The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Plasek, Richard
- Registered addresses and corresponding companies
Plasek, Richard
- Slovak Registered addresses and corresponding companies
Plasek, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 4 IIF 5 IIF 6 (more)(less)
- British Registered addresses and corresponding companies
Plasek, Richard
- Slovak Registered addresses and corresponding companies
Plaser, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 12
- Slovak born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies134 Hither Farm Road, London, SE3 9QU
IIF 13 IIF 14 IIF 15 (more)(less)17, Bowater Road, London, SE18 5TF, England
IIF 1817, Bowater Road, London, SE18 5TF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)72, Great Suffolk Street, London, SE1 0BL
IIF 2472, Great Suffolk Street, London, SE1 0BL, England
IIF 25 IIF 26 IIF 27 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 31 IIF 32
- British born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL
IIF 3372, Great Suffolk Street, London, SE1 0BL, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in December 1973
Plasek, Richard
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 44
- British born in November 1981
Plasek, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 45
- British born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom
IIF 4617, Bowater Road, London, SE18 5TF, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)70, - 72, Great Suffolk Street, London, SE1 0BL, England
IIF 5272, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 5372, Great Suffolk Street, London, SE1 0BL
IIF 5472, Great Suffolk Street, London, SE1 0BL, England
IIF 55 IIF 56 IIF 57 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 71Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 72Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 73Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF
IIF 74Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 75Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 76487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 776, Elder Close, Sidcup, DA15 8HQ, United Kingdom
IIF 78 IIF 796, Elder Close, Sidcup, Kent, DA15 8HQ, England
IIF 80180, Valca, Valca, Slovakia
IIF 81
- British born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - Slovak born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL
IIF 92 IIF 93 IIF 94 (more)(less)72, Great Suffolk Street, London, SE1 0BL, England
IIF 97 IIF 98 IIF 99 (more)(less)
- British born in November 1981
Plasek, Ekaterina
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 102
- British born in December 1973
Mr Richard Plasek
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 103
- British born in November 1981
Ms Ekaterina Plasek
Resident in England
Registered addresses and corresponding companies1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States
IIF 104
- British born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies - Slovak born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 107
- British born in November 1981
Mrs Ekaterina Konevnikova
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 108
- British born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies6, Elder Close, Great Suffolk Street, London, London, SE1 0BL, United Kingdom
IIF 10972, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 11072, Great Suffolk Street, London, SE1 0BL
IIF 111 IIF 112 IIF 113 (more)(less)72, Great Suffolk Street, London, SE1 0BL, England
IIF 117 IIF 118 IIF 119 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 121 IIF 122 IIF 123Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 124 IIF 125487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 126
- British born in December 1973
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 127
- British born in November 1981
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
74
- 172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 2CITYSCENE ASSOCIATES LIMITED - 2008-10-17Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 11 - Secretary → ME
- 3
ANTLER ASSOCIATES LTD
1038217572 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 4ASTRA REINVEST LTD - now06134674 LTD - 2016-07-05Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2010-08-26 ~ 2010-09-20IIF 3 - Secretary → ME
- 5
BEKOL LTD
1084599472 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 6
BEXLEYHEATH TRAINING COMPANY LTD
1073231072 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 7BOSCO E FUTURA LIMITED - now
ASTEROIDS RAIN LTD
- 2016-07-04 08718457Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-04 ~ 2014-01-27IIF 22 - Director → ME2013-10-04 ~ 2014-01-15IIF 1 - Secretary → ME - 8
- 9
BRAMPTON PAYROLL COMPANY LTD
0790083172 Great Suffolk Street, LondonDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-04-19IIF 19 - Director → ME - 10
- 11
- 12EURO BUSINESS CORPORATION LTD. - 2009-09-28Henrik, Ground Floor 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 8 - Secretary → ME
- 13
COMPANY MANAGEMENT LIMITED
06459604Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (10 parents)Officer2010-09-01 ~ 2010-10-01IIF 10 - Secretary → ME - 14CUSTODIAN SECURITY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Due to be dissolved on 2025-05-04NSN CORPORATION LONDON LTD
- 2021-08-24 08449980NSN SECURITY (LONDON) LTD
- 2015-07-14 084499801066 London Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer2013-03-18 ~ 2020-05-01IIF 24 - Director → MEPerson with significant control2017-06-08 ~ 2020-05-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DETOX PHARMA LTD.
