Companies that LAMB, Andrew Richard with controls

Parent entities and officers

Inapplicable

Individuals in focus

Lamb, Andrew Richard

Related profiles found in government register

Lamb, Andrew Richard
British accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- 11 The Dymboro, Midsomer Norton, Bath, BA3 2QU, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- Middle Dymboro, The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU, United Kingdom
  IIF 27
- 10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 40 IIF 41 IIF 42
- 10, Saville Place, Bristol, BS8 4EJ, England
  IIF 43 IIF 44 IIF 45
- 10, Saville Place, Bristol, BS8 4EJ, United Kingdom
  IIF 46
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, England
  IIF 47
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 1 Duchess Street, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 79 IIF 80 IIF 81
- 1 Duchess Street, London, London, W1W 6AN, United Kingdom
  IIF 82
- 1, Duchess Street, London, W1W 6AN, England
  IIF 83
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- 1, Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, England
  IIF 97
- 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 98 IIF 99 IIF 100
- 1 Duchess Street, Suite 3, 4th Floor, London, London, W1W 6AN, United Kingdom
  IIF 101
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 102
- 25 North Row, Mayfair, London, W1K 6DJ, United Kingdom
  IIF 103
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 104
- 77, Brook Street, London, W1K 4HY
  IIF 105 IIF 106
- 77, Brook Street, Mayfair, London, W1K 4HY, United Kingdom
  IIF 107 IIF 108
- 80, Park Lane, London, W1K 7TR, England
  IIF 109
- Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 110
- Suite 21, 80 Park Lane, London, W1K 7TR, United Kingdom
  IIF 111
- 11, Dymboro, Midsomer Norton, Bath, BA3 2QU, United Kingdom
  IIF 112
- 11, The Dymboro, Midsomer Norton, Bath, BA3 2QU, United Kingdom
  IIF 113
- 3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN
  IIF 114
Lamb, Andrew Richard
British accountant in public practice born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 115
Lamb, Andrew Richard
British accountant management consultant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 116
Lamb, Andrew Richard
British accountants born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 117
Lamb, Andrew Richard
British company director born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, Ground Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom
  IIF 118
Lamb, Andrew Richard
British director born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ
  IIF 119
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 120
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 121 IIF 122 IIF 123
- 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 124
- 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, Scotland
  IIF 125
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129
- 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 130
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 131
- Suite 3, 4th Floor, 1st Duchess Street, London, W1W 6AN, United Kingdom
  IIF 132
Lamb, Andrew Richard
British international accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, England
  IIF 133
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 134 IIF 135 IIF 136
- 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 137 IIF 138
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 139
- 25 North Row, Mayfair, London, W1K 6DJ, United Kingdom
  IIF 140 IIF 141
- Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 142
- Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN
  IIF 143 IIF 144
Lamb, Andrew Richard
British international advisory born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 145
Lamb, Andrew Richard
British non-executive director born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 146
Lamb, Andrew Richard
British public accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Duchess Street, London, W1W 6AN, England
  IIF 147
Lamb, Andrew Richard
British registered accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 148
Lamb, Andrew Richard, Mr.
British international accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Duchess Street, London, London, W1W 6AN, United Kingdom
  IIF 149
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 150
Lamb, Andrew Richard
born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ
  IIF 151
- 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 152
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, England
  IIF 153 IIF 154 IIF 155
- 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 156
- 3, Saville Place, Clifton, Bristol, Avon, BS8 4EJ
  IIF 157
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 158 IIF 159
Lamb, James Andrew Richard
British company director born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England
  IIF 160 IIF 161
Lamb, James Andrew Richard
British director born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Over Lane, Almondsbury, BS32 4BL, United Kingdom
  IIF 162 IIF 163 IIF 164
- 2, St. James Street, Mangotsfield, Bristol, Avon, BS16 9HD
  IIF 165
- 3, Over Lane, Almondsbury, Bristol, Avon, BS32 4BL, England
  IIF 166
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom
  IIF 172 IIF 173
Lamb, James Andrew Richard
British directors born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom
