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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sumner, Bernard

    Related profiles found in government register
  • Sumner, Bernard

    Registered addresses and corresponding companies
  • Sumner, Bernard
    British

    Registered addresses and corresponding companies

    • icon of address Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

      IIF 38

    • icon of address 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 39
  • Sumner, Bernard Michael

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British accountant

    Registered addresses and corresponding companies

    • icon of address 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 166
  • Sumner, Bernard Michael
    British company director

    Registered addresses and corresponding companies
  • Sumner, Joanne Elizabeth
    British

    Registered addresses and corresponding companies

    • icon of address 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 170
  • Sumner, Joanne Elizabeth
    British company director

    Registered addresses and corresponding companies

    • icon of address 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 171
  • Sumner, Bernard
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 172
  • Sumner, Bernard Michael
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20900, Ne 30th Avenue, 8th Fl, Aventura, Florida, 33180, United States

      IIF 173

    • icon of address 20900 Ne 30th Avenue, 8th Floor, Aventura, Florida, FL 33180, United States

      IIF 174

    • icon of address 15938591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 175

    • icon of address 7, Chantlers Close, East Grinstead, RH19 1LU, England

      IIF 176 IIF 177

    • icon of address 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 178

    • icon of address 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 179

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 180

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 181 IIF 182 IIF 183

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 184 IIF 185 IIF 186
  • Sumner, Bernard Michael
    British accountant born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20900 Ne 30th Avenue, 8th Floor, Aventura, Florida, FL 33180, United States

      IIF 205 IIF 206 IIF 207

    • icon of address 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 208

    • icon of address 48 Chancery Lane, London, WC2A 1JF, England

      IIF 209 IIF 210 IIF 211

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 212
  • Sumner, Bernard Michael
    British accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 213
  • Sumner, Bernard Michael
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 214
  • Sumner, Joanne Elizabeth
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 215

    • icon of address 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 216
  • Sumner, Joanne Elizabeth
    British travel agent born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 217
  • Sumner, Bernard Michael
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 218

    • icon of address 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU

      IIF 219

    • icon of address 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 220

    • icon of address 106, Mount Street, London, W1K 2TW, England

      IIF 221

    • icon of address 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 222

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 223 IIF 224

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 225

    • icon of address 7, ,chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 226
  • Sumner, Bernard Michael
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British acountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Welbeck Street, London, W1G 8DU

      IIF 313
  • Sumner, Bernard Michael
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sumner, Bernard Michael
    British financial consultant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH, England

      IIF 341

    • icon of address 106, Mount Street, London, W1K 2TW, England

      IIF 342

    • icon of address 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 343
  • Sumner, Bernard Michael
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Welbeck Street, London, W1G 8DU, England

      IIF 344
  • Mr Bernard Michael Sumner
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14613672 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 345

    • icon of address 7, Chantlers Close, East Grinstead, RH19 1LU, England

      IIF 346 IIF 347

    • icon of address 6th Floor, 100 Liverpool Street, London, England, EC2M 2AT, United Kingdom

      IIF 348

    • icon of address 85, First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 349

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 350

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 351 IIF 352

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 353

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 354 IIF 355 IIF 356

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 362
  • Mr Bernard Michael Sumner
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 363
  • Miss Joanne Sumner
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, ,chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

      IIF 364
  • Miss Joanne Elizabeth Sumner
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 365

