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
Individuals in focus
Mr Amit Patel
Mr Amit Patel
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49, Moxon Street, Barnet, EN5 5TS, England
IIF 2 Intech House, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 3 5, Barnfield Crescent, Exeter, EX1 1QT
IIF 4 310, High Road, London, N22 8JR, United Kingdom
IIF 5 IIF 6 2a, Harewood, Rickmansworth, WD3 4EZ, England
IIF 7 2a, Harewood, Rickmansworth, WD3 4EZ, United Kingdom
IIF 8 1, Mobbs Close, Stoke Poges, Slough, SL2 4FF, England
Mr Amit Patel
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 13 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 14 Unit 1 Derrinabrin Farm, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom
IIF 15 IIF 16 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 17 Fisher House, 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 18 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom
IIF 19 19, Lyndon Avenue, Pinner, HA5 4QF, United Kingdom
IIF 20 IIF 21 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom
Mr Amit Patel
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Amit Patel
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 2, 7c High Street, Barnet, EN5 5UE, England
Dr Amit Patel
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Union House, New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 35 IIF 36 128, City Road, London, EC1V 2NX, United Kingdom
IIF 37 7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 38 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 39 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Amit Patel
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesAmit Patel
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Kumar Patel
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in December 1980Resident in England
Registered addresses and corresponding companiesPatel, Amit
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British developer born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 2a, Harewood, Rickmansworth, Hertfordshire, WD3 4EZ, United Kingdom
Patel, Amit
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Suite 4000, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 65 Suite 4000, 49 Moxon Street, Barnet, London, EN5 5TS, United Kingdom
IIF 66 69, Lincoln Avenue, London, N14 7LL, England
IIF 67 Suite 4000, 49 Moxom Street, Barnet, London, EN5 5TS, United Kingdom
IIF 68 1, Mobbs Close, Stoke Poges, Slough, SL2 4FF, England
Patel, Amit
British retail manager born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 145-157, St John Street, London, EC1V 4PW, England
Mr Amit Patel
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 70 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD
Mr Amit Patel
British born in March 1983Resident in England
Registered addresses and corresponding companiesPatel, Amit
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 14, St. James Lane, Coventry, CV3 3GT, England
Patel, Amit
British sales director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 3-4, Central Building , Rye Lane, Peckham, London, England, SE15 5DW, United Kingdom
Patel, Amit Kumar
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 79 27b, Hanover Road, London, N15 4DL, England
Mr Amit Patel
British born in September 1985Resident in England
Registered addresses and corresponding companiesPatel, Amit
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 83 Unit 1 Derrinabrin Farm, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom
IIF 84 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 85 102 Fisher House, Bressey Grove, London, E18 2HX, England
IIF 86 IIF 87 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom
IIF 88 Fisher House, 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 89 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom
IIF 90 19, Lyndon Avenue, Pinner, HA5 4QF, United Kingdom
IIF 91 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom
Patel, Amit
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Unit 1 Derrinabrin Farm, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom
IIF 93 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 94 IIF 95 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom
IIF 96 Hyde House, The Hyde, London, NW9 6LA, England
IIF 97 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom
Patel, Amit
British manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom
Patel, Amit
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Patel, Amit
British computer engineer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Patel, Amit
British company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 3, Granville Place, Pinner, Middlesex, HA5 3NF, United Kingdom
Patel, Amit, Dr
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Patel, Amit
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 18 Ashburton Triangle, Drayton Park, London, N5 1GB, England
Patel, Amit
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 20-22, Wenlock Road, London, N1 7GU, England
Patel, Amit
British self employed born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 20-22, Wenlock Road, London, N1 7GU, England
Patel, Amit
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom
Patel, Amit
British media consultant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Sundowners, Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3JQ, England
Patel, Amit
British retail manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Mr Amit Patel
Indian born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 125 18 Edmund Street, Leicester, L3 9AH, United Kingdom
Mr Amitkumar Patel
British born in September 1980Resident in England
Registered addresses and corresponding companiesMr Amitkumar Patel
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 128 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England
