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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Elena Iachimciuc

child relation
Offspring entities and appointments
Active 59
  • 1
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 3
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 351 - Director → ME
  • 5
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-06-17 ~ now
    IIF 141 - Right to surplus assets - 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove persons → OE
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2023-02-23 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 7
    220 Caistor Lane, Idle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 206 - Director → ME
  • 8
    STERLING LPS LTD - 2019-11-08
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-11-08 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    12 Kent Street, Cromdale, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-23
    Officer
    2020-11-19 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 11
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2019-09-03 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 12
    12 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    20 Fir Tree Close, Warlingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 312 - Director → ME
  • 14
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-04 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 16
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-30 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2019-12-31 ~ now
    IIF 149 - Right to surplus assets - 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 18
    336 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 339 - Director → ME
  • 19
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-05-06 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 20
    3 Stanley Road, Perth, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 207 - Director → ME
  • 21
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 348 - Director → ME
  • 22
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 23
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 334 - Director → ME
  • 24
    14 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 324 - Director → ME
  • 26
    68/2 Outer Hebrides Road, Royton, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 27
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 316 - Director → ME
  • 28
    78 The Crescent, Roch, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 29
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 31
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 32
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 33
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    3 Oaken Drive, Coleford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-29 ~ dissolved
    IIF 177 - Director → ME
  • 35
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 36
    38 Lake Place, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-08-04 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 37
    BIT STAMP GROUP LTD - 2019-08-01
    6 Paddocks Road, Penrith, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 38
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2019-11-08 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 39
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 41
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 43
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-30 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 44
    39 Worsmith Drive, Tisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-07-09 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 45
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 46
    DEVELOPMENT CORP LTD - 2022-01-13 12074905
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 47
    STERLING LEGAL SERVICES LTD - 2016-04-12
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 307 - Director → ME
  • 48
    PUNCHED WHEEL LTD - 2020-09-03
    21 Arches Close, Redhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-07-28 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 49
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 346 - Director → ME
  • 51
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 297 - Director → ME
  • 52
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 349 - Director → ME
  • 53
    5 Chester Road, Malton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 54
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 313 - Director → ME
  • 55
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-09 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 56
    71 Royal Mint Place, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 57
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 58
    91 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 59
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-09-13 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
Ceased 141
  • 1
    89 Gardens, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-11-15 ~ 2022-11-14
    IIF 203 - Director → ME
    Person with significant control
    2019-11-15 ~ 2022-11-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    56 Springfield Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-05-06 ~ 2022-07-25
    IIF 243 - Director → ME
    Person with significant control
    2020-05-06 ~ 2022-07-25
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 3
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-18 ~ 2020-07-10
    IIF 252 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-07-10
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    7 Church Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ 2021-09-06
    IIF 282 - Director → ME
    Person with significant control
    2019-07-03 ~ 2021-09-06
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 5
    Golden Cross House 8 Duncannon Street, Office 504, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ 2020-06-12
    IIF 138 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-06-12
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 6
    3e Farm Cottage, Brighouse, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-08 ~ 2022-11-14
    IIF 204 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    2 Court Close, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-28 ~ 2022-11-14
    IIF 200 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-14
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 8
    62 Johns Place, Urmston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-30 ~ 2022-11-14
    IIF 311 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-14
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 9
    1 Grove Road, Aberdeen, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-11-08 ~ 2022-07-25
    IIF 202 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-07-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2020-02-26 ~ 2021-06-11
    IIF 322 - Director → ME
  • 11
    Unit 6 Edury Mews, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-11-14
    IIF 301 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-14
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 12
    Flat 49 Atria House, 219 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ 2020-07-10
    IIF 228 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-07-10
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    Flat 1 Belmount Parade, Stratford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-27 ~ 2022-11-14
    IIF 310 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-14
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ 2021-09-29
    IIF 328 - Director → ME
  • 15
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2023-02-14 ~ 2024-07-15
    IIF 342 - Director → ME
  • 16
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2020-02-26 ~ 2022-04-27
    IIF 333 - Director → ME
  • 17
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-30 ~ 2020-07-31
    IIF 214 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-07-31
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ 2020-07-31
    IIF 219 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-31
