logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Bemal

    Related profiles found in government register
  • Patel, Bemal
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 1

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 2

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 3

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 4
  • Patel, Bemal
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bemal
    British businessman born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 77

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom

      IIF 78
  • Patel, Bemal
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 79 IIF 80 IIF 81

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 82

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 83
  • Patel, Bemal
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, England

      IIF 84 IIF 85 IIF 86

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 87

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, England

      IIF 88 IIF 89 IIF 90

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, Uk

      IIF 91

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 92

    • Bemin House, Cox Lane, Chessington, KT9 1SG, England

      IIF 93

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 94

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, KT9 1SG, Uk

      IIF 95

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 96

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109

    • Ambe House, Commerce Way, Edenbridge, TN8 6ED, United Kingdom

      IIF 110

    • Unit 9, Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England

      IIF 111

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 112

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 113

    • 772, Fulham Road, London, SW6 5SJ, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 117

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SZ, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, KT9 1SG, England

      IIF 121 IIF 122

    • 88, Ashley Road, Walton-on-thames, Surrey, KT12 1HP

      IIF 123
  • Patel, Bemal
    British director pharmaceuticals born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 124
  • Patel, Bemal
    British group director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL, England

      IIF 125
  • Patel, Bemal
    British pharmacist born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, KT9 1SG, United Kingdom

      IIF 126

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 127

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 128

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 129

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 130

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 131

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 132
  • Patel, Bemal
    British pharmacist

