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 Tomasz Rafal Zalewski
- Polish born in May 1980
Mr Tomasz Rafal Zalewski
Resident in United Kingdom
Registered addresses and corresponding companies26, Timken Way South, Duston, Northampton, NN5 6FE, England
IIF 1
- Polish born in May 1980
Mr Tomasz Piotr Kaminski
Resident in United Kingdom
Registered addresses and corresponding companies29, Culverhouse Road, Swindon, SN1 2PE, England
IIF 2
- Polish born in May 1980
Mr Tomasz Szczepanowski
Resident in United Kingdom
Registered addresses and corresponding companies12 Sceptre Road, Sceptre Road, Liverpool, L11 4TB, England
IIF 3
- Polish born in May 1980
Mr Tomasz Jan Pado
Resident in United Kingdom
Registered addresses and corresponding companies18, Nile Drive, Spalding, PE11 3NT, United Kingdom
IIF 4
- Polish born in May 1980
Mr Tomasz Marek Wojciechowski
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillfield Park, London, N21 3QH, United Kingdom
IIF 5
- Polish born in May 1980
Mr Tomasz Koper
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- Polish born in May 1980
Mr Tomasz Murza
Resident in United Kingdom
Registered addresses and corresponding companies44, Woolacombe Way, Hayes, UB3 4EU, United Kingdom
IIF 7
- Polish born in May 1980
Mr Thomasz Krzystof Raczynski
Resident in United Kingdom
Registered addresses and corresponding companies36, Walton Road, Watford, Hertfordshire, WD23 2JD, England
IIF 8
- Polish born in May 1980
Mr Tomasz Zygmunt Jokiel
Resident in United Kingdom
Registered addresses and corresponding companies380 Cranford Lane, Hayes, UB3 5HE, England
IIF 9
- Polish born in May 1980
Mr Daniel Marian Kutkowski
Resident in United Kingdom
Registered addresses and corresponding companies11, Chaucer Way, Slough, SL1 3QH, United Kingdom
IIF 10
- Polish environmental & sustainability consultancy born in May 1980
Mytych, Michal Jacek
Resident in United Kingdom
Registered addresses and corresponding companies12, Hatherton Grove, Liverpool, L26 9YQ, England
IIF 11
- Polish born in May 1980
Mr Jack Przemieniecki
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Mr Jakub Maciej Zak
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 166 Whitecross Street, London, EC1Y 8QN, England
IIF 15
- Polish born in May 1980
Mr Radoslaw Matczuk
Resident in United Kingdom
Registered addresses and corresponding companies5, Cerne Close, Hayes, UB4 0PR, United Kingdom
IIF 16
- Polish born in May 1980
Matczuk, Radoslaw
Resident in United Kingdom
Registered addresses and corresponding companies5, Cerne Close, Hayes, Middlesex, UB4 0PR, United Kingdom
IIF 17
- Polish born in May 1980
Mr Damian Jacek Strychalski
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- Polish born in May 1980
Mr Piotr Tomasz Janus
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Holly Court, 9 Privet Road, Bournemouth, BH9 2NS, England
IIF 19
- Polish born in May 1980
Ms Justyna Kucharska
Resident in United Kingdom
Registered addresses and corresponding companies50, Napier Rd, London, NW10 5XJ, England
IIF 20
- Polish born in May 1980
Mr Jakub Tomasz Hadrych
Resident in United Kingdom
Registered addresses and corresponding companies48, Railway Street, West Bromwich, West Midlands, B70 9HU, United Kingdom
IIF 21
- Polish born in May 1980
Mr Krzysztof Marek Winter
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Pado, Tomasz Jan
Resident in United Kingdom
Registered addresses and corresponding companies18, Nile Drive, Spalding, PE11 3NT, United Kingdom
IIF 26
- Polish born in May 1980
Zalewski, Tomasz Rafal
Resident in United Kingdom
Registered addresses and corresponding companies26, Timken Way South, Duston, Northampton, NN5 6FE, England
IIF 27
- Polish tiler born in May 1980
Matczuk, Radoslaw Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 28
- Polish born in May 1980
Mr Lukasz Andrzej Matuszczak
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 29
- Polish born in May 1980
Mr Slawomir Fryndt
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Mrs Justyna Dagmara Jatczak
Resident in United Kingdom
Registered addresses and corresponding companies114, Emlyn Road, Swansea, SA1 6TG, Wales
IIF 32
- Polish born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Ms Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 35
- Polish class 2 driver born in May 1980
Fryndt, Slawomir
Resident in United Kingdom
Registered addresses and corresponding companies50 Devoke Road, Wythenshawe, Manchester, M22 1TY, England