0825972472 Great Suffolk Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ 2021-01-01IIF 18 - Director → ME - 16
DIGITAL INNOVATIONS GLOBAL LIMITED
1074143272 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-06 ~ dissolvedIIF 106 - Director → ME2020-09-01 ~ 2020-09-05IIF 105 - Director → ME2020-08-14 ~ 2020-09-02IIF 56 - Director → MEPerson with significant control2020-08-14 ~ 2020-09-02IIF 117 - Has significant influence or control → OE2020-09-01 ~ dissolvedIIF 108 - Right to appoint or remove directors → OE - 17
DOLPHI FORWARDING LTD
0681648327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-11 ~ 2010-02-28IIF 46 - Director → ME - 18
- 19
DRI PRINT LTD
07136245Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-10-01IIF 73 - Director → ME - 20
EBERS LIMITED
05905563134 Hither Farm Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ 2008-05-01IIF 7 - Secretary → ME2007-11-19 ~ 2008-08-01IIF 12 - Secretary → ME - 21
FENG SHUI INTL LIMITED
0659153717 Groundfloor, Bowater Road, London, EnglandDissolved Corporate (2 parents)Officer2008-05-13 ~ 2008-06-09IIF 13 - Director → ME - 22
FOX WEALTH DEVELOPMENTS LTD
0775097817 Bowater Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 21 - Director → ME - 23
FRC FIRST RESPONDER COLLEGE LTD
0473153572 Great Suffolk Street, London, EnglandActive Corporate (8 parents)Officer2016-09-02 ~ 2021-01-01IIF 59 - Director → MEPerson with significant control2016-09-02 ~ 2021-01-01IIF 109 - Has significant influence or control → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 24GDH PROPERTIES AND ENGINEERING LIMITED - now
KP PROPERTY SOLUTIONS LIMITED
- 2023-01-11 0897490072 Great Suffolk Street, LondonDissolved Corporate (4 parents)Officer2014-04-03 ~ 2022-12-26IIF 60 - Director → MEPerson with significant control2017-06-16 ~ 2022-12-25IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HELRIK AND LOUW AND PARTNERS COMPANY LTD
10763722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
Dissolved on 2025-10-251066 London Road, Leigh-on-sea, EssexDissolved Corporate (7 parents, 2 offsprings)Officer2017-05-10 ~ 2022-07-01IIF 81 - Director → MEPerson with significant control2017-05-10 ~ 2022-07-01IIF 120 - Ownership of shares – 75% or more → OE - 26
HELRIK AND LOUW COMPANY LTD
0868100072 Great Suffolk Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 27
HELRIK AND LOUW LEGAL LTD
0947465372 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 31 - Director → ME - 28
HELRIK AND LOUW TRUSTEE SERVICES LTD
0895622172 Great Suffolk Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-03-24 ~ nowIIF 61 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 29
HELRIK LTD
0490936272 Great Suffolk Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2020-05-10 ~ nowIIF 54 - Director → ME2003-10-13 ~ 2019-02-04IIF 58 - Director → ME2003-10-13 ~ 2004-12-20IIF 6 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 30
IBUILD UK LTD
066054591293a High Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-29 ~ 2009-06-01IIF 17 - Director → ME - 31
INFOREXX LIMITED
06997386First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2009-09-02IIF 47 - Director → ME - 3272 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-08-22 ~ 2012-09-12IIF 48 - Director → ME2012-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 33
J&J AUTOMOTIVE LTD
07126761487 Blackfen Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Officer2010-01-15 ~ 2010-03-01IIF 75 - Director → ME - 34
LOFT PROPERTY SOLUTIONS LTD
0902289272 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 79 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 35276 Hempstead Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2020-12-14IIF 43 - Director → MEPerson with significant control2016-08-13 ~ 2020-12-14IIF 94 - Ownership of shares – 75% or more → OE
- 36
MERR BUSINESS CONSULTING LTD
- 2013-04-19 06658211LOUW AND CO PROPERTY LTD
- 2013-04-18 06658211MERR BUSINESS CONSULTING LTD
- 2013-03-08 0665821172 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2008-07-28 ~ nowIIF 33 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 37
LOUW AND COMPANY LTD
0452692670 - 72, Great Suffolk Street, LondonDissolved Corporate (5 parents, 8 offsprings)Officer2012-01-05 ~ 2014-05-01IIF 52 - Director → ME - 38
MD STAR LTD
1317086672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 53 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 39
MIKON CONSTRUCTION LTD
06110695Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2007-11-01 ~ 2007-12-19IIF 16 - Director → ME - 40
MIRUTAS LTD
0992076072 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MR T'S GYMNASIUM LIMITED
0820633417 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-09-10IIF 51 - Director → ME - 42
NEUROLANE LTD