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    270 Victoria Street, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ 2020-09-08
    IIF 191 - Director → ME
    2020-07-28 ~ 2020-10-28
    IIF 197 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-09-08
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 20
    220 Caistor Lane, Idle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2019-11-08 ~ 2022-11-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    KLUIVERTIS PENA MANAGEMENT LTD - 2020-08-31
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-07-28 ~ 2022-11-28
    IIF 183 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-28
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    9 Nicholas Green, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 244 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-28
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 23
    3 Station Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-11-18 ~ 2022-04-25
    IIF 263 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-04-25
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    CAESAR LOGISTIC LTD - 2023-08-17
    Three Mile House London Road, Widford, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13 GBP2024-01-31
    Officer
    2020-01-16 ~ 2020-10-08
    IIF 171 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-08
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    25 Snydale Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-29 ~ 2022-11-28
    IIF 190 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-28
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-17 ~ 2021-11-26
    IIF 295 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-11-26
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 27
    45 Crossbush Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-08-04 ~ 2022-11-28
    IIF 198 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-11-28
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    290 Endike Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-08 ~ 2022-11-28
    IIF 250 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-28
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 29
    85 Cranmer Road, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-08 ~ 2022-11-28
    IIF 241 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-28
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    13 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-11-02 ~ 2024-03-29
    IIF 335 - Director → ME
    Person with significant control
    2022-11-02 ~ 2024-03-29
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 31
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-16 ~ 2020-08-07
    IIF 232 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-08-07
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-04 ~ 2020-07-08
    IIF 293 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-07-08
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-20 ~ 2020-07-31
    IIF 217 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-07-31
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    77 Dunelm Road, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ 2022-11-28
    IIF 271 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-28
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 35
    3 Langport Road, Redcar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 270 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-28
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    90 Carron Grove, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-17 ~ 2022-11-28
    IIF 308 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-28
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 37
    3 Station Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-29 ~ 2022-11-28
    IIF 186 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-28
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    12 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 237 - Director → ME
  • 39
    20 Fir Tree Close, Warlingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2019-06-17 ~ 2022-11-28
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 40
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2020-07-08
    IIF 224 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-08
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 41
    METEOR SERVICES CORPORATION LTD - 2022-10-20 10481952
    23 Livingstone Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-28 ~ 2022-10-20
    IIF 304 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-10-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 42
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-30 ~ 2022-09-02
    IIF 175 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-09-02
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 43
    91 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2019-07-08 ~ 2020-08-05
    IIF 238 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-08-05
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 44
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -153 GBP2024-09-30
    Officer
    2023-08-04 ~ 2024-08-29
    IIF 344 - Director → ME
    Person with significant control
    2023-08-04 ~ 2024-08-29
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 45
    6 Brian Farm, Dorchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-11-16
    IIF 289 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-16
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 46
    3 Stanley Road, Perth, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2019-06-17 ~ 2022-07-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 47
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-20 ~ 2020-08-06
    IIF 210 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-08-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 48
    13 Choumert Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-28 ~ 2020-12-23
    IIF 176 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-12-23
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 49
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-06 ~ 2020-07-24
    IIF 215 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-07-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 50
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-28 ~ 2021-05-13
    IIF 320 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-05-13
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 51
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-04-29 ~ 2024-03-29
    IIF 331 - Director → ME
  • 52
    20 Grange Road, Fareham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-14 ~ 2021-06-23
    IIF 305 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-06-23
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 53
    3 Pear Tree Walk, Ramsdell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-28 ~ 2022-11-17
    IIF 192 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-17
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 54
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,864 GBP2022-01-31
    Officer
    2023-03-08 ~ 2024-01-22
    IIF 340 - LLP Designated Member → ME
  • 55
    10 Esdaile Lane, Lowestoft, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-17 ~ 2022-11-17
    IIF 291 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-17
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 56
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    353 GBP2025-02-28
    Officer
    2023-01-23 ~ 2024-02-14
    IIF 317 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-02-14
    IIF 163 - Ownership of shares – 75% or more → OE
  • 57
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-28 ~ 2022-12-02
    IIF 231 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-12-02
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 58
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-08 ~ 2020-03-18
    IIF 299 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-18
    IIF 74 - Ownership of shares – 75% or more → OE
  • 59
    91 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-17 ~ 2020-12-23
    IIF 174 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-12-23
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 60
