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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Anthony John Sperrin
- British born in October 1960
Mr Anthony John Sperrin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Mr Anthony John Sperrin
Resident in England
Registered addresses and corresponding companiesWillmott House 12 Blacks Road, Hammersmith London, W6 9EU
IIF 1611, Palewell Park, East Sheen, London, SW14 8JQ, England
IIF 17 IIF 1811, Palewell Park, London, SW14 8JQ, England
IIF 19 IIF 20 IIF 2112 Blacks Road, Hammersmith, London, W6 9EU
IIF 22Willmott House, 12 Blacks Road, London, W6 9EU
IIF 23 IIF 24
- British born in October 1960
Sperrin, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies11 Palewell Park, East Sheen, London, SW14 8JQ, United Kingdom
IIF 25
- British accountant born in October 1960
Sperrin, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies12 Blacks Road, London, W6 9EU
IIF 40 IIF 4111 Palewell Park, East Sheen, London, SW14 8JQ
IIF 42 IIF 43 IIF 44 (more)Jmw Barnard, 17 Abingdon Road, London, W8 6AH, England
IIF 46Willmott House, 12 Blacks Road Hammersmith, London, W6 9EU
IIF 47Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Willmott House, 12 Blacks Road, London, W6 9EU
IIF 60Willmott House, 12 Blacks Road, London, W6 9EU, England
IIF 61 IIF 62 IIF 63 (more)Willmott House, 123 Blacks Road, London, W6 9EU, England
IIF 101
- British accountant born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British co director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies11, Palewell Park, London, England, SW14 8JQ, England
IIF 132
- British proposed director born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies - British proposed diretor born in January 1960
Sperrin, Anthony John
Resident in England
Registered addresses and corresponding companies11 Palewell Park, East Sheen, London, SW14 8JQ
IIF 136
- British Registered addresses and corresponding companies
Sperrin, Anthony John
- British accountantRegistered addresses and corresponding companies
Sperrin, Anthony John
11 Palewell Park, East Sheen, London, SW14 8JQ
IIF 146
- British co directorRegistered addresses and corresponding companies
Sperrin, Anthony John
- Registered addresses and corresponding companies
Sperrin, Anthony John
12 Blacks Road, London, W6 9EU
IIF 149 IIF 1502, Harding Road, Abingdon, Oxfordshire, OX14 1SF
IIF 151Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
IIF 15211 Palewell Park, East Sheen, London, SW14 8JQ, United Kingdom
IIF 153 IIF 154 IIF 15511, Palewell Park, London, SW14 8JQ, England
IIF 156 IIF 157 IIF 15812 Blacks Road, Hammersmith, London, W6 9EU
IIF 159 IIF 16012, Blacks Road, London, W6 9EU, England
IIF 161 IIF 162Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
IIF 163 IIF 164 IIF 165Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU, United Kingdom
IIF 166 IIF 167 IIF 168 (more)Willmott House, 12 Blacks Road, London, W6 9EU
IIF 178
Related profiles found in government register
Offspring entities and appointments
76
- 1
30 GORDON PLACE FREEHOLD LIMITED
07313178Jmw Barnard, 17 Abingdon Road, London, EnglandActive Corporate (10 parents)Officer2010-07-13 ~ nowIIF 46 - Director → ME2010-07-13 ~ 2011-05-13IIF 151 - Secretary → ME - 2FORMATCHERRY LIMITED - 2004-05-1814 Basil Street, LondonDissolved Corporate (10 parents)Officer2006-08-17 ~ 2010-11-01IIF 106 - Director → ME
- 3
ASPECTSAVER LIMITED
07848687Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 84 - Director → ME - 4
ASPECTVISTA LIMITED
07848689Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2011-11-15 ~ nowIIF 63 - Director → ME2013-12-01 ~ nowIIF 163 - Secretary → ME - 5
AWARDDEAL LIMITED
