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

Mr David Stewart Brown

child relation
Offspring entities and appointments
Active 88
  • 1
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 200 - director → ME
  • 2
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,405 GBP2020-06-30
    Officer
    2014-11-06 ~ dissolved
    IIF 264 - director → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 339 - director → ME
  • 4
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 253 - director → ME
  • 5
    Cassini House 57 St. James's Street, London
    Corporate (27 parents)
    Officer
    2019-03-29 ~ now
    IIF 463 - llp-designated-member → ME
  • 6
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,083 GBP2016-12-31
    Officer
    2014-12-19 ~ dissolved
    IIF 328 - director → ME
  • 7
    ARTEMIS STRATEGIC ASSET MANAGEMENT LLP - 2010-10-01
    Cassini House 57 St. James's Street, London
    Corporate (29 parents, 4 offsprings)
    Officer
    2010-11-01 ~ now
    IIF 462 - llp-designated-member → ME
  • 8
    THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,015 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2015-02-19 ~ dissolved
    IIF 260 - director → ME
  • 10
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 252 - director → ME
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-05 ~ dissolved
    IIF 187 - director → ME
  • 12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    656 GBP2019-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 333 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 121 - director → ME
  • 14
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2016-01-12 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    15 Turret Grove, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 440 - secretary → ME
  • 16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,655 GBP2023-09-30
    Officer
    2017-09-05 ~ dissolved
    IIF 320 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2015-01-05 ~ dissolved
    IIF 310 - director → ME
  • 18
    Elscot House, Arcadia House, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2016-12-22 ~ dissolved
    IIF 326 - director → ME
  • 19
    192 Mile End Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 388 - director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    Elscot House, Arcadia Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,169,280 GBP2023-10-31
    Officer
    2023-12-08 ~ now
    IIF 258 - director → ME
  • 21
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 143 - director → ME
  • 22
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 270 - director → ME
  • 23
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 210 - director → ME
  • 24
    788-790 Finchley Road, London, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 180 - director → ME
  • 25
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    73,669 GBP2016-06-30
    Officer
    2017-11-29 ~ dissolved
    IIF 374 - director → ME
  • 26
    100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 49 - director → ME
  • 27
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    73,640 EUR2018-12-31
    Officer
    2017-08-10 ~ now
    IIF 311 - director → ME
  • 28
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 217 - director → ME
  • 29
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    998 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 345 - director → ME
  • 30
    Lawford House, Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 80 - director → ME
  • 31
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,856 GBP2021-08-31
    Officer
    2017-08-30 ~ dissolved
    IIF 375 - director → ME
  • 32
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 116 - director → ME
  • 33
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 63 - director → ME
  • 34
    788-790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 77 - director → ME
  • 35
    2a Highfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,743 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 36
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    177,114 GBP2024-03-31
    Officer
    2015-07-18 ~ now
    IIF 303 - director → ME
  • 37
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 263 - director → ME
  • 38
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -292,519 GBP2022-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 282 - director → ME
  • 39
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 244 - director → ME
  • 40
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 103 - director → ME
  • 41
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,389 GBP2015-12-31
    Officer
    2017-02-04 ~ dissolved
    IIF 381 - director → ME
  • 42
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,177 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 323 - director → ME
  • 43
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,528 GBP2017-06-30
    Officer
    2016-01-08 ~ dissolved
    IIF 306 - director → ME
  • 44
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 222 - director → ME
  • 45
    788-790 Finchley Road, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 64 - director → ME
  • 46
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2015-01-09 ~ dissolved
    IIF 319 - director → ME
  • 47
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    834,183 GBP2019-09-30
    Officer
    2017-09-13 ~ dissolved
    IIF 307 - director → ME
  • 48
    Elscot House, Arcadia Avenue, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    339 GBP2019-08-31
    Officer
    2018-08-08 ~ dissolved
    IIF 289 - director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 49
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,063 GBP2023-12-31
    Officer
    2022-10-23 ~ now
    IIF 376 - director → ME
  • 50
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,897 GBP2018-03-31
    Officer
    2013-07-04 ~ dissolved
    IIF 318 - director → ME
  • 51
    Elscot House, Arcadia Avenue, London, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 52
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,989 GBP2016-03-31
    Officer
    2017-01-27 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 474 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    1a, Arcade House, Temple Fortune, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 199 - director → ME
  • 54
    Abacus House 14-18 Forest Road, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    250 GBP2023-06-30
    Officer
    2018-10-25 ~ now
    IIF 315 - director → ME
  • 55
    15 Turret Grove, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-01 ~ dissolved
    IIF 471 - secretary → ME
  • 56
    36 Charles Street, Sileby, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 387 - director → ME
  • 57
    788 - 790 Finchley Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 53 - director → ME
  • 58
    Elscot House, Arcadia Avenue, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,223 GBP2023-12-31
    Officer
    2018-08-06 ~ now
    IIF 301 - director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 59
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -7,849 GBP2016-12-31
    Officer
    2016-06-16 ~ dissolved
    IIF 297 - director → ME
  • 60
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-07-19 ~ dissolved