14650171Walden Manor, Waldens Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 102 - Director → ME2023-02-08 ~ 2023-09-01IIF 67 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE2023-02-08 ~ 2023-09-01IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 43
NORAM PARTNERS LIMITED
07310948Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2023-01-01IIF 70 - Director → MEPerson with significant control2022-12-01 ~ 2023-01-01IIF 124 - Ownership of shares – 75% or more → OE - 44
NSN CHAUFFERS LTD
- 2014-04-09 08455574NSN SYSTEMS LTD
- 2014-04-02 0845557472 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 55 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more → OE - 45
OXFORD BUSINESS AND MANAGEMENT LTD
1317621372 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ 2021-02-10IIF 57 - Director → ME - 46
PALASON AND PARTNERS COMPANY LTD
1201755772 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 119 - Has significant influence or control → OE - 47
PALASON LTD
11459439Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ 2025-06-01IIF 71 - Director → MEPerson with significant control2019-06-01 ~ 2022-05-20IIF 118 - Has significant influence or control → OE - 48
PBPT POWERTRADE LTD
0891065572 Great Suffolk Street, LondonActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 68 - Director → MEPerson with significant control2018-02-25 ~ nowIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors → OE - 49
PERCUROS LTD
06048289Suite 90 24-28, St Leonards's, Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 5 - Secretary → ME - 50
PHOTOSTUDIO44 LTD
06592723134 Hither Farm Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-14 ~ 2008-06-09IIF 15 - Director → ME - 51
RKO HOLDING LTD
1513317372 Great Suffolk Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 44 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
- 53
ROMAN PROTECTION LIMITED
06881548Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 54
SIMANTOV LTD
0822094872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 55
SLOVAK CENTRE
05149754Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2011-02-16 ~ dissolvedIIF 74 - Director → ME2004-07-08 ~ 2005-07-10IIF 14 - Director → ME2004-06-09 ~ dissolvedIIF 4 - Secretary → ME - 56
SOUTHMILLS TRADING LIMITED
06966483487 Blackfen Road, Sidcup, KentActive Corporate (2 parents)Officer2009-07-20 ~ 2009-08-03IIF 50 - Director → ME - 57
SPARTA PROPERTY LTD
09157731Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-08-01 ~ 2019-11-14IIF 69 - Director → MEPerson with significant control2016-08-01 ~ 2019-11-14IIF 92 - Ownership of shares – 75% or more → OE - 58
STERN GROUP LTD
1062740572 Great Suffolk Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-31 ~ 2023-10-01IIF 36 - Director → MEPerson with significant control2017-07-31 ~ 2021-03-01IIF 91 - Ownership of shares – 75% or more → OE - 59THE THERAPY SUITE ALBANY PARK LIMITED - now
WFF SOUTH LONDON LIMITED
- 2025-04-29 06428017Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2007-11-15 ~ 2020-05-05IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-05IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 60
TIZC LTD
0737264317 Bowater Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-10 ~ dissolvedIIF 2 - Secretary → ME - 61
TOMAR INVESTMENT LTD
1617895072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 45 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 6272 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 6372 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 40 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 6472 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 30 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 6572 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 6672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 37 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 6772 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 34 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 6872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 39 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 6972 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 42 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 7072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 35 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 71
WE DO ALL CLAIMS LTD
0791915917 Bowater Road, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 20 - Director → ME - 72
WEALTH SOLUTIONS LONDON LTD
06885729Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 72 - Director → ME - 73WHITE CITY LEISURE LIMITED - 2009-01-27Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ 2010-10-01IIF 9 - Secretary → ME
- 74
WHOLE RANGE COMPANY LIMITED
0814980033 Tallis Grove, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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