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 5
- Slovak professionalRegistered addresses and corresponding companies
Plasek, Richard
- British Registered addresses and corresponding companies
Plasek, Richard
- Slovak professionalRegistered 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 companies - Slovak accountant born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak professional born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - 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 35
- British born in November 1981
Plasek, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 36
- Slovak born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 37
- 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 3817, Bowater Road, London, SE18 5TF, United Kingdom
IIF 3970, - 72, Great Suffolk Street, London, SE1 0BL, England
IIF 4072, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 4172, Great Suffolk Street, London, SE1 0BL
IIF 4272, Great Suffolk Street, London, SE1 0BL, England
IIF 43 IIF 44 IIF 45 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 58Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 59Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 60Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 61487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 626, Elder Close, Sidcup, DA15 8HQ, United Kingdom
IIF 63 IIF 646, Elder Close, Sidcup, Kent, DA15 8HQ, England
IIF 65180, Valca, Valca, Slovakia
IIF 66
- British accountant born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 70
- British professional born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - 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 84
- 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 85
- 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 86
- British commercial director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 87
- British company director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 88
- Slovak born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mrs Ekaterina Konevnikova
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 91
- 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 9272, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 9372, Great Suffolk Street, London, SE1 0BL
IIF 94 IIF 95 IIF 96 (more)(less)72, Great Suffolk Street, London, SE1 0BL, England
IIF 100 IIF 101 IIF 102 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 104 IIF 105Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 106 IIF 107487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 108
- 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 109
- 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 110
Related profiles found in government register
Offspring entities and appointments
65
- 172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 82 - 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 52 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 4 - Secretary → ME
- 5
BEKOL LTD
1084599472 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 6
BEXLEYHEATH TRAINING COMPANY LTD
1073231072 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 105 - 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 24 - Director → ME2013-10-04 ~ 2014-01-15IIF 2 - Secretary → ME - 8
- 9
BRAMPTON PAYROLL COMPANY LTD
0790083172 Great Suffolk Street, LondonDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-04-19IIF 22 - 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 28 - Director → MEPerson with significant control2017-06-08 ~ 2020-05-01IIF 79 - 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 27 - Director → ME - 16
DIGITAL INNOVATIONS GLOBAL LIMITED
1074143272 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-14 ~ 2020-09-02IIF 44 - Director → ME2020-09-06 ~ dissolvedIIF 87 - Director → ME2020-09-01 ~ 2020-09-05IIF 88 - Director → MEPerson with significant control2020-08-14 ~ 2020-09-02IIF 100 - Has significant influence or control → OE2020-09-01 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE - 17
DOLPHI FORWARDING LTD
0681648327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-11 ~ 2010-02-28IIF 38 - Director → ME - 18
- 19
DRI PRINT LTD
07136245Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-10-01IIF 59 - 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 19 - Director → ME - 22
FOX WEALTH DEVELOPMENTS LTD
0775097817 Bowater Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 29 - Director → ME - 23
FRC FIRST RESPONDER COLLEGE LTD
0473153572 Great Suffolk Street, London, EnglandActive Corporate (8 parents)Officer2016-09-02 ~ 2021-01-01IIF 47 - Director → MEPerson with significant control2016-09-02 ~ 2021-01-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Has significant influence or control → OEIIF 92 - 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, LondonActive Corporate (4 parents)Officer2014-04-03 ~ 2022-12-26IIF 48 - Director → MEPerson with significant control2017-06-16 ~ 2022-12-25IIF 99 - 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 66 - Director → MEPerson with significant control2017-05-10 ~ 2022-07-01IIF 103 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - 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 30 - Director → ME - 28
HELRIK AND LOUW TRUSTEE SERVICES LTD
0895622172 Great Suffolk Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-03-24 ~ nowIIF 49 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 29
HELRIK LTD
0490936272 Great Suffolk Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2020-05-10 ~ nowIIF 42 - Director → ME2003-10-13 ~ 2019-02-04IIF 46 - Director → ME2003-10-13 ~ 2004-12-20IIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 96 - 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 14 - 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 71 - Director → ME - 3272 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-08-22 ~ 2012-09-12IIF 67 - Director → ME2012-09-12 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 83 - 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 60 - Director → ME - 34
LOFT PROPERTY SOLUTIONS LTD
0902289272 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 64 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 35276 Hempstead Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2020-12-14IIF 34 - Director → MEPerson with significant control2016-08-13 ~ 2020-12-14IIF 78 - 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 31 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 40 - Director → ME - 38
MD STAR LTD
1317086672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 41 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 93 - 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 13 - Director → ME - 40
MIRUTAS LTD
0992076072 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 77 - 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 69 - Director → ME - 42
NEUROLANE LTD
14650171Walden Manor, Waldens Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ 2023-09-01IIF 54 - Director → ME2023-09-01 ~ nowIIF 84 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE2023-02-08 ~ 2023-09-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 43
NORAM PARTNERS LIMITED
07310948Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2023-01-01IIF 57 - Director → MEPerson with significant control2022-12-01 ~ 2023-01-01IIF 106 - 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 43 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - 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 45 - Director → ME - 46
PALASON AND PARTNERS COMPANY LTD
1201755772 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 102 - Has significant influence or control → OE - 47
PALASON LTD
114594398th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ 2025-06-01IIF 58 - Director → MEPerson with significant control2019-06-01 ~ 2022-05-20IIF 101 - Has significant influence or control → OE - 48
PBPT POWERTRADE LTD
0891065572 Great Suffolk Street, LondonActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 55 - Director → MEPerson with significant control2018-02-25 ~ nowIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - 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 21 - Director → ME - 51
RKO HOLDING LTD
1513317372 Great Suffolk Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 35 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – 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 61 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 54
SIMANTOV LTD
0822094872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 55
SLOVAK CENTRE
05149754Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2004-07-08 ~ 2005-07-10IIF 20 - Director → ME2011-02-16 ~ dissolvedIIF 72 - Director → ME2004-06-09 ~ dissolvedIIF 6 - Secretary → ME - 56
SOUTHMILLS TRADING LIMITED
06966483487 Blackfen Road, Sidcup, KentActive Corporate (2 parents)Officer2009-07-20 ~ 2009-08-03IIF 39 - 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 56 - Director → MEPerson with significant control2016-08-01 ~ 2019-11-14IIF 76 - 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 32 - Director → MEPerson with significant control2017-07-31 ~ 2021-03-01IIF 75 - 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 62 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-05IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - 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 3 - Secretary → ME - 61
TOMAR INVESTMENT LTD
1617895072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 62
WE DO ALL CLAIMS LTD
0791915917 Bowater Road, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 23 - Director → ME - 63
WEALTH SOLUTIONS LONDON LTD
06885729Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 70 - Director → ME - 64WHITE CITY LEISURE LIMITED - 2009-01-27Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ 2010-10-01IIF 9 - Secretary → ME
- 65
WHOLE RANGE COMPANY LIMITED
0814980033 Tallis Grove, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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