    IIF 330 - director → ME
  • 61
    1a, Arcade House, Temple Fortune, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 353 - director → ME
  • 62
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,251 GBP2022-12-31
    Officer
    2014-09-09 ~ dissolved
    IIF 275 - director → ME
  • 63
    Holly House, Harris Park 253 Garstang Road, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 56 - director → ME
  • 64
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 379 - director → ME
  • 65
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 395 - director → ME
  • 66
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    647,052 GBP2024-03-31
    Officer
    2011-05-18 ~ now
    IIF 314 - director → ME
  • 67
    Elscot House, Arcadia Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 257 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 68
    788 - 790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 225 - director → ME
  • 69
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    207,900 GBP2024-03-31
    Officer
    2011-06-16 ~ now
    IIF 383 - director → ME
  • 70
    788 - 790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 238 - director → ME
  • 71
    Elscot House, Arcadia Avenue, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,310 GBP2024-03-31
    Officer
    2019-06-26 ~ now
    IIF 299 - director → ME
  • 72
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2016-06-16 ~ dissolved
    IIF 292 - director → ME
  • 73
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,347,030 GBP2024-03-31
    Officer
    2007-09-04 ~ now
    IIF 41 - director → ME
  • 74
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 334 - director → ME
  • 75
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 280 - director → ME
  • 76
    THE FYZZ FACILITY DISTRIBUTION LIMITED - 2015-04-02
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    195,753 GBP2015-12-31
    Officer
    2017-01-27 ~ dissolved
    IIF 341 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 476 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 476 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 476 - Right to appoint or remove directors → OE
  • 77
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-16 ~ dissolved
    IIF 371 - director → ME
  • 78
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,472 GBP2020-03-31
    Officer
    2017-05-18 ~ dissolved
    IIF 296 - director → ME
  • 79
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 267 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 80
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 132 - director → ME
  • 81
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 115 - director → ME
  • 82
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,797 USD2016-03-31
    Officer
    2014-03-26 ~ dissolved
    IIF 266 - director → ME
  • 83
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,970 GBP2023-05-31
    Officer
    2009-11-16 ~ now
    IIF 269 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 477 - Ownership of shares – 75% or more → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Right to appoint or remove directors → OE
  • 84
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 312 - director → ME
  • 85
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 286 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 86
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 60 - director → ME
  • 87
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 290 - director → ME
  • 88
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    966,332 GBP2023-08-31
    Officer
    2025-01-10 ~ now
    IIF 42 - director → ME
Ceased 314
  • 1
    319 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-12-12 ~ 2002-01-15
    IIF 416 - director → ME
  • 2
    319 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-12-12 ~ 2002-01-15
    IIF 427 - director → ME
  • 3
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-01-15
    IIF 431 - director → ME
  • 4
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-01-15
    IIF 425 - director → ME
  • 5
    GOLDSTRATA LIMITED - 2016-07-04
    GOLDSTRADA LIMITED - 2008-05-22
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,733 GBP2023-05-31
    Officer
    2016-07-04 ~ 2018-05-15
    IIF 369 - director → ME
  • 6
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,405 GBP2020-06-30
    Officer
    2013-06-05 ~ 2014-09-03
    IIF 126 - director → ME
  • 7
    CANOGRANGE LIMITED - 1980-12-31
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (2 parents)
    Officer
    2004-04-28 ~ 2015-04-16
    IIF 442 - secretary → ME
  • 8
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-01-15
    IIF 436 - director → ME
  • 9
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-01-15
    IIF 433 - director → ME
  • 10
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-17 ~ 2002-01-15
    IIF 419 - director → ME
  • 11
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-17 ~ 2002-01-15
    IIF 415 - director → ME
  • 12
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-01-15
    IIF 414 - director → ME
  • 13
    319 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-01-15
    IIF 437 - director → ME
  • 14
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,826 GBP2017-04-30
    Officer
    2015-11-05 ~ 2015-11-25
    IIF 220 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2014-02-27 ~ 2017-02-20
    IIF 117 - director → ME
  • 16
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2013-06-20 ~ 2014-09-19
    IIF 112 - director → ME
  • 17
    1a Arcade House, Temple Fortune, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2016-01-15
    IIF 99 - director → ME
  • 18
    EXEL CHEMICALS LIMITED - 2019-07-08
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    228,491 GBP2023-12-31
    Officer
    2017-05-03 ~ 2020-05-29
    IIF 36 - director → ME
  • 19
    ARROW CENTRAL LTD - 2016-04-02
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,344,630 GBP2021-12-31
    Officer
    2016-01-11 ~ 2016-03-08
    IIF 239 - director → ME
  • 20
    78 York Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-29 ~ 2010-10-29
    IIF 155 - director → ME
    2010-10-29 ~ 2011-10-30
    IIF 157 - director → ME
  • 21
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    1998-06-08 ~ 1998-07-24
    IIF 439 - director → ME
  • 22
    4385, 09141326: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,509 GBP2020-07-31
    Officer
    2014-10-06 ~ 2018-08-03
    IIF 273 - director → ME
  • 23
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,057 GBP2023-09-30
    Officer
    2010-05-14 ~ 2014-10-20
    IIF 243 - director → ME
  • 24
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ 2013-07-01
    IIF 146 - director → ME
  • 25
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2003-11-13
    IIF 421 - director → ME
  • 26
    26 Park Manor, London Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-07-31
    Officer
    2015-11-23 ~ 2017-12-11
    IIF 346 - director → ME
  • 27
    4385, 07033846: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,293 GBP2020-09-30
    Officer
    2014-01-30 ~ 2021-11-01
    IIF 288 - director → ME
  • 28
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,299 GBP2022-07-31
    Officer
    2012-02-27 ~ 2014-06-30