  IIF 174
Mr Andrew Richard Lamb
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
  IIF 175 IIF 176 IIF 177 (more)
  IIF 178 IIF 179 IIF 180
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189
- 10, Saville Place, Bristol, BS8 4EJ, England
  IIF 190 IIF 191
- 10, Saville Place, Clifton, Bristol, Avon, BS8 4EJ, United Kingdom
  IIF 192
- 10, Saville Place, Clifton, Bristol, BS8 4EJ
  IIF 193
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)
  IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- 11, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 217 IIF 218 IIF 219
- 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, Scotland
  IIF 220
- 1 Duchess Street, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 221 IIF 222
- 1, Duchess Street, London, W1W 6AN, England
  IIF 223
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- 1 Duchess Street, Suite 2 Ground Floor, London, London, W1W 6AN, United Kingdom
  IIF 243 IIF 244
- 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 245 IIF 246
- 1, Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, England
  IIF 247
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 248 IIF 249
- Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 250 IIF 251 IIF 252
- Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 253
- University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX
  IIF 254 IIF 255
- 2-6, Adventure Place, Hanley, Stoke-on-trent, Staffordshire, ST1 3AF
  IIF 256
Mr. Andrew Richard Lamb
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 3, 4th Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom
  IIF 257
Andrew Richard Lamb
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 258
Lamb, Andrew Richard
British accountant born in November 1950
Resident in England
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 259
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 260 IIF 261 IIF 262
- 10 Saville Place, Clifton, Bristol, Bs8 4ej, United Kingdom
  IIF 263
Lamb, Andrew Richard
British accountants born in November 1950
Resident in England
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 264
Lamb, Andrew Richard
British director born in November 1950
Resident in England
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 265 IIF 266
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 267 IIF 268 IIF 269 (more)
  IIF 270 IIF 271 IIF 272 IIF 273
- 1 Duchess Street, Suite 2 Ground Floor, London, London, W1W 6AN, United Kingdom
  IIF 274 IIF 275 IIF 276 (more)
  IIF 277
- Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 278
- Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 279 IIF 280
Andrew Lamb
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Place, Bristol, BS8 4EJ, United Kingdom
  IIF 281
Mr James Andrew Richard Lamb
British born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England
  IIF 282
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 283
Lamb, Andrew Richard
born in November 1950
Resident in England
Registered addresses and corresponding companies
- 1, Duchess Street, London, W1W 6AN, United Kingdom
  IIF 284 IIF 285
- Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 286
Lamb, Andrew Richard
British
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 287 IIF 288 IIF 289 (more)
  IIF 290
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, England
  IIF 291
Lamb, Andrew Richard
British accountant
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 292 IIF 293 IIF 294 (more)
  IIF 295
Lamb, Andrew Richard
British accountant in public practice
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 296
Lamb, Andrew Richard
Registered addresses and corresponding companies
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 297
Lamb, James
Registered addresses and corresponding companies
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England
  IIF 298

Offspring entities and appointments

Active 150

1
2XL HOLDINGS LTD
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 93 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
2
3 DYNAMICS LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2012-05-15 ~ dissolved
IIF 57 - Director → ME
3
A H SONGS LIMITED
- now
TEMPLE FM LIMITED - 2019-10-25
MITEC FM LIMITED - 2005-03-14
PORTLEVEL LIMITED - 1996-09-04
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
1994-08-01 ~ now
IIF 65 - Director → ME
4
ACM-E GB INVESTMENTS LTD
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,134 GBP2017-03-31
Officer
2018-03-22 ~ dissolved
IIF 260 - Director → ME
5
ADHIOR LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 69 - Director → ME
6
ALPINA VENTURES LTD
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Has significant influence or control → OE
7
AMERICAN DEVELOPMENTS LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-01-01 ~ now
IIF 54 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
8
AMROCK DEVELOPMENTS COMPANY LIMITED
1 Duchess Street, Suite 2 Ground Floor, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 276 - Director → ME
9
AMROCK HOLDINGS UK LIMITED
1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 277 - Director → ME
10
ANDREW LAMB ASSOCIATES LIMITED
- now
WALKLANE LIMITED - 2002-06-17
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
250 GBP2024-03-31
Officer
2000-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
11
ANDREW LAMB LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
