissolved
    IIF 121 - Director → ME
  • 18
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,625 EUR2015-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 80 - Director → ME
  • 19
    DGM PHARMA LIMITED - 2007-11-15
    BALLYHALL LIMITED - 2003-04-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,761 GBP2019-12-31
    Officer
    2021-04-23 ~ dissolved
    IIF 73 - Director → ME
  • 20
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,440 USD2018-02-28
    Officer
    2008-09-19 ~ dissolved
    IIF 89 - Director → ME
  • 21
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,823 USD2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 22
    G1 5 King Edward's Road, Hackney, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 150 - Director → ME
  • 23
    6tth Foor Queens House 55/56, Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 108 - Director → ME
  • 24
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,952 GBP2020-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 72 - Director → ME
  • 25
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,852 EUR2024-12-31
    Officer
    2016-07-20 ~ now
    IIF 23 - Director → ME
  • 26
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 96 - Director → ME
  • 27
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,769 USD2024-12-31
    Officer
    2021-10-14 ~ now
    IIF 20 - Director → ME
  • 28
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 17 - Director → ME
  • 29
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,517 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 28 - Director → ME
  • 30
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 152 - Director → ME
  • 31
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2005-01-25 ~ dissolved
    IIF 193 - Director → ME
  • 32
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2010-11-22 ~ dissolved
    IIF 234 - Director → ME
  • 33
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 143 - Director → ME
  • 34
    123 Pall Mall (ground Floor), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 53 - Director → ME
  • 35
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,799 GBP2022-12-31
    Officer
    2007-02-05 ~ dissolved
    IIF 205 - Director → ME
  • 36
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,512 USD2024-12-31
    Officer
    2014-10-02 ~ now
    IIF 56 - Director → ME
  • 37
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 62 - Director → ME
  • 38
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,954 EUR2024-12-31
    Officer
    2014-10-01 ~ now
    IIF 57 - Director → ME
  • 39
    25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2010-11-01 ~ dissolved
    IIF 253 - Director → ME
  • 40
    25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 232 - Director → ME
  • 41
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,793 USD2016-04-30
    Officer
    2017-05-04 ~ dissolved
    IIF 130 - Director → ME
  • 42
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,778 GBP2024-08-31
    Officer
    2022-12-01 ~ now
    IIF 31 - Director → ME
  • 43
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 139 - Director → ME
  • 44
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 93 - Director → ME
  • 45
    AGROFILM PACKAGING LIMITED - 2019-03-20
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,986 EUR2020-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 46
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,724 GBP2023-10-31
    Officer
    2018-09-10 ~ now
    IIF 55 - Director → ME
  • 47
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,674 EUR2021-12-31
    Officer
    2016-08-16 ~ dissolved
    IIF 67 - Director → ME
  • 48
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,449 EUR2021-12-31
    Officer
    2019-03-13 ~ dissolved
    IIF 118 - Director → ME
  • 49
    Ground Floor 123 Pall Mall, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,847 EUR2023-12-31
    Officer
    2016-08-12 ~ dissolved
    IIF 131 - Director → ME
  • 50
    GLOBALWIDE COMPUTER SERVICES LIMITED - 1998-12-01
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2010-10-01 ~ now
    IIF 27 - Director → ME
  • 51
    Ground Floor 123 Pall Mall, St James’s, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-05-03 ~ now
    IIF 39 - Director → ME
  • 52
    123 Pall Mall (ground Floor), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,185,707 USD2024-02-28
    Officer
    2024-02-01 ~ now
    IIF 21 - Director → ME
  • 53
    Ground Floor 123 Pall Mall, St James’s, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-03-18 ~ now
    IIF 37 - Director → ME
  • 54
    Ground Floor 123 Pall Mall, St James’s, London, England
    Active Corporate (4 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-25 ~ now
    IIF 49 - Director → ME
  • 55
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,370 EUR2024-12-31
    Officer
    2019-08-21 ~ now