    IIF 134 - director → ME
  • 29
    ARGO-LOGIC LTD - 2014-07-17
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-07-10 ~ 2015-10-08
    IIF 236 - director → ME
  • 30
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    IIF 397 - nominee-director → ME
  • 31
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -644 GBP2018-11-30
    Officer
    2010-02-24 ~ 2010-02-24
    IIF 81 - director → ME
    2010-02-24 ~ 2010-09-14
    IIF 390 - director → ME
  • 32
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,468 GBP2020-08-31
    Officer
    2019-11-06 ~ 2020-02-20
    IIF 259 - director → ME
  • 33
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227 GBP2023-12-31
    Officer
    2017-06-14 ~ 2020-08-21
    IIF 329 - director → ME
    2012-11-07 ~ 2017-05-26
    IIF 248 - director → ME
  • 34
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,274 GBP2024-04-30
    Officer
    2010-04-13 ~ 2011-10-25
    IIF 164 - director → ME
  • 35
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -978 GBP2017-12-31
    Officer
    2016-12-02 ~ 2017-11-20
    IIF 153 - director → ME
  • 36
    4th Floor Holden House, 57 Rathbone Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-06-19 ~ 2014-11-24
    IIF 360 - director → ME
  • 37
    BESSWELL LIMITED - 1999-03-08
    36 Charles Street, Sileby, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    10,763,643 GBP2024-04-30
    Officer
    2009-04-03 ~ 2015-09-22
    IIF 386 - director → ME
  • 38
    THE FYZZ FACILITY APPS FIVE LIMITED - 2014-12-08
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,015 GBP2017-09-30
    Officer
    2017-02-14 ~ 2019-08-09
    IIF 302 - director → ME
  • 39
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2013-05-03 ~ 2014-08-11
    IIF 101 - director → ME
  • 40
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-06-02 ~ 2017-04-10
    IIF 208 - director → ME
  • 41
    BAD BOYS MEDIA SERVICES LIMITED - 2014-05-21
    48 Charlotte Street, London, Charlotte Street, London
    Dissolved corporate
    Officer
    2013-12-17 ~ 2015-02-06
    IIF 368 - director → ME
  • 42
    506 Kingsbury Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-01-24 ~ 2019-07-25
    IIF 256 - director → ME
  • 43
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-02-04 ~ 2014-10-13
    IIF 94 - director → ME
  • 44
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-09-30
    Officer
    2015-09-22 ~ 2021-05-17
    IIF 272 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-17
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 45
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-06-19 ~ 2014-12-01
    IIF 207 - director → ME
  • 46
    3000a Parkway, Whiteley, Fareham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -187,571 GBP2021-07-31
    Officer
    2013-11-05 ~ 2014-02-07
    IIF 82 - director → ME
  • 47
    46 Nova Road Nova Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    16,456 GBP2023-12-31
    Officer
    2014-05-15 ~ 2014-06-01
    IIF 79 - director → ME
  • 48
    1st Floor Hillside House, 2-6 Friern Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-02 ~ 2014-05-16
    IIF 119 - director → ME
  • 49
    16 Irving Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-20 ~ 2011-03-21
    IIF 51 - director → ME
  • 50
    Elscot House, Arcadia Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2010-11-22 ~ 2019-03-12
    IIF 294 - director → ME
  • 51
    Elscot House, Arcadia Avenue, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-01-29
    IIF 38 - director → ME
    2024-01-24 ~ 2024-03-05
    IIF 37 - director → ME
  • 52
    35 Tollgate Lane, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2019-09-30
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 88 - director → ME
  • 53
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-02 ~ 2014-06-03
    IIF 148 - director → ME
  • 54
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate
    Officer
    2013-07-22 ~ 2014-11-12
    IIF 46 - director → ME
  • 55
    1a, Arcade House, Temple Fortune, London
    Dissolved corporate
    Officer
    2014-05-22 ~ 2015-11-20
    IIF 352 - director → ME
  • 56
    788-790 Finchley Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ 2010-07-22
    IIF 179 - director → ME
  • 57
    788 - 790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ 2016-05-13
    IIF 242 - director → ME
    2013-04-02 ~ 2015-04-30
    IIF 111 - director → ME
  • 58
    CANOI MARKETING LIMITED - 1998-07-16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,200 GBP2020-03-31
    Officer
    2016-12-22 ~ 2018-01-10
    IIF 317 - director → ME
  • 59
    Elscot House, Arcadia Avenue, London, England
    Corporate (3 parents)
    Officer
    2024-01-24 ~ 2024-03-05
    IIF 39 - director → ME
  • 60
    Bizhub Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    530,318 GBP2023-12-31
    Officer
    2010-10-25 ~ 2011-01-06
    IIF 181 - director → ME
  • 61
    46 Hilborough Court, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2015-02-01
    IIF 109 - director → ME
  • 62
    25 Ravenscroft Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,200 GBP2021-09-30
    Officer
    2018-06-18 ~ 2018-08-02
    IIF 265 - director → ME
    Person with significant control
    2018-06-18 ~ 2018-08-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 63
    Elscot House, Arcadia Avenue, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,123 EUR2023-12-31
    Officer
    2016-01-11 ~ 2020-10-27
    IIF 316 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 64
    5 Elm Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -107,526 GBP2021-03-31
    Officer
    2016-01-12 ~ 2016-03-30
    IIF 230 - director → ME
  • 65
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,063 GBP2023-12-31
    Officer
    2016-09-05 ~ 2020-03-30
    IIF 300 - director → ME
  • 66
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,911 GBP2023-12-31
    Officer
    2010-12-21 ~ 2011-12-23
    IIF 55 - director → ME
  • 67
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -615,100 GBP2024-01-31
    Officer
    2016-01-12 ~ 2017-02-03
    IIF 232 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 68
    788 - 790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ 2016-05-06
    IIF 237 - director → ME
  • 69
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2010-03-25 ~ 2010-05-25
    IIF 172 - director → ME
  • 70
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ 2012-01-11
    IIF 57 - director → ME
  • 71
    128 City Road, London 128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    252,369 GBP2024-01-31
    Officer
    2016-01-12 ~ 2016-07-14
    IIF 202 - director → ME
  • 72
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ 2003-10-03
    IIF 411 - nominee-director → ME
  • 73
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-11 ~ 2002-01-15
    IIF 434 - director → ME
  • 74
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    IIF 412 - nominee-director → ME
    2002-05-28 ~ 2002-05-28
    IIF 443 - nominee-secretary → ME
  • 75
    47 Homefield Road, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-22 ~ 2016-01-05
    IIF 195 - director → ME
  • 76
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-08-08 ~ 2015-08-07
    IIF 364 - director → ME
  • 77
    INNOFAR HOLDINGS LTD - 2012-01-25
    CORUNA TRADING LIMITED - 2012-01-19
