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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

Hugo Winkler

child relation
Offspring entities and appointments
Active 154
  • 1
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 357 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    PTG SOLUTIONS GROUP PLC - 2025-06-17
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Officer
    2023-11-16 ~ now
    IIF 465 - Director → ME
  • 3
    INTERSTATE DEVELOPMENTS LTD - 2020-07-24
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-09-03 ~ now
    IIF 468 - Director → ME
  • 4
    HARBOUR ABRAHAMS SECURITIES LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 493 - Secretary → ME
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 204 - Director → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 405 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 448 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 11
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 13
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,547 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 410 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 177 - Director → ME
  • 16
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    999,188 GBP2024-07-31
    Officer
    2020-11-04 ~ now
    IIF 480 - Director → ME
  • 17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 423 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 18
    CHILHAM ENERGY DEVELOPMENT LTD - 2019-02-05
    CHILHAM SERVICES LTD - 2018-08-23
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,072 GBP2021-06-30
    Officer
    2018-08-22 ~ dissolved
    IIF 231 - Director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 458 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 438 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 21
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 387 - Director → ME
  • 22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 384 - Director → ME
  • 23
    OTC CONSULTANTS UK LTD - 2025-03-14
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2025-09-20 ~ now
    IIF 429 - Director → ME
    2025-03-11 ~ now
    IIF 507 - Secretary → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 24
    EXTRAJET LTD - 2024-10-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    318 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 461 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-22 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    BRITANNICA MANAGEMENT LTD - 2023-07-06
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-09-20 ~ now
    IIF 472 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-05-28 ~ now
    IIF 434 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 28
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,507 GBP2023-06-30
    Officer
    2020-02-02 ~ dissolved
    IIF 499 - Secretary → ME
  • 29
    South Lodge, 35 Circus Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 164 - LLP Designated Member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 417 - Director → ME
  • 31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 428 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 32
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-04-30 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 33
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-28 ~ now
    IIF 227 - Director → ME
  • 34
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-05-14 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2023-10-19 ~ now
    IIF 464 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,100 GBP2025-08-31
    Officer
    2021-12-14 ~ now
    IIF 318 - Director → ME
  • 37
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-07-31
    Officer
    2010-07-28 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 38
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 453 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 39
    GESUNDHEIT TESTSIEGER LTD - 2025-04-28
    DOKTOR HEALTH LTD - 2025-03-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-13 ~ now
    IIF 416 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 41
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 266 - Director → ME
  • 43
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2020-10-31
    Officer
    2018-10-02 ~ dissolved
    IIF 253 - Director → ME
  • 44
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-11-13 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 45
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 481 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 46
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 170 - Director → ME
  • 47
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 427 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 49
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,133 GBP2017-11-30
    Officer
    2018-09-29 ~ dissolved
    IIF 304 - Director → ME
  • 50
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-05-29 ~ now
    IIF 241 - Director → ME
  • 51
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 364 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 52
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 53
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 306 - Director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 55
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14 GBP2025-02-28
    Officer
    2024-10-01 ~ now
    IIF 475 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 56
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 457 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 57
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-06-30
    Officer
    2024-06-03 ~ now
    IIF 400 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 411 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 59
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2023-12-01 ~ now
    IIF 477 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 60
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-05-26 ~ now
    IIF 462 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 61
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 399 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 62