250 GBP2024-03-31
Officer
2001-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
12
ARCHMAX KEY HOLDING SERVICES LTD
3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 172 - Director → ME
13
ARCHMAX LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolved
IIF 171 - Director → ME
14
ARDOR (UK) LTD
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,895,620 USD2024-06-30
Officer
2005-12-12 ~ now
IIF 50 - Director → ME
15
ARDOR HOLDINGS (UK) LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,698,043 USD2024-06-30
Officer
2008-04-15 ~ now
IIF 117 - Director → ME
16
ASPEN CHARGING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 13 - Director → ME
17
AUM ADVISORY SERVICES LTD
- now
1788 CAPITAL LTD - 2015-09-22
University House, 11-13 Lower Grosvenor Place, London
Active Corporate (2 parents)
Equity (Company account)
-616,715 GBP2024-12-31
Officer
2014-05-13 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
18
AVALON HIGHWAY LTD
- now
AVALON BROTHERS LTD - 2019-05-15
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2020-02-19 ~ now
IIF 271 - Director → ME
2018-06-12 ~ now
IIF 297 - Secretary → ME
19
BACK GARDENS CAFE LTD
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
20
BANNER ESTATES LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
-490,298 GBP2023-12-31
Officer
2013-10-24 ~ now
IIF 33 - Director → ME
21
BASETREK LIMITED
- now
NAVIG LIMITED - 1999-07-09
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,340,049 GBP2024-06-30
Officer
2016-03-17 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
22
BATH LEVEL LTD
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 170 - Director → ME
23
BIOCHEM TECHNOLOGY LLP
10 Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Officer
2006-07-26 ~ now
IIF 154 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
24
BOAB VISION LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 14 - Director → ME
25
BRECK INVESTMENTS LTD
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
-254 GBP2022-10-31
Officer
2014-07-17 ~ now
IIF 43 - Director → ME
26
BRISTOL PRESTIGE MOTORS LIMITED
Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 160 - Director → ME
2013-05-14 ~ dissolved
IIF 298 - Secretary → ME
27
BROW HORIZONS LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 24 - Director → ME
28
CA-INTERNATIONAL ADVISORS LLP
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
26,523 GBP2023-12-31
Officer
2015-07-07 ~ now
IIF 159 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to surplus assets - 75% or more → OE
IIF 242 - Right to appoint or remove members → OE
29
CAIA (PRIVATE CLIENT) LTD
1 Duchess Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
75 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 80 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
30
CAIA CORPORATE SERVICES LTD
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,153 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 87 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
31
CAIA DIRECTORS LTD
- now
SEE LTD - 2016-06-25
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-18 ~ now
IIF 91 - Director → ME
32
CAIA HOLDINGS LTD
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 150 - Director → ME
33
CAIA SECRETARIES LTD
1 Duchess Street, London, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 149 - Director → ME
34
CAMARDA LIMITED
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 128 - Director → ME
35
CASA CONCEPT LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-07-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
36
CEDAR COLLECTIVE LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 21 - Director → ME
37
CHAPEL OAK REPORTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 12 - Director → ME
38
CHOSEN FEW ATH. LTD
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 161 - Director → ME
39
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED
- now
SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2014-04-23 ~ dissolved
IIF 136 - Director → ME
40
COATRESA UK LIMITED
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,015 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 130 - Director → ME
41
COLLINS JOHNSON & CO LLP
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 156 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to surplus assets - 75% or more → OE
IIF 219 - Right to appoint or remove members → OE
42
COLLINS JOHNSON (CALEDONIA) LIMITED
5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 125 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
43
COLLINS JOHNSON ADVISORY LLP
- now
PKBUL ADVISORY LLP - 2017-11-03
PKB GROUP LLP - 2016-01-29
PKB UNDERWOOD LAMB LLP - 2009-09-22
10 Saville Place, Bristol, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,292 GBP2023-12-31
Officer
2020-12-31 ~ now
IIF 284 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to surplus assets - 75% or more → OE
IIF 204 - Right to appoint or remove members → OE
44
COLLINS JOHNSON CORPORATE SERVICES LTD
- now
PKB INTERNATIONAL LIMITED - 2018-01-03
PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
199,710 GBP2023-12-31
Officer
2001-12-17 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
45
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
- now
PKBUL (ASIA) LLP - 2018-01-19
PKB WEALTH MANAGEMENT LLP - 2014-11-14
PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-01 ~ now