    Registered addresses and corresponding companies

    • Speranza, Coombe Park, Kingston Hill, Surrey, KT2 7JD

      IIF 133
  • Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 134

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 135
  • Patel, Ayesha Bemal
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 136 IIF 137
  • Patel, Ayesha Bemal
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 138
  • Mr Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bemal A Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 204
  • Mr Bemal Patel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 205
  • Miss Ayesha Bemal Patel
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 206
child relation
Offspring entities and appointments 134
  • 1
    165 COBHAM ROAD LTD
    11477186
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-07-23 ~ 2020-07-01
    IIF 202 - Ownership of shares – 75% or more → OE
  • 2
    3A EGERTON GARDENS LTD
    12995381
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 203 - Ownership of shares – 75% or more → OE
  • 3
    3ARKRAY LIMITED LIABILITY PARTNERSHIP
    OC353234
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 4
    41 CONSFIELD AVENUE LTD
    - now 10084118 10883402
    CONIFER PARK LIMITED
    - 2018-06-13 10084118
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 5
    5 ASLETT STREET LTD
    - now 10401597
    SELSDON WAY LTD
    - 2020-11-04 10401597
    2 BEAULIEU CLOSE LTD
    - 2018-10-09 10401597
    OYSTER WHARF LTD
    - 2018-06-15 10401597
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 6
    6264 LONGRIDGE ROAD LIMITED
    - now 13680240
    Y BUILDING BROMLEY LTD
    - 2022-04-22 13680240
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 38 - Director → ME
  • 7
    70 PARKHURST ROAD LTD
    10389927
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-09-08
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-22 ~ 2017-05-01
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 8
    8 BEAUFORD ROAD LTD
    11344211
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 97 - Director → ME
  • 9
    8 MOBILE LIMITED
    - now 07119591 07118570... (more)
    8 MOBILE (UK) LIMITED
    - 2010-01-31 07119591
    Unit 8 Premier Business Park, Dencora Way, Luton
    Active Corporate (2 parents)
    Officer
    2010-01-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    8 MOBILE SERVICES LIMITED
    - now 07118570 07119591
    8 MOBILE LIMITED
    - 2010-01-31 07118570 07119591
    Unit 8 Premier Business Park, Dencora Way, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 58 - Director → ME
  • 11
    AB SPECIALISED SERVICES (INTERNATIONAL) LIMITED
    10584924
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 12
    ABP PROPERTIES LIMITED
    08275657 07593944
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AL CASA REAL ESTATE LIMITED
    16338589
    A M B E House, Commerce Way, Edenbridge, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 15 - Director → ME
  • 14
    ALLIED HOUSE LLP
    OC424669
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    AMBE MEDICAL LTD
    04792844
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-22 ~ 2016-01-08
    IIF 83 - Director → ME
  • 16
    AMRUTH LTD
    14724757
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 138 - Director → ME
  • 17
    ANYPROPERTYBUYER101 LTD
    10973711
    1 Davis Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 18
    ARDANT PHARMACEUTICALS LTD.
    - now 09126357 11140964
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09
    PHARMABROKER EU LIMITED
    - 2018-03-09 09126357
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2018-03-21
    IIF 14 - Director → ME
  • 19
    ARDEN GREEN MANAGEMENT LIMITED - now
    MOBILEPLACE ONLINE LIMITED
    - 2012-11-20 07860086
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-24 ~ 2012-11-01
    IIF 128 - Director → ME
  • 20
    ASLETT ST LTD
    13142158
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 27 - Director → ME
  • 21
    BARONS HURST LIMITED
    - now 10883402
    BARONS HURST LIMITED
    - 2018-06-12 10883402
    41 CONSFIELD AVENUE LTD
    - 2018-06-12 10883402 10084118
    53 PARK AVENUE LTD
    - 2018-04-11 10883402
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 197 - Ownership of shares – 75% or more → OE
  • 22
    BEMIN LIMITED
    - now 04032993
    PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD
    - 2001-05-11 04032993
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-07-14 ~ now
    IIF 33 - Director → ME
  • 23
    BS MERCHANTS HOUSE (LETTINGS) LIMITED
    08745487
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (2 parents)
    Officer
    2013-10-23 ~ now
    IIF 6 - Director → ME
  • 24
    BS MERCHANTS HOUSE LIMITED
    08744161
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 5 - Director → ME
  • 25
    CARE HOME (UK) LIMITED
    - now SC275295
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CCS LOGISTICS LTD
    - now 07248406
    CHITTER CHATTER SERVICES LIMITED
    - 2013-03-08 07248406
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 96 - Director → ME
  • 27
    CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
    05815219
    128 Exeter Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2008-09-24 ~ now
    IIF 53 - Director → ME
    2008-09-24 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
  • 28
    CHASTETREE LTD
    08736447
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 29
    CHATTERCLOUD LTD
    08743079
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHITTER CHATTER DIRECT LIMITED