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 391 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 63
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 343 - Director → ME
  • 64
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,791 GBP2022-03-31
    Officer
    2023-02-28 ~ dissolved
    IIF 392 - Director → ME
    2023-02-28 ~ dissolved
    IIF 506 - Secretary → ME
  • 65
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 385 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 66
    YOUGLE LTD - 2025-09-11
    HYDE PROXTEAM LIMITED - 2025-09-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,049 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 67
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 68
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 69
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-04-12 ~ now
    IIF 389 - Director → ME
  • 70
    MAB SECRETARIES LIMITED - 2017-03-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-03-08 ~ dissolved
    IIF 295 - Director → ME
  • 71
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED - 2012-07-09
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 250 - Director → ME
  • 72
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Officer
    2025-12-15 ~ now
    IIF 167 - Director → ME
  • 73
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 184 - Director → ME
  • 74
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 403 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 75
    GENETIC COMPUTING CONSULTANTS LTD - 2022-02-24
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2024-06-14 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 76
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    2015-03-01 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 77
    LIQUID BROTHERS LTD - 2022-02-11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 187 - Director → ME
  • 78
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-07 ~ now
    IIF 436 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 79
    3 London Road, Sunninghill, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 80
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-23 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 81
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 82
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,721 GBP2019-01-31
    Officer
    2014-06-26 ~ dissolved
    IIF 294 - Director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 445 - Director → ME
  • 85
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 270 - Director → ME
  • 86
    MARBORN LTD - 2026-02-03
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-10 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 87
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-04-03 ~ now
    IIF 238 - Director → ME
  • 88
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,694 GBP2024-12-31
    Officer
    2017-11-18 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 89
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 603 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-09-01 ~ now
    IIF 348 - Director → ME
  • 90
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 313 - Director → ME
  • 91
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-11-15 ~ dissolved
    IIF 474 - Director → ME
  • 92
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-06-03 ~ now
    IIF 293 - Director → ME
  • 93
    420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-03-01 ~ now
    IIF 217 - Director → ME
  • 94
    FLUITHEQ LIMITED - 2013-11-22
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-11-22 ~ now
    IIF 359 - Director → ME
  • 95
    420 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-15 ~ now
    IIF 264 - Director → ME
  • 96
    665 Finchley Road, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 372 - Director → ME
    1999-02-08 ~ dissolved
    IIF 157 - Secretary → ME
  • 97
    IMPELLO MANAGEMENT SERVICES LIMITED - 2025-06-03
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 98
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 455 - Director → ME
  • 99
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 390 - Director → ME
  • 100
    60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-03-25 ~ dissolved
    IIF 196 - Director → ME
  • 101
    MOVESECURE (UK) LIMITED - 2016-05-31
    AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
    EYES OF THE GULF LIMITED - 2009-06-06
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,623 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 102
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 450 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 103
    Suite 323 58 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 373 - Director → ME
  • 104
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-25 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 105
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-31 ~ now
    IIF 275 - Director → ME
  • 106
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 107
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 108
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2023-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 432 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 109
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-02 ~ now
    IIF 397 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 110
    BRITANNICA MANAGEMENT LTD - 2025-03-14
    ABRAHAMS PORTFOLIO MANAGEMENT LTD - 2023-07-07
    BRITANNICA MANAGEMENT LTD - 2021-05-28
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,750 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    IIF 433 - Director → ME
  • 111
    Suite 29 58 Acacia Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2018-10-30 ~ now
    IIF 261 - Director → ME
  • 112
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 426 - Director → ME
  • 113
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 503 - Secretary → ME
  • 114
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-10-01 ~ now
    IIF 501 - Secretary → ME
  • 115