IIF 36
- Polish director born in May 1980
Hadrych, Jakub Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies48, Railway Street, West Bromwich, West Midlands, B70 9HU, United Kingdom
IIF 37
- Polish company director born in May 1980
Jokiel, Tomasz Zygmunt
Resident in United Kingdom
Registered addresses and corresponding companies380 Cranford Lane, Hayes, UB3 5HE, England
IIF 38
- Polish born in May 1980
Murza, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies44, Woolacombe Way, Hayes, UB3 4EU, United Kingdom
IIF 39
- Polish consultant born in May 1980
Przemieniecki, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE
IIF 40
- Polish online and mobile job posting aggregator born in May 1980
Przemieniecki, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies49, Philbeach Gardens, Flat C, London, SW5 9EB, United Kingdom
IIF 41
- Polish born in May 1980
Winter, Krzysztof Marek
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in May 1980
Winter, Krzysztof Marek
Resident in United Kingdom
Registered addresses and corresponding companies8, 204 Barker House, Navigators Walk, London, E3 2NJ, United Kingdom
IIF 44
- Polish services born in May 1980
Wojcik, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies102a, 102a High Rd, London, London, N15 6JR, United Kingdom
IIF 45
- Polish born in May 1980
Zak, Jakub Maciej
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 46
- Polish manager born in May 1980
Bartolik, Marcin
Resident in United Kingdom
Registered addresses and corresponding companies71, Sutton Hall Road, Hounslow, London, TW5 0PX, United Kingdom
IIF 47
- Polish director born in May 1980
Hadala, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies32, Cheltenham Road, Corby, Northamptonshire, NN18 8QF, England
IIF 48
- Polish engineer born in May 1980
Henicz, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies - Polish manager born in May 1980
Henicz, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies2, Common Way, Coventry, CV2 3JA, United Kingdom
IIF 51
- Polish born in May 1980
Janus, Piotr Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Holly Court, 9 Privet Road, Bournemouth, BH9 2NS, England
IIF 52
- Polish born in May 1980
Koper, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesInitial Business Centre, Wilson Park, Manchester, M40 8WN, England
IIF 53
- Polish director born in May 1980
Krzycki, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies87, St.david Court, Sherbourne Street, Manchester, United Kingdom
IIF 54
- Polish ladding specialist born in May 1980
Krzycki, Tomek
Resident in United Kingdom
Registered addresses and corresponding companies109, Swan Street, Sileby, Leicestershire, LE12 7NN
IIF 55
- Polish born in May 1980
Kutkowski, Daniel Marian
Resident in United Kingdom
Registered addresses and corresponding companies11, Chaucer Way, Slough, SL1 3QH, United Kingdom
IIF 56
- Polish born in May 1980
Mr Grzegorz Bartlomiej Zajac
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Mr Jacek Krzysztof Kieszkowski
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16 Hurst Court, Elliot Road, Watford, WD17 4DF, United Kingdom
IIF 60
- Polish born in May 1980
Ostaniewicz, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies592, Kettering Road North, Northampton, NN3 6HN, United Kingdom
IIF 61
- Polish consultant born in May 1980
Przemieniecki, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesAlaska Buildings, Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, SE1 3BB, United Kingdom
IIF 62
- Polish director born in May 1980
Przemieniecki, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesAlaska Buildings, Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, SE1 3BB, United Kingdom
IIF 63
- Polish business executive born in May 1980
Stawicka, Joanna Maria
Resident in United Kingdom
Registered addresses and corresponding companies57, Kitchener Road, High Wycombe, Buckinghamshire, HP11 2SH, England
IIF 64
- Polish born in May 1980
Strychalski, Damian Jacek
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65
- Polish management assisstent born in May 1980
Thomas, Katarzyna
Resident in United Kingdom
Registered addresses and corresponding companies10, Popes Lane, Little Thetford, Ely, CB6 3HF, United Kingdom
IIF 66
- Polish born in May 1980
Tomalska, Iwona
Resident in United Kingdom
Registered addresses and corresponding companiesWilberforce House, Station Road, London, NW4 4QE, United Kingdom