IIF 153 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to surplus assets - 75% or more → OE
IIF 214 - Right to appoint or remove members → OE
46
COLLINS JOHNSON INTERNATIONAL LIMITED
- now
COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
1995-01-17 ~ now
IIF 92 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
47
COLLINS JOHNSON LEGAL SERVICES LLP
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2020-07-02 ~ now
IIF 285 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to surplus assets - 75% or more → OE
IIF 227 - Right to appoint or remove members → OE
48
CONIFER AVIATION LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 16 - Director → ME
49
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2004-05-10 ~ dissolved
IIF 109 - Director → ME
50
DAISYSTEP LIMITED
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 103 - Director → ME
51
DELAWARE (DIRECTORS) LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-06-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
52
DELAWARE (NOMINEES) LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-06-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
53
DELAWARE (SECRETARIES) LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-09-23 ~ now
IIF 49 - Director → ME
54
DELAWARE MANAGEMENT COMPANY LIMITED
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
13,365 GBP2023-12-31
Officer
2003-01-01 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
55
DENA VALLEY CORPORATION LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 141 - Director → ME
56
DOWNEND LEVEL LTD
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 168 - Director → ME
57
EATON SQUARE PROPERTY MANAGEMENT LTD
1 Duchess Street, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 267 - Director → ME
58
ECITE LTD
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-07 ~ now
IIF 265 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
59
EQUATOR AGRICULTURAL INVESTMENTS LTD
- now
EQUATOR SAO TOME LTD - 2012-03-13
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 108 - Director → ME
60
EQUATOR ZAMBIA LTD
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 107 - Director → ME
61
FAAN LIMITED
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2015-06-18 ~ dissolved
IIF 142 - Director → ME
62
FINTRADING LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-01 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
63
G 3 VENTURES (HOLDINGS) LTD
1 Duchess Street, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,000 GBP2023-12-31
Officer
2023-05-30 ~ now
IIF 124 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
64
G 3 VENTURES LTD
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-60,619 GBP2023-12-31
Person with significant control
2022-08-24 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
65
G RISK AGENCY LIMITED
- now
PASA LIMITED - 2006-06-29
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
2017-04-28 ~ dissolved
IIF 72 - Director → ME
66
GEMAPHARM LIMITED
- now
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (5 parents)
Equity (Company account)
2,986,366 EUR2024-06-30
Officer
2013-12-31 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
67
GENERATION THREE WEALTH LIMITED
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-06-30 ~ dissolved
IIF 60 - Director → ME
68
GENERATION THREE WOMEN'S WEALTH LIMITED
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-06-30 ~ dissolved
IIF 63 - Director → ME
69
GLOBAL COORDINATE SOFTWARE LIMITED
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,285,542 GBP2019-12-31
Officer
2004-09-01 ~ dissolved
IIF 48 - Director → ME
70
GOLDY JEWELLERY LTD
1 Duchess Street, Suite 2, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-200,238 EUR2023-12-31
Officer
2017-12-19 ~ now
IIF 261 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
71
GREAT HEIGHTS (GAMING) LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2011-11-24 ~ dissolved
IIF 123 - Director → ME
72
GRESHAM CLUB LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-23 ~ now
IIF 270 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
73
GSS-GLOBAL SCREEN SOLUTIONS LIMITED
- now
HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
74
H M (UK) LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-216 GBP2024-06-30
Officer
2014-03-17 ~ now
IIF 61 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
75
HARLAND SHIPPING COMPANY (UK) LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 275 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
76
HONKY TONKS BAND LTD
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-10 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
77
HUMBER TECHNOLOGY LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
72,923 USD2023-12-31
Officer
2015-07-01 ~ now
IIF 67 - Director → ME
78
IFF CORPORATE LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-40,772 EUR2016-06-30
Officer
2015-01-01 ~ dissolved
IIF 62 - Director → ME
79
IHM RECRUITMENT LIMITED
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 148 - Director → ME
~ now
IIF 288 - Secretary → ME
80
INDAPUR LIMITED
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 73 - Director → ME
81
INTER EUROPEAN INVESTMENTS LIMITED
1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 274 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
82
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now
INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-2,578 GBP2023-10-31
Officer