Mr Amit Kumar Bhavanbhai Patel
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 129, George View House, 36, Knaresborough Drive, London, SW18 4GU, United Kingdom
Mr Amit Yogesh Patel
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 130 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 131 IIF 132 IIF 133 17, Rowlands Avenue, Pinner, HA5 4DF, England
IIF 134 17, Rowlands Avenue, Pinner, Middlesex, HA5 4DF, United Kingdom
IIF 135 C/o Aequitas Accountants Ltd, Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
Patel, Amit
Indian director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 53, Ley Farm Close, Watford, WD25 9BH, England
Patel, Amit
French bussinessman born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 37, Worcester Road, London, E12 5JX, United Kingdom
Mr Amit Babubhai Patel
British born in May 1982Resident in England
Registered addresses and corresponding companiesPatel, Amit
British born in December 1980Resident in England
Registered addresses and corresponding companiesPatel, Amit
British computer consultant born in December 1980Resident in England
Registered addresses and corresponding companiesPatel, Amit Kumar Bhavanbhai
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 129, George View House, 36, Knaresborough Drive, London, SW18 4GU, United Kingdom
Patel, Amit Yogesh
British born in January 1980Resident in England
Registered addresses and corresponding companiesPatel, Amit Yogesh
British chief executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 152 17, Rowlands Avenue, Pinner, HA5 4DF, England
Patel, Amit Yogesh
British chief executive officer born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 153 C/o Aequitas Accountants Ltd, Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA
Patel, Amit
British management consultant born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 154 14, Tudors Close, Calvert, Buckinghamshire, MK18 2FE
Mr Amit Rajanikant Patel
British born in June 1984Resident in England
Registered addresses and corresponding companiesPatel, Amit
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 157 Hyde House, The Hyde, London, NW9 6LA, England
Patel, Amit
British business analyst born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 158 1 Hodgkiss Close, Wednesbury, West Midlands, WS10 9LP, United Kingdom
Patel, Amit
British born in March 1983Resident in England
Registered addresses and corresponding companiesPatel, Amit
British actuary born in March 1983Resident in England
Registered addresses and corresponding companiesPatel, Amit, Dr
British born in March 1983Resident in England
Registered addresses and corresponding companiesPatel, Amitkumar
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 167 Unit-1, Claypit Lane, Leeds, West Yorkshire, LS2 8AR
Patel, Amit
British born in September 1985Resident in England
Registered addresses and corresponding companiesPatel, Amit
British retailer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 170 6, Magpie Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DZ, United Kingdom
Patel, Amit Kumar
British none born in January 1982Resident in Uk
Registered addresses and corresponding companies
IIF 171 13, Wylands Road, Langley, Slough, SL3 8JT, Uk
Patel, Amitkumar Mohanlal
Uk director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, United Kingdom
Patel, Amit
British business transfer agent born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 173 Moleside, Reigate Road, Sidlow, Reigate, RH2 8QH, England
Patel, Amit Babubhai
British born in May 1982Resident in England
Registered addresses and corresponding companiesPatel, Amit Babubhai
British import export agent born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 179 3, Melcombe Place, London, NW1 6JE, United Kingdom
Patel, Amit Rajanikant
British born in June 1984Resident in England
Registered addresses and corresponding companiesPatel, Amit
Indian born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 184 18 Edmund Street, Leicester, L3 9AH, United Kingdom
Mrs Mital Jashvantray Patel
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 185 2a Harewood, Rickmansworth, Hertfordshire, WD3 4EZ, England
Patel, Amit
French self employed born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 186 17 Mountfield Road, London, E6 6BH, England
Patel, Amit
born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 187 70, Woodhill Crescent, Harrow, Middlesex, HA3 0LZ, United Kingdom
Patel, Amit Kumar Mohanlal
British born in September 1980Resident in Leeds
Registered addresses and corresponding companies
IIF 188 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, England
Patel, Amit Kumar Mohanlal
British general stores born in September 1980Resident in Leeds
Registered addresses and corresponding companies
IIF 189 6, Moorland View, Rodley, Leeds, LS13 1PU, England
Patel, Amitkumar
born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 190 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England
Patel, Amit Babubhai
Registered addresses and corresponding companies
IIF 191 17 Lytham, Tamworth, B77 4QA, England
Patel, Amit Mohanlal
Registered addresses and corresponding companies
IIF 192 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, England
Patel, Amit
Registered addresses and corresponding companies
IIF 193 IIF 194 128, City Road, London, EC1V 2NX, United Kingdom
IIF 195 17 Mountfield Road, London, E6 6BH, England
IIF 196 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 197 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 198 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 199 Moleside, Reigate Road, Sidlow, Reigate, RH2 8QH, England
Patel, Amitkumar
Registered addresses and corresponding companies
IIF 200 Unit-1, Claypit Lane, Leeds, West Yorkshire, LS2 8AR
