1
GRAVITAS 1053 LIMITED - 2018-02-16
51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (4 parents)
Officer
1993-03-05 ~ 1994-03-05IIF 33 - Director → ME
2
ADDED DIMENSION INTERIOR DESIGN LIMITED - 2007-03-19
12 Burcott Road, PurleyDissolved Corporate (2 parents)
Officer
2001-10-16 ~ 2001-10-24IIF 24 - Director → ME
2001-10-16 ~ 2001-10-24IIF 10 - Secretary → ME
3
5 St John's Lane, Clerkenwell, LondonActive Corporate (2 parents)
Officer
2001-11-20 ~ 2003-06-12IIF 31 - Director → ME
2001-11-20 ~ 2003-06-01IIF 7 - Secretary → ME
4
BRITISH INTERIOR DESIGN ASSOCIATION LIMITED - 2009-06-01
INTERIOR DECORATORS AND DESIGNERS ASSOCIATION LIMITED(THE) - 2002-01-29
BRITISH INSTITUTE OF INTERIOR DESIGN LIMITED - 2010-03-02
Summit House, 170 Finchley Road, LondonActive Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
309,108 GBP2024-03-31
Officer
2000-09-15 ~ 2002-11-11IIF 3 - Secretary → ME
5
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED - 2003-12-16
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1993-03-19 ~ 1993-09-14IIF 38 - Director → ME
6
CPL AUDIT LTD - 2010-01-22
CPL FOODS LIMITED - 2002-10-04
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2003-09-26 ~ 2018-11-06IIF 8 - Secretary → ME
7
CHI INFORMATICS PUBLIC LIMITED COMPANY - 2010-07-12
COLLABORATIVE HEALTH INFORMATICS PLC - 2010-06-29
570-572 Etruria Road, Newcastle, StaffordshireDissolved Corporate (1 parent)
Officer
1999-09-24 ~ 2007-12-04IIF 6 - Secretary → ME
8
Gleadhill House, Dawbers Lane Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1993-01-25 ~ 1993-11-15IIF 20 - Director → ME
9
C/o David Howard, 1 Park Road Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
2002-01-30 ~ 2002-04-10IIF 17 - Director → ME
2002-01-30 ~ 2002-04-10IIF 2 - Secretary → ME
10
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
1992-03-23 ~ 1992-06-26IIF 44 - Director → ME
11
GRAVITAS 1041 LIMITED - 1993-12-07
1 Park Row, Leeds, EnglandActive Corporate (3 parents)
Officer
1992-03-23 ~ 1992-06-26IIF 41 - Director → ME
12
BURTONIA COMMUNICATIONS LIMITED - 2013-03-11
THE ROCKET SCIENTISTS GUIDE LIMITED - 2008-03-26
31 Queenswood Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,341 GBP2024-02-29
Officer
2007-02-28 ~ 2008-02-06IIF 27 - Director → ME
13
EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED - 1998-03-02
GRAVITAS 1014 LIMITED - 1991-07-18
C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
1991-06-07 ~ 1991-07-25IIF 28 - Director → ME
14
GRAVITAS 1038 LIMITED - 1992-05-07
Inner Circle, Regents Park, LondonDissolved Corporate (4 parents)
Officer
1992-03-23 ~ 1992-04-23IIF 32 - Director → ME
15
1st Floor, 21 Station Road, Watford, HertsLiquidation Corporate (2 parents, 1 offspring)
Officer
2019-09-16 ~ 2019-09-16IIF 50 - Director → ME
16
ESSEX LAWDC LIMITED - 1992-11-06
GRAVITAS 1027 LIMITED - 1991-12-10
County Hall, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
1991-07-30 ~ 1991-12-03IIF 19 - Director → ME
17
7 The Mount Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2025-01-31 ~ 2025-04-04IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
ADEPTRA LIMITED - 2012-09-26
REALCALL LIMITED - 2000-12-29
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
Fico House, International Square, Starley Way, Birmingham, Birmingham, United KingdomDissolved Corporate (5 parents)
Officer
1997-12-31 ~ 1999-12-10IIF 43 - Director → ME
19
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (4 parents)
Officer
2005-08-16 ~ 2007-02-14IIF 37 - Director → ME