    - now 06904226
    BEST SIM DEALS LIMITED - 2010-05-13
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHIVAS HOLDINGS LIMITED
    14515923
    Ambe, Commerce Way, Edenbridge, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 32
    CHROMEVALUE DEVELOPMENTS LIMITED
    08252239
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-22 ~ now
    IIF 11 - Director → ME
  • 33
    CHROMEVALUE HOLDINGS LIMITED
    08251723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-04 during the appointment or period of control
    Dissolved on 2025-04-10 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-22 ~ dissolved
    IIF 78 - Director → ME
  • 34
    CHROMEVALUE LIMITED
    03694892
    Insolvency (Case 1) In administration
    Administration started on 2016-06-27 during the appointment or period of control
    Administration ended on 2017-06-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-17 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-01 ~ dissolved
    IIF 89 - Director → ME
  • 35
    CLEEVE ROAD LTD
    11588150
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-09-25 ~ 2023-09-26
    IIF 198 - Ownership of shares – 75% or more → OE
  • 36
    COLNBROOK PROPERTIES LIMITED
    09599969
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 37
    COOMBE KP LIMITED
    06178649
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-07 ~ now
    IIF 63 - Director → ME
    2007-03-22 ~ 2008-06-08
    IIF 112 - Director → ME
  • 38
    DHB ORAL HEALTHCARE LIMITED
    - now 02366348
    L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-03-19 ~ now
    IIF 56 - Director → ME
  • 39
    DIRECT CARE HOMES LIMITED
    08302340
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 40
    DIRECTMONEY (LOANS) LTD
    08033035
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 132 - Director → ME
  • 41
    DIRECTPHARM LTD
    10048947
    C/o Haslers, Old Station Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 42
    DOCK EAST LTD
    14413832
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-10-12 ~ now
    IIF 46 - Director → ME
  • 43
    ELM HOUSE DENTAL SURGERY LIMITED
    10555969
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 188 - Has significant influence or control → OE
  • 44
    EXCLUSIVE CATERERS LIMITED - now
    HIRE EXCLUSIVE LIMITED
    - 2016-05-23 08103880
    88 Ashley Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ 2016-04-21
    IIF 123 - Director → ME
  • 45
    FARHAM RD LTD
    15113638
    Ambe House, Commerce Way, Edenbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 110 - Director → ME
  • 46
    FARNHAM SLOUGH LTD
    12117297
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 20 - Director → ME
  • 47
    FIRST ASSET FINANCE (UK) LTD
    04315116
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (8 parents)
    Officer
    2005-11-29 ~ 2018-03-29
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FORTUNEXIS CAPITAL MANAGEMENT LLP
    OC438796
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 135 - Right to appoint or remove members → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    FTM PHARMA LTD
    - now 10874021
    FAMULOR PHARMA LTD
    - 2017-11-01 10874021
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ 2017-11-22
    IIF 121 - Director → ME
    Person with significant control
    2017-07-19 ~ 2017-11-22
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    GEL SUPPLIES LIMITED
    - now 05538829
    THORPE (UK) LTD
    - 2010-04-20 05538829
    BLUE FLAG DEVELOPMENTS LIMITED - 2005-11-28
    Bermin House, Cox Lane, Chessington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 64 - Director → ME
  • 51
    HOLLIS DENTAL SURGERY LIMITED
    10819738
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-15 ~ 2020-06-13
    IIF 148 - Has significant influence or control → OE
  • 52
    INTAARYA LTD
    13976930
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 136 - Director → ME
  • 53
    INTERPORT DIRECT (EUROPE) LIMITED
    10110728
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 54
    INTERPORT DIRECT LIMITED
    10051900
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-09 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 55
    JBP PROPERTIES LIMITED
    07593944 08275657
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    K P PHARMA LIMITED
    - now 05583397
    THE DIRECT GROUP OF COMPANIES LIMITED
    - 2006-04-28 05583397
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-10-05 ~ 2022-07-01
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 57
    KAAKA 672 LIMITED
    11023062 11022553... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
  • 58
    KAAKA 770 LIMITED
    11023405 11022553... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
  • 59
    KAAKA 772 LIMITED
    11022553 11023062... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
  • 60
    KAAKA 774 LIMITED
    11021405 11023405... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
  • 61
    KAAKA 776 LIMITED
    11022579 11023405... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    KAAKA LIMITED
    - now 07626821 11023062... (more)
    BRAVA GLOBAL LIMITED
    - 2015-07-01 07626821
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-06-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 63
    KBP PROPERTIES LTD
    08273743
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-10-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 64
    KIMBOLTON DENTAL SURGERY LIMITED
    16471242
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 13 - Director → ME
  • 65
    KINGSBRIDGE CAPITAL LTD