    PEERGLOW LIMITED - 2023-11-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -101 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 116
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 117
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2019-02-11 ~ now
    IIF 331 - Director → ME
  • 118
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 119
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 120
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 183 - Director → ME
  • 121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 281 - Director → ME
  • 122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 280 - Director → ME
  • 123
    169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,107 GBP2021-11-30
    Officer
    2020-03-10 ~ dissolved
    IIF 494 - Secretary → ME
  • 124
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 125
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED - 2018-08-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 449 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 126
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 324 - Director → ME
  • 127
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 242 - Director → ME
  • 128
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2023-02-06 ~ dissolved
    IIF 485 - Director → ME
  • 129
    BITTWATT FINANCIAL INVESTMENTS PLC - 2020-08-05
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2022-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 360 - Director → ME
  • 130
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 406 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 131
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 454 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 132
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 409 - Director → ME
  • 133
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-05-01 ~ now
    IIF 437 - Director → ME
  • 134
    TOP MEDICAL SUPPORT LTD - 2015-08-11
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,536 GBP2015-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 440 - Director → ME
  • 135
    TRACOR GLOBAL LTD - 2024-01-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 136
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 408 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 137
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-12 ~ now
    IIF 404 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 138
    UNITED ENGINEERING OVERSEAS LIMITED - 2018-03-07
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-18 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-02 ~ now
    IIF 443 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 140
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 361 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 141
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-12-01 ~ now
    IIF 415 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 142
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 407 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 143
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2019-03-13 ~ now
    IIF 188 - Director → ME
  • 144
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-12-01 ~ now
    IIF 425 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 145
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2019-02-21 ~ dissolved
    IIF 309 - Director → ME
  • 146
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 424 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 147
    MAHALAXMY FUND - 2007-05-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,273 GBP2024-08-31
    Officer
    2016-09-06 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-24 ~ dissolved
    IIF 466 - Director → ME
  • 149
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ now
    IIF 446 - Director → ME
  • 150
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-02-01 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 151
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 412 - Director → ME
  • 152
    XXAR LTD
    - now
    CELOX LTD - 2019-11-04
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-11-04 ~ now
    IIF 259 - Director → ME
  • 153
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 470 - Director → ME
  • 154
    3 London Road, Sunninghill, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 288 - Director → ME
Ceased 175
  • 1
    ALEXANDER CONSULTING LIMITED - 1992-09-09
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED - 1992-03-26
    First Floor, 64 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 491 - Secretary → ME
  • 2
    INTERSTATE DEVELOPMENTS LTD - 2020-07-24
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-12-20 ~ 2020-07-24
    IIF 323 - Director → ME
    2017-07-05 ~ 2017-12-19
    IIF 414 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-07-25
    IIF 103 - Ownership of shares – 75% or more → OE
    2017-07-05 ~ 2017-12-19
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 3
    HARBOUR ABRAHAMS SECURITIES LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 246 - Director → ME
    2021-05-08 ~ 2021-05-19
    IIF 497 - Secretary → ME
    ~ 1993-08-02
    IIF 487 - Secretary → ME
  • 4
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-01 ~ 2024-02-06
    IIF 278 - Director → ME
    2020-01-13 ~ 2024-02-06
    IIF 498 - Secretary → ME
    Person with significant control
    2020-01-13 ~ 2024-02-06
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-03 ~ 2025-08-28
    IIF 341 - Director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 351 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    50,000 GBP2022-01-31
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 471 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 473 - Director → ME
  • 9
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 369 - Director → ME
  • 10
    286c Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 302 - Director → ME
  • 11
    DEKURON INTERNATIONAL PLC - 2016-08-09
    ARKANUM INTERNATIONAL PLC - 2016-03-21
    NAMENDO INTERNATIONAL PLC - 2015-08-11
    NAMENDO MEDICAL INTERNATIONAL PLC - 2015-06-04
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2016-02-29 ~ 2016-03-14