IIF 67
- Polish driver born in May 1980
Ciesielski, Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies27, Gisburn Avenue, Bolton, BL1 5US, United Kingdom
IIF 68
- Polish born in May 1980
Kaminski, Tomasz Piotr
Resident in United Kingdom
Registered addresses and corresponding companies29, Culverhouse Road, Swindon, SN1 2PE, England
IIF 69
- Polish director born in May 1980
Kucharska, Justyna
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in May 1980
Slawomir, Fryndt
Resident in United Kingdom
Registered addresses and corresponding companies50, Devoke Road, Wythenshawe, Manchester, M22 1TY, England
IIF 79
- Polish company director born in May 1980
Szczepanowski, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies12 Sceptre Road, Sceptre Road, Liverpool, L11 4TB, England
IIF 80
- Polish unlicensed carrier born in May 1980
Janecki, Tadeusz, Director
Resident in United Kingdom
Registered addresses and corresponding companies138, Kingsland Road, London, E2 8DY, United Kingdom
IIF 81
- Polish born in May 1980
Koniarczyk, Justyna
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 20 Sturge Avenue, Walthamstow, London, E17 4LQ
IIF 82
- Polish born in May 1980
Mr Maciej Przemyslaw Wajszczuk
Resident in United Kingdom
Registered addresses and corresponding companies27, Berrington Grove, Westcroft, Milton Keynes, MK4 4FB, United Kingdom
IIF 83
- British born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Ms Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 88
- Polish ceo born in May 1980
Przemieniecki, Jack Jack
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 40 Bloomsbury Way, London, WC1A 2SE
IIF 89
- Polish driver born in May 1980
Skomski, Piotr
Resident in United Kingdom
Registered addresses and corresponding companies22, Pendragon Road, Birmingham, B42 1RN, England
IIF 90
- Polish lgv driver born in May 1980
Wajszczuk, Maciej Przemyslaw
Resident in United Kingdom
Registered addresses and corresponding companies27, Berrington Grove, Westcroft, Milton Keynes, MK4 4FB, United Kingdom
IIF 91
- Polish commercial director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Avenue, Peterborough, PE2 8GQ, United Kingdom
IIF 92
- Polish company director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Avenue, Peterborough, PE2 8GQ, United Kingdom
IIF 93
- Polish director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Av, Cardea, Peterborough, PE2 8GQ, England
IIF 94
- Polish born in May 1980
Michorczyk, Krzysztof Jan
Resident in United Kingdom
Registered addresses and corresponding companies17, Teesdale Place, Knottingley, West Yorkshire, WF11 0LP, England
IIF 95
- Polish born in June 1980
Mr Tomasz Marek Ostaniewicz
Resident in England
Registered addresses and corresponding companies11 De Senlis House, Jerome Court, Northampton, NN3 5GA, England
IIF 96
- Polish born in May 1980
Wojciechowski, Tomasz Marek
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillfield Park, London, N21 3QH, United Kingdom
IIF 97
- Polish born in May 1980
Kieszkowski, Jacek Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16 Hurst Court, Elliot Road, Watford, WD17 4DF, United Kingdom
IIF 98
- British born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 99
- Polish project management support born in May 1980
Malinowski, Krzysztof Stefan
Resident in United Kingdom
Registered addresses and corresponding companies8 Elm House, 14 Mulberry Avenue, Stanwell, Staines-upon-thames, Middlesex, TW19 7SF, England
IIF 100
- British born in May 1980
Mrs Karolina Halina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies18, Uxbridge Road, Feltham, TW13 5EE, England
IIF 101170, 170 Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 102170, Greenford Road, Harrow, HA1 3QX
IIF 103170, Greenford Road, Harrow, HA1 3QX, England
IIF 104170, Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 105170, Greenford Road, Sudbury Hill, HA1 3QX
IIF 106170, Manor Farm Road, Wembley, HA0 1DD, United Kingdom
IIF 107 IIF 108 IIF 109 (more)
- Polish born in May 1980
Mr Jakub Maciej Zak
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 112
- British,polish born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 113
- British born in May 1980
Leszczynska, Karolina Halina
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1980
Leszczynska, Karolina Halina
Resident in United Kingdom
