The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ms Kerstin Margaret Dalgleish
Ms Kerstin Margaret Dalgleish
British born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 1
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Ms. Kerstin Margaret Dalgleish
British born in January 1969Resident in Spain
Registered addresses and corresponding companiesDalgleish, Kerstin Margaret, Ms.
British manager born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 8 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 9 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 10 2nd Floor 507, Green Lanes, London, N4 1AL, England
IIF 11 91, Battersea Park Road, Battersea, London, SW8 4DU
IIF 12 91, Battersea Park Road, London, SW8 4DU
IIF 13 IIF 14 91, Battersea Park Road, London, SW8 4DU, England
Dalgleish, Kerstin Margaret
born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 15 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Dalgleish, Kerstin Margaret
Gibraltarian manager born in January 1969Resident in Spain
Registered addresses and corresponding companiesMiss Caroline Sarah Jane Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companiesMiss Caroline Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 38 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Caroline Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 39 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Dalgleish, Kerstin Margaret
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesDalgleish, Kerstin Margaret
British legal assistant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Airport House, Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ, England
Glasbergen, Caroline Hendrika
British solicitor born in January 1980Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
British trainee solicitor born in January 1980Registered addresses and corresponding companiesSellar, Caroline
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 60 110, Park Street, London, W1K 6NX, England
Sellar, Caroline Sarah Jane
British commercial director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 61 42-44, Bermondsey Street, London, SE1 3UD
Sellar, Caroline Sarah Jane
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 62 42-44, Bermondsey Street, London, SE1 3UD, England
Sellar, Caroline Sarah Jane
British director born in October 1974Resident in England
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British legal born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 71 42-44, Bermondsey Street, London, SE1 3UD, England
Sellar, Caroline Sarah Jane
British legal assistant born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 72 42-44, Bermondsey Street, London, SE1 3UD
Sellar, Caroline Sarah Jane
British none born in October 1974Resident in England
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British operations director born in October 1974Resident in England
Registered addresses and corresponding companiesShah, Syed Zulfiqar Ali
British director born in January 1953Resident in England
Registered addresses and corresponding companiesAli Sher
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 85 1, Friary, Bristol, BS1 6EA, England
Glasbergen, Caroline Hendrika
British solicitorRegistered addresses and corresponding companies
IIF 86 29 Tereslake Green, Brentry, Bristol, Avon, BS10 6LT
Glasbergen, Caroline Hendrika
British trainee solicitorRegistered addresses and corresponding companiesSher, Ali
British director born in June 1994Resident in England
Registered addresses and corresponding companiesAli, Sher
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 91 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
Miss Caroline Sarah Jane Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 103, Park Street, London, W1K 7JN, England
Mr Sher Ali
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 93 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Zulfiqar Ali Shah
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zulfiqar Ali Shah
Pakistani born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 96 84-86, Macdonald Street, Birmingham, B5 6TN, England
Caroline Sarah Jane Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesCaroline Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Glasbergen, Caroline Hendrika
Dutch legal assistant born in January 1980Registered addresses and corresponding companies
IIF 100 5 Devonshire Road, Westbury Park, Bristol, BS6 7NG
Mr Ali Sher
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Sher
Pakistani born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 103 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Ali Sher
British born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Brunel House, Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, BD1 3BN, United Kingdom
Mr Sher Ali
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sher Ali
Pakistani born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 107 84-88, Macdonald Street, Birmingham, B5 6TN, England
Syed Zulfiqar Ali Shah
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Dalgleish, Kerstin Margaret
Gibraltarian manager born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 85, Great Portland Street, London, W1W 7LT, England
Sher Ali
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 One Victoria, Victoria Square, Birmingham, B1 1BD, England
Ali Sher
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 136, Queens Head Road, Birmingham, B21 0QE
Glasbergen, Caroline Hendrika
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British commercial director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria, CA10 2HX
Sellar, Caroline Sarah Jane
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British interior design born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Flat 1 (ground Floor Flat), 10 Stafford Terrace, London, W8 7BH, United Kingdom
Sellar, Caroline Sarah Jane
British legal assistant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Sellar, Caroline Sarah Jane
British operations director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 110, Cannon Street, London, EC4N 6EU
Shah, Syed Zulfiqar Ali
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Shah, Syed Zulfiqar Ali
Pakistani director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 129 84-88, Macdonald Street, Birmingham, B5 6TN, England
Sher, Ali
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesSher, Ali
British legal assistant born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Brunel House, Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, BD1 3BN, United Kingdom
Ali, Sher
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesAli, Sher