    IIF 24 - Director → ME
  • 56
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 188 - Director → ME
  • 57
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 134 - Director → ME
  • 58
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,892,633 EUR2024-12-31
    Officer
    2020-09-22 ~ now
    IIF 34 - Director → ME
  • 59
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,686 USD2018-06-30
    Officer
    2012-06-26 ~ dissolved
    IIF 64 - Director → ME
  • 60
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,829,178 GBP2024-12-31
    Officer
    2019-03-15 ~ now
    IIF 35 - Director → ME
  • 61
    MANEL ADVISORS LEASING AND LOANS LIMITED - 2008-03-10
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    339,313 USD2015-11-30
    Officer
    2008-09-19 ~ dissolved
    IIF 179 - Director → ME
  • 62
    TOPJETS LOGISTICS LIMITED - 2024-06-16
    123 Pall Mall (ground Floor), St James's, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 54 - Director → ME
  • 63
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 76 - Director → ME
  • 64
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,344 EUR2023-12-31
    Officer
    2018-01-04 ~ dissolved
    IIF 68 - Director → ME
  • 65
    Ground Floor 123 Pall Mall, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,579 EUR2023-12-31
    Officer
    2016-08-16 ~ dissolved
    IIF 109 - Director → ME
  • 66
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 233 - Director → ME
  • 67
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    294,241 USD2020-10-31
    Officer
    2019-03-12 ~ dissolved
    IIF 120 - Director → ME
  • 68
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2005-01-25 ~ dissolved
    IIF 163 - Director → ME
  • 69
    Ground Floor 123 Pall Mall, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,990 EUR2023-12-31
    Officer
    2016-08-16 ~ dissolved
    IIF 110 - Director → ME
  • 70
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,680 GBP2016-06-30
    Officer
    2015-10-02 ~ dissolved
    IIF 112 - Director → ME
  • 71
    Ground Floor 123 Pall Mall, St James’s, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-03-18 ~ now
    IIF 45 - Director → ME
  • 72
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,006 USD2016-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 128 - Director → ME
  • 73
    123 Pall Mall (ground Floor), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 USD2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 47 - Director → ME
  • 74
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 15 - Director → ME
  • 75
    Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,625,206 GBP2018-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 192 - Director → ME
  • 76
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 147 - Director → ME
  • 77
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    2018-07-31 ~ now
    IIF 36 - Director → ME
  • 78
    MONTYVILLE LIMITED - 2006-02-10
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 79
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 70 - Director → ME
  • 80
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 78 - Director → ME
  • 81
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    816 USD2016-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 83 - Director → ME
  • 82
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 USD2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 44 - Director → ME
  • 83
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -271,208 EUR2020-09-30
    Officer
    2019-03-14 ~ dissolved
    IIF 123 - Director → ME
  • 84
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,672,128 EUR2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 40 - Director → ME
  • 85
    Spaces City Road, Epworth House, Office 320, 25, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,318,673 GBP2018-05-31
    Officer
    2014-05-04 ~ dissolved
    IIF 235 - Director → ME
  • 86
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    2018-07-31 ~ now
    IIF 25 - Director → ME
  • 87
    INSTANT CARDIOGRAMS LIMITED - 2003-06-04
    BINDGLEN LIMITED - 1988-01-19
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-01-29 ~ dissolved
    IIF 74 - Director → ME
  • 88
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 252 - Director → ME
  • 89
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 159 - Director → ME
  • 90
    123 Pall Mall (ground Floor), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    126 USD2024-12-31
    Officer
    2023-11-27 ~ now
    IIF 52 - Director → ME
  • 91
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 172 - Director → ME
  • 92
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,413 USD2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 26 - Director → ME
  • 93
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,260,870 USD2017-01-31
    Officer
    2015-01-07 ~ dissolved