Registered addresses and corresponding companies170, 170 Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 116 IIF 117170, Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 118170, Greenford Road, Sudbury Hill, HA1 3QX, United Kingdom
IIF 119170, Manor Farm Road, Wembley, HA0 1DD, England
IIF 120 IIF 121170, Manor Farm Road, Wembley, HA0 1DD, United Kingdom
IIF 122 IIF 123 IIF 124 (more)
- Polish born in May 1980
Ms Justyna Kucharska
Resident in England
Registered addresses and corresponding companies4 Alwyne Square, Alwyne Square, London, N1 2JX, England
IIF 127
- Polish born in May 1980
Mr Krzysztof Marek Winter
Resident in England
Registered addresses and corresponding companiesFlat 1 Harlequin House, 1 Coningham Road, London, W12 8JU, England
IIF 128
- Polish born in May 1980
Mr Michal Jacek Mytych
Resident in England
Registered addresses and corresponding companies12, Hatherton Grove, Liverpool, L26 9YQ, England
IIF 129
- Polish born in May 1980
Mr Radoslaw Tomasz Matczuk
Resident in England
Registered addresses and corresponding companies - Polish,canadian born in May 1980
Zak, Jakub Maciej
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, Greater London, N1 7GU
IIF 132
- Polish born in May 1980
Jack Przemieniecki
Resident in England
Registered addresses and corresponding companies15446019 - Companies House Default Address, Cardiff, CF14 8LH
IIF 133
- Polish born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companies45, St. Marys Street, Wallingford, OX10 0ER, England
IIF 134
- Polish director/principal tiler born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companies114, Fore Street, Pinner, HA5 2JH, England
IIF 135
- Polish marketing director born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companiesDevonshire House, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 136
- Polish born in May 1980
Jacek Przemieniecki
Resident in England
Registered addresses and corresponding companiesFlat 1, Clay Court, 219 Long Lane, London, SE1 4PB, England
IIF 137
- Polish born in May 1980
Przemieniecki, Jacek
Resident in England
Registered addresses and corresponding companiesFlat 1, Clay Court, 219 Long Lane, London, SE1 4PB, England
IIF 138
- Polish born in May 1980
Winter, Krzysztof Marek
Resident in England
Registered addresses and corresponding companies204, Barker House, Navigators Walk, London, E3 2NJ, England
IIF 139
- Polish director born in May 1980
Winter, Krzysztof Marek
Resident in England
Registered addresses and corresponding companiesFlat 1 Harlequin House, 1 Coningham Road, London, W12 8JU, England
IIF 140
- Polish born in May 1980
Mr Grzegorz Bartlomiej Zajac
Resident in England
Registered addresses and corresponding companies5, Jupiter Avenue, Cardea, Peterborough, PE2 8QG, United Kingdom
IIF 141
- British born in May 1980
Ms Justyna Kucharska
Resident in England
Registered addresses and corresponding companies - Polish chief executive born in May 1980
Przemieniecki, Jack
Resident in England
Registered addresses and corresponding companies15446019 - Companies House Default Address, Cardiff, CF14 8LH
IIF 144
- Polish director born in May 1980
Zalewski, Tomasz Rafal
Resident in Gbr
Registered addresses and corresponding companies39, Newcombe Road, Northampton, NN5 7AZ, United Kingdom
IIF 145
- Polish life coach born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companies4, Alwyne Square, Islington, London, N1 2JX
IIF 146
- Polish personal development trainer born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companiesUnit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 147
- Polish born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 148
- Polish born in February 1982
Mr. Lukasz Andrzej Matuszczak
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 149
- British born in May 1980
Mrs Karolina Leszczynska
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Ostaniewicz, Tomasz Marek
Resident in England
Registered addresses and corresponding companies11 De Senlis House, Jerome Court, Northampton, NN3 5GA, England
IIF 157
- Polish director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in England
Registered addresses and corresponding companies5, Jupiter Avenue, Cardea, Peterborough, PE2 8QG, United Kingdom
IIF 158
- British born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companies13 Queens Court, 53 Rectory Rd, Beckenham, BR3 1HS, United Kingdom
IIF 159
- British born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies - Polish director born in February 1982
Matuszczak, Lukasz Andrzej, Mr.