    11483715
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-29 ~ 2023-07-24
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    KINGSBRIDGE SURBITON LIMITED
    15391033
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 47 - Director → ME
  • 67
    KNIGHTSBRIDGE EMPIRE LIMITED
    - now 07981847
    SUPER CAR DRIVING EXPERIENCE LIMITED - 2012-10-19
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-04-01
    IIF 95 - Director → ME
    2013-08-27 ~ 2014-04-01
    IIF 80 - Director → ME
    2013-08-21 ~ 2014-04-01
    IIF 94 - Director → ME
  • 68
    KRRISH ANNE BOLEYN MANAGEMENT LIMITED
    14813850
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KRRISH ASSETS INVESTMENTS LIMITED
    13258697
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    KRRISH ATRIUM HOLDINGS LIMITED
    14356029
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-14 ~ now
    IIF 19 - Director → ME
  • 71
    KRRISH ATRIUM LIMITED
    14299639
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 29 - Director → ME
  • 72
    KRRISH BRACKNELL LIMITED
    14298339
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 51 - Director → ME
  • 73
    KRRISH CAPITAL LLP
    OC424234
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ 2018-10-15
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-09-25 ~ 2018-10-15
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    KRRISH CHEAM LIMITED
    12794757
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 69 - Director → ME
  • 75
    KRRISH CLEEVE COURT LIMITED
    12773036
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-30 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    KRRISH CLEEVE LIMITED
    12676473
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-08-10
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    KRRISH FULHAM LIMITED
    14517120
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 78
    KRRISH KENSINGTON LIMITED
    14237188
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 45 - Director → ME
  • 79
    KRRISH LONGRIDGE LIMITED
    - now 13684318
    KRRISH BROMLEY LTD
    - 2022-03-09 13684318
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 72 - Director → ME
  • 80
    KRRISH PORTFOLIO CHEAM INVESTMENTS LIMITED
    14764289
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 24 - Director → ME
  • 81
    KRRISH PORTFOLIO CHEAM LIMITED
    12791473
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 82
    KRRISH READING LIMITED
    13564272
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 73 - Director → ME
  • 83
    KRRISH VENTURES HOLDINGS LIMITED
    14356040
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    KRRISH VENTURES LIMITED
    14243716
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    KRRISHNA LTD
    15166213
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 36 - Director → ME
  • 86
    LAKSHMINIWAS LIMITED
    13547882
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2021-08-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 87
    LINCOLN COURT DEVELOPMENTS LTD
    10374262
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2016-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    MALIBI INVESTMENTS 2 LTD
    08692152 08628899
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 104 - Director → ME
  • 89
    MALIBI INVESTMENTS LTD
    08628899 08692152
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    MAPLES (MANCHESTER) LIMITED
    06023896
    Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 113 - Director → ME
  • 91
    MAPLES INVESTMENTS LIMITED
    05825114
    Amba House 4th Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-05-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    MILAKATA LTD
    10918307
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2017-08-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    NAB DENTAL HOLDINGS LIMITED
    10549322
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    NESTCRAFT LIMITED
    05476254
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2006-05-12
    IIF 131 - Director → ME
  • 95
    OAK TREES 1 LTD
    08736832 08736966
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    OAK TREES 2 LTD
    08736966 08736832
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 100 - Director → ME
  • 97
    ORANGE PHARMA LIMITED
    - now 05542879
    N.S.C SOLUTIONS LIMITED
    - 2007-08-28 05542879
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-01 ~ 2009-06-22
    IIF 129 - Director → ME
  • 98
    P.O.W. TERRACE LIMITED
    14236321
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 44 - Director → ME
  • 99
    PAISA FINANCE LIMITED
    13937982
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (1 parent)
    Officer
    2022-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 100
    PAISA PROPERTIES LTD
    - now 12996296
    EGERTON GARDENS LTD
    - 2020-11-04 12996296
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 152 - Has significant influence or control → OE
  • 101
    PEDALGLASS LIMITED
    05794366
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-09-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 102
    PHARMA DISTRIBUTION LIMITED
    09230709
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2021-11-18
    IIF 125 - Director → ME
  • 103
    PHARMACEUTICAL DIRECT LIMITED
    08955378 03884028
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 104
    PHARMACEUTICALS DIRECT LIMITED
    03884028 08955378
    Old Station Road, Loughton
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-26 ~ now
    IIF 54 - Director → ME