2000-01-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
83
JOLTSTYLE LIMITED
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-398,469 EUR2024-01-31
Officer
2015-12-14 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
84
KAS REALTY LIMITED
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-17 ~ now
IIF 269 - Director → ME
85
KREMER CORPORATION LTD
1 Duchess Street, Suite 2, Ground Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,454 GBP2024-06-30
Officer
2019-11-22 ~ now
IIF 97 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
86
L C 13 SALONS LIMITED
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 165 - Director → ME
87
LANDSCAPING FUTURES LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 17 - Director → ME
88
LEVEL CUTS MEN LTD
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 173 - Director → ME
89
LEXUS REPORTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 11 - Director → ME
90
LINDEN GENERATION LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 26 - Director → ME
91
LONDON STREET BOOKS LTD
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-12 ~ now
IIF 278 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
92
LONDON STREET ENTERPRISES LTD
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-18 ~ now
IIF 266 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
93
MADRAS LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 29 - Director → ME
94
MAYFAIR A&R LTD
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-20 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
95
MAYFAIR ART LIMITED
- now
TONNLEIGH BUSINESS LIMITED - 2007-11-01
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-29 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
96
MAYFAIR CONSOLIDATED LIMITED
1 Ground Floor Suite 2, Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-11-29 ~ now
IIF 46 - Director → ME
97
MAYFAIR CORPORATE MANAGEMENT LIMITED
- now
MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,282 GBP2023-12-31
Officer
2004-06-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
98
MAYFAIR FIDUCIARY LIMITED
- now
EBOK FSO HOLDING LIMITED - 2024-04-09
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 100 - Director → ME
99
MAYFAIR FUNDING LIMITED
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-19 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
100
MAYFAIR HIP FLASK SOCIETY
1 Duchess Street, London, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 147 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
MAYFAIR INTERNATIONAL ADVISORY LLP
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 158 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to surplus assets - 75% or more → OE
IIF 208 - Right to appoint or remove members → OE
102
MAYFAIR RECORDS LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-29 ~ now
IIF 129 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
103
MAYFAIR ROCK PUBLISHING LTD
- now
MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-08-24 ~ now
IIF 273 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
104
MAYFAIR TRUST MANAGEMENT LIMITED
- now
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,164 GBP2023-12-31
Officer
2011-06-30 ~ now
IIF 86 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
105
MAYFAIR TRUSTEES LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-02-27 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
106
MAYFAIR WINES LTD
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 126 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
107
NATIONAL ASSOCIATION OF TELEWORKERS
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-7,202 GBP2024-09-30
Officer
1992-05-20 ~ now
IIF 51 - Director → ME
108
NBA GROUP
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
11,368 GBP2023-12-31
Officer
2001-03-17 ~ now
IIF 47 - Director → ME
2007-01-01 ~ now
IIF 291 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Right to appoint or remove directors → OE
109
NEW TECHNICAL ASTON LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2021-04-12 ~ now
IIF 272 - Director → ME
110
NGIRI MANAGEMENT LIMITED
- now
NIGIRI MANAGEMENT LIMITED - 2021-07-05
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2021-06-28 ~ dissolved
IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 233 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 233 - Right to appoint or remove directors as a member of a firm → OE
111
NORTH STREET LEVEL CUTS LTD
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-14 ~ dissolved
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
NOVA PROPERTY DEVELOPMENT LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 88 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
113
ONCE A YEAR LIMITED
Suite 2 Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
499,315 GBP2024-02-29
Officer
2015-11-27 ~ now
IIF 118 - Director → ME
114
OUR EVOLUTION (INTERNATIONAL) LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
115
OXO SERVICES LIMITED
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,717 GBP2016-12-31
Officer
2017-05-09 ~ dissolved
IIF 68 - Director → ME
116
PARK ROW LEVEL LTD
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 169 - Director → ME
117
PASTALUCIA HOLDINGS LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-01-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
118
PLEBES URBANA LIMITED
- now
MAGNUS ASSOCIATES LIMITED - 2019-09-11
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2019-09-05 ~ now