0423203512 Blacks Road, LondonActive Corporate (8 parents)Officer2009-02-04 ~ nowIIF 74 - Director → ME - 6
BASECHANGE LIMITED
0198394912 Blacks Road, LondonActive Corporate (9 parents)Officer2012-04-12 ~ nowIIF 97 - Director → ME - 7
BYFIELD PROPERTIES LIMITED
0364653412 Blacks Road, LondonDissolved Corporate (9 parents)Officer2001-05-24 ~ 2001-06-04IIF 43 - Director → ME - 8
C.& S. BULL
0168593012 Blacks Road, LondonActive Corporate (10 parents)Officer2003-12-19 ~ 2005-05-17IIF 114 - Director → ME2019-09-17 ~ nowIIF 81 - Director → ME2019-09-17 ~ nowIIF 150 - Secretary → ME - 9
CLEARBRAVE LIMITED
07848729Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-23 ~ nowIIF 94 - Director → ME - 10
CRANSWICK BUILDERS LIMITED
0314550212 Blacks Road, LondonActive Corporate (13 parents)Officer2006-08-01 ~ nowIIF 68 - Director → ME2007-08-30 ~ nowIIF 138 - Secretary → ME - 11
DECKCOIN LIMITED
05133410Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (9 parents)Officer2008-06-26 ~ nowIIF 76 - Director → ME2004-06-18 ~ 2005-04-26IIF 113 - Director → ME - 12
TRAINSPIRIT LIMITED
- 2014-11-19 07848684Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents)Officer2011-11-15 ~ nowIIF 77 - Director → ME2014-11-19 ~ nowIIF 165 - Secretary → ME - 13
DOUBLECOOL LIMITED
07848727Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-18 ~ nowIIF 90 - Director → ME - 14
DRILLSCENE LIMITED
07848743Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 80 - Director → ME - 15
DUNEFLIGHT LIMITED
05678601Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (9 parents)Officer2013-07-19 ~ nowIIF 79 - Director → ME2009-04-23 ~ nowIIF 144 - Secretary → ME - 16
EARTHGRAIN LIMITED
0513341712 Blacks Road, Hammersmith, LondonDissolved Corporate (8 parents)Officer2004-06-18 ~ 2005-06-03IIF 108 - Director → ME2012-07-11 ~ dissolvedIIF 132 - Director → ME - 17
EARTHSTRING LIMITED
07848690Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 64 - Director → ME - 18
FASTBULB LIMITED
05673915Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2009-04-23 ~ nowIIF 100 - Director → ME2009-04-23 ~ nowIIF 145 - Secretary → ME - 19
FASTBUZZ LIMITED
05678604Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2024-01-15 ~ nowIIF 47 - Director → ME - 20
FASTFLASK LIMITED
05683746Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (8 parents)Officer2012-10-18 ~ nowIIF 75 - Director → ME - 21FAYS ONE LIMITED - now
DUNECENTRE LIMITED
- 2011-06-06 05667118The Shoe Factory, Fitzwilliam Street, Rushden, EnglandDissolved Corporate (9 parents)Officer2009-04-23 ~ 2011-05-12IIF 125 - Director → ME2009-04-23 ~ 2011-05-13IIF 147 - Secretary → ME - 22
FINLAW THIRTY-SIX LIMITED
0321492412 Blacks Road, LondonActive Corporate (11 parents, 1 offspring)Officer2012-10-30 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 19 - Has significant influence or control → OE - 23
GREENEXPERT LIMITED
07848741Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 70 - Director → ME - 24
LAKECASE LIMITED
0512855612 Blacks Road, Hammersmith, LondonDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 110 - Director → ME2004-06-18 ~ 2005-06-03IIF 103 - Director → ME - 25
LOGICSPIRIT LIMITED
07848686Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 87 - Director → ME - 26
MAPLEBUTTON LIMITED
0512816312 Blacks Road, Hammersmith, LondonActive Corporate (8 parents)Officer2004-06-18 ~ 2005-06-03IIF 107 - Director → ME2011-01-24 ~ nowIIF 66 - Director → ME2012-05-09 ~ nowIIF 160 - Secretary → MEPerson with significant control2017-05-13 ~ nowIIF 22 - Right to appoint or remove directors → OE - 27CRAFTCHERRY LIMITED - 2004-04-23Willmott House, 12 Blacks Road, LondonActive Corporate (9 parents)Officer2021-01-04 ~ nowIIF 95 - Director → ME
- 28
YEWCOAT HOLDINGS LIMITED