20
The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
1991-07-30 ~ 1991-11-15IIF 25 - Director → ME
21
One, New Change, LondonActive Corporate (7 parents, 181 offsprings)
Officer
~ 1993-05-27IIF 42 - Director → ME
22
One, New Change, LondonActive Corporate (7 parents, 1 offspring)
Officer
~ 1993-05-27IIF 23 - Director → ME
23
THE HANOVER FOUNDATION - 2007-07-06
THE GHN FOUNDATION - 1993-02-17
Fleet House, 8-12 New Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2010-11-25 ~ 2013-08-31IIF 55 - Director → ME
24
110 Viglen House Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2016-04-28 ~ 2016-05-13IIF 53 - Director → ME
25
GRAVITAS 1023 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, EnglandActive Corporate (4 parents)
Officer
1991-07-30 ~ 1992-01-15IIF 26 - Director → ME
26
Unit 1, Orland House, Mead Lane, Hertford, EnglandActive Corporate (1 parent)
Officer
2004-04-20 ~ 2008-03-13IIF 12 - Secretary → ME
27
GRAVITAS 1022 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, EnglandActive Corporate (4 parents)
Officer
1991-07-30 ~ 1992-01-15IIF 35 - Director → ME
28
Level 9, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-421,120 GBP2017-10-31
Officer
2003-10-19 ~ 2006-03-24IIF 11 - Secretary → ME
29
Mcfaddens Llp, City Tower, 40 Basinghall Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-12 ~ 2017-07-19IIF 52 - Director → ME
30
GRAVITAS 1028 LIMITED - 1991-12-10
280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1991-07-30 ~ 1991-12-03IIF 22 - Director → ME
31
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2022-12-19 ~ 2023-03-10IIF 51 - Director → ME
32
GRAVITAS 1007 LIMITED - 1991-05-10
15 Dufours Place, LondonDissolved Corporate (2 parents)
Officer
1991-04-11 ~ 1991-10-09IIF 45 - Director → ME
33
TO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,156,912 GBP2024-12-31
Officer
2005-02-01 ~ 2005-07-20IIF 4 - Secretary → ME
34
POLY HI SOLIDUR U.K. LTD. - 2005-10-19
POLY HI SOLIDUR LIMITED - 1997-03-04
GRAVITAS 1047 LIMITED - 1993-06-11
25 Farringdon Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
1992-11-04 ~ 1993-02-05IIF 30 - Director → ME
35
GRAVITAS 1036 LIMITED - 1992-05-27
Regent's University London Inner Circle, Regent's Park, LondonDissolved Corporate (2 parents)
Officer
1992-03-23 ~ 1992-04-30IIF 40 - Director → ME
36
27 Mortimer Street, London, United KingdomActive Corporate (1 parent)
Officer
2022-01-12 ~ 2022-03-23IIF 49 - Director → ME
Person with significant control
2022-01-12 ~ 2022-03-23IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-12 ~ 2022-08-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (9 parents)
Officer
1992-03-23 ~ 1992-05-15IIF 29 - Director → ME
38
THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (4 parents)
Officer
1991-04-11 ~ 1991-05-20IIF 21 - Director → ME
39
CITY MANOR LIMITED - 2004-07-26
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1993-02-10 ~ 1993-07-23IIF 36 - Director → ME
40
GRAVITAS 1024 LIMITED - 1991-10-23
3 Ewald Road, LondonDissolved Corporate (2 parents)
Officer
1991-07-30 ~ 1991-10-15IIF 39 - Director → ME
41
1 Golden Court, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2000-04-20 ~ 2000-11-21IIF 34 - Director → ME
2000-04-20 ~ 2010-04-01IIF 5 - Secretary → ME
42
GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (5 parents)
Officer
1991-06-07 ~ 1991-07-29IIF 18 - Director → ME
43
Suite 2192 2 Garland Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Officer
2005-01-01 ~ 2008-05-18IIF 9 - Secretary → ME