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    146,139 GBP2023-12-31
    Officer
    2016-12-22 ~ 2018-02-01
    IIF 291 - director → ME
  • 78
    788-790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ 2015-08-04
    IIF 120 - director → ME
    2013-03-31 ~ 2014-02-12
    IIF 135 - director → ME
  • 79
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ 2003-11-27
    IIF 401 - nominee-director → ME
    2003-11-27 ~ 2003-11-27
    IIF 446 - nominee-secretary → ME
  • 80
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2003-11-27
    IIF 404 - nominee-director → ME
    2003-11-27 ~ 2003-11-27
    IIF 449 - nominee-secretary → ME
  • 81
    108 Willifield Way, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,589 GBP2023-12-31
    Officer
    2014-12-03 ~ 2016-01-25
    IIF 188 - director → ME
  • 82
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2004-04-29
    IIF 413 - nominee-director → ME
  • 83
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2002-01-15
    IIF 418 - director → ME
  • 84
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-26 ~ 2002-02-28
    IIF 435 - director → ME
  • 85
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2003-10-08
    IIF 410 - nominee-director → ME
    2003-10-07 ~ 2003-10-08
    IIF 451 - nominee-secretary → ME
  • 86
    Elscot House, Arcadia Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-17 ~ 2018-12-19
    IIF 295 - director → ME
    2014-09-22 ~ 2014-09-22
    IIF 211 - director → ME
  • 87
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ 2013-07-10
    IIF 106 - director → ME
  • 88
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,519 GBP2020-01-31
    Officer
    2014-01-06 ~ 2016-08-24
    IIF 97 - director → ME
  • 89
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ 2019-07-15
    IIF 277 - director → ME
    Person with significant control
    2018-04-27 ~ 2019-07-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 90
    633 Linen Hall, 162 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ 2010-12-10
    IIF 62 - director → ME
  • 91
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-09-02 ~ 2015-10-08
    IIF 363 - director → ME
  • 92
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-16 ~ 2019-07-24
    IIF 322 - director → ME
  • 93
    788-790 Finchley Road, Temple Fortune, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-02 ~ 2014-10-15
    IIF 34 - director → ME
  • 94
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-01-16 ~ 2015-01-20
    IIF 105 - director → ME
  • 95
    4385, 03904818 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    93,024 GBP2022-01-31
    Officer
    2012-03-20 ~ 2012-10-08
    IIF 90 - director → ME
  • 96
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    495,462 GBP2022-12-31
    Officer
    2023-06-05 ~ 2024-12-02
    IIF 389 - director → ME
  • 97
    42 Woodfield, Parkhill Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2010-08-24
    IIF 166 - director → ME
  • 98
    788 - 790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ 2015-06-24
    IIF 233 - director → ME
  • 99
    10 Dartmouth Park Hill, London, England
    Dissolved corporate
    Officer
    2010-01-08 ~ 2011-09-15
    IIF 380 - director → ME
  • 100
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ 2015-02-25
    IIF 354 - director → ME
  • 101
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2010-03-25 ~ 2011-03-18
    IIF 246 - director → ME
  • 102
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-01-02 ~ 2014-11-28
    IIF 114 - director → ME
  • 103
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-11-09 ~ 2002-08-21
    IIF 428 - director → ME
  • 104
    Ground Floor, 1-2 Craven Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -35,181 GBP2022-10-31
    Officer
    2010-10-13 ~ 2011-01-04
    IIF 163 - director → ME
  • 105
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,822 GBP2020-07-31
    Officer
    2018-07-25 ~ 2020-11-13
    IIF 336 - director → ME
    Person with significant control
    2018-07-25 ~ 2020-11-13
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 106
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2012-07-09
    IIF 158 - director → ME
  • 107
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 61 - director → ME
  • 108
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-03-26 ~ 2015-06-23
    IIF 133 - director → ME
  • 109
    Elscot House, Arcadia Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,169,280 GBP2023-10-31
    Officer
    2016-05-24 ~ 2023-12-08
    IIF 159 - director → ME
    2012-03-20 ~ 2012-10-08
    IIF 122 - director → ME
    Person with significant control
    2016-10-09 ~ 2021-02-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 110
    1 Caroline Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-11 ~ 2017-07-10
    IIF 43 - director → ME
  • 111
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,900 GBP2023-12-31
    Officer
    2015-12-17 ~ 2016-10-19
    IIF 197 - director → ME
  • 112
    11 Oakwood Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2010-11-01
    IIF 393 - director → ME
  • 113
    T404 The Wilton Centre, Redcar, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    588,638 GBP2023-07-31
    Officer
    2014-05-21 ~ 2014-06-11
    IIF 209 - director → ME
  • 114
    22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,887 GBP2024-01-30
    Officer
    2014-07-07 ~ 2017-01-11
    IIF 356 - director → ME
  • 115
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2014-08-12 ~ 2015-10-12
    IIF 213 - director → ME
  • 116
    57 Rathbone Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-01-12 ~ 2015-02-26
    IIF 378 - director → ME
  • 117
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-08-31
    Officer
    2010-08-10 ~ 2012-06-07
    IIF 69 - director → ME
    IIF 154 - director → ME
  • 118
    788 - 790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ 2014-07-24
    IIF 138 - director → ME
  • 119
    Sabichi House, 5 Wadsworth Road, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    12,232 GBP2024-01-31
    Officer
    2011-05-02 ~ 2012-03-20
    IIF 470 - secretary → ME
  • 120
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,582,041 GBP2023-08-31
    Officer
    2018-08-13 ~ 2019-03-19
    IIF 293 - director → ME
    Person with significant control
    2018-08-13 ~ 2019-01-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 121
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-05-12
    IIF 359 - director → ME
  • 122
    Sky Plaza Hotel Port Road, Rhoose, Barry, South Glamorgan, Wales
    Dissolved corporate
    Officer
    2014-02-11 ~ 2015-01-07
    IIF 137 - director → ME
  • 123
    788-790 Finchley Road, London, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ 2010-10-27
    IIF 48 - director → ME
  • 124
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    73,669 GBP2016-06-30
    Officer
    2016-12-22 ~ 2017-11-28
    IIF 372 - director → ME
  • 125
    PHOENIX REALTY LTD - 2013-01-08
    788 - 790 Finchley Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-20 ~ 2015-03-20
    IIF 58 - director → ME
  • 126
    788-790 Finchley Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ 2010-10-14
    IIF 182 - director → ME
    2010-10-14 ~ 2010-10-19
    IIF 68 - director → ME
  • 127