    • icon of address 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England

      IIF 366
  • Mr Bernard Michael Sumner
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 162
  • 1
    icon of address Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    icon of address 48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 211 - Director → ME
  • 3
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    AWC GLOBAL LTD - 2013-03-07
    icon of address Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    icon of address 4385, 10876591 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -43,429 GBP2022-07-28
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 31 - Secretary → ME
  • 6
    icon of address C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 7
    TUI LIFESTYLE INTERNATIONAL DESIGN LIMITED - 2015-03-13
    icon of address 7 Chantlers Close, Rh19 1lu, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,400 GBP2021-11-30
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 230 - Director → ME
  • 8
    MAFERMAN LTD. - 2015-01-20
    icon of address First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,696 GBP2024-12-29
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 223 - Director → ME
    icon of calendar 2015-01-12 ~ now
    IIF 138 - Secretary → ME
  • 9
    icon of address 85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 222 - Director → ME
    icon of calendar 2021-12-01 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of shares – 75% or more → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
  • 11
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 12
    EQUUS TOTAL RETURN (UK) LIMITED - 2013-03-13
    icon of address Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    EARTHWATER PLC - 2013-05-14
    icon of address Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 277 - Director → ME
    icon of calendar 2013-03-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    icon of address Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 301 - Director → ME
    icon of calendar 2013-04-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 303 - Director → ME
    icon of calendar 2013-04-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    WOLF SPORTS GROUP LIMITED - 2013-02-15
    FUTBOL MUNDIAL LIMITED - 2013-01-31
    icon of address Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    IIF 305 - Director → ME
  • 17
    icon of address Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 112 - Secretary → ME
  • 19
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 263 - Director → ME
    icon of calendar 2016-01-26 ~ dissolved
    IIF 87 - Secretary → ME
  • 20
    HEAD START PUBLICATIONS LIMITED - 2002-01-25
    icon of address 7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ dissolved
    IIF 318 - Director → ME
  • 21
    icon of address 106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,710 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 187 - Director → ME
  • 23
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,066 GBP2017-08-31
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    icon of address 106 Mount Street Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
  • 25
    icon of address 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 95 - Secretary → ME
  • 26
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    48,800 GBP2024-09-30
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 220 - Director → ME
    icon of calendar 2010-09-29 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,192 GBP2024-10-31
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 28
    SWAZIORE LIMITED - 2015-02-16
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-29
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 37 - Secretary → ME
  • 29
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 30
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 321 - Director → ME
  • 31
    CITY ODDS CAPITAL PLC - 2015-12-24
    icon of address 78/80 St John Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,777 GBP2019-12-31
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 284 - Director → ME
    icon of calendar 2013-01-21 ~ dissolved
    IIF 172 - Director → ME
  • 32
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 20 - Secretary → ME
  • 33
    COMPASS ENERGY RESOURCES PLC - 2013-07-02
    CPS ENERGY RESOURCES PLC - 2017-05-22
    icon of address First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -271,578 GBP2021-11-28
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 311 - Director → ME
    icon of calendar 2012-11-27 ~ dissolved
    IIF 109 - Secretary → ME
  • 34
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 137 - Secretary → ME
  • 35
    icon of address 85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 179 - Director → ME
  • 36
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2024-09-28
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 120 - Secretary → ME
  • 37
    JOSHROSIE LIMITED - 2015-02-18
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 133 - Secretary → ME
  • 38
    OMAGIS PROPERTY SERVICES LIMITED - 2008-09-29
    icon of address Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    IIF 271 - Director → ME
    icon of calendar 2008-09-18 ~ dissolved
    IIF 152 - Secretary → ME
  • 39
    SMARTAS PRODUCTIONS LIMITED - 2013-01-29
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132,257 GBP2024-07-27
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 126 - Secretary → ME
  • 40
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,220 GBP2024-08-29
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 181 - Director → ME
    icon of calendar 2021-12-01 ~ now
    IIF 116 - Secretary → ME
  • 41
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 287 - Director → ME
    icon of calendar 2017-12-12 ~ dissolved
    IIF 107 - Secretary → ME
  • 42
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 229 - Director → ME
  • 43
    NEW FREEDOM PLC - 2014-04-01
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 244 - Director → ME
    icon of calendar 2012-09-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 44
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 46
    EQUUS TOTAL RETURN LTD - 2013-04-16
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-30
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 224 - Director → ME
    icon of calendar 2014-03-31 ~ now
    IIF 117 - Secretary → ME
  • 47
    ERESOS HOLDINGS LIMITED - 2023-11-07