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 169
- Registered addresses and corresponding companies
Strychalski, Damian Jacek
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 170
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1Flat 4 20 Sturge Avenue, Walthamstow, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2015-06-11 ~ nowIIF 82 - Director → ME
- 25 Jupiter Avenue, Cardea, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 158 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 3170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2018-07-03 ~ nowIIF 148 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 4170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 99 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 548 Laker House 10 Nautical Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)8,000 GBP2024-06-30Officer2024-03-13 ~ nowIIF 139 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 628 Tees Avenue, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 166 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 727 Gisburn Avenue, Bolton, United KingdomDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 68 - Director → ME
- 8Flat 204 Barker House 8 Navigators Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,312 GBP2024-08-31Officer2023-08-11 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9Park Chapel Park Chapel, 145 F Crouch Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,328 GBP2023-08-31Officer2022-01-12 ~ nowIIF 43 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE
- 1044 Woolacombe Way, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,175 GBP2025-03-31Officer2023-01-18 ~ nowIIF 39 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1150 Devoke Road, Wythenshawe, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 12Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2023-03-16 ~ nowIIF 67 - Director → ME
- 13170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 14170 Manor Farm Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 125 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 15170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 162 Common Way, Common Way, Coventry, United KingdomDissolved Corporate (2 parents)Officer2016-03-08 ~ dissolvedIIF 49 - Director → ME
- 17109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)Officer2006-08-01 ~ dissolvedIIF 55 - Director → ME
- 184385, 15446019 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 144 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 19170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 20COGNITY GROUP LIMITED - 2024-06-17Flat 1, Clay Court, 219 Long Lane, London, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 138 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 214 Hyperion House, Brixton Hill, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 70 - Director → ME
- 2212 Hatherton Grove, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)113 GBP2020-07-31Officer2011-07-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more as a member of a firm → OEIIF 129 - Has significant influence or control → OEIIF 129 - Right to appoint or remove directors → OE
- 235 Jupiter Avenue, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2018-07-17 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 24114 Emlyn Road, Swansea, WalesDissolved Corporate (2 parents)Person with significant control2019-11-20 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25The Old Counting House 82e, High Street, Wallingford, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 134 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 26
HOUSE OF INANNA LTD
- nowDEEP DIVERS LTD - 2017-10-3050 Napier Rd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6 GBP2019-10-31Officer2018-06-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 27313b Hoe Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer2022-06-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 28170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 161 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE
- 2971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,061 GBP2024-04-30Officer2018-04-12 ~ nowIIF 65 - Director → ME2018-04-12 ~ nowIIF 170 - Secretary → MEPerson with significant control2018-04-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 30Alaska Buildings Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)211 GBP2020-10-31Officer2019-10-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3149 Philbeach Gardens, Flat C, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 41 - Director → ME
- 32Lower Ground Floor, 40 Bloomsbury Way, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-02-28Officer2015-02-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 33102a 102a High Rd, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 45 - Director → ME
- 3450 Seymour Street, London, EnglandActive Corporate (1 parent)Equity (Company account)24,016 GBP2024-08-31Officer2019-08-09 ~ nowIIF 46 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 35Devonshire House, Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 136 - Director → ME