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ 2020-09-23
    IIF 247 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-09-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 61
    14 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 240 - Director → ME
  • 62
    C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,185 GBP2024-11-30
    Officer
    2019-11-04 ~ 2020-07-24
    IIF 222 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-07-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 63
    1-3 Manor Grove, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-16 ~ 2022-11-24
    IIF 330 - Director → ME
    Person with significant control
    2022-07-25 ~ 2022-11-24
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 64
    173 Bankfield Avenue, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-30 ~ 2022-11-24
    IIF 236 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-24
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 65
    16a St Angells Lane, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-04 ~ 2022-11-24
    IIF 294 - Director → ME
    Person with significant control
    2019-11-04 ~ 2022-11-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 66
    40 Nash Lane, Torrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-30 ~ 2022-11-24
    IIF 279 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-24
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 67
    9 Halton Road, Yarm, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-28 ~ 2022-11-24
    IIF 180 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-24
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 68
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-17 ~ 2021-07-29
    IIF 298 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-29
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 69
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ 2020-07-24
    IIF 221 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-07-24
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 70
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-13 ~ 2020-07-24
    IIF 220 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 71
    8 Duncannon Street, Golden Cross House, Office 504, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ 2020-10-13
    IIF 226 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-10-13
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 72
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-16 ~ 2020-07-24
    IIF 213 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-24
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 73
    8 Goch Road, Lydd, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-11-21
    IIF 285 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-21
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 74
    18 Kershaw Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-11-21
    IIF 276 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-21
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 75
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-21 ~ 2020-07-24
    IIF 216 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-24
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 76
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ 2020-12-21
    IIF 325 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-12-21
    IIF 146 - Ownership of shares – 75% or more → OE
  • 77
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-01 ~ 2020-11-13
    IIF 280 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-11-13
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 78
    13 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-10 ~ 2024-03-17
    IIF 321 - Director → ME
    Person with significant control
    2020-11-10 ~ 2024-02-17
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 79
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-06 ~ 2022-08-08
    IIF 262 - Director → ME
    Person with significant control
    2019-11-06 ~ 2022-08-08
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 80
    40 Azaela Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-27 ~ 2022-11-18
    IIF 296 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-18
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 81
    13 Choumert Grove, London, England
    Dissolved Corporate
    Officer
    2023-03-01 ~ 2024-03-19
    IIF 327 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-03-18
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 82
    161 Webb Avenue, Hessle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-11-18
    IIF 255 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-18
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 83
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-11-15 ~ 2024-03-29
    IIF 239 - Director → ME
  • 84
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ 2024-07-05
    IIF 343 - Director → ME
  • 85
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate
    Officer
    2022-11-09 ~ 2025-03-18
    IIF 352 - LLP Designated Member → ME
    Person with significant control
    2023-03-10 ~ 2025-03-18
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 86
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,277 GBP2024-06-30
    Officer
    2019-06-17 ~ 2021-07-14
    IIF 287 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-14
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 87
    34 Somerset Lane, Middlewich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ 2022-11-17
    IIF 284 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-17
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 88
    13 Ascalon Street, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-09-24 ~ 2024-01-12
    IIF 185 - Director → ME
    Person with significant control
    2021-09-24 ~ 2024-01-12
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 89
    Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ 2020-09-24
    IIF 212 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-09-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 90
    101 Caxton Road, Yelland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-01 ~ 2022-11-17
    IIF 300 - Director → ME
    Person with significant control
    2019-07-01 ~ 2022-11-17
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 91
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-29 ~ 2021-06-30
    IIF 347 - Director → ME
    Person with significant control
    2021-03-29 ~ 2021-06-30
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 92
    NORDPOINT LTD - 2023-07-17 13891712
    SILVER GORIZONTAL LTD - 2023-01-18
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-08-04 ~ 2022-05-04
    IIF 196 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-05-04
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 93
    COINCHANGE GROUP LTD - 2020-06-09
    23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-17 ~ 2020-06-10
    IIF 269 - Director → ME
    2020-09-15 ~ 2023-08-17
    IIF 178 - Director → ME
    Person with significant control
    2019-06-17 ~ 2023-08-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 94
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate
    Person with significant control
    2022-06-06 ~ 2024-04-16
    IIF 169 - Right to appoint or remove persons → OE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    16 Filey Court, Dewsbury, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-29 ~ 2022-11-21
    IIF 195 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-21
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 96
    Unit 8 Ernest Avenue, Barratt Industrial Park, West Norwood, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2019-11-08 ~ 2021-02-14
    IIF 260 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-14
    IIF 98 - Ownership of shares – 75% or more → OE
  • 97
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 303 - Director → ME
  • 98
    Golden Cross House 8 Duncannon Street, Office 504, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-17 ~ 2020-06-12
    IIF 172 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-06-12
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 99
    6 Poplar Cottage, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-27 ~ 2022-11-21
