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
Dalgleish, Kerstin Margaret
Dalgleish, Kerstin Margaret
born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 1
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Dalgleish, Kerstin Margaret
Gibraltarian manager 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 5 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 6 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 7 2nd Floor 507, Green Lanes, London, N4 1AL, England
IIF 8 91, Battersea Park Road, Battersea, London, SW8 4DU
IIF 9 91, Battersea Park Road, London, SW8 4DU
IIF 10 IIF 11 91, Battersea Park Road, London, SW8 4DU, England
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 14 Airport House, Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ, England
Dalgleish, Kerstin Margaret
Gibraltarian manager born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 85, Great Portland Street, London, W1W 7LT, England
Ms Kerstin Margaret Dalgleish
British born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 16 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Ms. Kerstin Margaret Dalgleish
British born in January 1969Resident in Spain
Registered addresses and corresponding companiesAli, Sher
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 23 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
Ali, Sher
Pakistani director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 24 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ali, Sher
Pakistani packaging born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 25 88 Macdonald Street, Birmingham, B5 6TN, England
Glasbergen, Caroline Hendrika
Dutch legal assistant born in January 1980Registered addresses and corresponding companies
IIF 26 5 Devonshire Road, Westbury Park, Bristol, BS6 7NG
Sellar, Caroline
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 27 110, Park Street, London, W1K 6NX, England
Ali Sher
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 28 1, Friary, Bristol, BS1 6EA, England
Glasbergen, Caroline Hendrika
Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
British solicitor born in January 1980Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
British trainee solicitor born in January 1980Registered addresses and corresponding companiesSher, Ali
British director born in June 1994Resident in England
Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
British solicitorRegistered addresses and corresponding companies
IIF 50 29 Tereslake Green, Brentry, Bristol, Avon, BS10 6LT
Glasbergen, Caroline Hendrika
British trainee solicitorRegistered addresses and corresponding companiesMr Ali Sher
Pakistani born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 53 84-86, Macdonald Street, Birmingham, B5 6TN, England
Ali, Sher
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesCaroline Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 56 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Mr Sher Ali
Pakistani born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 57 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Sher Ali
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 58 88, Macdonald Street, Birmingham, B5 6TN, England
Ali Sher
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 136, Queens Head Road, Birmingham, B21 0QE
Sellar, 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 England
Registered addresses and corresponding companies
IIF 64 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 65 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 74 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 75 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 companiesSher Ali
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 One Victoria, Victoria Square, Birmingham, B1 1BD, England
Miss Caroline Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 87 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Mr Ali Sher
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Sher
British born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Brunel House, Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, BD1 3BN, United Kingdom
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 93 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 companiesShah, Syed Zulfiqar Ali
British director born in January 1953Resident in England
Registered addresses and corresponding companiesCaroline Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Shah, Syed Zulfiqar Ali
Pakistani director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 99 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Zulfiqar Ali Shah
Pakistani born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 100 84-86, Macdonald Street, Birmingham, B5 6TN, England
Sellar, Caroline Sarah Jane
British commercial director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 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 108 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 109 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 110 110, Cannon Street, London, EC4N 6EU
Miss Caroline Sarah Jane Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companiesSyed Zulfiqar Ali Shah
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Shah, Syed Zulfiqar Ali
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Mr Syed Zulfiqar Ali Shah
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesCaroline Sarah Jane Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiss Caroline Sarah Jane Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 103, Park Street, London, W1K 7JN, 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 7 - 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 15 - 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 97 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 4 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - 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 93 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 6 136 Queens Head Road, BirminghamDissolved Corporate (1 parent)Officer 2018-04-10 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2018-04-10 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - 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 107 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 49 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 10 Flat 2 72 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer 2018-12-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-12-04 ~ 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
- 11 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-10-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - 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 96 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OE
- 13 42 Oxhill Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-30 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - 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 55 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - 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 131 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 130 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors as a member of a firm → OEIIF 130 - 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 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 17 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 18 2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - 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 81 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 103 - 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 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 87 - 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 5 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - 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 1 - LLP Designated Member → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Right to appoint or remove members → OE
- 25 103 Park Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-02-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - 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 61 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - 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 62 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - 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 60 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE
- 30 91 Battersea Park Road, Battersea, LondonDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - 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 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - 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 63 - 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 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - 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 115 - 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 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 36 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 37 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 38 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 39 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - 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 12 - Director → ME
- 41 Rem (uk) Ltd, The Shard, 32, London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-08-24 ~ dissolvedIIF 83 - Director → ME
- 42 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 43 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 13 - 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 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 23 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE
- 47 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 48 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - 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 108 - Director → MEPerson with significant control 2020-12-08 ~ 2022-02-25IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - 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 38 - 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 39 - 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 44 - Director → ME
- 5 18 Badminton Road, Downend, BristolActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer 2005-11-09 ~ 2006-11-16IIF 42 - 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 35 - Director → ME
- 7 32 Albany Road, Montpelier BristolActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2005-12-07 ~ 2006-05-25IIF 47 - 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 37 - 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 33 - Director → ME 2005-11-27 ~ 2007-01-23IIF 52 - 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 31 - 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 41 - Director → ME 2007-05-31 ~ 2007-08-15IIF 50 - 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 2 - 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 46 - 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 75 - 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 34 - Director → ME 2007-08-15 ~ 2007-08-20IIF 30 - 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 45 - Director → ME 2005-11-27 ~ 2007-01-11IIF 29 - Secretary → ME
- 17 Griffins Tavistock House, Tavistock Square, LondonDissolved CorporateOfficer 2011-09-09 ~ 2013-03-08IIF 14 - Director → ME
- 18 113 High Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-315 GBP2020-12-31Officer 2016-12-09 ~ 2019-09-16IIF 3 - 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 26 - Director → ME - 20 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-01 ~ 2014-07-31IIF 67 - 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 120 - 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 64 - 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 74 - 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 80 - 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 82 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-09IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - 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 40 - 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 68 - 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 11 - Director → MEPerson with significant control 2016-10-13 ~ 2019-11-08IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - 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 8 - 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 78 - Director → ME 2013-10-01 ~ 2014-07-31IIF 66 - 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 105 - 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 85 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-01IIF 121 - 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 77 - Director → ME
- 34 Level 3, The Shard, London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2012-07-12 ~ 2017-06-08IIF 27 - 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 76 - Director → ME
- 36 18 Badminton Road, Downend, BristolActive Corporate (5 parents)Equity (Company account)24 GBP2024-04-30Officer 2005-09-12 ~ 2006-08-31IIF 43 - 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 101 - 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 79 - Director → ME
- 39 13 Choumert Grove, London, EnglandDissolved CorporateEquity (Company account)100 GBP2022-12-31Officer 2016-12-09 ~ 2019-11-08IIF 4 - 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 32 - Director → ME 2005-11-27 ~ 2007-03-22IIF 51 - 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 36 - 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 10 - Director → MEPerson with significant control 2016-10-01 ~ 2019-11-08IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE
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