    100 Camp Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-26 ~ 2010-10-26
    IIF 175 - director → ME
  • 128
    RANDOTTE (NO. 515) LIMITED - 2003-04-17
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2003-04-03
    IIF 405 - nominee-director → ME
    2003-02-14 ~ 2003-04-03
    IIF 445 - nominee-secretary → ME
  • 129
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-27 ~ 2005-03-16
    IIF 467 - director → ME
    2005-01-27 ~ 2005-03-16
    IIF 458 - secretary → ME
  • 130
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    73,640 EUR2018-12-31
    Officer
    2009-09-22 ~ 2017-08-09
    IIF 367 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-05
    IIF 473 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2013-07-23 ~ 2014-11-07
    IIF 96 - director → ME
  • 132
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    998 GBP2024-01-31
    Person with significant control
    2018-01-09 ~ 2021-07-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 133
    788-790 Finchley Road, London
    Dissolved corporate
    Officer
    2013-10-30 ~ 2015-10-28
    IIF 147 - director → ME
  • 134
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ 2014-11-21
    IIF 91 - director → ME
  • 135
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,393 USD2023-05-31
    Officer
    2019-05-17 ~ 2024-02-08
    IIF 340 - director → ME
    Person with significant control
    2019-05-17 ~ 2025-04-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 136
    STEINBERG ORBACH LTD - 2019-03-19
    CENTRAL EAST SERVICES LTD - 2017-10-25
    4385, 09945092 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,974 GBP2021-12-31
    Officer
    2016-01-11 ~ 2017-11-23
    IIF 337 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 137
    SDG CASTLEGAIT (HOLDINGS) LIMITED - 2005-02-24
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ 2004-05-13
    IIF 400 - nominee-director → ME
    2004-04-29 ~ 2004-05-13
    IIF 447 - nominee-secretary → ME
  • 138
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,437 GBP2024-02-28
    Officer
    2015-02-10 ~ 2021-07-22
    IIF 35 - director → ME
    2015-02-10 ~ 2016-02-12
    IIF 472 - secretary → ME
  • 139
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,501 GBP2023-09-30
    Officer
    2019-04-05 ~ 2019-12-05
    IIF 338 - director → ME
  • 140
    1a Arcade House, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 59 - director → ME
  • 141
    KIDMAT REHOVOT LIMITED - 2013-03-04
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Officer
    2013-05-13 ~ 2019-01-16
    IIF 396 - director → ME
  • 142
    788-790 Finchley Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-29 ~ 2012-04-16
    IIF 394 - director → ME
  • 143
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2013-10-30
    IIF 104 - director → ME
  • 144
    925 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-31 ~ 2020-10-31
    IIF 342 - director → ME
  • 145
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -296,676 USD2017-03-31
    Officer
    2014-03-25 ~ 2019-03-01
    IIF 308 - director → ME
  • 146
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-01-08 ~ 2014-11-05
    IIF 150 - director → ME
  • 147
    35 Ballards Lane, London
    Corporate (5 parents)
    Equity (Company account)
    3,147,432 GBP2023-12-31
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 168 - director → ME
  • 148
    72 Badminton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,937,735 USD2023-09-30
    Officer
    2016-07-06 ~ 2021-06-10
    IIF 343 - director → ME
  • 149
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,934 GBP2023-12-31
    Officer
    2016-02-17 ~ 2016-02-17
    IIF 189 - director → ME
  • 150
    UNION CIRCLE PROPERTIES LTD - 2011-01-26
    788-790 Finchley Road, London, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2010-12-17
    IIF 162 - director → ME
  • 151
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-02-20 ~ 2015-01-12
    IIF 113 - director → ME
  • 152
    4385, 08247243: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,431 GBP2020-10-31
    Officer
    2012-10-10 ~ 2020-02-14
    IIF 89 - director → ME
  • 153
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2014-04-25 ~ 2015-01-29
    IIF 362 - director → ME
  • 154
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-17 ~ 2016-03-03
    IIF 110 - director → ME
  • 155
    788 - 790 Finchley Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-23 ~ 2011-02-23
    IIF 47 - director → ME
  • 156
    2a Highfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,743 GBP2023-09-30
    Officer
    2015-09-22 ~ 2018-11-20
    IIF 335 - director → ME
  • 157
    11-13 Lower Grosvenor Place, Westminster, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55 GBP2020-05-31
    Person with significant control
    2018-09-13 ~ 2019-09-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 158
    CASTLE PORTLAND LTD - 2017-02-24
    HUMAN 1 LIMITED - 2011-01-11
    Ds House, 306 High Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,756 GBP2017-03-31
    Officer
    2012-07-18 ~ 2014-02-07
    IIF 45 - director → ME
  • 159
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-12 ~ 2002-03-20
    IIF 441 - secretary → ME
  • 160
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-11-19 ~ 2015-12-08
    IIF 350 - director → ME
  • 161
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-04-04 ~ 2000-04-25
    IIF 432 - director → ME
  • 162
    788-790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ 2012-11-15
    IIF 67 - director → ME
  • 163
    IMPERO TRADING LIMITED - 2011-11-24
    788-790 Finchley Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ 2010-10-28
    IIF 70 - director → ME
    IIF 167 - director → ME
  • 164
    19/21 Swan Street, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,207 GBP2023-08-31
    Officer
    2010-08-19 ~ 2010-08-19
    IIF 170 - director → ME
  • 165
    788 - 790 Finchley Road, London
    Dissolved corporate
    Officer
    2015-07-21 ~ 2015-12-14
    IIF 227 - director → ME
  • 166
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-07-02 ~ 2014-12-23
    IIF 218 - director → ME
  • 167
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-10-31 ~ 2015-09-02
    IIF 361 - director → ME
  • 168
    ICS SPICES LTD - 2007-12-20
    4385, 06302954 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -24,224 GBP2019-12-31
    Officer
    2007-07-05 ~ 2007-10-30
    IIF 75 - director → ME
  • 169
    WEST DRIVE SERVICES LTD - 2020-10-30
    4385, 09944283: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2016-01-11 ~ 2020-10-27
    IIF 287 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 170
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,264 GBP2016-12-31
    Officer
    2012-10-23 ~ 2018-01-03
    IIF 332 - director → ME
  • 171
    Elscot House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-05-19
    IIF 191 - director → ME
  • 172
    08413799 LIMITED - 2020-06-08
    Suite F, 1-3 Canfield Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -24,045 GBP2021-12-31
    Officer
    2015-07-21 ~ 2022-06-10
    IIF 268 - director → ME
  • 173
    4385, 08345885: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,175 GBP2020-12-31
    Officer
    2015-07-21 ~ 2022-04-20
    IIF 325 - director → ME
  • 174
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-06-20 ~ 2015-04-01