    IIF 81 - Director → ME
  • 94
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,130,898 GBP2024-06-30
    Officer
    2021-10-01 ~ now
    IIF 30 - Director → ME
  • 95
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,986 USD2018-10-31
    Officer
    2012-10-23 ~ dissolved
    IIF 77 - Director → ME
  • 96
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 60 - Director → ME
  • 97
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,780 EUR2018-12-31
    Officer
    2017-10-20 ~ dissolved
    IIF 75 - Director → ME
  • 98
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    841,077 USD2024-12-31
    Officer
    2019-06-12 ~ now
    IIF 42 - Director → ME
  • 99
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,101 USD2024-12-30
    Officer
    2022-05-23 ~ now
    IIF 33 - Director → ME
  • 100
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 18 - Director → ME
  • 101
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 206 - Director → ME
  • 102
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,056 GBP2024-12-31
    Officer
    2022-05-03 ~ now
    IIF 46 - Director → ME
  • 103
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 203 - Director → ME
  • 104
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 151 - Director → ME
  • 105
    PINMOUNT LIMITED - 2004-09-30
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,414,574 EUR2024-12-31
    Officer
    2019-08-21 ~ now
    IIF 29 - Director → ME
  • 106
    Suite 3 15 One Fetter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 USD2016-11-30
    Officer
    2015-10-19 ~ dissolved
    IIF 236 - Director → ME
  • 107
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 59 - Director → ME
  • 108
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 43 - Director → ME
  • 109
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 106 - Director → ME
  • 110
    6th Floor Queen's House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 88 - Director → ME
  • 111
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,218 USD2016-09-30
    Officer
    2010-09-03 ~ dissolved
    IIF 105 - Director → ME
  • 112
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 208 - Director → ME
  • 113
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 97 - Director → ME
  • 114
    123 Pall Mall (ground Floor), London, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 51 - Director → ME
  • 115
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 86 - Director → ME
Ceased 129
  • 1
    QLUSIVE LTD - 2014-09-10
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate
    Officer
    2014-09-09 ~ 2014-11-17
    IIF 241 - Director → ME
  • 2
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ 2015-10-09
    IIF 63 - Director → ME
  • 3
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    2010-01-04 ~ 2015-02-23
    IIF 61 - Director → ME
  • 4
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-09-08 ~ 2015-06-29
    IIF 142 - Director → ME
  • 5
    AMERICAN FITNESS WHOLESALERS LIMITED - 2018-04-18
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ 2018-04-11
    IIF 190 - Director → ME
  • 6
    6th Floor, 28, Kingsway, London
    Dissolved Corporate
    Officer
    2010-05-26 ~ 2014-07-28
    IIF 107 - Director → ME
  • 7
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-12-27 ~ 2014-12-05
    IIF 228 - Director → ME
  • 8
    Jhumat House, 160 London Road, Barking, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,640 GBP2025-01-31
    Officer
    2009-09-23 ~ 2022-02-01
    IIF 90 - Director → ME
  • 9
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ 2014-12-05
    IIF 207 - Director → ME
  • 10
    CLEAR WATERSLICK LTD - 2015-04-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,257 GBP2024-12-31
    Officer
    2002-10-11 ~ 2022-12-29
    IIF 161 - Director → ME
  • 11
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,754 GBP2024-12-31
    Officer
    2016-12-21 ~ 2017-02-24
    IIF 103 - Director → ME
  • 12
    ATLAS HOSTELS PLC - 2015-04-10
    16 Talbot Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    621,866 GBP2016-01-31
    Officer
    2012-03-05 ~ 2014-07-04
    IIF 191 - Director → ME
  • 13
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate
    Officer
    2006-05-04 ~ 2014-09-30
    IIF 217 - Director → ME
  • 14
    BARRA MANSA HOLDINGS LIMITED - 2026-01-14
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,499,267 GBP2025-01-31
    Officer
    2022-01-25 ~ 2023-07-18
    IIF 41 - Director → ME
  • 15
    72 High Street, Haslemere, Surrey
    Dissolved Corporate
    Officer
    2013-09-19 ~ 2016-10-03
    IIF 200 - Director → ME
  • 16
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ 2014-12-05
    IIF 178 - Director → ME
  • 17
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-12-05
    IIF 165 - Director → ME
  • 18
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ 2018-11-09