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1 8 Ballota Court, Fortune Avenue, Edgware, MiddlesexDissolved Corporate (2 parents)Officer
2011-11-28 ~ dissolvedIIF 187 - LLP Designated Member → ME - 2 27b Hanover Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,148 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 174 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)5,319 GBP2024-05-30Officer 2017-05-08 ~ nowIIF 176 - Director → ME 2017-05-08 ~ nowIIF 198 - Secretary → MEPerson with significant control 2017-05-08 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,184 GBP2024-02-29Officer 2018-02-26 ~ nowIIF 175 - Director → MEPerson with significant control 2018-02-26 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 5 3 Melcombe Place, London, United KingdomDissolved Corporate (1 parent)Officer 2014-12-09 ~ dissolvedIIF 179 - Director → ME
- 6 11 Watford Road, Croxley Green, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)-12,499 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 91 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 14 St. James Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 75 - Director → ME
- 8 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-34,223 GBP2024-04-30Officer 2010-10-07 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-21,240 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 182 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)-1,898 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 181 - Director → ME
- 11 40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)-3,744 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 180 - Director → ME
- 12 129 George View House, 36,knaresborough Drive, London, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 146 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 13 2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (1 parent)Equity (Company account)114,294 GBP2020-03-31Officer 2014-03-26 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 14 2a Harewood, Rickmansworth, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer 2021-02-04 ~ nowIIF 61 - Director → ME
- 15 2a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)629,381 GBP2025-03-31Officer 2004-03-25 ~ nowIIF 143 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16
AMSTRAN CONSULTING LTD
- nowAPEX CAPITAL MANAGEMENT LIMITED - 2015-01-07 5 Barnfield Crescent, ExeterDissolved Corporate (1 parent)Equity (Company account)89,501 GBP2020-12-31Officer 2014-10-02 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17 2a Harewood, Rickmansworth, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer 2021-02-02 ~ nowIIF 62 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 18 2a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)201,189 GBP2025-03-31Officer 2014-06-05 ~ nowIIF 142 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 19 115a Langley Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)642,248 GBP2024-03-31Officer 2014-11-18 ~ nowIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 20LCM WINDOWS & DOORS LIMITED - 2016-06-15 115a Langley Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)6,515 GBP2024-03-31Officer 2015-02-16 ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 21 Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-18 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 22 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 88 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, EnglandActive Corporate (1 parent)Equity (Company account)145,308 GBP2025-07-31Officer 2018-07-23 ~ nowIIF 183 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 24 21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)Equity (Company account)1,088,338 GBP2024-03-31Officer 2014-08-05 ~ nowIIF 166 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 25 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)20,074 GBP2024-03-31Officer 2016-10-14 ~ nowIIF 165 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 26 102 Bressey Grove South Woodford, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-25 ~ nowIIF 84 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 27 17 Rowlands Avenue, Pinner, EnglandDissolved Corporate (2 parents)Officer 2023-02-06 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 28 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,654 GBP2024-01-31Officer 2019-01-04 ~ nowIIF 85 - Director → ME 2019-01-04 ~ nowIIF 196 - Secretary → MEPerson with significant control 2019-01-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)112,447 GBP2024-11-30Officer 2021-12-29 ~ nowIIF 103 - Director → MEPerson with significant control 2021-12-29 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 30 Unit-1 Claypit Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)1,071,624 GBP2024-08-31Officer 2020-05-11 ~ nowIIF 167 - Director → ME 2020-05-11 ~ nowIIF 200 - Secretary → MEPerson with significant control 2020-05-11 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 9c St Marks Road, Enfield, EnglandDissolved Corporate (2 parents)Officer 2011-10-27 ~ dissolvedIIF 69 - Director → ME
- 32 18 Ashburton Triangle 18 Ashburton Triangle, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-11 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,543 GBP2022-01-31Officer 2021-01-05 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 34 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)77,091 GBP2023-11-30Officer 2022-11-22 ~ nowIIF 110 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 35
DFP INVESTMENTS LTD
- nowDEVON & FIELDS INVESTMENTS LIMITED - 2023-12-14 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 109 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 36 70 Woodhill Crescent, Kenton, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer 2012-07-16 ~ dissolvedIIF 162 - Director → ME
