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
Croucher, Robert
- born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 543, Berkeley Square, London, W1J 5AP, England
IIF 643, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 743, Berkeley Square, Mayfair Westminster, London, London, W1J 5FJ, United Kingdom
IIF 8Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 9Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 10 IIF 11Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 12Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 13Flat 3, 6 Union Court, Union Court, Richmond, Surrey, TW9 1AA, England
IIF 14
- British born in January 1981
Croucher, Robert
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5FJ, England
IIF 15
- British born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies13537435 - Companies House Default Address, Cardiff, CF14 8LH
IIF 161, Greek Street, London, W1D 4NQ, England
IIF 1736, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 1843 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom
IIF 1943, Berkeley Square, London, W1J 5AP
IIF 2043, Berkeley Square, London, W1J 5AP, England
IIF 2143, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom
IIF 3243, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 33Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 34Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 35Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 41 IIF 42
- Registered addresses and corresponding companies
Croucher, Robert Edwin
- born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4943, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 50 IIF 5143, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 5243, Berkeley Square, London, Uk, W1J 5AP, England
IIF 5343, Berkeley Square, London, W1J 5AP
IIF 5443, Berkeley Square, London, W1J 5AP, England
IIF 55 IIF 56 IIF 57 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 80
- British director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Robert Croucher
Resident in United Kingdom
Registered addresses and corresponding companies10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 86
- British born in January 1981
Mr Robert Edwin Croucher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Robert Edwin Croucher
Resident in England
Registered addresses and corresponding companies07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8910143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9010681339 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9111262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9212046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9343, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 9443, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 9543, Berkeley Square, London, England, W1J 5AP, England
IIF 9643, Berkeley Square, London, Uk, W1J 5AP, England
IIF 9743, Berkeley Square, London, W1J 5AP, England
IIF 98 IIF 99 IIF 100 (more)(less)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 117 IIF 118 IIF 119
- British born in January 2020
Mr Robert Edwin Croucher
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
69
- 1
1986 STAFF LLP
OC42132243 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2018-03-07 ~ dissolvedIIF 96 - Has significant influence or control → OE - 2
BASILFRIAR LTD
1395377843 Berkeley Square, London, Uk, EnglandActive Corporate (2 parents)Officer2023-05-02 ~ nowIIF 53 - Director → ME2023-05-02 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-05-02 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 3
BLOWBACK THE FILM LTD
091571843rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2014-08-01 ~ 2014-10-23IIF 38 - Director → ME - 4
BREAK OFF CAPITAL LLP
OC41122757 Stanley Road, Oxford, EnglandActive Corporate (6 parents)Officer2016-05-28 ~ 2016-07-29IIF 3 - LLP Designated Member → ME - 5
- 6
CASTELLUM CAPITAL PARTNERS LTD
0798042343 Berkeley Square, LondonDissolved Corporate (6 parents)Officer2013-10-28 ~ 2016-05-26IIF 6 - Director → ME - 7
CASTELLUM PARTNERS LLP
OC39139343 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 2 - LLP Designated Member → ME - 8
CMI 43 LTD
08238660Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-10 during the appointment or period of control
Commencement of winding up on 2018-12-05 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control43 Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-10-03 ~ dissolvedIIF 21 - Director → ME - 9
CMI BUSINESS SERVICES LTD
0938703343 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2015-01-13 ~ 2017-01-04IIF 36 - Director → ME - 10
CMI CLIENT ACCOUNT NO.3 LTD
0963430443 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 7 - Director → ME - 11
CMI TELCO SERVICES LTD
0938716243 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 40 - Director → ME - 12COLLINS MAXWELL INWRAP LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-12-13
Conclusion of winding up on 2017-12-08
Dissolved on 2018-03-19Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-1043 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2015-01-13 ~ 2015-06-01IIF 20 - Director → ME - 1343 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 63 - Director → ME
- 14
DOCUSTREAM LTD
1258795243 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 51 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 15DOC MAKER LIMITED - 2016-08-2459 Ham Common, Spur Cottage, Richmond, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-09 ~ 2022-07-19IIF 15 - Director → ME
- 16
- 17
GLOBAL CITY OFFICE LTD
0776682543 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 32 - Director → ME - 18
HATTON & BERKELEY ADVISORY UK LIMITED
1014491243 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 29 - Director → ME2019-11-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 19
HATTON & BERKELEY BUSINESS SERVICES LTD
112620924385, 11262092 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 20
HATTON & BERKELEY CUSTODIAN LTD
1014588643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 79 - Director → ME2016-04-25 ~ 2017-01-04IIF 26 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 21
HATTON & BERKELEY EMEIA LIMITED
1014569143 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 65 - Director → ME2016-04-25 ~ 2017-01-04IIF 22 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 22
HATTON & BERKELEY GLOBAL LIMITED
1014516543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-09-01 ~ dissolvedIIF 72 - Director → ME2016-04-25 ~ 2017-01-04IIF 28 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 23
HATTON & BERKELEY MANAGEMENT LIMITED