    IIF 193 - director → ME
  • 175
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-13 ~ 2016-02-01
    IIF 235 - director → ME
    2012-11-14 ~ 2015-02-12
    IIF 142 - director → ME
  • 176
    4385, 09451586: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ 2015-02-26
    IIF 84 - director → ME
  • 177
    4385, 07280356: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,465 GBP2018-06-30
    Officer
    2010-06-10 ~ 2010-11-02
    IIF 178 - director → ME
  • 178
    788-790 Finchley Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2010-06-29
    IIF 392 - director → ME
  • 179
    L4L LEGAL ADVICE PLC - 2019-01-04
    COMMERCIAL MONEY MANAGEMENT PLC - 2015-07-13
    COMMERCIAL MONEY MANAGEMENT LTD - 2012-12-19
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    52,166 GBP2023-03-29
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 160 - director → ME
    2016-08-03 ~ 2017-03-31
    IIF 271 - director → ME
    2016-08-03 ~ 2019-03-28
    IIF 304 - director → ME
  • 180
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-17 ~ 2016-10-06
    IIF 221 - director → ME
  • 181
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,389 GBP2015-12-31
    Officer
    2016-01-14 ~ 2017-02-03
    IIF 219 - director → ME
  • 182
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-11-09 ~ 2016-11-08
    IIF 151 - director → ME
  • 183
    65 Welland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -59,577 GBP2024-01-31
    Officer
    2019-10-22 ~ 2021-02-01
    IIF 331 - director → ME
    2014-01-02 ~ 2019-09-24
    IIF 281 - director → ME
  • 184
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,528 GBP2017-06-30
    Officer
    2015-02-07 ~ 2015-09-04
    IIF 240 - director → ME
    2015-01-06 ~ 2015-02-06
    IIF 203 - director → ME
    2013-10-01 ~ 2014-09-08
    IIF 136 - director → ME
  • 185
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    3 Park Place, St James's, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2020-10-27
    IIF 382 - director → ME
  • 186
    788-790 Finchley Road, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ 2010-06-28
    IIF 183 - director → ME
  • 187
    LONDON CLAPHAM HOTELS LTD - 2014-12-29
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    778,323 GBP2024-03-31
    Officer
    2014-10-27 ~ 2014-11-01
    IIF 365 - director → ME
  • 188
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,669 GBP2019-09-30
    Officer
    2018-02-27 ~ 2018-04-09
    IIF 373 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 189
    54 Clapham Common South Side, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    2014-10-27 ~ 2014-12-01
    IIF 83 - director → ME
  • 190
    Lynton House, 54 Clapham Common South Side, London
    Corporate (2 parents)
    Equity (Company account)
    632,101 GBP2024-03-31
    Officer
    2014-10-27 ~ 2014-12-01
    IIF 348 - director → ME
  • 191
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ 2015-05-27
    IIF 224 - director → ME
  • 192
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-17 ~ 2012-12-05
    IIF 98 - director → ME
    2012-09-21 ~ 2012-10-16
    IIF 140 - director → ME
  • 193
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 466 - director → ME
    2005-01-25 ~ 2005-03-16
    IIF 459 - secretary → ME
  • 194
    HARLEX PROPERTIES LIMITED - 2011-02-09
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,938 GBP2024-03-31
    Officer
    2010-03-25 ~ 2011-02-10
    IIF 171 - director → ME
  • 195
    788-790 Finchley Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-06-16
    IIF 174 - director → ME
  • 196
    Unit 9 Churchill Court, 58 Station Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    570 GBP2023-08-31
    Officer
    2010-08-11 ~ 2010-08-11
    IIF 176 - director → ME
  • 197
    4385, 10277053: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,325 GBP2020-07-31
    Officer
    2016-07-13 ~ 2021-12-24
    IIF 324 - director → ME
  • 198
    MAESTRO CAPITAL LTD - 2020-09-25
    The Clubhouse Holborn, 20 St. Andrew Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,803,145 GBP2024-03-31
    Officer
    2018-08-10 ~ 2019-03-19
    IIF 262 - director → ME
    Person with significant control
    2018-08-10 ~ 2019-01-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 199
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2013-12-11 ~ 2017-07-20
    IIF 250 - director → ME
  • 200
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-04-19
    IIF 399 - nominee-director → ME
    2002-04-19 ~ 2002-04-19
    IIF 469 - nominee-secretary → ME
  • 201
    788-790 Finchley Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 169 - director → ME
  • 202
    788 - 790 Finchley Road, London
    Dissolved corporate
    Officer
    2012-11-08 ~ 2016-02-01
    IIF 139 - director → ME
  • 203
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-09-06 ~ 2014-01-07
    IIF 149 - director → ME
  • 204
    MAXI FINANCIAL LTD - 2011-07-27
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ 2016-09-28
    IIF 228 - director → ME
  • 205
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,746 GBP2021-09-30
    Officer
    2015-09-23 ~ 2016-01-08
    IIF 241 - director → ME
  • 206
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-10-14 ~ 2016-02-09
    IIF 351 - director → ME
  • 207
    1-2 Charterhouse Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-12 ~ 2017-07-10
    IIF 231 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 208
    ZONDA MANAGEMENT LIMITED - 2020-06-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,263,457 GBP2023-12-31
    Officer
    2018-12-03 ~ 2019-04-03
    IIF 344 - director → ME
    Person with significant control
    2019-01-07 ~ 2019-04-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 209
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-08-30 ~ 2016-01-06
    IIF 204 - director → ME
  • 210
    Unit 8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
    Corporate (1 parent)
    Officer
    2013-01-08 ~ 2014-01-08
    IIF 108 - director → ME
  • 211
    788 - 790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ 2015-05-12
    IIF 201 - director → ME
  • 212
    788-790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ 2014-11-26
    IIF 131 - director → ME
  • 213
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    39,221 GBP2020-12-31
    Officer
    2014-05-09 ~ 2014-12-18
    IIF 226 - director → ME
  • 214
    THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
    The Woodlands, Oving, Aylesbury, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    18,463 GBP2023-10-31
    Officer
    2015-10-06 ~ 2023-04-06
    IIF 305 - director → ME
  • 215
    International House 221 Bow Road, Bow, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 71 - director → ME
  • 216
    M CHARTER SERVICES LIMITED - 2010-06-29
    CHROME ENTERPRISES LIMITED - 2006-07-19
    BLUE METALS LIMITED - 2006-02-16
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,299,775 GBP2024-03-31
    Officer
    2010-06-23 ~ 2010-09-07
    IIF 52 - director → ME
  • 217
    Charles Hosue, 359 Eastern Avenue, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2014-02-18 ~ 2014-06-10
    IIF 85 - director → ME
  • 218
    1a, Arcade House, Temple Fortune, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-25 ~ 2015-03-13