    IIF 187 - Director → ME
    2018-12-20 ~ 2019-11-11
    IIF 189 - Director → ME
  • 19
    THE COLOR MACHINE LTD - 2013-10-31
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-10-15
    IIF 8 - Secretary → ME
  • 20
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,235 GBP2017-03-31
    Officer
    2015-03-13 ~ 2016-11-23
    IIF 249 - Director → ME
  • 21
    48 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2014-05-06
    IIF 12 - LLP Designated Member → ME
    2012-06-18 ~ 2013-07-02
    IIF 13 - LLP Designated Member → ME
  • 22
    Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast, Northern Ireland
    Dissolved Corporate
    Officer
    2013-05-10 ~ 2014-06-02
    IIF 199 - Director → ME
  • 23
    4385, 11423639: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-06-20 ~ 2018-07-25
    IIF 113 - Director → ME
  • 24
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ 2014-09-30
    IIF 173 - Director → ME
  • 25
    20 Twyford Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    432,723 GBP2024-12-31
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 71 - Director → ME
  • 26
    53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-01 ~ 2013-03-04
    IIF 129 - Director → ME
  • 27
    48 High Street, Haslemere, Surrey, England
    Dissolved Corporate
    Officer
    2012-03-22 ~ 2013-04-05
    IIF 171 - Director → ME
  • 28
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,489 USD2016-04-30
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 87 - Director → ME
  • 29
    213 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ 2013-06-10
    IIF 219 - Director → ME
  • 30
    G1 5 King Edward's Road, Hackney, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ 2014-11-05
    IIF 183 - Director → ME
  • 31
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -335,029 EUR2023-12-31
    Officer
    2018-06-08 ~ 2019-03-04
    IIF 101 - Director → ME
  • 32
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-14 ~ 2018-07-25
    IIF 180 - Director → ME
  • 33
    C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ 2014-04-10
    IIF 212 - Director → ME
    2010-03-08 ~ 2011-04-05
    IIF 185 - Director → ME
  • 34
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-10-22 ~ 2016-04-22
    IIF 79 - Director → ME
  • 35
    Office 3 Penfold Works, Imperial Way, Unit R1, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2016-12-20 ~ 2017-07-19
    IIF 124 - Director → ME
  • 36
    Suite 20 29-30 Horse Fair, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2013-05-01
    IIF 5 - Secretary → ME
  • 37
    16 St. Martin's Le Grand, St Paul's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2018-06-15 ~ 2020-06-14
    IIF 194 - Director → ME
  • 38
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ 2014-12-05
    IIF 201 - Director → ME
  • 39
    C/o Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-11-18
    IIF 136 - Director → ME
  • 40
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ 2018-11-14
    IIF 155 - Director → ME
  • 41
    83 Ducie Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ 2013-10-01
    IIF 4 - Secretary → ME
  • 42
    48 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ 2013-04-05
    IIF 9 - Secretary → ME
  • 43
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-05-10 ~ 2014-12-05
    IIF 224 - Director → ME
  • 44
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ 2014-12-05
    IIF 213 - Director → ME
  • 45
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,353 GBP2022-12-31
    Officer
    2014-01-15 ~ 2015-05-22
    IIF 111 - Director → ME
  • 46
    Onega House, 112 Main Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ 2013-09-23
    IIF 216 - Director → ME
  • 47
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ 2004-11-23
    IIF 215 - Director → ME
  • 48
    48 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ 2015-10-28
    IIF 6 - Secretary → ME
  • 49
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ 2014-12-05
    IIF 181 - Director → ME
  • 50
    Dept 706 19-21 Crawford Street, London
    Dissolved Corporate
    Officer
    2009-04-15 ~ 2012-04-15
    IIF 250 - Director → ME
  • 51
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    3,757,521 GBP2022-12-31
    Officer
    2005-12-29 ~ 2016-03-03
    IIF 50 - Director → ME
  • 52
    Butler's Wharf West, 42 Shad Thames, London, England
    Dissolved Corporate
    Officer
    2012-01-24 ~ 2013-02-14
    IIF 197 - Director → ME
  • 53
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,932 GBP2021-12-31
    Officer
    2020-11-06 ~ 2023-09-29
    IIF 115 - Director → ME
  • 54
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2015-09-30
    IIF 95 - Director → ME
  • 55
    G1 5 King Edward's Road, Hackney, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ 2014-11-19
    IIF 225 - Director → ME
  • 56
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ 2014-09-18