- 36170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 378 Elm House 14 Mulberry Avenue, Stanwell, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)3,235 GBP2020-03-31Officer2015-02-23 ~ dissolvedIIF 100 - Director → ME
- 3840 Bloomsbury Way, Lower Ground Floor, LondonDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 40 - Director → ME
- 3971 Sutton Hall Road, Hounslow, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 47 - Director → ME
- 40Flat 1 Harlequin House, 1 Coningham Road, London, EnglandDissolved Corporate (2 parents)Officer2020-03-27 ~ dissolvedIIF 140 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 41170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 42114 Fore Street, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-08-21 ~ dissolvedIIF 135 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 435 Cerne Close, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,341 GBP2024-02-28Officer2023-02-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 44170 Greenford Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 45The Legacy Business Centre 2a Ruckholt Road, Office 228, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,163 GBP2017-08-31Officer2013-12-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4620-22 Wenlock Road, London, Greater LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,438 GBP2024-06-30Officer2014-06-27 ~ nowIIF 132 - Director → MEPerson with significant control2017-07-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4726 Timken Way South, Duston, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)912 GBP2024-01-31Officer2019-01-21 ~ nowIIF 27 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 48170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2018-11-22 ~ nowIIF 164 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
- 49170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 163 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 50170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2022-02-24 ~ dissolvedIIF 168 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 51170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2019-01-08 ~ nowIIF 115 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 52
OPERA TAX ACCOUNTING LTD
- nowOPTIMA INT CONSULTING LTD - 2025-05-01170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-09 ~ nowIIF 162 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 53
OPERA TAX OFFICE LTD
- nowALPHA TAX AND BUSINESS SERVICES LTD - 2021-06-28POLKA TAX LTD - 2018-04-19170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-30Officer2016-03-02 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more as a member of a firm → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OE - 54170 Greenford Road, HarrowActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2019-04-01 ~ nowIIF 114 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 55170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2025-01-01 ~ nowIIF 160 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE
- 56170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2025-06-30 ~ nowIIF 165 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 152 - Has significant influence or control → OE
- 57170 Greenford Road, Sudbury HillActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2020-03-01 ~ nowIIF 74 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 58170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer2022-01-17 ~ dissolvedIIF 167 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 59170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 6018 Nile Drive, Spalding, United KingdomActive Corporate (1 parent)Equity (Company account)20,563 GBP2024-09-30Officer2018-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6119 Maeshendre, Waunfawr, Aberystwyth, WalesActive Corporate (2 parents)Equity (Company account)25,247 GBP2024-08-31Officer2020-08-01 ~ nowIIF 97 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6211 Chaucer Way, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)908 GBP2024-03-31Officer2018-06-12 ~ nowIIF 56 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 63Flat 28 Briarley Beacon View Road, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 90 - Director → ME
- 64Devonshire House, Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 28 - Director → ME
- 6510 Popes Lane, Little Thetford, Ely, United KingdomDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 66 - Director → ME
- 6613 Queens Court 53 Rectory Rd, Beckenham, EnglandActive Corporate (1 parent)Equity (Company account)-3,340 GBP2022-03-31Person with significant control2026-02-08 ~ nowIIF 142 - Has significant influence or control → OE
- 67
RCG AUTOPARTS LTD
- nowBUILDPOL LTD - 2017-09-0585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer2017-08-29 ~ dissolvedIIF 169 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 6829 Culverhouse Road, Swindon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,562 GBP2024-04-30Officer2022-04-06 ~ nowIIF 69 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6932 Cheltenham Road, Corby, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 48 - Director → ME
- 7039 Newcombe Road, Northampton, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 145 - Director → ME