IIF 259 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
119
POPULAR BAY CONSULTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 22 - Director → ME
120
PRIVATE FUNDING & SECURITIES LIMITED
- now
CHARTMENS LIMITED - 1990-11-02
Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-84,194 GBP2025-03-31
Officer
~ now
IIF 116 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
121
QUADRIVIUM LIMITED
1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2017-06-13 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
122
RAINBOW CULTURAL GARDEN LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (5 parents)
Equity (Company account)
-834,574 GBP2018-12-31
Officer
2017-02-21 ~ dissolved
IIF 66 - Director → ME
123
REDWOOD VANTAGE LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 20 - Director → ME
124
ROOT BRIDGES LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 25 - Director → ME
125
SAPPHIRE MANAGEMENT HOLDINGS LIMITED
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-207,020 GBP2019-12-31
Officer
2017-01-26 ~ dissolved
IIF 122 - Director → ME
126
SARO PROPERTY INVESTMENTS LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ now
IIF 94 - Director → ME
127
SAVILLE COMPANY SECRETARIES LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents, 106 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-22 ~ now
IIF 53 - Director → ME
128
SAVILLE HOLDINGS LTD
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-04 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
129
SCHNEIBERG LTD
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 EUR2019-04-30
Officer
2016-04-20 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
130
SPARTA INVESTMENTS LIMITED
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,048,635 USD2023-12-31
Officer
2009-01-01 ~ now
IIF 64 - Director → ME
131
SUNBEAM GLASS BELT (SGB) LIMITED
- now
SUNBEAM LIMITED - 2002-12-04
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3,002 GBP2017-03-31
Officer
2017-04-28 ~ dissolved
IIF 56 - Director → ME
132
TASTE OF RUSSIA LIMITED
- now
FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-103,528 GBP2023-12-31
Officer
2004-05-10 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
133
TAVIL UK LIMITED
Suite 2 Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,756 GBP2023-12-31
Officer
2020-07-08 ~ now
IIF 101 - Director → ME
134
TECHRES (EMEA) LIMITED
- now
CARRYPAQ (EMEA) LIMITED - 2005-02-10
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
14,521 GBP2023-12-31
Officer
2003-09-19 ~ now
IIF 41 - Director → ME
135
TECHROLL FR SYSTEM LTD
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 121 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
136
TEMPLE SYSTEMS LIMITED
- now
UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
MITEC COMPUTERS LIMITED - 2002-02-20
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,729 GBP2024-03-31
Officer
1995-04-06 ~ now
IIF 71 - Director → ME
137
TEMPLE TECHNOLOGIES CONSULTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-27 ~ now
IIF 70 - Director → ME
138
TEMPLE TECHNOLOGIES TRADING LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-17 ~ now
IIF 32 - Director → ME
139
TESTUDO LTD
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-30 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
140
THE COURT HOTEL (EMBOROUGH) LLP
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 152 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Right to surplus assets - More than 25% but not more than 50% → OE
141
THE COURT HOTEL LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-01 ~ now
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
142
THE LONDON & BRISTOL CLUB LIMITED
- now
CITY OF LONDON CLUB LIMITED - 2020-10-30
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 90 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
143
THE LONDON EDUCATION & ART FOUNDATION
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,835 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 96 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 268 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
145
THE WIG & PEN CLUB LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 127 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
146
TRICLAVEL PROPERTIES LTD
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 EUR2023-12-31
Officer
2014-11-19 ~ now
IIF 133 - Director → ME
147
ULMA POLYMER CONCRETE UK LIMITED
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
114,901 GBP2023-12-31
Officer
2017-05-30 ~ now
IIF 120 - Director → ME
148
WARRANTED ACCOUNTANCY RESOURCES LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2007-07-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
149
WELTRADE LTD
- now
PENSITO INVESTMENTS LIMITED - 2009-02-10
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-344,185 USD2023-12-31
Officer
2009-02-10 ~ now
IIF 55 - Director → ME
150
WIN SYSTEM LIMITED
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total liabilities (Company account)
25,419 GBP2016-09-30
Officer
2017-04-28 ~ dissolved
IIF 59 - Director → ME

Ceased 63

1
247GUARANTEEDCARFINANCE LTD
10 Saville Place Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 166 - Director → ME
2
ACM-E G.B. LIMITED
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-18,334 GBP2017-03-31
Officer
2018-03-22 ~ 2019-03-04
IIF 262 - Director → ME
3
ALLIED SURVEYORS DILIGENCE LTD
- now