    IIF 167 - Director → ME
  • 57
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 168 - Director → ME
  • 58
    48 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ 2017-07-24
    IIF 186 - Director → ME
  • 59
    4385, 10411315: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2016-10-05 ~ 2020-05-14
    IIF 246 - Director → ME
  • 60
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 85 - Director → ME
  • 61
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,370 EUR2024-12-31
    Officer
    2016-12-22 ~ 2017-02-24
    IIF 102 - Director → ME
  • 62
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-01-06
    IIF 19 - Director → ME
  • 63
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-12 ~ 2009-08-14
    IIF 221 - Director → ME
  • 64
    Unit 3b Sapper Jordan Rossi Park, Baildon, Shipley, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    128,411 GBP2024-07-31
    Officer
    2009-11-16 ~ 2010-12-13
    IIF 132 - Director → ME
    2010-12-14 ~ 2012-06-01
    IIF 209 - Director → ME
  • 65
    Woodgate Cottage, Lewes Road, Danehill, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-02 ~ 2018-08-09
    IIF 58 - Director → ME
  • 66
    72 High Street, Haslemere, Surrey
    Dissolved Corporate
    Officer
    2013-05-13 ~ 2017-05-30
    IIF 223 - Director → ME
  • 67
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-12-05
    IIF 196 - Director → ME
  • 68
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2014-05-01 ~ 2020-02-01
    IIF 160 - Director → ME
  • 69
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2018-01-22
    IIF 154 - Director → ME
  • 70
    Dept 706 19-21 Crawford Street, London, England
    Dissolved Corporate
    Officer
    2015-07-29 ~ 2017-07-27
    IIF 231 - Director → ME
  • 71
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,801 EUR2016-08-31
    Officer
    2008-05-24 ~ 2016-05-31
    IIF 176 - Director → ME
  • 72
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ 2016-08-01
    IIF 135 - Director → ME
    2016-10-06 ~ 2017-07-20
    IIF 126 - Director → ME
    2014-09-25 ~ 2015-10-01
    IIF 195 - Director → ME
  • 73
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2016-08-16 ~ 2018-09-14
    IIF 222 - Director → ME
  • 74
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    285,847 GBP2024-03-31
    Officer
    2010-05-10 ~ 2010-05-31
    IIF 184 - Director → ME
    2009-04-09 ~ 2010-05-01
    IIF 166 - Director → ME
  • 75
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2011-11-09 ~ 2021-05-16
    IIF 227 - Director → ME
  • 76
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2014-12-05
    IIF 198 - Director → ME
  • 77
    Filor Building, Twin Spires Complex, 155 Northumberland Street, Belfast
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2014-05-27 ~ 2015-05-22
    IIF 230 - Director → ME
  • 78
    Suite 3.15 One Fetter Lane, London
    Dissolved Corporate
    Officer
    2014-12-15 ~ 2017-01-30
    IIF 238 - Director → ME
  • 79
    First Floor 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-22 ~ 2019-08-28
    IIF 114 - Director → ME
  • 80
    72 High Street, Haslemere, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-02-26 ~ 2020-01-31
    IIF 48 - Director → ME
  • 81
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-07-09 ~ 2016-08-31
    IIF 175 - Director → ME
  • 82
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate
    Officer
    2016-03-11 ~ 2017-06-02
    IIF 244 - Director → ME
  • 83
    Unit 177 Telcom Business Centre, Clifton Road, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265,248 GBP2023-12-31
    Officer
    2013-11-29 ~ 2015-05-01
    IIF 251 - Director → ME
  • 84
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-02-12
    IIF 153 - Director → ME
  • 85
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ 2014-12-05
    IIF 162 - Director → ME
  • 86
    72 High Street, Haslemere, Surrey
    Dissolved Corporate
    Officer
    2013-10-14 ~ 2016-11-02
    IIF 210 - Director → ME
  • 87
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -90,238 GBP2021-03-31
    Officer
    2010-05-03 ~ 2012-07-19
    IIF 16 - Director → ME
  • 88
    290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ 2014-02-18
    IIF 1 - Secretary → ME
  • 89
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,662,469 EUR2024-12-31
    Officer
    2015-12-10 ~ 2016-02-18
    IIF 65 - Director → ME
  • 90
    48 High Street, Haslemere, Surrey, England
    Dissolved Corporate
    Officer
    2012-04-13 ~ 2013-05-01
    IIF 170 - Director → ME
  • 91
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ 2015-05-22
    IIF 156 - Director → ME
  • 92
    240 Merton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,769 GBP2024-10-31
    Officer
    2013-10-09 ~ 2018-10-08
    IIF 239 - Director → ME
  • 93
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-26 ~ 2024-09-30
    IIF 125 - Director → ME
  • 94