- 71170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 72Flat 16 Hurst Court, Elliot Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)6,717 GBP2024-09-30Officer2016-09-08 ~ nowIIF 98 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 73380 Cranford Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 74Office 1, Initial Business Centre, Wilsons House, ManchesterActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer2018-09-10 ~ nowIIF 53 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7511 De Senlis House, Jerome Court, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)18,346 GBP2024-01-31Officer2026-02-06 ~ nowIIF 157 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 76Flat 8 Holly Court, 9 Privet Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7736 Walton Road, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)861 GBP2024-03-31Person with significant control2024-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 78Alaska Buildings Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2020-10-31Officer2019-10-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 794 Alwyne Square, Islington, LondonDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 8027 Berrington Grove, Westcroft, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
Ceased
18
- 1
4 POWER ENGINEERING LTD
- nowBARAF ENGINEERING LTD - 2021-07-29FACADES SOLUTIONS LTD - 2021-05-19Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-243,886 GBP2024-11-30Officer2012-11-15 ~ 2014-06-04IIF 54 - Director → ME - 21 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35,060 GBP2024-05-31Officer2013-05-20 ~ 2013-05-21IIF 81 - Director → ME
- 3
ARTOFTRADE LTD
- nowHJ FAST BUILDING LTD - 2017-07-0740 Bloomsbury Way, Lower Groundfloor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer2017-04-03 ~ 2017-09-20IIF 37 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-20IIF 21 - Ownership of shares – 75% or more → OE - 42 Common Way, Coventry, United KingdomDissolved Corporate (1 parent)Officer2013-01-29 ~ 2013-12-13IIF 51 - Director → ME
- 5
DECOPRESS NV LTD
- nowGOOD IT SERVICES LTD - 2017-05-3085 Great Portland Street, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-07-31Officer2016-07-07 ~ 2017-04-28IIF 75 - Director → MEPerson with significant control2016-07-07 ~ 2017-04-28IIF 33 - Ownership of shares – 75% or more → OE - 6
EMERGENCY DRIVERS LTD
- nowD & T DRIVING LTD - 2014-09-254385, 07370923 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-60,155 GBP2020-09-30Officer2014-09-22 ~ 2016-03-31IIF 95 - Director → ME - 757 Kitchener Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2017-05-19 ~ 2017-07-30IIF 64 - Director → ME
- 8Skyhaven, 87 Oakwood Hill, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)90,693 GBP2024-04-30Officer2015-01-02 ~ 2016-05-01IIF 147 - Director → ME
- 944 Coldhams Crescent, Huntingdon, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-73,103 GBP2019-06-30Officer2018-06-07 ~ 2019-12-03IIF 92 - Director → MEPerson with significant control2018-06-07 ~ 2019-12-03IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 1044 Coldhams Crescent, Huntingdon, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,200 GBP2019-02-28Officer2017-02-07 ~ 2019-12-03IIF 94 - Director → MEPerson with significant control2017-02-07 ~ 2019-12-03IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 1127 Old Gloucester Street, London, EnglandDissolved CorporateOfficer2015-01-06 ~ 2017-07-03IIF 50 - Director → ME
- 12
HOUSE OF INANNA LTD
- nowDEEP DIVERS LTD - 2017-10-3050 Napier Rd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6 GBP2019-10-31Officer2017-10-19 ~ 2018-01-01IIF 72 - Director → ME - 1318 Uxbridge Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2018-02-16 ~ 2018-02-16IIF 121 - Director → ME2018-02-19 ~ 2018-06-01IIF 120 - Director → MEPerson with significant control2017-01-01 ~ 2018-06-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14170 Greenford Road, Sudbury HillActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2018-08-09 ~ 2020-02-27IIF 119 - Director → ME2014-01-01 ~ 2015-09-03IIF 78 - Director → MEPerson with significant control2018-12-05 ~ 2020-02-27IIF 106 - Ownership of shares – 75% or more → OE
- 1513 Queens Court 53 Rectory Rd, Beckenham, EnglandActive Corporate (1 parent)Equity (Company account)-3,340 GBP2022-03-31Officer2018-11-20 ~ 2023-05-08IIF 159 - Director → MEPerson with significant control2018-11-20 ~ 2023-05-08IIF 143 - Ownership of shares – 75% or more → OE
- 16
RCG AUTOPARTS LTD
- nowBUILDPOL LTD - 2017-09-0585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer2016-07-07 ~ 2017-08-29IIF 77 - Director → MEPerson with significant control2016-07-07 ~ 2017-09-06IIF 29 - Ownership of shares – 75% or more → OE - 1711 De Senlis House, Jerome Court, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)18,346 GBP2024-01-31Officer2016-01-25 ~ 2026-02-06IIF 61 - Director → ME
- 18Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-11-27 ~ 2018-04-05IIF 36 - Director → MEPerson with significant control2017-11-27 ~ 2018-04-05IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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