Pakistani director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 135 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ali, Sher
Pakistani packaging born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 136 88 Macdonald Street, Birmingham, B5 6TN, England
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
10433955 LTD
- nowGENERALI CORPORATION LTD - 2020-02-25 2nd Floor 507 Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer
2016-10-18 ~ dissolvedIIF 10 - Director → ME - 2IRON TRADE AND INVESTMENT LIMITED - 2018-07-03 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-250,344 GBP2018-03-31Officer 2017-03-02 ~ dissolvedIIF 109 - Director → ME
- 3 15-17 Cumberland House Cumberland Place, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-1 GBP2023-05-31Officer 2021-05-12 ~ nowIIF 84 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 4 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Has significant influence or control as a member of a firm → OE
- 5 Brunel House Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 132 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 6 136 Queens Head Road, BirminghamDissolved Corporate (1 parent)Officer 2018-04-10 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2018-04-10 ~ dissolvedIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 111 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Has significant influence or control as a member of a firm → OE
- 7SELLAR INTERIOR DESIGN LIMITED - 2020-10-28 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-932 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 124 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 8 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,307,812 GBP2024-02-29Officer 2013-02-14 ~ nowIIF 119 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 9
ELEC 005 LTD
- nowEXCEPT RECRUITMENT LTD - 2019-08-08 4385, 11810648 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-211 GBP2021-02-28Officer 2019-02-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 10 Flat 2 72 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer 2018-12-04 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove directors → OE
- 11 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-10-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 12 Stuart House - East Wing, St. Johns Street, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)42 GBP2019-11-30Officer 2018-11-13 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OE
- 13 42 Oxhill Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-30 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Has significant influence or control as a member of a firm → OE
- 14 One Victoria, Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 110 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Has significant influence or control as a member of a firm → OE
- 15 33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Has significant influence or control as a member of a firm → OE
- 16 42-44 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-05-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 17 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-16 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 18 2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 19 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-17 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 20PADDINGTON WORKS LIMITED - 2014-06-03 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 21
PADDINGTON WORKS LIMITED
- nowPADDINGTON DEVELOPMENTS LIMITED - 2014-06-03COMBE TWO LIMITED - 2013-09-09 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-02-29Officer 2013-02-14 ~ nowIIF 120 - Director → ME - 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control 2018-02-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 23 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 24 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-12-23 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE
- 25 103 Park Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-02-26 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,093,443 GBP2022-11-30Officer 2014-07-17 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 27 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 115 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 28 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 116 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 29 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
- 30 91 Battersea Park Road, Battersea, LondonDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 31 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,778,759 GBP2024-06-30Person with significant control 2021-07-09 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-260,419 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 117 - LLP Designated Member → ME
- 33SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,546 GBP2023-10-31Officer 2021-11-11 ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 34 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 35 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 36 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 37 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 38 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 39 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Has significant influence or control as a member of a firm → OE
- 40 Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 40 - Director → ME
- 41 Rem (uk) Ltd, The Shard, 32, London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-08-24 ~ dissolvedIIF 80 - Director → ME
- 42 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 43 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 44 Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 41 - Director → ME
- 45 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)75,797 GBP2023-12-31Officer 2011-12-09 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 46 Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2019-11-30Officer 2018-11-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OE
- 47 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 48 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OE
Ceased
42
- 1 Flat 1 (ground Floor Flat), 10 Stafford Terrace, London, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2020-12-08 ~ 2022-02-28IIF 125 - Director → MEPerson with significant control 2020-12-08 ~ 2022-02-25IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 63 Courtland Avenue, Ilford, EssexActive Corporate (4 parents)Equity (Company account)323 GBP2024-07-31Officer 2007-07-27 ~ 2007-08-15IIF 50 - Director → ME