ALLIED SURVEYORS RELOCATION SERVICES LIMITED - 2009-03-24
Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,636 GBP2024-06-30
Officer
2001-07-19 ~ 2004-12-20
IIF 295 - Secretary → ME
4
ALLIED SURVEYORS PLC
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (46 parents)
Officer
2001-06-01 ~ 2004-11-10
IIF 287 - Secretary → ME
5
ALPINA VENTURES LTD
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ 2016-04-01
IIF 167 - Director → ME
6
ARK OCEANS LIMITED
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
391,279 GBP2024-03-31
Officer
2023-03-27 ~ 2023-03-28
IIF 99 - Director → ME
7
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
- now
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2003-04-04 ~ 2023-06-27
IIF 144 - Director → ME
8
AVALON HIGHWAY LTD
- now
AVALON BROTHERS LTD - 2019-05-15
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2018-06-12 ~ 2018-06-12
IIF 279 - Director → ME
9
AVIATION CAPITAL VENTURES PLC
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2018-12-28
IIF 104 - Director → ME
10
B1 ENTERTAINMENT LIMITED
77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 2 - Director → ME
11
BASETREK LIMITED
- now
NAVIG LIMITED - 1999-07-09
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,340,049 GBP2024-06-30
Officer
2013-12-31 ~ 2015-10-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
12
BIDFRIENDS ASSETS LIMITED
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 112 - Director → ME
13
BROW HORIZONS LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 162 - Director → ME
14
BUNASTA UK LIMITED
- now
SAVOY INTERNATIONAL LTD - 2021-01-21
1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-04 ~ 2017-04-04
IIF 135 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-22
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
15
CASA CONCEPT LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-01-01 ~ 2015-07-01
IIF 23 - Director → ME
16
CEDAR AFRICA VENTURES LLP
- now
COPE AFRICA LLP - 2009-11-25
10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate
Officer
2009-12-07 ~ 2010-01-01
IIF 151 - LLP Designated Member → ME
2008-05-30 ~ 2009-11-25
IIF 157 - LLP Designated Member → ME
17
CFC 26 LIMITED
- now
SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
365,044 GBP2015-07-31
Officer
2012-05-15 ~ 2012-11-23
IIF 106 - Director → ME
18
COLLINS JOHNSON ADVISORY LLP
- now
PKBUL ADVISORY LLP - 2017-11-03
PKB GROUP LLP - 2016-01-29
PKB UNDERWOOD LAMB LLP - 2009-09-22
10 Saville Place, Bristol, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,292 GBP2023-12-31
Officer
2004-02-16 ~ 2017-11-01
IIF 155 - LLP Designated Member → ME
19
COLLINS JOHNSON CORPORATE SERVICES LTD
- now
PKB INTERNATIONAL LIMITED - 2018-01-03
PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
199,710 GBP2023-12-31
Officer
2001-12-17 ~ 2001-12-17
IIF 293 - Secretary → ME
20
CS GLOBAL PARTNERS LIMITED
10 Dover Street, Mayfair, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-108,958 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-02 ~ 2012-03-02
IIF 113 - Director → ME
21
DADA PRUFROCK LTD
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,579 GBP2022-01-31
Officer
2020-01-21 ~ 2021-04-06
IIF 131 - Director → ME
22
ECITE LTD
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-07 ~ 2019-10-07
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
23
EPIPHARMA LIMITED
- now
MIROITEN CONSULTANCY LIMITED - 2015-12-01
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
59,960 GBP2024-08-31
Officer
2015-04-01 ~ 2015-10-28
IIF 35 - Director → ME
24
ETERNAL CITY RECORDS LIMITED
- now
ETERNAL RECORDS LIMITED - 2024-03-16
1 Duchess Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-09 ~ 2024-05-14
IIF 79 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-18
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
25
FORWARD INTERNATIONAL HOLDING LIMITED
60 Dundee Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-15 ~ 2024-10-10
IIF 98 - Director → ME
Person with significant control
2023-03-15 ~ 2023-06-29
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
26
G 3 VENTURES LTD
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-60,619 GBP2023-12-31
Officer
2022-08-24 ~ 2023-11-30
IIF 264 - Director → ME
27
GEMAPHARM LIMITED
- now
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (5 parents)
Equity (Company account)
2,986,366 EUR2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
28
HUMBER TECHNOLOGY LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
72,923 USD2023-12-31
Officer
2004-05-10 ~ 2013-06-01
IIF 290 - Secretary → ME
29
J. & J. PNEUMATICS LIMITED
- now
CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (1 parent)
Equity (Company account)
482,382 GBP2023-12-31
Officer
2013-07-05 ~ 2015-03-31
IIF 27 - Director → ME
30
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now
INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-2,578 GBP2023-10-31
Officer
2000-01-11 ~ 2002-05-01
IIF 294 - Secretary → ME
31
LANDSCAPING FUTURES LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 163 - Director → ME
32
LEXUS REPORTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 164 - Director → ME
33
MAYFAIR CONSOLIDATED LIMITED
1 Ground Floor Suite 2, Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-11-29 ~ 2018-11-01
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
34
MAYFAIR REAL ESTATE MANAGEMENT LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,247 GBP2023-12-31
Officer
2004-11-03 ~ 2021-04-06