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2013-04-24 ~ 2014-03-03
    IIF 2 - Secretary → ME
  • 95
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ 2014-12-05
    IIF 218 - Director → ME
  • 96
    Riverbridge House Guildford Road, Fetcham Grove, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -917,886 GBP2024-09-30
    Officer
    2017-09-25 ~ 2019-09-25
    IIF 247 - Director → ME
  • 97
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ 2015-02-24
    IIF 145 - Director → ME
  • 98
    PAYDEH LTD - 2016-11-02
    Suite 7 Suite 7, 264 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,857 GBP2023-12-31
    Officer
    2016-02-28 ~ 2017-07-21
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,132 GBP2024-06-30
    Officer
    2009-06-25 ~ 2009-11-16
    IIF 229 - Director → ME
  • 100
    61 St. Aidan Road, Bridlington, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2014-08-19 ~ 2014-10-24
    IIF 211 - Director → ME
  • 101
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-19 ~ 2012-05-11
    IIF 104 - Director → ME
  • 102
    The Charter Building, Charter Place, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ 2019-03-08
    IIF 119 - Director → ME
    2018-02-26 ~ 2018-03-22
    IIF 177 - Director → ME
    2019-03-18 ~ 2020-02-26
    IIF 146 - Director → ME
  • 103
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ 2017-12-14
    IIF 137 - Director → ME
  • 104
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-09-01
    IIF 11 - Secretary → ME
  • 105
    QNIUS LTD
    - now
    VIDIOMATIC LTD - 2014-11-18
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate
    Officer
    2014-11-17 ~ 2015-09-01
    IIF 242 - Director → ME
  • 106
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ 2009-07-10
    IIF 214 - Director → ME
  • 107
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ 2015-09-25
    IIF 182 - Director → ME
  • 108
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    3,689 USD2016-05-31
    Officer
    2010-10-01 ~ 2016-07-31
    IIF 98 - Director → ME
  • 109
    100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,163,806 GBP2024-12-31
    Officer
    2006-11-01 ~ 2024-11-15
    IIF 226 - Director → ME
  • 110
    48 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ 2013-05-01
    IIF 3 - Secretary → ME
  • 111
    G1 5 King Edwards Road, Hackney, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ 2014-11-19
    IIF 174 - Director → ME
  • 112
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,905 GBP2021-04-30
    Officer
    2011-07-11 ~ 2015-10-20
    IIF 202 - Director → ME
  • 113
    Suite 202 East Wing Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,809 EUR2023-12-31
    Officer
    2019-03-18 ~ 2024-07-01
    IIF 122 - Director → ME
  • 114
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-02 ~ 2019-04-02
    IIF 248 - Director → ME
  • 115
    563 Chiswick High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,807 EUR2020-12-31
    Officer
    2019-03-13 ~ 2022-07-05
    IIF 117 - Director → ME
  • 116
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ 2014-06-02
    IIF 7 - Secretary → ME
  • 117
    DRIVE EDITIONS LIMITED - 2010-12-22
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,348 EUR2019-12-31
    Officer
    2011-12-30 ~ 2019-05-20
    IIF 116 - Director → ME
  • 118
    Office 3 Unit R Penfold Works Trading Estate, Imperial Way, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-21 ~ 2014-10-20
    IIF 164 - Director → ME
  • 119
    Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-03 ~ 2018-10-17
    IIF 158 - Director → ME
  • 120
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,659 USD2016-12-31
    Officer
    2012-12-13 ~ 2017-04-01
    IIF 84 - Director → ME
  • 121
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-12-27 ~ 2014-12-05
    IIF 220 - Director → ME
  • 122
    VOGA LIMITED - 2015-12-22
    494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ 2016-05-13
    IIF 240 - Director → ME
  • 123
    Unit 6/7 Scotia Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-08-11
    IIF 169 - Director → ME
  • 124
    48 High Street, Haslemere, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-05 ~ 2013-07-02
    IIF 204 - Director → ME
  • 125
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-04 ~ 2013-10-31
    IIF 100 - Director → ME
  • 126
    72 High Street, Haslemere, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-11-24 ~ 2016-09-09
    IIF 138 - Director → ME
  • 127
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-09-26 ~ 2014-10-20
    IIF 140 - Director → ME
  • 128
    Office 3 Unit 1 Penfold Works Trading Estate, Imperial Way, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2013-04-03 ~ 2018-08-22
    IIF 133 - Director → ME
  • 129
    213 Eversholt Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2013-11-14
    IIF 149 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.