- 3 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)8,280 GBP2024-06-30Officer 2006-10-11 ~ 2007-08-15IIF 51 - Director → ME
- 4 224 North Street 224 North Street, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-24Officer 2005-11-27 ~ 2006-03-13IIF 56 - Director → ME
- 5 18 Badminton Road, Downend, BristolActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer 2005-11-09 ~ 2006-11-16IIF 54 - Director → ME
- 6 Flat D, 306 Redcatch Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-07-31Officer 2006-07-17 ~ 2006-10-26IIF 47 - Director → ME
- 7 32 Albany Road, Montpelier BristolActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2005-12-07 ~ 2006-05-25IIF 59 - Director → ME
- 8 Ms Elaine Longden-chapman, 34 Hampton Park, BristolActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer 2007-01-29 ~ 2007-08-14IIF 49 - Director → ME
- 9 37 Osborne Road, Southville, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)8,126 GBP2024-03-25Officer 2005-09-12 ~ 2007-01-23IIF 45 - Director → ME 2005-11-27 ~ 2007-01-23IIF 88 - Secretary → ME
- 10 532 Fishponds Road, Fishponds, Bristol, AvonActive Corporate (5 parents)Equity (Company account)6,363 GBP2024-08-31Officer 2006-05-25 ~ 2007-08-13IIF 43 - Director → ME
- 11 7 Uplands Drive, Saltford, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7 GBP2024-05-31Officer 2007-05-31 ~ 2007-08-15IIF 53 - Director → ME 2007-05-31 ~ 2007-08-15IIF 86 - Secretary → ME
- 12 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,707 GBP2020-12-31Officer 2016-12-09 ~ 2018-09-18IIF 16 - Director → ME
- 13 The Bungalow Durley Lane, Keynsham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)540,334 GBP2024-01-29Officer 2004-12-22 ~ 2005-01-11IIF 58 - Director → ME
- 14 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)317,738 GBP2024-05-31Officer 2009-09-02 ~ 2021-02-08IIF 72 - Director → ME
- 15 18 Badminton Road, Downend, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)12 GBP2024-04-30Officer 2007-08-15 ~ 2007-08-20IIF 46 - Director → ME 2007-08-15 ~ 2007-08-20IIF 113 - Secretary → ME
- 16 Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (3 parents)Equity (Company account)14 GBP2024-06-30Officer 2005-11-27 ~ 2007-01-11IIF 57 - Director → ME 2005-11-27 ~ 2007-01-11IIF 112 - Secretary → ME
- 17 Griffins Tavistock House, Tavistock Square, LondonDissolved CorporateOfficer 2011-09-09 ~ 2013-03-08IIF 42 - Director → ME
- 18 113 High Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-315 GBP2020-12-31Officer 2016-12-09 ~ 2019-09-16IIF 17 - Director → ME
- 19
MOSS ENTERPRISES LIMITED
- nowMOSS RIVINGTON LIMITED - 2008-06-18 278 Wells Road, Bristol, AvonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,980 GBP2023-12-31Officer 2003-10-07 ~ 2003-10-09IIF 100 - Director → ME - 20 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-01 ~ 2014-07-31IIF 64 - Director → ME
- 21
PADDINGTON WORKS LIMITED
- nowPADDINGTON DEVELOPMENTS LIMITED - 2014-06-03COMBE TWO LIMITED - 2013-09-09 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-02-29Person with significant control 2016-04-06 ~ 2021-03-12IIF 28 - Right to appoint or remove directors → OE - 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2018-01-30 ~ 2021-02-08IIF 61 - Director → ME
- 23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)684,192 GBP2023-10-31Officer 2010-10-28 ~ 2021-02-08IIF 71 - Director → ME
- 24
PORTSMOUTH CUBE LIMITED
- nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-03 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2019-12-13IIF 77 - Director → ME - 25SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22FLEETAIM LIMITED - 1996-06-06 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)373,315 GBP2020-06-30Officer 2010-12-08 ~ 2021-02-08IIF 79 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 57 Coombe Bridge Avenue, Stoke Bishop, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-5,931 GBP2021-07-31Officer 2007-08-17 ~ 2007-11-09IIF 52 - Director → ME
- 27 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,093,443 GBP2022-11-30Officer 2014-05-21 ~ 2014-07-31IIF 65 - Director → ME
- 28 91 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2016-10-13 ~ 2019-11-08IIF 14 - Director → MEPerson with significant control 2016-10-13 ~ 2019-11-08IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 29 91 Battersea Park Road, Battersea, LondonDissolved Corporate (2 parents)Officer 2016-09-30 ~ 2018-01-17IIF 11 - Director → ME
- 30SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,546 GBP2023-10-31Officer 2014-07-17 ~ 2021-02-08IIF 75 - Director → ME 2013-10-01 ~ 2014-07-31IIF 63 - Director → ME
- 31 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2013-04-08 ~ 2021-02-08IIF 122 - Director → ME
- 32TOWNTIFF LTD - 1999-09-16 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2015-03-10 ~ 2021-02-08IIF 82 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-01IIF 29 - Has significant influence or control → OE
- 33INTER$LOAN LIMITED - 1999-06-09 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)3,540,835 GBP2020-06-30Officer 2011-08-01 ~ 2022-02-02IIF 74 - Director → ME
- 34 Level 3, The Shard, London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2012-07-12 ~ 2017-06-08IIF 60 - Director → ME
- 35 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,876 GBP2020-06-30Officer 2011-08-01 ~ 2021-02-08IIF 73 - Director → ME
- 36 18 Badminton Road, Downend, BristolActive Corporate (5 parents)Equity (Company account)24 GBP2024-04-30Officer 2005-09-12 ~ 2006-08-31IIF 55 - Director → ME
- 37
THE OUTWARD BOUND TRUST
- nowOUTWARD BOUND GLOBAL - 2009-04-01 Hackthorpe Hall, Hackthorpe, Penrith, CumbriaActive Corporate (13 parents)Officer 2013-03-13 ~ 2020-06-02IIF 118 - Director → ME - 38 2nd Floor 11o Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)-486,428 GBP2019-06-30Officer 2010-12-08 ~ 2020-10-13IIF 76 - Director → ME
- 39 13 Choumert Grove, London, EnglandDissolved CorporateEquity (Company account)100 GBP2022-12-31Officer 2016-12-09 ~ 2019-11-08IIF 18 - Director → ME
- 40 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)3,013 GBP2024-06-30Officer 2005-11-27 ~ 2007-03-22IIF 44 - Director → ME 2005-11-27 ~ 2007-03-22IIF 87 - Secretary → ME
- 41 10 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)869 GBP2024-05-31Officer 2006-05-30 ~ 2007-08-15IIF 48 - Director → ME
- 42
VEONO LIMITED
- nowWEST POWER CORPORATION LTD - 2021-10-21 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2016-10-01 ~ 2019-11-08IIF 13 - Director → MEPerson with significant control 2016-10-01 ~ 2019-11-08IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
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