    IIF 256 - Director → ME
    2014-07-24 ~ 2015-08-10
    IIF 362 - Director → ME
    2015-09-15 ~ 2016-09-16
    IIF 502 - Secretary → ME
  • 12
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 396 - Director → ME
  • 13
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 382 - Director → ME
  • 14
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,202,000 GBP2024-10-31
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 239 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 193 - Director → ME
    2018-06-18 ~ 2018-12-17
    IIF 195 - Director → ME
  • 16
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-29 ~ 2024-01-01
    IIF 347 - Director → ME
  • 17
    BAKIR HOLDING LTD - 2026-01-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ 2026-01-27
    IIF 388 - Director → ME
    Person with significant control
    2024-12-11 ~ 2026-01-27
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 18
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 355 - Director → ME
  • 19
    811 Great Horton Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 236 - Director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 371 - Director → ME
  • 21
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 166 - LLP Designated Member → ME
  • 22
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,212 GBP2023-11-30
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 386 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 23
    CHILHAM ENERGY DEVELOPMENT LTD - 2019-02-05
    CHILHAM SERVICES LTD - 2018-08-23
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,072 GBP2021-06-30
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    MDML EUROPE LTD - 2019-02-12
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 358 - Director → ME
  • 25
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 186 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 325 - Director → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-06-18 ~ 2023-07-28
    IIF 272 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 28
    NEW ENERGY INVEST PLC - 2018-05-29
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2025-07-31
    Officer
    2016-07-28 ~ 2018-05-28
    IIF 277 - Director → ME
    2015-07-25 ~ 2016-06-20
    IIF 478 - Director → ME
    2015-07-25 ~ 2015-10-01
    IIF 508 - Secretary → ME
  • 29
    BLUE LABEL MODELS LTD - 2025-11-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-15 ~ 2025-08-01
    IIF 219 - Director → ME
  • 30
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    500,000 GBP2022-07-31
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 320 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    BRANSTON FINANCE & MANAGEMENT LTD - 2025-11-14
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-06-17 ~ 2025-11-14
    IIF 393 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-14
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 32
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 152 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    BRITANNICA MANAGEMENT LTD - 2023-07-06
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-12-29 ~ 2021-01-24
    IIF 327 - Director → ME
    2013-07-30 ~ 2017-12-29
    IIF 342 - Director → ME
    2021-12-06 ~ 2023-07-07
    IIF 333 - Director → ME
    ~ 1993-08-02
    IIF 490 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 500 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2021-01-24
    IIF 100 - Ownership of shares – 75% or more → OE
    2021-12-06 ~ 2023-07-07
    IIF 33 - Ownership of shares – 75% or more → OE
  • 34
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 159 - Secretary → ME
  • 35
    CASPERDELL LTD - 2025-11-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-10 ~ 2025-11-14
    IIF 247 - Director → ME
    Person with significant control
    2022-01-10 ~ 2025-11-14
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 374 - Director → ME
  • 37
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    777,945,962 GBP2023-04-30
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 298 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 38
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 375 - Director → ME
  • 39
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 334 - Director → ME
  • 40
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,507 GBP2023-06-30
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 321 - Director → ME
  • 41
    665 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 282 - Director → ME
  • 42
    17 Linden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    281 GBP2024-11-30
    Officer
    2013-04-23 ~ 2017-12-20
    IIF 330 - Director → ME
    2017-12-21 ~ 2018-11-07
    IIF 257 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 102 - Ownership of shares – 75% or more → OE
  • 43
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Equity (Company account)
    -38,145 GBP2016-12-31
    Officer
    2015-08-06 ~ 2016-07-14
    IIF 225 - Director → ME
    2013-06-18 ~ 2015-03-03
    IIF 349 - Director → ME
    2003-01-10 ~ 2003-08-01
    IIF 206 - Director → ME
  • 44
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ 2025-08-13
    IIF 420 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-13
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 2 Cody Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 317 - Director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 46
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-26 ~ 2006-01-04
    IIF 158 - Secretary → ME
  • 47
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-27 ~ 2023-08-02
    IIF 431 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-02
    IIF 71 - Ownership of shares – 75% or more → OE
  • 48
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2025-05-29 ~ 2025-06-30
    IIF 422 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-06-30
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 49
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,100 GBP2025-08-31
    Officer
    2020-08-11 ~ 2021-10-29
    IIF 274 - Director → ME
  • 50
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 421 - Director → ME
  • 51
    STAND GREEN LTD - 2017-12-04
