logo
explain how to read the page

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

Meade, Alexandra

    Related profiles found in government register
  • Meade, Alexandra
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 1 IIF 2
  • Meade, Alexandra
    Australian accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 3 IIF 4
  • Meade, Alexandra
    Australian entrepreneur born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian administrator born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 18
  • Meade, Alexandra
    Australian entrepreneur born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian accountant born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • icon of address Exprocom, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 57

    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 58 IIF 59

    • icon of address Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 60
  • Mad, Alexandra, Ms.
    Australian accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122, St Loys Road, London, N17 6UD, England

      IIF 61
  • Ms. Alexandra Mad
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122, St Loys Road, London, N17 6UD, England

      IIF 62
  • Meade, Alexandra
    Australian business person born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 70
  • Miss Alexandra Meade
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alxandra
    Australian entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 82
  • Miss Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 108
  • Mrs Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Austrlalian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 117
  • Mrs Alexandra Meade
    Australian born in May 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 118
  • Meade, Alexandra, Ms.
    Australian accountant born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 119
  • Meade, Alexandra, Ms.
    Australian entrepreneur born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, Usa

      IIF 120
  • Meade, Alexandra, Mrs.
    Australian accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5b, Sandringham Road, London, E8 2LR, United Kingdom

      IIF 121
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • icon of address 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, London, Ecuador

      IIF 122

    • icon of address Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 123
  • Ms Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 124
  • Ms. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 125 IIF 126
  • Mrs Alexandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Alxandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 136
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 137
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 2
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 4
    icon of address 133 Higham Road, Londond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 5
    icon of address 122 St Loys Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 7
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 56 - Director → ME
  • 8
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 9
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 10
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    IIF 49 - Director → ME
  • 11
    icon of address 133 Higham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-01-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 13
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 14
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 15
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 16
    icon of address 133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-10-31
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 17
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 18
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 20
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 21
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 22
    icon of address 133 Higham Road, Lodon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 53 - Director → ME
  • 23
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 24
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 25
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 29 - Director → ME
  • 27
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2019-04-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 18 - Director → ME
Ceased 50
  • 1
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 105 - Has significant influence or control → OE
  • 2
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2020-03-17
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-03-17
    IIF 62 - Has significant influence or control → OE
  • 3
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    icon of calendar 2019-10-28 ~ 2020-03-17
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ 2020-03-17
    IIF 94 - Has significant influence or control → OE
  • 4
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-03-30
    IIF 125 - Has significant influence or control → OE
  • 5
    icon of address 4385, 12103721 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-03-17
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ 2020-03-17
    IIF 97 - Has significant influence or control → OE
  • 6
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ 2020-03-17
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2020-03-17
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 7
    icon of address 29 Stamford St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-09
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    icon of calendar 2019-04-23 ~ 2020-03-17
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ 2020-03-17
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 81 - Has significant influence or control → OE
  • 11
    icon of address 4385, 12528582 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2020-03-20
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 4385, 12100628 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 90 - Has significant influence or control → OE
  • 13
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-22 ~ 2020-03-17
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ 2020-03-17
    IIF 99 - Has significant influence or control → OE
  • 14
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-03-17
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4385, 09517189 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-03-17
    IIF 124 - Has significant influence or control → OE
  • 16
    icon of address 4385, 12372958 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-03-17
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ 2020-03-17
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 17
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,193,319 USD2023-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2020-08-03
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-08-03
    IIF 74 - Has significant influence or control → OE
  • 18
    icon of address Cameo, Cameo House, The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-03-17
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ 2020-03-17
    IIF 88 - Has significant influence or control → OE
  • 19
    icon of address 15 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-03-17
    IIF 126 - Has significant influence or control → OE
  • 20
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2020-03-17
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2020-03-17
    IIF 72 - Has significant influence or control → OE
  • 21
    icon of address 141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2020-03-17
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-03-17
    IIF 92 - Has significant influence or control → OE
  • 22
    icon of address 141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2019-02-06 ~ 2020-03-17
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-03-17
    IIF 84 - Has significant influence or control → OE
  • 23
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 4385, 12110591 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-17
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2020-03-17
    IIF 85 - Has significant influence or control → OE
  • 25
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-03-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-03-17
    IIF 108 - Has significant influence or control → OE
  • 26
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2025-09-19
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ 2024-12-20
    IIF 78 - Has significant influence or control → OE
  • 27
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2019-05-25 ~ 2020-03-17
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ 2020-03-17
    IIF 71 - Has significant influence or control → OE
  • 28
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2020-03-17
    IIF 36 - Director → ME
  • 29
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2020-03-17
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-17
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 77 - Has significant influence or control → OE
  • 31
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-03-17
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2020-03-17
    IIF 83 - Has significant influence or control → OE
  • 32
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-03
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2020-03-14
    IIF 96 - Has significant influence or control → OE
  • 33
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    icon of calendar 2019-10-02 ~ 2020-02-27
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-02-27
    IIF 73 - Has significant influence or control → OE
  • 34
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    icon of calendar 2020-02-14 ~ 2020-06-15
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-03-17
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2020-03-17
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-03-17
    IIF 89 - Has significant influence or control → OE
  • 36
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 37
    icon of address 4385, 12100600 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 91 - Has significant influence or control → OE
  • 38
    icon of address 4385, 12329047 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-17
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 40
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 41
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2016-12-15 ~ 2020-03-17
    IIF 120 - Director → ME
  • 42
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2020-07-20
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2020-08-01
    IIF 109 - Has significant influence or control → OE
  • 43
    icon of address 141 Somersert Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2020-03-17
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2020-03-17
    IIF 123 - Has significant influence or control → OE
  • 44
    icon of address 4385, 11069032 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    icon of calendar 2017-11-17 ~ 2020-03-17
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ 2020-03-17
    IIF 112 - Has significant influence or control → OE
  • 45
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ 2020-03-17
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2020-03-17
    IIF 116 - Has significant influence or control → OE
  • 46
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-03-17
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-17
    IIF 98 - Has significant influence or control → OE
  • 47
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2017-11-22 ~ 2019-03-17
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-03-17
    IIF 118 - Has significant influence or control → OE
  • 48
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-13 ~ 2020-03-17
    IIF 80 - Has significant influence or control → OE
  • 49
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-02 ~ 2020-03-17
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-03-17
    IIF 76 - Has significant influence or control → OE
  • 50
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-07-17 ~ 2020-03-17
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.