    IIF 277 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-21
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 100
    76 Upper Station, Westfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-08-04 ~ 2022-11-21
    IIF 182 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-11-21
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 101
    34 Priors Way, Werrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-27 ~ 2022-11-21
    IIF 187 - Director → ME
    Person with significant control
    2020-07-27 ~ 2022-11-21
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-13 ~ 2020-07-10
    IIF 227 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-10
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 103
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-17 ~ 2020-09-18
    IIF 248 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-09-18
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 104
    3 Oaken Drive, Coleford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-07-29 ~ 2022-11-18
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 105
    23 Livingstone Place, Ferry Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-06-27 ~ 2022-10-20
    IIF 302 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-10-20
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 106
    12 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 209 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-03-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 107
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-11-08 ~ 2024-03-21
    IIF 278 - Director → ME
  • 108
    BIT STAMP GROUP LTD - 2019-08-01
    6 Paddocks Road, Penrith, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-17 ~ 2022-11-18
    IIF 246 - Director → ME
  • 109
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-19 ~ 2020-12-21
    IIF 253 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-12-21
    IIF 80 - Ownership of shares – 75% or more → OE
  • 110
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,995 GBP2024-12-31
    Officer
    2019-12-12 ~ 2020-09-27
    IIF 211 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-09-27
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 111
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-13 ~ 2020-07-10
    IIF 225 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-10
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 112
    136 Gosford Street, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-13 ~ 2022-11-18
    IIF 245 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-21
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 113
    7 Agathas Road, Shanklin, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-11-18
    IIF 281 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-18
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 114
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2019-11-08 ~ 2021-09-06
    IIF 249 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-16
    IIF 121 - Ownership of shares – 75% or more → OE
  • 115
    24 Whatlington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ 2020-11-19
    IIF 179 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-11-19
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 116
    21 Woodcote Road, Wallington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-11-08 ~ 2020-09-29
    IIF 181 - Director → ME
    2019-11-08 ~ 2020-09-14
    IIF 283 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-09-14
    IIF 73 - Ownership of shares – 75% or more → OE
  • 117
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-11-08 ~ 2024-03-29
    IIF 257 - Director → ME
  • 118
    13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-08 ~ 2024-03-29
    IIF 275 - Director → ME
  • 119
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-09-15 ~ 2025-11-13
    IIF 341 - Director → ME
    Person with significant control
    2022-09-15 ~ 2025-11-13
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 120
    15 Ascalon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-06 ~ 2020-06-25
    IIF 288 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-10-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 121
    1 Cottage Road, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-17 ~ 2022-11-18
    IIF 235 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 122
    4385, 12295335 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-04 ~ 2021-09-09
    IIF 223 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-09-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 123
    51 Hereford Avenue, Broughton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-01-27 ~ 2022-11-18
    IIF 193 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-11-18
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 124
    28 Grange Road Farm, Erith, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-29 ~ 2022-11-18
    IIF 189 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-18
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 125
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2020-07-13 ~ 2020-07-13
    IIF 194 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-07-13
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 126
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-17 ~ 2021-07-29
    IIF 264 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-29
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 127
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-21 ~ 2020-07-31
    IIF 218 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 128
    15 Ascalon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-29 ~ 2023-01-18
    IIF 323 - Director → ME
  • 129
    91 Battersea Park Road, London, England
    Dissolved Corporate
    Officer
    2022-11-16 ~ 2023-12-04
    IIF 314 - Director → ME
    Person with significant control
    2022-11-16 ~ 2023-12-04
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 130
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-08-04 ~ 2020-08-12
    IIF 184 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-08-12
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 131
    13 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 233 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-03-19
    IIF 140 - Ownership of shares – 75% or more → OE
  • 132
    91 Battersea Park Road, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-11-15 ~ 2024-03-21
    IIF 230 - Director → ME
    Person with significant control
    2019-11-15 ~ 2024-03-18
    IIF 103 - Ownership of shares – 75% or more → OE
  • 133
    5 Gills Court, Goxhill, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-07-29 ~ 2022-11-16
    IIF 188 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-16
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 134
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-11-08 ~ 2021-03-12
    IIF 267 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-03-12
    IIF 84 - Ownership of shares – 75% or more → OE
  • 135
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-01 ~ 2020-08-21
    IIF 229 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-08-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 136
    61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-12 ~ 2020-07-07
    IIF 286 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-07-07
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 137
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ 2020-06-16
    IIF 254 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-06-16
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 138
    WEST POWER CORPORATION LTD - 2021-10-21
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 173 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-10-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 139
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ 2024-07-17
    IIF 345 - Director → ME
  • 140
    73f Poole Cottage, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-17 ~ 2022-11-14
    IIF 208 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 141
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-06-17 ~ 2019-11-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.