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
35
MAYFAIR RECORDS LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
36
MAYFAIR TRUST MANAGEMENT LIMITED
- now
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,164 GBP2023-12-31
Officer
2004-03-04 ~ 2005-01-01
IIF 8 - Director → ME
37
MEDINA NETWORKS LTD
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ 2017-01-19
IIF 44 - Director → ME
38
METTLE CRICKET LIMITED
4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-151,366 GBP2024-02-29
Officer
2022-02-04 ~ 2024-02-07
IIF 81 - Director → ME
39
MGA HOLDINGS (UK) LIMITED
- now
MGA HOLDINGS (UK) PLC - 2018-06-21
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (5 parents)
Equity (Company account)
706,031 EUR2023-12-31
Officer
2006-09-26 ~ 2008-12-31
IIF 3 - Director → ME
40
NATIONAL ASSOCIATION OF TELEWORKERS
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-7,202 GBP2024-09-30
Officer
1992-05-20 ~ 2002-03-08
IIF 289 - Secretary → ME
41
NBA GROUP
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
11,368 GBP2023-12-31
Officer
1999-09-09 ~ 1999-12-09
IIF 115 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 296 - Secretary → ME
42
NEELKANTH PROPERTIES LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
-22,212 GBP2023-12-31
Officer
2003-10-09 ~ 2013-06-28
IIF 111 - Director → ME
43
NORTH STREET LEVEL CUTS LTD
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-03-01
IIF 174 - Director → ME
44
NORTON RADSTOCK REGENERATION COMPANY
- now
NORTON RADSTOCK REGENERATION - 2002-02-14
NORTON RADSTOCK REGENERATION LIMITED - 2001-04-11
30 Gay Street, Bath, Somerset
Active Corporate (6 parents)
Equity (Company account)
206 GBP2024-09-30
Officer
2001-03-12 ~ 2004-01-05
IIF 10 - Director → ME
45
NURIZON INTERNATIONAL LTD
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
228,708 GBP2024-09-30
Officer
2015-06-08 ~ 2015-07-10
IIF 134 - Director → ME
46
OUR EVOLUTION (INTERNATIONAL) LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-06-10 ~ 2014-06-10
IIF 140 - Director → ME
47
P & A HOLDINGS (UK) LIMITED
- now
P & A HOLDINGS (UK) PLC - 2018-06-21
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
704,446 EUR2023-12-31
Officer
2006-09-26 ~ 2008-12-31
IIF 4 - Director → ME
48
PAMES INVESTMENTS LTD
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ 2017-06-27
IIF 45 - Director → ME
49
PARVATI FOUNDATION
- now
FUTURE CONNECTIONS FOUNDATION - 2020-01-15
167-169 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35 GBP2023-12-31
Officer
2015-11-26 ~ 2020-11-30
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
PKB BUSINESS SOLUTIONS LIMITED
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2003-05-09
IIF 1 - Director → ME
51
PKBUL (PRIVATE CLIENT) LLP
Suite 2, Ground Floor, 1 Duchess Street, London Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2014-11-18 ~ 2019-09-11
IIF 286 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 190 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 190 - Right to appoint or remove members → OE
52
PLEBES URBANA LIMITED
- now
MAGNUS ASSOCIATES LIMITED - 2019-09-11
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2011-12-14 ~ 2011-12-14
IIF 19 - Director → ME
53
PONTUS INTERNATIONAL LIMITED
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
151,528 GBP2024-07-31
Officer
2016-08-01 ~ 2017-12-14
IIF 83 - Director → ME
54
PROSPEROUS TRADING LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-07-04 ~ 2019-01-09
IIF 76 - Director → ME
2015-01-01 ~ 2015-01-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
55
RDA RECRUITMENT LIMITED
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-27,307 GBP2018-06-30
Officer
2006-03-06 ~ 2008-09-01
IIF 9 - Director → ME
56
SCHNEIBERG LTD
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 EUR2019-04-30
Person with significant control
2016-04-20 ~ 2016-08-16
IIF 248 - Has significant influence or control → OE
IIF 249 - Has significant influence or control → OE
57
SEACOURT DEVELOPMENTS LIMITED
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (1 parent)
Officer
2012-05-15 ~ 2012-11-23
IIF 105 - Director → ME
58
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
- now
THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
70 GBP2020-09-30
Officer
2005-12-06 ~ 2015-04-30
IIF 143 - Director → ME
59
SOGESTA WORLDWIDE LTD
2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,238,273 GBP2024-12-31
Officer
2023-06-08 ~ 2024-01-30
IIF 146 - Director → ME
60
SOMER VALLEY CHAMBER OF COMMERCE
- now
MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE - 2015-09-26
MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE - 2004-09-02
NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE - 2004-08-16
Town Hall The Island, Midsomer Norton, Radstock, Somerset
Dissolved Corporate (4 parents)
Equity (Company account)
5,111 GBP2022-03-31
Officer
2003-02-11 ~ 2007-01-30
IIF 6 - Director → ME
61
SUNSEEKER ENERGY (UK) LIMITED
- now
LAVENGDON LIMITED - 2007-07-03
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ 2008-02-20
IIF 7 - Director → ME
62
THE INSTITUTE OF COMPANY ACCOUNTANTS
- now
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-09-27 ~ 2015-04-30
IIF 114 - Director → ME
63
UNDERWOOD LAMB SECRETARIAL LIMITED
Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-05-01 ~ 2004-05-31
IIF 5 - Director → ME
2003-05-01 ~ 2003-05-02
IIF 292 - Secretary → ME

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