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 48
    icon of address C/o Buckingham Corporate Services Limited, 42 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 49
    OPTICAL DYNAMICS PLC - 2011-11-01
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 297 - Director → ME
    icon of calendar 2011-12-14 ~ dissolved
    IIF 163 - Secretary → ME
  • 50
    icon of address Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 51
    icon of address 106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 52
    AWM ASSOCIATES LIMITED - 2018-06-13
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2024-07-28
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 135 - Secretary → ME
  • 53
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,829 GBP2024-10-28
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 127 - Secretary → ME
  • 54
    icon of address C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 55
    icon of address 7 Chantlers Close, East Grinstead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 56
    BCS NUMBER SIXTEEN LTD - 2013-02-18
    icon of address C/o Buckingham Corporate Services Limited 42, Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 278 - Director → ME
  • 57
    icon of address 5 Beaulieu House, 93 Holders Hill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 299 - Director → ME
    icon of calendar 2016-12-15 ~ dissolved
    IIF 76 - Secretary → ME
  • 58
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 59
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 186 - Director → ME
    icon of calendar 2021-07-02 ~ now
    IIF 113 - Secretary → ME
  • 60
    icon of address 106 C/o Buckingham Corporate Services, Mount Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,460 GBP2017-06-30
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 61
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 62
    Q HEROES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    GRAIL RESOURCES LIMITED - 2014-01-10
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 63
    AUCTION WIN WIN PLC - 2015-02-04
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 247 - Director → ME
    icon of calendar 2013-09-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 64
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 280 - Director → ME
    icon of calendar 2013-10-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 65
    ROBERT HOLMES PROPERTIES LIMITED - 2016-07-27
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737,399 GBP2024-03-28
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 115 - Secretary → ME
  • 66
    AUDLEY STEEL LTD - 2016-04-22
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -849 GBP2024-09-27
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 132 - Secretary → ME
  • 67
    OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    icon of address St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    IIF 147 - Secretary → ME
  • 68
    INNER CORE MANAGEMENT PLC - 2013-05-14
    icon of address 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 228 - Director → ME
    icon of calendar 2013-04-23 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 378 - Ownership of shares – 75% or more → OE
  • 69
    HALLCO 553 PLC - 2001-03-13
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 79 - Secretary → ME
  • 70
    KADOMA MINING LIMITED - 2023-09-27
    HERTLING LIMITED - 2023-07-18
    icon of address First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 71
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 136 - Secretary → ME
  • 72
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 118 - Secretary → ME
  • 73
    icon of address 106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 240 - Director → ME
    icon of calendar 2016-12-16 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 74
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC - 2012-11-15
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 75
    HOLMES PROPERTIES PLC - 2015-03-24
    icon of address First Floor 85 Great Portland Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 76
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 268 - Director → ME
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 77
    icon of address 7 Chantlers Close, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,924 GBP2024-09-30
    Officer
    icon of calendar 2004-09-06 ~ now
    IIF 161 - Secretary → ME
  • 78
    HAMPSHIRE CONSULTANTS LTD - 2013-05-14
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 78 - Secretary → ME
  • 80
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,360,000 GBP2024-09-24
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 33 - Secretary → ME
  • 81
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 121 - Secretary → ME
  • 82
    HERTLING MINING PLC - 2023-09-27
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    609,194 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 134 - Secretary → ME
  • 83
    CARUS MARKETS LTD - 2014-03-26
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -154,416 GBP2018-12-31
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 83 - Secretary → ME
  • 84
    LP BONDS LIMITED - 2017-12-12
    icon of address First Floor, 85 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 310 - Director → ME
    icon of calendar 2021-11-01 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 85
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    LONDON PROPERTY BONDS PLC - 2017-12-12
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 86
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 260 - Director → ME
  • 87
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 264 - Director → ME
  • 88
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 259 - Director → ME
  • 89
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 257 - Director → ME
  • 90
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 253 - Director → ME
  • 91
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 262 - Director → ME
  • 92
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 267 - Director → ME
    icon of calendar 2016-02-23 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 93
    MARS ONE MERCHANDISE PLC - 2016-11-04
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,442 GBP2020-03-29
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 94
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ now
    IIF 221 - Director → ME
    icon of calendar 2011-12-14 ~ now
    IIF 77 - Secretary → ME