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,616 GBP2017-09-30
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 310 - Director → ME
  • 52
    HALLIFORD COMMUNICATIONS LIMITED - 2017-11-07
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-06 ~ 2018-10-01
    IIF 289 - Director → ME
    2009-10-31 ~ 2010-11-01
    IIF 216 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 53
    665 Finchley Road, London
    Dissolved Corporate
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 479 - Director → ME
  • 54
    BALLINGDON SERVICES LTD - 2018-05-18
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 154 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 55
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-08-02
    IIF 511 - Secretary → ME
  • 56
    SET UP SYSTEMS LTD - 2025-02-04
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 267 - Director → ME
  • 57
    665 Finchley Road, London, England
    Dissolved Corporate
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 279 - Director → ME
  • 58
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 315 - Director → ME
  • 59
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 482 - Director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 60
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,193,319 USD2023-12-31
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 395 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 62 - Ownership of shares – 75% or more → OE
  • 61
    Suite 29 58 Acacia Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 165 - LLP Designated Member → ME
  • 62
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 489 - Secretary → ME
  • 63
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-08-02
    IIF 492 - Secretary → ME
  • 64
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2023-06-05 ~ 2023-06-30
    IIF 435 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-30
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 65
    HEALTH MEDIA LTD - 2025-10-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ 2025-10-20
    IIF 418 - Director → ME
  • 66
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,791 GBP2022-03-31
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 78 - Ownership of shares – 75% or more → OE
  • 67
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 249 - Director → ME
  • 68
    VERTICAL TARGET LTD - 2015-06-25
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 344 - Director → ME
  • 69
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 201 - Director → ME
  • 70
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 203 - Director → ME
  • 71
    IDL MANAGEMENT LTD - 2015-03-11
    IDL INTERIORS & DRY LINING LTD - 2014-07-22
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-11-16 ~ 2013-06-20
    IIF 456 - Director → ME
    2014-07-23 ~ 2015-03-11
    IIF 300 - Director → ME
  • 72
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 447 - Director → ME
  • 73
    HTS GLOBAL PRODUCTION (UK) LTD - 2018-10-26
    420 Finchley Road, London, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 285 - Director → ME
    2020-02-14 ~ 2022-04-01
    IIF 496 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 74
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 376 - Director → ME
  • 75
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 296 - Director → ME
  • 76
    MAB SECRETARIES LIMITED - 2017-03-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-04-17 ~ 2016-07-29
    IIF 495 - Secretary → ME
  • 77
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED - 2012-07-09
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2015-10-01
    IIF 271 - Director → ME
  • 78
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 476 - Director → ME
  • 79
    BRANSON ASSOCIATES LTD - 2023-02-18
    NO NAME FINANCE LTD - 2022-03-10
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,158 GBP2023-09-30
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 366 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 55 - Ownership of shares – 75% or more → OE
  • 80
    665 Finchley Road, London, England
    Dissolved Corporate
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 224 - Director → ME
  • 81
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 220 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 82
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 212 - Director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 451 - Director → ME
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 252 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 85
    127 Hitcham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,655 GBP2020-09-30
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 230 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 14 - Ownership of shares – 75% or more → OE
  • 86
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 214 - Director → ME
  • 87
    GENETIC COMPUTING CONSULTANTS LTD - 2022-02-24
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-06-14 ~ 2025-11-17
    IIF 383 - Director → ME
    2018-07-11 ~ 2022-03-01
    IIF 233 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-03-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 88
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-01-01 ~ 2019-02-01
    IIF 367 - Director → ME
    2019-03-01 ~ 2019-05-27
    IIF 303 - Director → ME
  • 89
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 316 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 90
    VEGAMEX LIMITED - 2018-01-08
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,253 GBP2024-11-30
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 379 - Director → ME
  • 91
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    2013-09-30 ~ 2014-06-25
    IIF 258 - Director → ME
  • 92
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 210 - Director → ME
  • 93
    LIQUID BROTHERS LTD - 2022-02-11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ 2025-01-20
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 94
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,721 GBP2019-01-31
    Officer
    2014-01-28 ~ 2014-06-25
    IIF 398 - Director → ME
  • 95