    IIF 93 - director → ME
  • 219
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-03-13 ~ 2015-03-20
    IIF 127 - director → ME
  • 220
    OMEGA TECHNOLOGY SOLUTIONS LIMITED - 2013-03-07
    Office 2093 - No. 1 Fore Street Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,141 GBP2017-12-31
    Officer
    2015-07-01 ~ 2016-08-10
    IIF 192 - director → ME
  • 221
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Officer
    2023-06-15 ~ 2024-03-14
    IIF 370 - director → ME
  • 222
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-05-13 ~ 2019-02-12
    IIF 283 - director → ME
  • 223
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2014-09-10 ~ 2018-03-06
    IIF 276 - director → ME
  • 224
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-01-21 ~ 2015-04-23
    IIF 92 - director → ME
  • 225
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,235 GBP2021-04-30
    Officer
    2015-06-06 ~ 2018-06-11
    IIF 247 - director → ME
    2008-04-14 ~ 2015-06-05
    IIF 78 - director → ME
  • 226
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-07-29
    IIF 327 - director → ME
  • 227
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,252,589 GBP2021-12-31
    Officer
    2015-09-28 ~ 2016-02-01
    IIF 205 - director → ME
  • 228
    6 Thornes Office Park, Monckton Road, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    -71,939 GBP2022-03-31
    Officer
    2019-10-10 ~ 2019-10-25
    IIF 377 - director → ME
  • 229
    Dalton House 60 Windsor Road, Wimbledon, London
    Corporate (1 parent)
    Equity (Company account)
    998 GBP2023-12-31
    Officer
    2015-08-12 ~ 2016-03-04
    IIF 229 - director → ME
  • 230
    788-790 Finchley Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2010-03-09
    IIF 173 - director → ME
  • 231
    1a, Arcade House, Temple Fortune, London, England
    Dissolved corporate
    Officer
    2014-03-25 ~ 2014-09-22
    IIF 349 - director → ME
  • 232
    16 Whitehall, Flat 2, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,519 GBP2023-12-31
    Officer
    2013-08-26 ~ 2018-11-05
    IIF 279 - director → ME
  • 233
    4385, 09481242: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    7,503 GBP2020-03-31
    Officer
    2016-03-09 ~ 2018-02-08
    IIF 347 - director → ME
  • 234
    2a Highfield Avenue, Highfield Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    676,448 GBP2023-09-30
    Officer
    2014-09-22 ~ 2015-03-17
    IIF 194 - director → ME
  • 235
    788 - 790 Finchley Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 184 - director → ME
  • 236
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    450,680 GBP2024-01-31
    Officer
    2015-07-21 ~ 2019-10-15
    IIF 313 - director → ME
  • 237
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ 2015-05-19
    IIF 196 - director → ME
  • 238
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED - 2019-06-03
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-24 ~ 2019-06-21
    IIF 261 - director → ME
  • 239
    SET APART (SOUTHERN) LIMITED - 2020-05-27
    116 Bartholomew Street, Newbury, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,438 GBP2020-12-31
    Officer
    2012-10-30 ~ 2017-08-29
    IIF 95 - director → ME
  • 240
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -12,503 GBP2019-07-31
    Officer
    2018-07-04 ~ 2021-01-07
    IIF 309 - director → ME
    Person with significant control
    2018-07-04 ~ 2021-01-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 241
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ 2011-02-01
    IIF 74 - director → ME
  • 242
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-06-26 ~ 2015-07-15
    IIF 358 - director → ME
  • 243
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,860 GBP2017-11-30
    Officer
    2016-02-15 ~ 2017-11-15
    IIF 285 - director → ME
  • 244
    71-75 Shelton Street, London, England
    Dissolved corporate
    Equity (Company account)
    12,474 GBP2019-12-31
    Officer
    2018-08-16 ~ 2021-01-01
    IIF 385 - director → ME
    2018-01-03 ~ 2018-08-16
    IIF 384 - director → ME
  • 245
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,248 GBP2023-12-31
    Officer
    2010-05-05 ~ 2010-05-05
    IIF 177 - director → ME
  • 246
    18 The Broadway, Eastlane, Wembley, Middx
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 366 - director → ME
  • 247
    4385, 08616877: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-07-19 ~ 2015-08-13
    IIF 128 - director → ME
  • 248
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-17 ~ 2001-10-19
    IIF 426 - director → ME
    2001-08-17 ~ 2001-10-19
    IIF 452 - secretary → ME
  • 249
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-10-18
    IIF 423 - director → ME
    2001-08-17 ~ 2001-10-18
    IIF 455 - secretary → ME
  • 250
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
    SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
    SPG (REORGANISATION) PLC - 2005-05-17
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2005-02-23
    IIF 464 - director → ME
    2004-12-08 ~ 2005-02-23
    IIF 460 - secretary → ME
  • 251
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2004-12-08 ~ 2005-02-23
    IIF 465 - director → ME
    2004-12-08 ~ 2005-02-23
    IIF 461 - secretary → ME
  • 252
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    IIF 409 - nominee-director → ME
  • 253
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2003-06-18
    IIF 398 - nominee-director → ME
    2003-06-18 ~ 2003-06-18
    IIF 448 - nominee-secretary → ME
  • 254
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-01-27 ~ 2004-01-27
    IIF 417 - director → ME
  • 255
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2004-07-14
    IIF 403 - nominee-director → ME
    2004-07-06 ~ 2004-07-14
    IIF 468 - nominee-secretary → ME
  • 256
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2013-06-12 ~ 2014-06-23
    IIF 118 - director → ME
  • 257
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2016-06-13 ~ 2017-06-26
    IIF 254 - director → ME
  • 258
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-07 ~ 2002-01-21
    IIF 430 - director → ME
    2001-12-07 ~ 2002-01-21
    IIF 453 - secretary → ME
  • 259
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-04-23
    IIF 429 - director → ME
    2001-03-30 ~ 2001-04-23
    IIF 457 - secretary → ME
  • 260
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-11-26
    IIF 438 - director → ME
    2001-03-30 ~ 2001-11-26
    IIF 454 - secretary → ME
  • 261
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-03-26 ~ 2003-04-07
    IIF 406 - nominee-director → ME
    2003-03-26 ~ 2003-04-07
    IIF 450 - nominee-secretary → ME
  • 262
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2002-01-21
    IIF 420 - director → ME
    2001-12-14 ~ 2002-01-21
    IIF 456 - secretary → ME
  • 263
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-02-06 ~ 2017-05-12
    IIF 255 - director → ME
  • 264
    8 - 10 Pembroke Building, Cumberland Park Scrubs Lane, London
    Corporate (3 parents)
    Officer
    2007-06-22 ~ 2020-06-28
    IIF 76 - director → ME
  • 265
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-02-19 ~ 2015-03-11
    IIF 215 - director → ME
  • 266
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ 2014-10-02
    IIF 102 - director → ME