  • 95
    icon of address C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 68 - Secretary → ME
  • 96
    HOLMES PROPERTIES LTD - 2015-01-14
    R J HOLMES LIMITED - 2015-01-30
    HOLMES MORTGAGES LTD - 2017-01-13
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,811,100 GBP2024-01-30
    Officer
    icon of calendar 2015-01-07 ~ now
    IIF 27 - Secretary → ME
  • 97
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 265 - Director → ME
    icon of calendar 2016-04-27 ~ dissolved
    IIF 84 - Secretary → ME
  • 98
    MOBILE MEDIA CONTENT PLC - 2005-04-21
    MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
    CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
    icon of address Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ dissolved
    IIF 160 - Secretary → ME
  • 99
    icon of address 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 215 - Director → ME
    icon of calendar 2017-02-17 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
  • 100
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 254 - Director → ME
    icon of calendar 2014-10-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 102
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 103
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 105
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 107
    MADWAVES [UK] LIMITED - 2010-09-13
    icon of address 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 140 - Secretary → ME
  • 108
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    240,001 GBP2017-09-30
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 109
    icon of address 78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 110
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -207 GBP2016-11-30
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 243 - Director → ME
    icon of calendar 2011-11-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 111
    icon of address 4385, 14613672 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ dissolved
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
  • 112
    icon of address First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 232 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
  • 113
    UNIONE TECHNOLOGY PLC - 2013-05-21
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 114
    icon of address First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 307 - Director → ME
    icon of calendar 2017-07-06 ~ dissolved
    IIF 114 - Secretary → ME
  • 115
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 125 - Secretary → ME
  • 116
    GRAIL RESOURCES LTD - 2014-01-10
    icon of address 5th Floor St George's House, 15 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 281 - Director → ME
  • 117
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,259,165 GBP2024-12-31
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 225 - Director → ME
    icon of calendar 2012-02-08 ~ now
    IIF 123 - Secretary → ME
  • 118
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 173 - Director → ME
  • 119
    icon of address 1st Floor, 48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ dissolved
    IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED - 2010-11-03
    CIRCLE RESOURCES LIMITED - 2010-08-19
    CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
    icon of address C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 121
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 122
    icon of address 78-80 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 386 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 386 - Ownership of shares – 75% or more → OE
  • 123
    icon of address 6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-21 ~ dissolved
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 124
    ALBORE PLC - 2014-05-16
    icon of address 16 Charles Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 270 - Director → ME
    icon of calendar 2014-05-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 125
    icon of address 7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 226 - Director → ME
    icon of calendar 1999-04-15 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 126
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2021-06-30
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 208 - Director → ME
  • 127
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 28 - Secretary → ME
  • 128
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
  • 129
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,897 GBP2024-08-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 178 - Director → ME
    icon of calendar 2021-11-16 ~ now
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 130
    TRANSITION ADVISORY SERVICES LIMITED - 2020-05-22
    icon of address 48 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 209 - Director → ME
  • 131
    TRANSITION ADVISORY PARTNERS, LIMITED - 2020-04-28
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    197 GBP2024-02-29
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 174 - Director → ME
  • 132
    icon of address 48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 210 - Director → ME
  • 133
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 236 - Director → ME
    icon of calendar 2013-06-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 134
    APOLLO CORPORATE ADVISORS LIMITED - 2021-10-28
    icon of address 106 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 5 - Secretary → ME
  • 135
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-26 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ dissolved
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 136
    icon of address C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 137
    icon of address Canterbury House, Stoke Ferry, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 336 - Director → ME
  • 138
    icon of address C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 139
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-01-25
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    45,200 GBP2024-07-29
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 32 - Secretary → ME
  • 140
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    icon of calendar 2020-02-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 141
    PURATION UK PLC - 2013-05-21
    UNIONE TECHNOLOGY PLC - 2016-06-30
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 235 - Director → ME