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 240 - Director → ME
  • 96
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,694 GBP2024-12-31
    Officer
    2003-12-01 ~ 2015-01-16
    IIF 202 - Director → ME
  • 97
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 603 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2002-09-01
    IIF 488 - Secretary → ME
  • 98
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    1996-11-19 ~ 1999-07-01
    IIF 199 - Director → ME
    ~ 1996-11-19
    IIF 509 - Secretary → ME
  • 99
    420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-04-26 ~ 1999-06-30
    IIF 207 - Director → ME
    1994-02-11 ~ 2008-11-03
    IIF 162 - Secretary → ME
  • 100
    FLUITHEQ LIMITED - 2013-11-22
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1993-08-02
    IIF 486 - Secretary → ME
  • 101
    420 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-11-25 ~ 1999-07-01
    IIF 215 - Director → ME
  • 102
    Office Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,135 GBP2024-12-31
    Officer
    2011-03-10 ~ 2013-10-31
    IIF 377 - Director → ME
    2015-02-02 ~ 2017-01-19
    IIF 222 - Director → ME
  • 103
    NEWPRIME MANAGEMENT LIMITED - 2010-08-25
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,853 GBP2024-12-31
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 211 - Director → ME
  • 104
    4385, 10513259 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -49,051 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 463 - Director → ME
  • 105
    85 Great Portlands Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 345 - Director → ME
  • 106
    NETBOND ENTERPRISES LTD - 2025-02-03
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 286 - Director → ME
  • 107
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 326 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 108
    MOVESECURE (UK) LIMITED - 2016-05-31
    AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
    EYES OF THE GULF LIMITED - 2009-06-06
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,623 GBP2024-08-31
    Officer
    2007-09-05 ~ 2016-02-01
    IIF 163 - Secretary → ME
  • 109
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 380 - Director → ME
  • 110
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 467 - Director → ME
  • 111
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 370 - Director → ME
  • 112
    Suite A, Bank House, 81 St. Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 276 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    50 Regent Court, 1 North Bank, London
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 394 - Director → ME
  • 114
    Suite 453 Hyde Street, 16 City Business Centre, Winchester, Hants., England
    Active Corporate (3 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 191 - Director → ME
  • 115
    Suite 54 464 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,721 GBP2024-12-31
    Officer
    2012-02-22 ~ 2015-06-23
    IIF 381 - Director → ME
    2011-01-25 ~ 2011-09-14
    IIF 430 - Director → ME
  • 116
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 504 - Secretary → ME
  • 117
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED - 2019-09-30
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 335 - Director → ME
  • 118
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 218 - Director → ME
  • 119
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2026-01-26
    IIF 459 - Director → ME
    Person with significant control
    2025-01-27 ~ 2026-01-26
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 120
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-08-31 ~ 2025-11-05
    IIF 292 - Director → ME
  • 121
    EHEAT GLOBAL LTD - 2014-06-16
    EHEAT LTD - 2013-10-17
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 205 - Director → ME
  • 122
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 156 - Director → ME
  • 123
    BRITANNICA MANAGEMENT LTD - 2025-03-14
    ABRAHAMS PORTFOLIO MANAGEMENT LTD - 2023-07-07
    BRITANNICA MANAGEMENT LTD - 2021-05-28
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,750 GBP2024-12-31
    Officer
    2018-07-03 ~ 2019-08-26
    IIF 338 - Director → ME
    2022-02-17 ~ 2023-07-05
    IIF 254 - Director → ME
    2020-01-01 ~ 2021-05-01
    IIF 287 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 124
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    20,701 GBP2019-04-30
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 328 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-12-31
    IIF 56 - Ownership of shares – 75% or more → OE
    2018-08-16 ~ 2018-08-17
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 125
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 378 - Director → ME
  • 126
    PATIAN INTERNATIONAL LTD - 2025-10-06
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-18 ~ 2025-08-27
    IIF 169 - Director → ME
  • 127
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 353 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 128
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 251 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-10-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 129
    VVS ADVERTISING LIMITED - 2010-04-07
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 161 - Secretary → ME
  • 130
    THULE CONSULTING AND MANAGING LIMITED - 2016-02-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 350 - Director → ME
  • 131
    MOVESECURE LIMITED - 2014-08-28
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2014-05-22 ~ 2016-09-15
    IIF 269 - Director → ME
    2013-12-02 ~ 2013-12-02
    IIF 442 - Director → ME
  • 132
    BACKVIEW LTD - 2021-11-22
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 483 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 133
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 172 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 134
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 176 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 135
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED - 2019-06-03
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 339 - Director → ME