- 2005-01-07 04193481Willmott House, 12 Blacks Road, Hammersmith, LondonActive Corporate (9 parents)Officer2004-11-16 ~ 2005-06-03IIF 126 - Director → ME2018-06-07 ~ nowIIF 88 - Director → ME2018-06-06 ~ nowIIF 152 - Secretary → ME - 29
PAGECABLE LIMITED
0512817612 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2004-06-18 ~ 2005-06-03IIF 109 - Director → ME2012-05-09 ~ nowIIF 69 - Director → ME2012-05-09 ~ nowIIF 159 - Secretary → MEPerson with significant control2021-01-04 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 30
PAPERFRAME LIMITED
07848721Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents, 1 offspring)Officer2012-10-24 ~ 2024-02-15IIF 120 - Director → ME - 31
PICNICHOUSE LIMITED
04871467Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2003-09-12 ~ 2005-05-17IIF 133 - Director → ME2021-01-04 ~ nowIIF 99 - Director → ME - 32
PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
1202818812 Blacks Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-06-03 ~ nowIIF 85 - Director → ME2021-08-10 ~ nowIIF 162 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PINEAPPLE CORPORATION LIMITED
- 2007-11-16 02954192BEVENDEN LEISURE LIMITED - 1995-02-2712 Blacks Road, LondonActive Corporate (13 parents, 18 offsprings)Officer2006-08-01 ~ nowIIF 92 - Director → ME2003-01-02 ~ 2003-01-20IIF 123 - Director → ME2003-12-19 ~ 2004-07-15IIF 105 - Director → ME2007-08-30 ~ nowIIF 139 - Secretary → ME - 34STRIPES SQUASH AND HEALTH CLUB LIMITED - 1996-01-30HALFAGAIN LIMITED - 1986-08-1912 Blacks Road, LondonDissolved Corporate (11 parents)Officer2001-02-15 ~ 2005-06-02IIF 140 - Secretary → ME
- 35Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 59 - Director → ME2017-02-24 ~ 2026-02-24IIF 39 - Director → ME2017-02-24 ~ nowIIF 170 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-24IIF 2 - Has significant influence or control → OE
- 36Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 50 - Director → ME2017-02-24 ~ 2026-02-23IIF 31 - Director → ME2017-02-24 ~ nowIIF 169 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 15 - Has significant influence or control → OE
- 37Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 56 - Director → ME2017-02-24 ~ 2026-02-23IIF 29 - Director → ME2017-02-24 ~ nowIIF 172 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 5 - Has significant influence or control → OE
- 38Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 38 - Director → ME2026-02-24 ~ nowIIF 58 - Director → ME2017-02-24 ~ nowIIF 167 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 10 - Has significant influence or control → OE
- 39Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 52 - Director → ME2017-02-24 ~ 2026-02-23IIF 35 - Director → ME2017-02-24 ~ nowIIF 168 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-03-08IIF 4 - Has significant influence or control → OE
- 40Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 32 - Director → ME2026-02-24 ~ nowIIF 57 - Director → ME2017-02-24 ~ nowIIF 174 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 6 - Has significant influence or control → OE
- 41Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 36 - Director → ME2026-02-24 ~ nowIIF 54 - Director → ME2017-02-24 ~ nowIIF 171 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 3 - Has significant influence or control → OE
- 42Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 51 - Director → ME2017-02-24 ~ 2026-02-22IIF 30 - Director → ME2017-02-24 ~ nowIIF 176 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-22IIF 8 - Has significant influence or control → OE
- 43Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 48 - Director → ME2017-02-24 ~ 2026-02-23IIF 34 - Director → ME2017-02-24 ~ nowIIF 173 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 9 - Has significant influence or control → OE