    icon of calendar 2012-05-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 142
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-05-30
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 182 - Director → ME
    icon of calendar 2019-05-03 ~ now
    IIF 111 - Secretary → ME
  • 143
    icon of address Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 300 - Director → ME
    icon of calendar 2013-04-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 144
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    PITCH PIT PLC - 2024-11-05
    PHARMA C INVESTMENTS PLC - 2024-01-24
    MEME VAULT PLC - 2025-05-12
    MORTGAGE CHAT PLC - 2024-09-03
    icon of address 85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 102 - Secretary → ME
  • 145
    icon of address 4385, 12033098 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-06-30
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 40 - Secretary → ME
  • 146
    VERADAMAS PLC - 2022-01-11
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,471,353 GBP2024-12-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 34 - Secretary → ME
  • 147
    SME NETWORK PLC - 2014-05-16
    ALBORE PLC - 2016-10-07
    SPONSOR ME PLC - 2012-10-23
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 36 - Secretary → ME
  • 148
    VITRONI RECORDS LTD - 2017-02-02
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
  • 149
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,805 GBP2024-06-28
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 29 - Secretary → ME
  • 150
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111 GBP2024-09-30
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 30 - Secretary → ME
  • 151
    VINDISI MANAGEMENT SERVICES LIMITED - 2017-02-02
    VITRONI MANAGEMENT SERVICES LTD - 2015-05-19
    icon of address 106 Mount Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
  • 152
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 153
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 175 - Director → ME
  • 154
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 180 - Director → ME
  • 155
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 156
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 157
    BCS NUMBER FIFTEEN PLC - 2013-02-15
    icon of address Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 275 - Director → ME
    icon of calendar 2012-11-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 158
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 227 - Director → ME
    icon of calendar 2021-12-01 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of shares – 75% or more → OE
  • 159
    YOUWO PLC
    - now
    EAST ASSETS PLC - 2015-01-06
    icon of address 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 160
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,334 GBP2018-03-30
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 104 - Secretary → ME
  • 161
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 162
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 89 - Secretary → ME
Ceased 112
  • 1
    OMAGIS LIMITED - 2011-04-08
    icon of address 17a-19 Harcourt Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-09-12 ~ 2009-05-29
    IIF 158 - Secretary → ME
  • 2
    RIPON MACGREGOR LIMITED - 2018-07-18
    C-TECH FINANCIAL UK LIMITED - 2020-05-12
    icon of address 174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,239 GBP2020-09-30
    Officer
    icon of calendar 2017-09-27 ~ 2018-08-22
    IIF 296 - Director → ME
    icon of calendar 2017-09-27 ~ 2020-02-17
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2018-10-09
    IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE BOND CO 1 LIMITED - 2020-05-12
    ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15
    icon of address C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,315,256 GBP2021-08-31
    Officer
    icon of calendar 2018-08-14 ~ 2020-02-18
    IIF 288 - Director → ME
    icon of calendar 2018-08-14 ~ 2020-02-17
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ 2020-02-17
    IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 387 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Simple Accounting (nw) Ltd, 25 Limefield Street, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2012-08-22
    IIF 93 - Secretary → ME
  • 5
    icon of address Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-06-07
    IIF 304 - Director → ME
  • 6
    SH (IRELAND) LIMITED - 2013-08-21
    PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
    BALKAN OPPORTUNITIES LIMITED - 2012-05-09
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -408,613 GBP2015-11-30
    Officer
    icon of calendar 2013-03-01 ~ 2013-08-29
    IIF 279 - Director → ME
  • 7
    icon of address 106 Mount Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,619 GBP2024-03-27
    Officer
    icon of calendar 2018-02-08 ~ 2019-03-09
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ 2019-03-22
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 8
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-28 ~ 2023-10-05
    IIF 294 - Director → ME
  • 9
    HEAD START PUBLICATIONS LIMITED - 2002-01-25
    icon of address 7 Chantlers Close, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-12 ~ 1999-04-16
    IIF 316 - Director → ME
    icon of calendar 2003-03-26 ~ 2003-08-29
    IIF 167 - Secretary → ME
    icon of calendar 1999-04-15 ~ 2003-03-26
    IIF 170 - Secretary → ME
  • 10
    icon of address Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ 2012-10-11
    IIF 313 - Director → ME
    icon of calendar 2012-10-11 ~ 2013-03-19
    IIF 91 - Secretary → ME
  • 11
    icon of address 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,192 GBP2024-10-31
    Officer
    icon of calendar 1998-02-10 ~ 1999-04-16
    IIF 315 - Director → ME
    icon of calendar 2003-03-26 ~ 2020-09-14
    IIF 171 - Secretary → ME
    icon of calendar 1998-02-10 ~ 1998-10-02
    IIF 141 - Secretary → ME
  • 12
    icon of address Milton Avis, 120 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    27,808 GBP2024-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2015-02-24
    IIF 47 - Secretary → ME
  • 13
    SWAZIORE LIMITED - 2015-02-16
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-29
    Officer
    icon of calendar 2014-08-08 ~ 2016-06-20
    IIF 312 - Director → ME
  • 14
    TCA CAPITAL RA LIMITED - 2020-02-11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,996 GBP2024-08-31
    Officer
    icon of calendar 2020-08-24 ~ 2025-06-16
