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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marco Pasetto

child relation
Offspring entities and appointments
Active 122
  • 1
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-03 ~ dissolved
    IIF 42 - Director → ME
  • 3
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,579 GBP2023-06-30
    Officer
    2022-02-09 ~ dissolved
    IIF 192 - Director → ME
  • 5
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154 GBP2024-05-31
    Officer
    2022-06-27 ~ dissolved
    IIF 219 - Director → ME
  • 6
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 77 - Director → ME
  • 8
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    2019-06-10 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,187 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 187 - Director → ME
  • 10
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,347 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 154 - Director → ME
  • 11
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,608 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 37 - Director → ME
  • 13
    Roan House, 92 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-06-07 ~ now
    IIF 70 - Director → ME
  • 14
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 87 - Director → ME
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-24 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    2025-08-26 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,887 GBP2024-09-30
    Officer
    2021-09-29 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,465 GBP2017-10-31
    Officer
    2016-01-06 ~ dissolved
    IIF 110 - Director → ME
  • 19
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,916 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,522 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 40 - Director → ME
  • 22
    LOGISTICTUTOR LTD - 2025-01-14
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,235 GBP2024-05-31
    Officer
    2023-05-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,800 GBP2024-09-30
    Officer
    2021-09-23 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412 GBP2024-11-30
    Officer
    2016-11-24 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    2016-02-23 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 43 - Director → ME
  • 28
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925 GBP2024-05-31
    Officer
    2022-07-04 ~ now
    IIF 208 - Director → ME
  • 29
    95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,645 GBP2024-10-31
    Officer
    2022-10-27 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 30
    Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2025-08-15 ~ now
    IIF 71 - Director → ME
  • 32
    EMV RENTALS LTD - 2022-04-19
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,128 GBP2024-09-30
    Officer
    2025-06-10 ~ now
    IIF 172 - Director → ME
  • 33
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-03-12 ~ dissolved
    IIF 132 - Director → ME
  • 34
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 35
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 36
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,823 GBP2024-11-30
    Officer
    2024-10-01 ~ now
    IIF 189 - Director → ME
  • 37
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2025-09-01 ~ now
    IIF 69 - Director → ME
  • 38
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-03-12 ~ dissolved
    IIF 134 - Director → ME
  • 39
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 216 - Director → ME
  • 40
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2025-08-15 ~ now
    IIF 68 - Director → ME
  • 41
    Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 42
    41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,454 GBP2024-01-31
    Officer
    2022-02-09 ~ dissolved
    IIF 195 - Director → ME
  • 43
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-15 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,895 GBP2023-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 45
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,532 GBP2024-12-31
    Officer
    2022-06-17 ~ now
    IIF 158 - Director → ME
  • 46
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 89 - Director → ME
  • 47
    95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 48
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 82 - Director → ME
  • 49
    HYKON LTD
    - now
    BUSINESS 2020 LIMITED - 2020-08-11
    41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,486 GBP2024-01-31
    Officer
    2021-12-06 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 50
    Office B, 95 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-06-30
    Officer
    2019-06-14 ~ now
    IIF 139 - Director → ME
  • 51
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 38 - Director → ME
  • 52
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 53
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 85 - Director → ME
  • 54
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 184 - Director → ME
  • 55
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 119 - Director → ME
  • 56
    41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,445 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 57
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -717 GBP2024-09-30
    Officer
    2020-11-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 58
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,922 GBP2019-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 59
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,774 GBP2025-03-31
    Officer
    2019-02-05 ~ now
    IIF 171 - Director → ME
  • 60
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    2016-04-04 ~ now
    IIF 164 - Director → ME
  • 61
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 123 - Director → ME
  • 62
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-04 ~ dissolved
    IIF 92 - Director → ME
  • 63
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,242 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 64