- 44Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 33 - Director → ME2026-02-24 ~ nowIIF 55 - Director → ME2017-02-24 ~ nowIIF 177 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 13 - Has significant influence or control → OE
- 45Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2017-02-24 ~ 2026-02-23IIF 28 - Director → ME2026-02-24 ~ nowIIF 49 - Director → ME2017-02-24 ~ nowIIF 166 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 11 - Has significant influence or control → OE
- 46Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 53 - Director → ME2017-02-24 ~ 2026-02-23IIF 37 - Director → ME2017-02-24 ~ nowIIF 175 - Secretary → MEPerson with significant control2017-02-24 ~ 2026-02-23IIF 7 - Has significant influence or control → OE
- 47
POINTEXPORT LIMITED
0441132212 Blacks Road, LondonActive Corporate (7 parents)Officer2004-06-03 ~ 2004-07-23IIF 116 - Director → ME2002-04-25 ~ 2003-07-22IIF 130 - Director → ME2008-05-08 ~ nowIIF 41 - Director → ME - 48SPEED 4435 LIMITED - 1994-07-29Willmott House 12 Blacks Road, Hammersmith LondonActive Corporate (12 parents)Officer2003-07-25 ~ 2005-06-03IIF 118 - Director → ME2021-01-04 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 49
R.C.GLAZE PROPERTIES LIMITED
0049992712 Blacks Road, LondonDissolved Corporate (9 parents)Officer2007-07-13 ~ dissolvedIIF 102 - Director → ME2007-08-30 ~ dissolvedIIF 146 - Secretary → ME - 50
RAPIDBRONZE LIMITED
05678610Willmott House, 12 Blacks Road Hammersmith, LondonActive Corporate (7 parents)Officer2012-10-18 ~ nowIIF 62 - Director → ME - 5121 Stafford Road, Croydon, EnglandActive Corporate (9 parents)Officer2017-02-24 ~ 2020-04-15IIF 26 - Director → ME2017-02-24 ~ 2020-05-13IIF 154 - Secretary → MEPerson with significant control2017-02-24 ~ 2020-04-15IIF 14 - Has significant influence or control → OE
- 52
RELATERADIO LIMITED
04871462Willmott House, 12 Blacks Road, LondonActive Corporate (7 parents)Officer2003-09-12 ~ 2005-06-03IIF 136 - Director → ME2020-06-15 ~ nowIIF 82 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE - 53
ROTORFOCAL LIMITED
0441134112 Blacks Road, LondonDissolved Corporate (8 parents)Officer2008-02-22 ~ 2011-11-01IIF 122 - Director → ME2015-09-21 ~ dissolvedIIF 119 - Director → ME2002-04-25 ~ 2003-04-30IIF 129 - Director → ME2008-02-22 ~ 2011-11-01IIF 148 - Secretary → ME - 54
ROUNDBELL LIMITED
07848750Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (6 parents)Officer2012-10-23 ~ nowIIF 71 - Director → ME - 55
SAVERTEAM LIMITED
07848704Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 83 - Director → ME - 56
SCENECHART LIMITED
0441130812 Blacks Road, LondonDissolved Corporate (8 parents)Officer2007-05-14 ~ dissolvedIIF 44 - Director → ME2002-04-25 ~ 2003-06-06IIF 45 - Director → ME2007-08-30 ~ dissolvedIIF 142 - Secretary → ME - 57
DCL NOMINEES LIMITED
- 2016-08-12 04871466FOLDERDELETE LIMITED
- 2003-11-10 04871466Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2017-02-14 ~ nowIIF 65 - Director → ME2003-09-12 ~ 2005-06-03IIF 134 - Director → ME2017-02-14 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-08-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 58
SHAPEMENU LIMITED
07848712Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 96 - Director → ME - 59SIAM RAILWAY CO. LTD. - 2010-11-03ACTIONBOWL LIMITED - 2010-10-20Willmott House, 12 Blacks Road, Hammersmith, LondonActive Corporate (8 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 86 - Director → ME2021-01-04 ~ nowIIF 157 - Secretary → ME
- 60
SILKSTORM LIMITED
07848766Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (7 parents)Officer2012-10-18 ~ nowIIF 101 - Director → ME2016-08-01 ~ nowIIF 164 - Secretary → ME - 61