    IIF 205 - Director → ME
  • 15
    icon of address Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ 2011-09-29
    IIF 338 - Director → ME
    icon of calendar 2010-09-28 ~ 2011-09-29
    IIF 55 - Secretary → ME
  • 16
    icon of address Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,427 GBP2019-12-31
    Officer
    icon of calendar 2010-08-12 ~ 2011-09-29
    IIF 64 - Secretary → ME
    icon of calendar 2010-09-08 ~ 2011-09-29
    IIF 164 - Secretary → ME
  • 17
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-04 ~ 2024-02-28
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ 2024-02-28
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 18
    CIRCLE RESOURCES PLC - 2009-07-09
    icon of address C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2010-12-18
    IIF 166 - Secretary → ME
  • 19
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2020-04-01
    IIF 17 - Secretary → ME
  • 20
    BAKERY PRODUCTS HOLDINGS PLC - 2014-06-04
    icon of address 441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-03-31
    Officer
    icon of calendar 2012-01-19 ~ 2019-11-19
    IIF 139 - Secretary → ME
  • 21
    SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
    EARL OF SANDWICH (NO.1) LIMITED - 2011-03-01
    SUPERGADGETS ONLINE LIMITED - 2014-09-05
    EVEMAN (NO. 1) LIMITED - 2011-11-04
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-01-08 ~ 2015-09-30
    IIF 239 - Director → ME
    icon of calendar 2011-11-03 ~ 2015-09-30
    IIF 49 - Secretary → ME
  • 22
    LONDON OUTPOST HOTELS PLC - 2016-11-23
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-26 ~ 2017-05-23
    IIF 251 - Director → ME
    icon of calendar 2016-01-26 ~ 2017-09-19
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-21
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 23
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-25 ~ 2024-05-14
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ 2024-05-14
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 24
    icon of address 85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-03 ~ 2024-05-21
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96 GBP2024-09-28
    Officer
    icon of calendar 2013-09-10 ~ 2016-07-01
    IIF 4 - Secretary → ME
  • 26
    NOVADRILL HOLDINGS LIMITED - 2012-05-09
    STUDENT HOUSING (UK) LIMITED - 2013-05-09
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17 GBP2015-05-31
    Officer
    icon of calendar 2011-05-12 ~ 2012-06-15
    IIF 334 - Director → ME
  • 27
    JOSHROSIE LIMITED - 2015-02-18
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418,335 GBP2024-01-26
    Officer
    icon of calendar 2010-01-21 ~ 2020-05-21
    IIF 328 - Director → ME
  • 28
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC - 2009-12-30
    icon of address 1 13th Floor, Angel Court, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2006-02-23
    IIF 159 - Secretary → ME
  • 29
    DEWYNTERS PLC - 2006-12-14
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2011-05-06
    IIF 53 - Secretary → ME
  • 30
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2011-06-01
    IIF 157 - Secretary → ME
  • 31
    NEW FREEDOM PLC - 2014-04-01
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-04-10
    IIF 302 - Director → ME
  • 32
    EVEMAN (NO.1) PLC - 2011-03-01
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2011-04-21
    IIF 327 - Director → ME
    icon of calendar 2011-02-07 ~ 2012-06-14
    IIF 52 - Secretary → ME
  • 33
    STUDENT HOUSING R.E.I.T. PLC - 2013-04-02
    EARTHWATER PLC - 2015-10-21
    BCS NUMBER 19 PLC - 2013-05-14
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,643,033 GBP2017-10-31
    Officer
    icon of calendar 2017-03-21 ~ 2019-05-16
    IIF 289 - Director → ME
    icon of calendar 2012-04-20 ~ 2016-02-08
    IIF 339 - Director → ME
    icon of calendar 2012-04-20 ~ 2019-10-01
    IIF 60 - Secretary → ME
  • 34
    EQUITORIAL OIL AND GAS PLC - 2012-03-01
    icon of address 2nd Floor, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2019-11-26
    IIF 90 - Secretary → ME
  • 35
    ERESOS HOLDINGS LIMITED - 2023-11-07
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 2025-09-10
    IIF 197 - Director → ME
  • 36
    icon of address Po Box 3, Lowgate House, Lowgate, Hull
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-12-31 ~ 1992-01-04
    IIF 148 - Secretary → ME
  • 37
    OPTICAL DYNAMICS PLC - 2011-11-01
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-05-23
    IIF 344 - Director → ME
  • 38
    icon of address Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2013-06-07
    IIF 276 - Director → ME
  • 39
    icon of address C/o Harrison North, Liberty House, 222 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2013-02-21
    IIF 58 - Secretary → ME
  • 40
    AWM ASSOCIATES LIMITED - 2018-06-13
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,377 GBP2024-07-28
    Officer
    icon of calendar 2017-07-12 ~ 2023-06-30
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ 2020-05-25
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
  • 41
    WELBECK FINANCE LIMITED - 2013-09-04
    FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,619 GBP2021-08-31
    Officer
    icon of calendar 2014-03-24 ~ 2016-05-04
    IIF 341 - Director → ME
    icon of calendar 2011-08-19 ~ 2013-09-10
    IIF 231 - Director → ME
    icon of calendar 2011-08-19 ~ 2012-07-28
    IIF 48 - Secretary → ME
  • 42
    icon of address 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-30 ~ 2012-08-22
    IIF 97 - Secretary → ME
  • 43
    GLOBAL PLATFORM ADVISORS LIMITED - 2020-05-29
    QORBIS HOLDINGS LIMITED - 2024-07-29
    GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,243 GBP2022-04-28
    Officer
    icon of calendar 2018-04-11 ~ 2018-10-30
    IIF 295 - Director → ME
  • 44
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,032 GBP2024-05-31
    Officer
    icon of calendar 2021-07-02 ~ 2021-08-03
    IIF 213 - Director → ME
  • 45
    icon of address 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-28 ~ 2015-06-23
    IIF 250 - Director → ME
    icon of calendar 2016-01-07 ~ 2016-01-18
    IIF 234 - Director → ME
  • 46
    Q HEROES LIMITED - 2014-01-10
    K M RESOURCES LTD - 2012-08-28
    GRAIL RESOURCES LIMITED - 2014-01-10
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    428,497 GBP2016-06-29
    Officer
    icon of calendar 2011-08-11 ~ 2013-11-26
    IIF 329 - Director → ME
  • 47
    OMAGIS CORPORATE SERVICES LIMITED - 2009-05-27