  • 136
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 439 - Director → ME
  • 137
    PRICELESS CORPORATE MANAGEMENT LTD - 2018-01-19
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 312 - Director → ME
  • 138
    RISING ENERGY LIMITED - 2019-07-16
    GOLDFIELDS GLOBAL LTD - 2018-10-10
    ELITE VOICES LIMITED - 2016-03-01
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 337 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 35 - Ownership of shares – 75% or more → OE
  • 139
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD - 2018-10-09
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 226 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 140
    169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,107 GBP2021-11-30
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 319 - Director → ME
  • 141
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED - 2018-08-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2005-03-01
    IIF 510 - Secretary → ME
  • 142
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 268 - Director → ME
    2012-07-18 ~ 2013-12-01
    IIF 505 - Secretary → ME
  • 143
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED - 2018-10-31
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 356 - Director → ME
  • 144
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-11-30 ~ 2025-10-13
    IIF 53 - Ownership of shares – 75% or more → OE
  • 145
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2019-04-16 ~ 2019-04-16
    IIF 153 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 146
    Suite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 255 - Director → ME
  • 147
    CASTLE FINANCE LIMITED - 2013-02-07
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 484 - Director → ME
  • 148
    665 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 229 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 149
    BITTWATT FINANCIAL INVESTMENTS PLC - 2020-08-05
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2022-10-31
    Officer
    2018-10-10 ~ 2019-09-30
    IIF 235 - Director → ME
  • 150
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
    T2 OUTSOURCING LIMITED - 2019-06-03
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    82,602 GBP2021-07-30
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 340 - Director → ME
  • 151
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED - 2019-06-03
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 283 - Director → ME
  • 152
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 401 - Director → ME
  • 153
    30 Arminger Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,641 GBP2024-03-31
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 402 - Director → ME
  • 154
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 352 - Director → ME
  • 155
    BCU LTD. - 2025-02-04
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-07 ~ 2020-07-20
    IIF 265 - Director → ME
    2021-06-26 ~ 2025-02-04
    IIF 305 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 107 - Ownership of shares – 75% or more → OE
  • 156
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ 2024-04-05
    IIF 452 - Director → ME
    2023-05-15 ~ 2023-05-15
    IIF 413 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 157
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 419 - Director → ME
  • 158
    DEKURON WORLDWIDE LTD - 2021-01-19
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-07 ~ 2022-09-30
    IIF 460 - Director → ME
    2023-10-05 ~ 2024-08-30
    IIF 441 - Director → ME
    Person with significant control
    2021-12-07 ~ 2022-09-07
    IIF 75 - Ownership of shares – 75% or more → OE
    2021-01-19 ~ 2021-07-06
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2023-10-05 ~ 2024-08-30
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 159
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 213 - Director → ME
  • 160
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-09 ~ 2023-06-30
    IIF 444 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-06-30
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 161
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2016-07-28 ~ 2017-05-03
    IIF 368 - Director → ME
    2015-06-25 ~ 2016-05-18
    IIF 262 - Director → ME
  • 162
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2017-04-28 ~ 2018-02-19
    IIF 194 - Director → ME
    2018-06-18 ~ 2019-01-18
    IIF 192 - Director → ME
  • 163
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 469 - Director → ME
  • 164
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-14 ~ 2023-11-03
    IIF 346 - Director → ME
    Person with significant control
    2022-11-14 ~ 2023-11-03
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 165
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 221 - Director → ME
  • 166
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 308 - Director → ME
  • 167
    MAHALAXMY FUND - 2007-05-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,273 GBP2024-08-31
    Officer
    2003-05-14 ~ 2016-09-04
    IIF 208 - Director → ME
    2007-06-14 ~ 2016-09-04
    IIF 160 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-02-22
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 168
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 198 - Director → ME
  • 169
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 297 - Director → ME
  • 170
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 301 - Director → ME
  • 171
    XXAR LTD
    - now
    CELOX LTD - 2019-11-04
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-02-01 ~ 2016-09-14
    IIF 365 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 172
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 354 - Director → ME
  • 173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2015-02-27 ~ 2016-01-20
    IIF 311 - Director → ME
    2017-11-17 ~ 2018-04-11
    IIF 363 - Director → ME
  • 174
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 173 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 175
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ 2025-01-01
    IIF 179 - Director → ME

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