NIT NOI UK LIMITED
- 2008-03-19 04411339SCENEFOCAL LIMITED
- 2008-02-01 0441133912 Blacks Road, LondonDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 115 - Director → ME2002-04-25 ~ 2005-06-03IIF 128 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 21 - Has significant influence or control → OE - 62
SPIRITFRAME LIMITED
07848707Willmott House 12 Blacks Road, Hammersmith, LondonActive Corporate (5 parents)Officer2011-11-15 ~ nowIIF 78 - Director → ME - 63
SPRINGBUTTON LIMITED
04871463Willmott House, 12 Blacks Road, LondonActive Corporate (6 parents)Officer2021-01-04 ~ nowIIF 67 - Director → ME2003-09-12 ~ 2005-06-03IIF 135 - Director → ME - 64
CRAFTDELETE LIMITED
- 2004-03-01 04908636Willmott House, 12 Blacks Road, LondonActive Corporate (10 parents, 1 offspring)Officer2004-02-24 ~ 2005-01-21IIF 111 - Director → ME2019-08-21 ~ nowIIF 60 - Director → ME - 65
TEXTCORE LIMITED
0423003712 Blacks Road, LondonActive Corporate (11 parents)Officer2011-11-04 ~ 2024-02-15IIF 121 - Director → ME - 66
STRIPETRACK LIMITED
- 2004-03-01 04908634Willmott House, 12 Blacks Road, LondonActive Corporate (10 parents)Officer2011-09-14 ~ nowIIF 73 - Director → ME2004-02-24 ~ 2005-01-21IIF 104 - Director → ME - 67
TRUELINE PROPERTIES LIMITED
0360532012 Blacks Road, LondonActive Corporate (11 parents)Officer2009-04-23 ~ nowIIF 91 - Director → ME2009-04-23 ~ nowIIF 137 - Secretary → ME - 68VF LABS LTD. - now
BITPRINT PUBLISHING LTD.
- 2023-02-20 10638614Willmott House 12 Blacks Road, Hammersmith, London, United KingdomActive Corporate (3 parents)Officer2017-02-24 ~ 2022-07-15IIF 25 - Director → ME2017-02-24 ~ 2022-07-17IIF 155 - Secretary → MEPerson with significant control2017-02-24 ~ 2022-07-15IIF 1 - Has significant influence or control → OE - 6912 Blacks Road, LondonActive Corporate (18 parents, 14 offsprings)Officer(before 1991-04-19) ~ 1995-09-25IIF 127 - Director → ME(before 1991-04-19) ~ 1995-09-25IIF 141 - Secretary → ME2015-04-20 ~ 2015-05-27IIF 158 - Secretary → ME
- 7012 Blacks Road, London, EnglandActive Corporate (2 parents)Officer2019-06-03 ~ nowIIF 93 - Director → ME2021-08-10 ~ nowIIF 161 - Secretary → MEPerson with significant control2019-06-03 ~ 2024-06-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71
WILLMOTTS CORPORATION LIMITED
0418259212 Blacks Road, LondonActive Corporate (8 parents)Officer2001-03-19 ~ nowIIF 72 - Director → ME2015-04-20 ~ nowIIF 149 - Secretary → ME - 72
CHANCEBRAVE ENTERPRISES LIMITED
- 1993-03-26 0277533212 Blacks Road, LondonActive Corporate (19 parents, 1 offspring)Officer1993-01-25 ~ 1995-09-25IIF 42 - Director → ME2017-05-10 ~ 2020-02-03IIF 40 - Director → ME2015-04-20 ~ 2020-02-03IIF 156 - Secretary → ME1993-01-25 ~ 1995-09-25IIF 143 - Secretary → ME - 73
SCENEFLEET LIMITED
- 2002-05-14 04411342C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (36 parents)Officer2002-04-25 ~ 2002-12-06IIF 131 - Director → ME - 74
WINGDAWN PROPERTY CO. LIMITED
0218614312 Blacks Road, LondonActive Corporate (15 parents, 6 offsprings)Officer2006-06-15 ~ 2011-02-07IIF 117 - Director → ME2012-04-12 ~ nowIIF 98 - Director → ME - 75WOLF INTERIORS LTD - nowFlat 1 82 Cole Park Road, Twickenham, EnglandDissolved Corporate (3 parents)Officer2017-02-24 ~ 2020-12-01IIF 27 - Director → ME2017-02-24 ~ 2020-12-01IIF 153 - Secretary → MEPerson with significant control2017-02-24 ~ 2020-12-01IIF 12 - Has significant influence or control → OE
- 76
WORKDUEL LIMITED
04908635Willmott House, 12 Blacks Road, LondonDissolved Corporate (8 parents)Officer2008-05-08 ~ dissolvedIIF 124 - Director → ME2007-03-01 ~ 2007-04-11IIF 112 - Director → ME
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