    95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,012 GBP2024-12-31
    Officer
    2024-04-20 ~ now
    IIF 65 - Director → ME
  • 65
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 122 - Director → ME
  • 66
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,800 GBP2024-11-30
    Officer
    2022-12-12 ~ now
    IIF 175 - Director → ME
  • 67
    Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 140 - Director → ME
  • 68
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 117 - Director → ME
  • 69
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2024-07-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 70
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,721 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 71
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 72
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 113 - Director → ME
  • 73
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 186 - Director → ME
  • 74
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 88 - Director → ME
  • 75
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,703 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 76
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 35 - Director → ME
  • 77
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2019-09-30
    Officer
    2017-03-17 ~ dissolved
    IIF 127 - Director → ME
  • 78
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 150 - Director → ME
  • 79
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 41 - Director → ME
  • 80
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,021 GBP2024-09-30
    Officer
    2024-12-03 ~ now
    IIF 142 - Director → ME
  • 81
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,252 GBP2024-12-31
    Officer
    2021-11-30 ~ now
    IIF 146 - Director → ME
  • 82
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,188 GBP2024-12-31
    Officer
    2016-03-07 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 83
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 84
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,847 GBP2025-03-31
    Officer
    2023-03-15 ~ now
    IIF 182 - Director → ME
  • 85
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-23 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 86
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140 GBP2022-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 87
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,674 GBP2024-10-31
    Officer
    2017-10-13 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 88
    95 High Street, Office B, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,870 GBP2025-01-31
    Officer
    2023-12-05 ~ now
    IIF 136 - Director → ME
  • 89
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-12 ~ now
    IIF 79 - Director → ME
  • 90
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 91
    3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 112 - Director → ME
  • 92
    REPORTS+ LTD - 2022-07-29
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,546 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 93
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    808 GBP2019-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 128 - Director → ME
  • 94
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 95
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,522 GBP2024-02-29
    Officer
    2023-02-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 96
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 129 - Director → ME
  • 97
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,373 GBP2024-09-30
    Officer
    2018-09-27 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 98
    GATEWAY LEGALISATION LTD - 2015-11-30
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,751 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 100
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 125 - Director → ME
  • 101
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,402 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 178 - Director → ME
  • 102
    SITADEL LTD - 2020-09-29
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,801 GBP2024-02-29
    Officer
    2025-02-28 ~ now
    IIF 166 - Director → ME
  • 103
    ML ADVICE LTD - 2020-12-17
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 104
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,551 GBP2024-11-30
    Officer
    2019-11-20 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 105
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,310 GBP2024-06-30
    Officer
    2020-12-18 ~ now
    IIF 222 - Secretary → ME
  • 106
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 131 - Director → ME
  • 107
    95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 108
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 86 - Director → ME
  • 109
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,510 GBP2024-01-31
    Officer
    2018-05-03 ~ now
    IIF 162 - Director → ME
  • 110
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,619 GBP2023-05-31
    Officer
    2022-05-09 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 111
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-01-21 ~ dissolved
    IIF 190 - Director → ME
  • 112
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-11 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 113
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 176 - Director → ME
  • 114
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 111 - Director → ME
  • 115
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,164 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 116
    WEKON LTD
    - now
    TEKNOLOGY INNOVATION LTD - 2021-04-03
    41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-12-06 ~ dissolved
    IIF 214 - Director → ME
  • 117
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,714 GBP2020-10-31
    Officer
    2019-04-10 ~ dissolved
    IIF 36 - Director → ME
  • 118
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 78 - Director → ME
  • 119
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,941 GBP2025-02-28
    Officer
    2021-02-08 ~ now
    IIF 107 - Director → ME
