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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paraskevas Avraam
- British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 1 IIF 2 IIF 3 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 2233, Mill Ridge, Edgware, HA8 7PE, England
IIF 23 IIF 24 IIF 25 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 3033, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 3133, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 3233, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 33 IIF 34Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 35Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 36Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 37
- British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 38 IIF 39 IIF 40 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 44
- British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 63
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 6432, Cavendish Drive, Edgware, HA8 7NS, England
IIF 65 IIF 6633, Mill Ridge, Edgware, HA8 7PE, England
IIF 6733, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 68Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 69
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 70
- British finance director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies - British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 7333, Mill Ridge, Edgware, HA8 7PE, England
IIF 74 IIF 75 IIF 76 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 8033 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 81 IIF 82 IIF 83 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 8833, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 89Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 90Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 91
- British company director born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 92
- British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 93 IIF 94 IIF 95 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 100
- British finance director born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Avraam, Avraam
33 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 103 IIF 104 IIF 105 (more)(less)
- Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 110 IIF 111 IIF 112 (more)(less)
- Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paraskevas
- Registered addresses and corresponding companies
Avraam, Paul
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 121 IIF 122 IIF 123 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
43
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED
- 1991-09-17 0262411533 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer(before 1992-06-26) ~ 2021-11-02IIF 82 - Director → ME2021-12-07 ~ nowIIF 98 - Director → ME2021-12-07 ~ nowIIF 112 - Secretary → ME(before 1992-06-26) ~ 2021-11-02IIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-07-05 ~ nowIIF 53 - Director → ME2015-06-12 ~ 2019-07-07IIF 77 - Director → ME2016-06-01 ~ 2018-11-08IIF 69 - Director → ME2015-06-15 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 95 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 54 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ 2017-06-01IIF 73 - Director → ME2014-11-21 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 57 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ nowIIF 58 - Director → ME2019-03-27 ~ 2019-04-24IIF 101 - Director → ME2019-03-27 ~ nowIIF 113 - Secretary → MEPerson with significant control2026-02-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-27 ~ 2025-11-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2010-11-18 ~ 2021-11-18IIF 89 - Director → ME2022-02-01 ~ dissolvedIIF 88 - Director → ME2010-11-18 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2004-02-18 ~ 2022-05-10IIF 85 - Director → ME2014-04-01 ~ 2025-11-01IIF 52 - Director → ME2022-09-01 ~ 2025-10-14IIF 78 - Director → ME2004-02-18 ~ 2022-05-10IIF 107 - Secretary → ME2022-09-01 ~ nowIIF 123 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 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 - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-01-04 ~ 2022-04-07IIF 55 - Director → ME2022-04-08 ~ 2022-05-10IIF 74 - Director → ME2022-09-01 ~ nowIIF 79 - Director → ME2017-07-13 ~ 2022-05-10IIF 126 - Secretary → ME2016-01-04 ~ 2017-07-13IIF 120 - Secretary → ME2022-09-01 ~ nowIIF 122 - Secretary → MEPerson with significant control2022-10-01 ~ nowIIF 27 - Right to appoint or remove directors 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 → OE2016-05-01 ~ 2022-09-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ 2017-04-22IIF 67 - Director → ME2017-04-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 97 - Director → ME2017-05-05 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2024-01-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2017-05-05 ~ 2021-04-01IIF 23 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 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% → OEIIF 18 - Right to appoint or remove directors → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-02-17 ~ dissolvedIIF 94 - Director → ME2015-02-17 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 60 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 114 - Secretary → ME - 19
CYMANIA LTD
12636316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2024-10-25 ~ nowIIF 100 - Director → ME2020-06-01 ~ 2022-04-27IIF 93 - Director → ME2022-06-01 ~ nowIIF 111 - Secretary → ME2020-06-01 ~ 2022-04-27IIF 116 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OE2022-06-02 ~ 2023-04-01IIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-06-01 ~ 2023-04-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-01 ~ 2022-04-27IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 20
CYPROM LTD
11224858Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)Officer2018-02-26 ~ nowIIF 96 - Director → ME2018-02-26 ~ nowIIF 115 - Secretary → ME - 21
EASTER STYLES LIMITED
- 1989-02-20 02253098Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 83 - Director → ME(before 1992-01-14) ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 59 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 62 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 119 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 66 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 118 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
16981721301 South Row 301 South Row, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2026-01-22 ~ 2026-04-16IIF 117 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 75 - Director → ME2014-11-06 ~ 2015-02-19IIF 127 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 50 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2009-02-09 ~ dissolvedIIF 86 - Director → ME2013-01-01 ~ 2016-04-12IIF 68 - Director → ME2009-02-09 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-10-27 ~ 2022-02-14IIF 92 - Director → ME2022-02-14 ~ nowIIF 99 - Director → ME2022-02-01 ~ nowIIF 110 - Secretary → MEPerson with significant control2022-02-01 ~ 2022-10-21IIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE2021-10-27 ~ 2025-11-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-01 ~ nowIIF 41 - Has significant influence or control → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of controlVARAMEAD LIMITED
- 1983-12-15 01687250Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2010-02-05 ~ 2010-08-01IIF 102 - Director → ME2010-02-05 ~ 2012-11-09IIF 90 - Director → ME1994-01-01 ~ 2004-11-24IIF 81 - Director → ME2019-02-07 ~ dissolvedIIF 91 - Director → ME(before 1991-07-04) ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED
- 1989-02-20 02278455Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 84 - Director → ME(before 1993-01-14) ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 47 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 48 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
VELOX FREIGHT LTD
1330679124b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 71 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 40
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 56 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 41
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 87 - Director → ME1995-03-08 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 43
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Contains public sector information retrieved at 22 April 2026 and
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