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    icon of address St Georges House, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2013-01-04
    IIF 324 - Director → ME
  • 48
    HALLCO 553 PLC - 2001-03-13
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    icon of calendar 2014-03-11 ~ 2023-05-30
    IIF 342 - Director → ME
    icon of calendar 2004-02-11 ~ 2006-02-23
    IIF 144 - Secretary → ME
  • 49
    KADOMA MINING LIMITED - 2023-09-27
    HERTLING LIMITED - 2023-07-18
    icon of address First Floor 85, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-12 ~ 2024-01-01
    IIF 202 - Director → ME
    icon of calendar 2023-08-03 ~ 2024-01-01
    IIF 129 - Secretary → ME
  • 50
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2020-08-25
    IIF 248 - Director → ME
    icon of calendar 2016-02-03 ~ 2020-08-25
    IIF 86 - Secretary → ME
  • 51
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    icon of calendar 2016-08-10 ~ 2016-08-10
    IIF 242 - Director → ME
  • 52
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    icon of calendar 2017-11-09 ~ 2019-09-05
    IIF 286 - Director → ME
    icon of calendar 2012-03-08 ~ 2019-09-06
    IIF 106 - Secretary → ME
  • 53
    FLOORS 'N' MORE LIMITED - 2012-08-22
    FLOORS 'N' MORE LIMITED - 2014-06-26
    Q HEROES LIMITED - 2012-08-23
    EFANS HOLDINGS LIMITED - 2012-03-30
    icon of address C/o Hga, 325-331 High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2016-12-08
    IIF 246 - Director → ME
    icon of calendar 2012-02-01 ~ 2016-12-08
    IIF 54 - Secretary → ME
  • 54
    HAMPSHIRE CONSULTANTS LTD - 2013-05-14
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,905 GBP2017-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2013-01-13
    IIF 306 - Director → ME
  • 55
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ 2011-06-22
    IIF 323 - Director → ME
  • 56
    icon of address 15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400,467 GBP2024-09-30
    Officer
    icon of calendar 2013-01-10 ~ 2013-01-28
    IIF 92 - Secretary → ME
  • 57
    icon of address 15 Lapstone Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -2,738 GBP2024-09-30
    Officer
    icon of calendar 2013-01-10 ~ 2013-01-28
    IIF 94 - Secretary → ME
  • 58
    icon of address 85 First Floor, Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,482 GBP2024-11-30
    Officer
    icon of calendar 2022-09-07 ~ 2022-09-08
    IIF 191 - Director → ME
  • 59
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,550 GBP2024-04-28
    Officer
    icon of calendar 2020-10-30 ~ 2020-12-23
    IIF 212 - Director → ME
  • 60
    HERTLING MINING PLC - 2023-09-27
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    609,194 GBP2024-09-30
    Officer
    icon of calendar 2023-09-14 ~ 2025-07-22
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ 2025-01-02
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 262a St Marys Road, Broadhurst Manor, Moston, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-05 ~ 2013-01-08
    IIF 337 - Director → ME
  • 62
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    LONDON PROPERTY BONDS PLC - 2017-12-12
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2016-02-08
    IIF 266 - Director → ME
    icon of calendar 2016-10-25 ~ 2018-10-31
    IIF 291 - Director → ME
  • 63
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2006-02-23
    IIF 154 - Secretary → ME
  • 64
    icon of address 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,468 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-17 ~ 2021-02-21
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    REGALIST LIMITED - 1992-08-18
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2011-04-20
    IIF 45 - Secretary → ME
  • 66
    icon of address 106 Mount Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,836 GBP2023-03-28
    Officer
    icon of calendar 2018-02-08 ~ 2019-03-09
    IIF 256 - Director → ME
    icon of calendar 2016-03-22 ~ 2016-12-01
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ 2019-03-23
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
  • 67
    MOTO PARILLA PLC - 2019-05-02
    icon of address 46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,280 GBP2020-12-31
    Officer
    icon of calendar 2015-07-02 ~ 2015-11-01
    IIF 9 - Secretary → ME
  • 68
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2010-12-15
    IIF 332 - Director → ME
  • 69
    BURGINHALL 244 LIMITED - 1988-09-09
    NEWMAN ADVERTISING LIMITED - 1992-07-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2011-05-06
    IIF 63 - Secretary → ME
  • 70
    VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
    icon of address C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-28 ~ 2007-10-25
    IIF 142 - Secretary → ME
  • 71
    icon of address C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2009-02-01
    IIF 162 - Secretary → ME
  • 72
    CHILIOGON LIMITED - 2010-12-22
    CHILIGON LTD. - 2002-03-18
    icon of address 182 Dyke Road, Brighton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -487,043 GBP2024-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2006-02-07
    IIF 156 - Secretary → ME
  • 73
    icon of address 78-80 St John Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,832 GBP2020-05-31
    Officer
    icon of calendar 2017-06-05 ~ 2021-05-03
    IIF 283 - Director → ME
  • 74
    PREMIER SPORTS HOLDINGS LIMITED - 2007-08-16
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC - 2017-04-10
    icon of address Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-03
    IIF 320 - Director → ME
    icon of calendar 2006-09-01 ~ 2008-01-10
    IIF 168 - Secretary → ME
  • 75
    PREMIER SOCCER UK LIMITED - 2006-08-22
    icon of address Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,695,494 GBP2024-08-31
    Officer
    icon of calendar 2007-07-02 ~ 2008-06-30
    IIF 143 - Secretary → ME
  • 76
    icon of address High Hampton 34 Holland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2006-08-24
    IIF 317 - Director → ME
  • 77
    UNIONE TECHNOLOGY PLC - 2013-05-21
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-16
    IIF 335 - Director → ME
  • 78
    icon of address First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Person with significant control
    icon of calendar 2017-01-13 ~ 2020-01-30
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -619,101 GBP2023-12-24
    Officer
    icon of calendar 2016-02-26 ~ 2023-06-01
    IIF 309 - Director → ME
  • 80