- 37ESTE MEDICAL GROUP (NEWCASTLE) LTD - 2025-10-01 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-06-11 ~ nowIIF 100 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 38 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2024-05-20 ~ nowIIF 82 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Moleside Reigate Road, Sidlow, Reigate, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,171 GBP2020-12-31Officer 2017-12-08 ~ dissolvedIIF 173 - Director → ME 2017-12-08 ~ dissolvedIIF 199 - Secretary → ME
- 40 3 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2010-12-20 ~ dissolvedIIF 170 - Director → ME
- 41 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-10-09 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2022-01-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 C/o Aequitas Accountants Ltd Elthorne Gate, 64 High Street, Pinner, MiddlesexDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-04-30Officer 2022-04-06 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 8 Pinner View, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-03-31Officer 2018-05-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2018-05-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,475 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 116 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 46KNIGHTON PROPERTIES LEICESTER LTD - 2021-02-09 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)37,972 GBP2024-03-31Officer 2020-10-09 ~ nowIIF 164 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)Equity (Company account)-49,266 GBP2021-09-30Officer 2014-08-19 ~ nowIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OE
- 48 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)847,847 GBP2024-03-31Officer 2020-10-09 ~ nowIIF 163 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
MARVL LTD
- nowCREATIONISTA LTD - 2018-10-15 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 50 Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 123 - Director → ME
- 51 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-49,404 GBP2023-03-28Officer 2004-02-26 ~ nowIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 52 Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-15,453 GBP2024-02-29Officer 2020-06-29 ~ nowIIF 83 - Director → ME
- 53 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-13 ~ nowIIF 101 - Director → ME 2023-02-13 ~ nowIIF 193 - Secretary → MEPerson with significant control 2023-02-13 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 54 128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 102 - Director → ME 2022-06-15 ~ nowIIF 194 - Secretary → MEPerson with significant control 2022-06-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 55
MOHICAN SKY UK LTD.
- nowPROACTIVE CARGO LTD - 2023-07-11 Fisher House 102 Bressey Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 86 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 56 2 Groves Way, Cottenham, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2,575 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 178 - Director → ME 2019-02-26 ~ nowIIF 191 - Secretary → MEPerson with significant control 2019-02-26 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-38,869 GBP2024-05-31Officer 2020-05-13 ~ nowIIF 99 - Director → MEPerson with significant control 2020-05-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 96 Llanover Rd, Wembley, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 74 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 59 The Gatehouse Ling Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)58,635 GBP2025-04-30Officer 2013-04-10 ~ nowIIF 188 - Director → ME 2013-04-10 ~ nowIIF 192 - Secretary → MEPerson with significant control 2017-04-10 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 60 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 61 2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)Officer 2021-06-18 ~ dissolvedIIF 94 - Director → ME
- 62 17 Mountfield Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-30 ~ dissolvedIIF 186 - Director → ME 2015-04-30 ~ dissolvedIIF 195 - Secretary → ME
- 63 Unit L, Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (1 parent)Officer 2008-10-22 ~ dissolvedIIF 106 - Director → ME
- 64 17 Rowlands Avenue, Pinner, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)30 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 151 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65
PHARMALLIANCE LIMITED
- nowPRIMEROOTS CONSULTING LIMITED - 2025-03-05PHARMALLIANCE . LIMITED - 2025-03-05 17 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 149 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 78 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 67 2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)Officer 2020-04-23 ~ dissolvedIIF 95 - Director → ME
- 68 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,742 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 115 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 69 17 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 150 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 70 2a Harewood, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2023-03-10 ~ dissolvedIIF 63 - Director → ME
- 71 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents)Officer 2025-07-24 ~ nowIIF 190 - LLP Designated Member → MEPerson with significant control 2025-07-24 ~ nowIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove members → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72 Queens' School (bushey) Ltd., Aldenham Road, Bushey, EnglandActive Corporate (14 parents)Officer 2025-04-02 ~ nowIIF 147 - Director → ME
- 73
RADINKS.CO.UK LTD