  • 105
    PHARMACLARITY LIMITED
    09552359
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 106
    PHARMADENT HOLDINGS LIMITED
    07285506
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2010-06-15 ~ now
    IIF 57 - Director → ME
  • 107
    PHARMADENT INVESTMENTS LIMITED
    11400262
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 35 - Director → ME
  • 108
    PHARMADENT LIMITED
    07286885
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-16 ~ now
    IIF 55 - Director → ME
  • 109
    PINEWOOD HOUSE PROPERTY LTD
    - now 11192799
    SIMRIT HOUSE DEVELOPMENT LTD
    - 2019-05-03 11192799 11189929
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-05 ~ 2020-01-15
    IIF 111 - Director → ME
  • 110
    POWER MOBILE LIMITED
    - now 04587422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-05 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    ADVANCED FUELS LIMITED - 2006-08-15
    POWER MOBILE LIMITED - 2004-12-14
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 111
    Q ROAD READING LIMITED
    13560709
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 71 - Director → ME
  • 112
    R G P INVESTMENTS LIMITED
    04484818
    8 Premier Business Park, Dencora Way, Luton, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2011-01-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Has significant influence or control → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 113
    RAKSNIM PROPERTIES LTD
    11631995
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 76 - Director → ME
    IIF 137 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    REDDOWN ROAD LIMITED
    - now 10883483
    CHEVAL PLACE LTD
    - 2019-08-06 10883483
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 201 - Ownership of shares – 75% or more → OE
  • 115
    REGENER8 (UK) LIMITED
    06956222
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 60 - Director → ME
  • 116
    SB MERCHANTS HOUSE (LONDON) LIMITED
    08759976
    249 Manningham Lane, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-11-04 ~ now
    IIF 7 - Director → ME
  • 117
    STOREPHARM UK LTD
    10653456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09 during the appointment or period of control
    Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 118
    THE ADVANCE PHARMA GROUP LTD
    10646070 10753940
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 119
    THE ADVANCED PHARMA GROUP LTD
    10753940 10646070
    Bemin House, Cox Lane, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 120
    THE ASSET PEOPLE EUROPE LTD
    10475888
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-07
    Commencement of winding up on 2023-03-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 86 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 85 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 139 - Has significant influence or control → OE
  • 121
    THE ASSET PEOPLE GROUP PLC
    10923826
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-08-21 ~ 2018-07-30
    IIF 8 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 179 - Ownership of shares – 75% or more → OE
  • 122
    THE HYBRID RESIDENCES LTD
    13830829
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    2022-01-05 ~ 2022-06-01
    IIF 106 - Director → ME
  • 123
    THE STAR CRICKET ACADEMY LTD
    09009195
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 65 - Director → ME
  • 124
    VICTUS ESTATES (5) LIMITED
    08471856 08364205... (more)
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 125
    VICTUS MANAGEMENT LIMITED
    08350629
    Russell House, 140 High Street, Edgware, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-07-21
    IIF 91 - Director → ME
  • 126
    VICTUS RETAIL LIMITED
    08730327
    Insolvency (Case 1) In administration
    Administration started on 2016-05-03 during the appointment or period of control
    Administration ended on 2017-05-02 during the appointment or period of control
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 81 - Director → ME
  • 127
    VICTUS RETAILING LTD
    - now 08730477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-13 during the appointment or period of control
    Dissolved on 2017-11-08 during the appointment or period of control
    PITA PIT TRADING LIMITED
    - 2014-03-27 08730477
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 79 - Director → ME
  • 128
    VOXSTARMOBILE LTD
    - now 08686048
    APPSIM LTD
    - 2013-12-20 08686048
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    WORLDWIDE MEDIA DIRECT LIMITED
    - now 07409301
    WORLDWIDE MEDIA DIRECT PLC
    - 2014-06-03 07409301
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    WWW.ANYPROPERTYBUYER.COM LIMITED
    10923456
    Asset House, 199 Bury New Road, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 119 - Director → ME
  • 131
    WWW.ANYSTOCKBUYER.COM LTD
    - now 10476042
    ANY STOCK BUYERS.COM LIMITED
    - 2017-08-21 10476042
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 84 - Director → ME
  • 132
    WWW.ANYSTOCKSELLER.COM LIMITED
    10923319
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 120 - Director → ME
  • 133
    WWW.TAPMONEY.CO.UK LIMITED
    10923473
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 118 - Director → ME
  • 134
    YMD PHARMA LTD
    07500491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-10 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2018-07-31
    IIF 92 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 173 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.