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2012-02-13
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,259,165 GBP2024-12-31
    Officer
    icon of calendar 2011-02-04 ~ 2011-02-10
    IIF 322 - Director → ME
    icon of calendar 2011-02-04 ~ 2019-06-13
    IIF 41 - Secretary → ME
  • 81
    JUNO BIOTECHNOLOGY LIMITED - 2014-06-04
    icon of address Buckingham Corporate Services, 106 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-09 ~ 2014-09-09
    IIF 333 - Director → ME
  • 82
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2023-02-01 ~ 2023-10-20
    IIF 206 - Director → ME
  • 83
    icon of address 10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2005-03-17 ~ 2013-01-30
    IIF 151 - Secretary → ME
  • 84
    icon of address 6th Floor 100 Liverpool Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-22
    IIF 199 - Director → ME
    icon of calendar 2022-06-21 ~ 2023-02-13
    IIF 98 - Secretary → ME
  • 85
    OPTICAL ANTENNA SOLUTIONS LIMITED - 2006-08-14
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,565,447 GBP2024-04-30
    Officer
    icon of calendar 2003-04-20 ~ 2004-06-02
    IIF 145 - Secretary → ME
  • 86
    SPACE STUDENT LIVING PLC - 2011-06-03
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2011-06-13
    IIF 51 - Secretary → ME
  • 87
    icon of address 7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    icon of calendar 1994-11-03 ~ 1999-04-16
    IIF 319 - Director → ME
    icon of calendar 1994-11-03 ~ 1996-03-31
    IIF 169 - Secretary → ME
  • 88
    06250 SECURITIES LIMITED - 2018-11-28
    VELOCITY WINE LIMITED - 2017-03-15
    YOU2ME LTD - 2016-07-08
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,169 GBP2024-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-27
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-11-27
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
  • 89
    icon of address 7 Chantlers Close, East Grinstead, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,897 GBP2024-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2020-02-28
    IIF 217 - Director → ME
  • 90
    icon of address 3rd Floor, 22 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,949 GBP2019-12-31
    Officer
    icon of calendar 2018-06-25 ~ 2019-12-01
    IIF 343 - Director → ME
  • 91
    icon of address 168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    439,331 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ 2023-05-25
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ 2023-04-19
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
  • 92
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    icon of address 10a Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2013-01-30
    IIF 146 - Secretary → ME
  • 93
    DESIGN & PLAN LIMITED - 1997-06-16
    icon of address 90-91 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2011-02-11
    IIF 66 - Secretary → ME
  • 94
    FIRST ARTIST SPORT LIMITED - 2011-09-07
    FIRST ARTIST MANAGEMENT LIMITED - 2007-03-19
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    415,864 GBP2024-05-31
    Officer
    icon of calendar 2010-06-25 ~ 2011-05-19
    IIF 59 - Secretary → ME
  • 95
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2011-09-19
    IIF 3 - Secretary → ME
  • 96
    icon of address 30 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-19
    IIF 2 - Secretary → ME
  • 97
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    icon of calendar 2019-12-18 ~ 2020-02-09
    IIF 193 - Director → ME
  • 98
    PURATION UK PLC - 2013-05-21
    UNIONE TECHNOLOGY PLC - 2016-06-30
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2012-05-09
    IIF 340 - Director → ME
  • 99
    CUBE8.COM PLC - 2001-06-14
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    AZURE HOLDINGS PLC - 2006-10-03
    icon of address Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-03-01
    IIF 149 - Secretary → ME
    icon of calendar 2006-05-12 ~ 2007-03-06
    IIF 150 - Secretary → ME
  • 100
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    PITCH PIT PLC - 2024-11-05
    PHARMA C INVESTMENTS PLC - 2024-01-24
    MEME VAULT PLC - 2025-05-12
    MORTGAGE CHAT PLC - 2024-09-03
    icon of address 85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2018-11-20
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ 2018-11-20
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 101
    VERADAMAS PLC - 2022-01-11
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,471,353 GBP2024-12-31
    Officer
    icon of calendar 2023-03-14 ~ 2023-06-14
    IIF 200 - Director → ME
  • 102
    SME NETWORK PLC - 2014-05-16
    ALBORE PLC - 2016-10-07
    SPONSOR ME PLC - 2012-10-23
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-09-28 ~ 2014-05-20
    IIF 282 - Director → ME
  • 103
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,536 GBP2024-12-31
    Officer
    icon of calendar 2016-12-14 ~ 2024-07-29
    IIF 105 - Secretary → ME
  • 104
    WESTWARD CONSULTANTS MAYFAIR LTD - 2021-01-06
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    icon of calendar 2016-12-20 ~ 2019-08-22
    IIF 292 - Director → ME
  • 105
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-23 ~ 2015-07-15
    IIF 252 - Director → ME
  • 106
    YOUWO PLC
    - now
    EAST ASSETS PLC - 2015-01-06
    icon of address 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2012-12-12
    IIF 273 - Director → ME
  • 107
    JARVILLE DESIGNS LIMITED - 2005-02-08
    BERKELEY PROPERTY MANAGEMENT LIMITED - 2008-10-21
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2008-03-25
    IIF 314 - Director → ME
  • 108
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2011-01-13
    IIF 153 - Secretary → ME
  • 109
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2011-01-13
    IIF 330 - Director → ME
  • 110
    icon of address Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2011-01-13
    IIF 155 - Secretary → ME
  • 111
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2013-03-01
    IIF 274 - Director → ME
    icon of calendar 2017-05-23 ~ 2017-06-01
    IIF 237 - Director → ME
    icon of calendar 2015-02-27 ~ 2015-03-30
    IIF 325 - Director → ME
    icon of calendar 2015-02-25 ~ 2015-03-30
    IIF 272 - Director → ME
    icon of calendar 2011-08-03 ~ 2011-12-08
    IIF 331 - Director → ME
  • 112
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,886 GBP2018-08-30
    Officer
    icon of calendar 2011-08-04 ~ 2011-12-08
    IIF 326 - Director → ME

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