- nowSPK INNOVATIONS LIMITED - 2006-04-18 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)6,980 GBP2023-03-31Officer 2003-03-17 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74 18 Ashburton Triangle Drayton Park, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-10 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 75 Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)19,780 GBP2016-03-31Officer 2009-10-15 ~ dissolvedIIF 124 - Director → ME
- 76 310 High Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 60 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 77 4385, 11870191 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-03-08 ~ nowIIF 104 - Director → ME 2019-03-08 ~ nowIIF 197 - Secretary → MEPerson with significant control 2019-03-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 78 5 Nine Acres Close, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 77 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 79 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 168 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 80 Unit 2 7c High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer 2020-03-31 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)621 GBP2022-04-30Officer 2018-04-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 82 Suite 4000 49 Moxom Street, Barnet, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 83 Suite 4000 49 Moxon Street, Barnet, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 84 Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)3,721 GBP2023-04-30Officer 2022-04-09 ~ nowIIF 58 - Director → MEPerson with significant control 2022-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 85 18 Edmund Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)17,000 GBP2024-08-31Officer 2025-06-10 ~ nowIIF 184 - Director → MEPerson with significant control 2025-01-12 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 86 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer 2019-04-29 ~ dissolvedIIF 108 - Director → ME
- 87 37 Worcester Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 137 - Director → ME
- 88 8 Pinner View, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)9.99 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 90 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89 9 Sandilands, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-02-18 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 90 1 Mobbs Close, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2018-10-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2022-04-09 ~ nowIIF 59 - Director → MEPerson with significant control 2022-04-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 92 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,456 GBP2024-09-30Officer 2015-09-24 ~ nowIIF 169 - Director → MEPerson with significant control 2016-09-24 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Has significant influence or control → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 93 7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 94 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 73 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 10 Bassingham Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)7,858 GBP2024-05-31Officer 2016-05-07 ~ 2017-06-01IIF 136 - Director → ME
- 2 Hyde House, The Hyde, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-27 ~ 2024-08-27IIF 93 - Director → MEPerson with significant control 2022-01-27 ~ 2024-08-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AMSTRAN CONSULTING LTD
- nowAPEX CAPITAL MANAGEMENT LIMITED - 2015-01-07 5 Barnfield Crescent, ExeterDissolved Corporate (1 parent)Equity (Company account)89,501 GBP2020-12-31Officer 2014-10-02 ~ 2015-01-07IIF 144 - Director → ME - 4 Unit-1 Claypit Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)1,071,624 GBP2024-08-31Officer 2013-08-31 ~ 2014-01-01IIF 189 - Director → ME 2010-09-01 ~ 2010-09-01IIF 172 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)35,026 GBP2025-01-31Officer 2023-07-10 ~ 2023-09-01IIF 105 - Director → MEPerson with significant control 2023-07-10 ~ 2023-06-11IIF 52 - Right to appoint or remove directors → OE
- 6 6 Bucklers Court, Warley, Brentwood, EnglandActive Corporate (1 parent)Officer 2024-06-25 ~ 2025-02-06IIF 120 - Director → MEPerson with significant control 2024-06-25 ~ 2025-02-05IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 3-4 Central Building , Rye Lane, Peckham, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-06-24 ~ 2023-08-10IIF 76 - Director → MEPerson with significant control 2023-06-24 ~ 2023-08-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8 2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)Officer 2020-04-23 ~ 2020-07-24IIF 122 - Director → ME
- 9 1st Floor 156 Cromwell Road, Kensington, London, EnglandActive Corporate (1 parent)Equity (Company account)900 GBP2024-06-30Officer 2020-06-20 ~ 2024-08-16IIF 87 - Director → MEPerson with significant control 2020-06-20 ~ 2024-08-16IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Suite 4000 49 Moxon Street, Barnet, EnglandActive CorporateEquity (Company account)1 GBP2023-02-28Officer 2020-02-19 ~ 2023-02-28IIF 64 - Director → MEPerson with significant control 2020-02-19 ~ 2023-02-28IIF 54 - Ownership of shares – 75% or more → OE
- 11 Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,292 GBP2024-01-31Officer 2024-08-27 ~ 2024-11-08IIF 157 - Director → ME 2022-08-15 ~ 2024-08-27IIF 96 - Director → ME
- 12 9 Sandilands, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-02-19IIF 46 - Ownership of shares – 75% or more → OE
- 13 14 Tudors Close, Calvert, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-1,983 GBP2024-12-31Officer 2023-03-10 ~ 2025-06-02IIF 154 - Director → ME
- 14 Mrs B K Dite, Tudor House Richings Place, Richings Park, Iver, Bucks.Active Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2011-01-17 ~ 2014-09-01IIF 171 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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