  • 120
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 121
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,527 GBP2022-05-31
    Officer
    2021-05-27 ~ dissolved
    IIF 211 - Director → ME
  • 122
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 179 - Director → ME
Ceased 43
  • 1
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,269 GBP2024-01-31
    Officer
    2021-03-09 ~ 2025-01-19
    IIF 109 - Director → ME
  • 2
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,886 GBP2025-03-31
    Officer
    2023-04-17 ~ 2023-07-21
    IIF 218 - Director → ME
  • 3
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,015 GBP2021-08-31
    Officer
    2017-08-14 ~ 2018-07-02
    IIF 103 - Director → ME
    2020-05-10 ~ 2022-06-27
    IIF 156 - Director → ME
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    2016-03-09 ~ 2016-11-02
    IIF 115 - Director → ME
  • 5
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-03-12 ~ 2023-02-27
    IIF 106 - Director → ME
  • 6
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,848 GBP2024-02-29
    Officer
    2017-02-17 ~ 2018-07-24
    IIF 126 - Director → ME
  • 7
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351 GBP2020-05-31
    Officer
    2016-05-25 ~ 2018-07-12
    IIF 118 - Director → ME
  • 8
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-06-01 ~ 2020-06-10
    IIF 116 - Director → ME
  • 9
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    2022-02-03 ~ 2025-07-02
    IIF 210 - Director → ME
  • 10
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,597 GBP2024-09-30
    Officer
    2016-10-19 ~ 2022-08-10
    IIF 193 - Director → ME
  • 11
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    441,552 GBP2024-03-31
    Officer
    2023-04-17 ~ 2024-04-01
    IIF 199 - Director → ME
  • 12
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ 2025-10-03
    IIF 94 - Director → ME
  • 13
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Person with significant control
    2020-08-01 ~ 2020-08-27
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-18 ~ 2024-12-08
    IIF 169 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-12-09
    IIF 98 - Ownership of shares – 75% or more → OE
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,378 GBP2021-03-31
    Officer
    2017-03-17 ~ 2022-11-10
    IIF 155 - Director → ME
  • 16
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Person with significant control
    2018-05-29 ~ 2020-10-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000,000 GBP2025-02-28
    Officer
    2025-06-22 ~ 2025-11-01
    IIF 105 - Director → ME
  • 18
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-29 ~ 2023-02-09
    IIF 209 - Director → ME
  • 19
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ 2025-11-01
    IIF 76 - Director → ME
  • 20
    BNA-AGRIVENTURE LTD - 2020-03-25
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,395 GBP2021-04-30
    Officer
    2019-04-10 ~ 2022-04-08
    IIF 196 - Director → ME
  • 21
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164 GBP2024-06-30
    Officer
    2024-06-17 ~ 2025-10-15
    IIF 185 - Director → ME
  • 22
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-16
    IIF 47 - Has significant influence or control → OE
  • 23
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,336 GBP2022-05-31
    Officer
    2021-05-28 ~ 2021-06-22
    IIF 200 - Director → ME
  • 24
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-02 ~ 2025-12-09
    IIF 75 - Director → ME
  • 25
    Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Person with significant control
    2022-04-13 ~ 2024-04-11
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ 2023-04-30
    IIF 220 - Director → ME
  • 27
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ 2020-06-13
    IIF 39 - Director → ME
  • 28
    NEXERVICE LTD - 2025-05-12
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,339 GBP2024-04-30
    Officer
    2020-04-29 ~ 2023-06-01
    IIF 205 - Director → ME
  • 29
    NUTRITION GROUP EUROPE LTD - 2023-03-02
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -268 GBP2022-10-31
    Officer
    2021-10-28 ~ 2023-02-28
    IIF 212 - Director → ME
  • 30
    4385, 09943384 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,979 GBP2021-08-31
    Officer
    2019-09-02 ~ 2022-05-10
    IIF 34 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-05-10
    IIF 44 - Ownership of shares – 75% or more → OE
  • 31
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,045 GBP2024-03-31
    Officer
    2016-10-19 ~ 2022-04-11
    IIF 194 - Director → ME
  • 32
    1 Hollybush Gardens, London, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-30 ~ 2025-02-06
    IIF 181 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-10-24
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ 2021-05-13
    IIF 213 - Director → ME
  • 34
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-03-12 ~ 2021-03-15
    IIF 104 - Director → ME
  • 35
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    2017-01-25 ~ 2017-02-06
    IIF 120 - Director → ME
  • 36
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,000,000 GBP2021-05-31
    Officer
    2017-05-25 ~ 2022-04-08
    IIF 204 - Director → ME
  • 37
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-04-15
    IIF 95 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-04-15
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 38
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    2016-02-23 ~ 2017-06-16
    IIF 114 - Director → ME
  • 39
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-27 ~ 2023-10-19
    IIF 197 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ 2021-05-10
    IIF 201 - Director → ME
  • 41
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ 2026-01-21
    IIF 183 - Director → ME
  • 42
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,111 GBP2024-04-30
    Officer
    2023-04-20 ~ 2024-07-01
    IIF 135 - Director → ME
  • 43
    3 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,199 GBP2020-11-30
    Officer
    2017-04-28 ~ 2019-04-05
    IIF 121 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.