  • 267
    4 Leylands Business Park, Nobs Crook Colden Common, Winchester, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-03 ~ 2010-11-17
    IIF 65 - director → ME
  • 268
    197 Forest Road, Coalville, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,280 GBP2020-12-31
    Officer
    2014-05-23 ~ 2017-05-22
    IIF 249 - director → ME
  • 269
    788-790 Finchley Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-05 ~ 2010-08-05
    IIF 165 - director → ME
  • 270
    14 Bonhill Street, London
    Corporate (1 parent)
    Equity (Company account)
    66,812 GBP2024-01-31
    Officer
    2016-01-11 ~ 2020-08-12
    IIF 284 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 271
    207 Regent Street 207 Regent Street, Third Floor, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    303 GBP2017-05-31
    Officer
    2016-05-23 ~ 2018-05-10
    IIF 86 - director → ME
  • 272
    11-13 Lower Grosvenor Place, Westminster, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -106 GBP2020-04-30
    Person with significant control
    2018-09-13 ~ 2019-09-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 273
    16 Irving Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-20 ~ 2011-03-21
    IIF 50 - director → ME
  • 274
    Ground Floor, 45 Pall Mall, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    46,298 GBP2023-05-31
    Officer
    2016-05-25 ~ 2016-05-27
    IIF 152 - director → ME
  • 275
    Invision House, Invision House, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-27 ~ 2014-06-02
    IIF 123 - director → ME
  • 276
    CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
    CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2003-11-27
    IIF 407 - nominee-director → ME
    2003-11-27 ~ 2003-11-27
    IIF 444 - nominee-secretary → ME
  • 277
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2001-05-17 ~ 2001-05-23
    IIF 422 - director → ME
  • 278
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    IIF 402 - nominee-director → ME
  • 279
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-07 ~ 2002-02-27
    IIF 424 - director → ME
  • 280
    Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ 2013-10-27
    IIF 129 - director → ME
  • 281
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 408 - nominee-director → ME
  • 282
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2010-11-10
    IIF 54 - director → ME
  • 283
    788 - 790 Finchley Road, London
    Dissolved corporate
    Officer
    2014-10-02 ~ 2015-06-19
    IIF 206 - director → ME
  • 284
    788-79o Finchley Road, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ 2010-08-11
    IIF 245 - director → ME
  • 285
    Kemp House 160 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,790 GBP2023-08-31
    Officer
    2013-08-05 ~ 2013-08-05
    IIF 125 - director → ME
  • 286
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-22 ~ 2018-01-12
    IIF 251 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-04
    IIF 13 - Right to appoint or remove directors → OE
  • 287
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-08-28 ~ 2015-10-08
    IIF 355 - director → ME
  • 288
    Elscot House, Arcadia Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-01-24 ~ 2024-03-05
    IIF 40 - director → ME
  • 289
    788-790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-19 ~ 2015-11-11
    IIF 212 - director → ME
  • 290
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate
    Officer
    2011-02-01 ~ 2011-10-11
    IIF 72 - director → ME
  • 291
    Caprini House, 163- 173 Praed Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2013-12-10
    IIF 145 - director → ME
  • 292
    1a, Arcade House, Temple Fortune, London, United Kingdom
    Dissolved corporate
    Officer
    2014-05-01 ~ 2015-01-15
    IIF 357 - director → ME
  • 293
    Lynton House, 7- 12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -493,223 GBP2023-12-31
    Officer
    2016-07-29 ~ 2020-07-26
    IIF 87 - director → ME
  • 294
    THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
    Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,896,181 GBP2023-12-31
    Officer
    2012-07-09 ~ 2012-09-07
    IIF 130 - director → ME
  • 295
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    19,431 GBP2018-09-30
    Officer
    2010-06-10 ~ 2020-11-17
    IIF 321 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-17
    IIF 475 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 475 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 296
    P.G. FINANCING LTD - 2013-06-13
    80 Bridge Lane, Golders Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,735 GBP2018-11-30
    Officer
    2012-11-09 ~ 2014-10-31
    IIF 185 - director → ME
  • 297
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-27 ~ 2018-06-04
    IIF 278 - director → ME
  • 298
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-16 ~ 2015-12-15
    IIF 124 - director → ME
  • 299
    VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-29 ~ 2013-02-04
    IIF 186 - director → ME
  • 300
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    85,380 GBP2022-12-31
    Officer
    2015-11-20 ~ 2016-05-31
    IIF 223 - director → ME
    2015-06-25 ~ 2015-10-19
    IIF 234 - director → ME
  • 301
    788-790 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-06-04
    IIF 214 - director → ME
  • 302
    788 - 790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2013-05-03 ~ 2014-08-11
    IIF 144 - director → ME
  • 303
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-03 ~ 2014-07-16
    IIF 141 - director → ME
  • 304
    788-790 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2014-02-11 ~ 2014-11-19
    IIF 100 - director → ME
  • 305
    6 Millbrook Court, 1a Hampstead Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-21 ~ 2010-04-21
    IIF 391 - director → ME
  • 306
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -65 GBP2024-03-31
    Officer
    2016-01-11 ~ 2016-05-20
    IIF 216 - director → ME
  • 307
    Ground Floor, 45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    415 GBP2023-05-31
    Officer
    2016-05-26 ~ 2016-05-27
    IIF 156 - director → ME
  • 308
    4385, 08806195: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,539 GBP2020-12-31
    Officer
    2014-07-23 ~ 2017-11-02
    IIF 298 - director → ME
  • 309
    Elscot House, Arcadia Avenue, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,511 GBP2015-11-30
    Officer
    2010-11-25 ~ 2017-01-24
    IIF 66 - director → ME
  • 310
    788 - 790 Finchley Road, London
    Dissolved corporate
    Officer
    2014-02-14 ~ 2014-10-24
    IIF 107 - director → ME
  • 311
    788-790 Finchley Road, London, London, England
    Dissolved corporate
    Officer
    2010-07-27 ~ 2013-03-28
    IIF 44 - director → ME
  • 312
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    433 GBP2016-09-30
    Officer
    2013-09-10 ~ 2017-10-17
    IIF 274 - director → ME
  • 313
    788 - 790 Finchley Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2011-03-24
    IIF 73 - director → ME
  • 314
    Bootle, Ste 73756 Unit 5 Atlas Road, Bootle, England
    Corporate (1 parent)
    Equity (Company account)
    -99,172 GBP2023-11-30
    Officer
    2014-11-18 ~ 2016-07-12
    IIF 190 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.