106813394385, 10681339 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2020-02-28 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-04-14 ~ 2020-04-14IIF 120 - Ownership of shares – 75% or more → OE2020-04-14 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 24
HATTON & BERKELEY MARKETING LIMITED
1068177943 Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2019-11-03 ~ nowIIF 67 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 25
HATTON & BERKELEY MEMBERS LLP
OC41182343 Berkeley Square, London, United KingdomLiquidation Corporate (8 parents)Officer2016-05-16 ~ 2017-01-04IIF 46 - LLP Designated Member → ME2018-10-20 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ nowIIF 88 - Has significant influence or control → OE - 26
HATTON & BERKELEY PROPERTY LTD
1016872843 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 61 - Director → ME2016-05-07 ~ 2017-01-04IIF 19 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 27
HATTON & BERKELEY RECEIVABLES LTD
101456804385, 10145680 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 5 - Director → ME2016-04-25 ~ 2017-01-04IIF 25 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 28
HATTON & BERKELEY SUPPLIERS LIMITED
10215401Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (2 parents)Officer2016-06-06 ~ 2017-01-04IIF 24 - Director → ME2019-11-03 ~ nowIIF 80 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 29
HATTON & BERKELEY TAX SERVICES UK LTD
101437044385, 10143704 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-04-24 ~ 2017-01-04IIF 23 - Director → ME2019-11-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 30
HATTON & BERKELEY TELECOM LTD
1014572943 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 27 - Director → ME2019-11-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 31
HBLDN ADVISORY LTD
1363733943 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 69 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 32
HBLDN CUSTODIAN LTD
1363733343 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 66 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 33
HBLDN EMEIA LTD
1363727143 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 78 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 34
HBLDN FREEPORT LTD
1344966443 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 58 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 35
HBLDN GLOBAL LTD
136374394385, 13637439 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-22 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 36
HBLDN PLC
10244346Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 54 - Director → ME2016-06-21 ~ 2017-01-04IIF 76 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 37
HBLDN RECEIVABLES LTD
12468857Feltons Accountants, 1 The Green, Richmond, EnglandActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 50 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OE - 38
HBLDN SUPPLIERS LTD
136373824385, 13637382 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 39
HBLDN TELECOM LTD
1363724843 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 40
HBLDN TRUSTEES LTD
135374354385, 13537435 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 41
HBLDN W1J LIMITED
120461734385, 12046173 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-06-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-06-12 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 42
HBLDN WEALTH MANAGEMENT LIMITED
1409968143 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44
KRONOS LEGAL MANAGEMENT LTD
07484957Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-06 ~ dissolvedIIF 12 - Director → ME - 45
CMI FILMS LTD
- 2013-09-17 0825940943 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-10-17IIF 33 - Director → ME - 46
MANHATTAN STRAIGHT UP LTD
0965291543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 30 - Director → ME - 47
MARINE FILM DISTRIBUTION LTD
1215270743 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 56 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MR BRIAN LTD
0924673743 Berkeley Square, Suite 4a, LondonDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 39 - Director → ME - 49
OCEAN RAIDER ADVENTURES LTD
09346062Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-03-16IIF 11 - Director → ME - 50
- 51
OMNI SCORE LTD
07951120338 Euston Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ 2012-06-25IIF 42 - Director → ME - 52
ORGANIC SOLUTIONS LTD
07954173404c Fulham Road, LondonActive Corporate (3 parents)Officer2012-02-17 ~ 2012-08-10IIF 41 - Director → ME - 53
OWH CREATIVE LTD
07578467O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-02-21IIF 13 - Director → ME - 54
PIXO MEDIA LTD
0797489543 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-03-05 ~ 2013-12-12IIF 18 - Director → ME - 55
PROBLEM ORIENTED PRIVATE PROTECTION SERVICES (UK) LTD
1270557743 Berkeley Square, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
RAD DEVELOPMENT HOLDINGS LTD
1381369743 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-12-22 ~ nowIIF 71 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 57
SHEFFLED1962 ELECTRICAL APPLIANCES CO (UK). LTD
08061717Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-09 ~ 2013-07-31IIF 34 - Director → ME - 58
START UP METHOD LTD
1397819843 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 75 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 59
SUPER DUPER TECHNOLOGIES LTD
07833890Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 9 - Director → ME - 60
TBD SHOSHA INTERNATIONAL LTD
0819490543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ 2012-09-13IIF 74 - Director → ME - 61
TCD LONDON UK LTD
0991413643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-14 ~ 2017-01-04IIF 31 - Director → ME - 62
TEES FREEPORT HOLDINGS LTD
1344974943 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 55 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 63
THE EXPLORERS CLUB (LONDON) LTD
146541981 Greek Street, London, EnglandActive Corporate (7 parents)Officer2023-10-08 ~ 2026-04-08IIF 17 - Director → ME - 64
THEM AND US UK LTD
078220084385, 07822008 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2011-10-25 ~ 2017-01-04IIF 83 - Director → ME2020-04-09 ~ dissolvedIIF 81 - Director → ME2011-10-25 ~ 2014-07-17IIF 44 - Secretary → MEPerson with significant control2020-04-09 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 65
- 66
- 67
- 68
WESTONE INTELLECTUAL PROPERTIES LTD
09373896Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-01-05 ~ 2015-01-05IIF 37 - Director → ME - 69
WESTONE MAIL FORWARDING CREDIT LTD
08499595Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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