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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, David Malcolm

child relation
Offspring entities and appointments
Active 463
Ceased 265
  • 1
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 480 - LLP Member → ME
  • 2
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Person with significant control
    2024-09-01 ~ 2024-09-04
    IIF 752 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 752 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 752 - Right to appoint or remove directors → OE
  • 3
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-07-06
    IIF 349 - Director → ME
  • 4
    MINNELLIUM LIMITED - 2001-03-30
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,812 GBP2020-09-25
    Officer
    2000-09-21 ~ 2001-09-20
    IIF 634 - Director → ME
  • 5
    AGE MEDIA GROUP LTD - 2021-10-07
    PENSION TIMES LTD - 2021-08-31
    43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-16 ~ 2021-08-15
    IIF 407 - Director → ME
  • 6
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 682 - Director → ME
  • 7
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 696 - Director → ME
  • 8
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 651 - Director → ME
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    2012-05-02 ~ 2023-05-31
    IIF 182 - Director → ME
  • 10
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-02 ~ 2022-07-01
    IIF 419 - Director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    2011-07-28 ~ 2021-06-22
    IIF 415 - Director → ME
  • 12
    ART & MEDIA LIMITED - 2010-06-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,704 GBP2015-12-31
    Officer
    2010-06-10 ~ 2017-04-03
    IIF 65 - Director → ME
  • 13
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 652 - Director → ME
  • 14
    7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,799 GBP2024-06-30
    Officer
    2011-06-21 ~ 2021-02-19
    IIF 36 - Director → ME
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,204 GBP2017-06-30
    Officer
    2011-06-21 ~ 2019-09-10
    IIF 412 - Director → ME
  • 16
    CLAMSTONE LIMITED - 2011-06-13
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 244 - Director → ME
  • 17
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -55,259 GBP2017-12-31
    Officer
    2007-02-26 ~ 2018-12-31
    IIF 313 - Director → ME
  • 18
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    25,593 EUR2015-07-31
    Officer
    2013-07-05 ~ 2014-10-08
    IIF 102 - Director → ME
  • 19
    First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    2012-10-17 ~ 2015-02-16
    IIF 111 - Director → ME
  • 20
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    2022-02-17 ~ 2023-08-04
    IIF 318 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-08-04
    IIF 751 - Right to appoint or remove directors → OE
    IIF 751 - Ownership of voting rights - 75% or more → OE
    IIF 751 - Ownership of shares – 75% or more → OE
    2023-10-14 ~ 2024-10-15
    IIF 485 - Ownership of voting rights - 75% or more → OE
  • 21
    4385, 05842731: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    218,777 GBP2018-12-31
    Officer
    2006-06-09 ~ 2021-08-18
    IIF 264 - Director → ME
  • 22
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,946 GBP2024-06-30
    Officer
    2020-01-24 ~ 2021-08-03
    IIF 305 - Director → ME
  • 23
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ 2014-01-15
    IIF 103 - Director → ME
  • 24
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 650 - Director → ME
  • 25
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 43 - Director → ME
  • 26
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 673 - Director → ME
  • 27
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 677 - Director → ME
  • 28
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1992-01-07 ~ 1992-09-30
    IIF 641 - Director → ME
  • 29
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 637 - Director → ME
  • 30
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 672 - Director → ME
  • 31
    C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ 2021-10-06
    IIF 862 - Secretary → ME
  • 32
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-29 ~ 2011-06-29
    IIF 235 - Director → ME
  • 33
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-11 ~ 2022-08-22
    IIF 356 - Director → ME
    2013-11-05 ~ 2021-08-20
    IIF 131 - Director → ME
  • 34
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    ~ 1992-09-30
    IIF 684 - Director → ME
  • 35
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 681 - Director → ME
  • 36
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2011-06-20
    IIF 209 - Director → ME
  • 37
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    2017-08-07 ~ 2021-05-26
    IIF 137 - Director → ME
  • 38
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2010-01-01 ~ 2014-01-27
    IIF 61 - Director → ME
  • 39
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2011-11-17 ~ 2014-04-01
    IIF 345 - Director → ME
  • 40
    Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    2009-01-01 ~ 2010-06-28
    IIF 273 - Director → ME
  • 41
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 647 - Director → ME
  • 42
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 481 - LLP Member → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,786 GBP2024-12-31
    Officer
    2006-08-21 ~ 2017-07-11
    IIF 270 - Director → ME
  • 44
    Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,660 GBP2018-08-31
    Officer
    2017-08-07 ~ 2018-11-19
    IIF 408 - Director → ME
  • 45
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 818 - Secretary → ME
  • 46
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 819 - Secretary → ME
  • 47
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    2008-01-23 ~ 2010-01-01
    IIF 208 - Director → ME
  • 48
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 655 - Director → ME
  • 49
    Flat 7 43/45 East Smithfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,991 GBP2024-12-30
    Officer
    2014-09-11 ~ 2014-09-17
    IIF 96 - Director → ME
  • 50
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 837 - Secretary → ME
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 687 - Director → ME
  • 52
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 648 - Director → ME
  • 53
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 829 - Secretary → ME
  • 54
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ 2019-07-19
    IIF 857 - Secretary → ME
  • 55
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    2009-03-13 ~ 2021-03-19
    IIF 238 - Director → ME
  • 56
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-12-08
    IIF 348 - Director → ME
  • 57
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 699 - Director → ME
  • 58
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-08 ~ 2022-04-07
    IIF 314 - Director → ME
  • 59
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 692 - Director → ME
  • 60
    73 Cornhill Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    2025-08-07 ~ 2025-08-07
    IIF 632 - Director → ME
  • 61
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 251 - Director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-04-27 ~ 2014-05-22
    IIF 93 - Director → ME
  • 63
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    654,264 GBP2024-12-31
    Officer
    2014-02-14 ~ 2021-12-20
    IIF 166 - Director → ME
  • 64
    41 Chalton Street, London
    Dissolved Corporate
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 241 - Director → ME
  • 65
    10 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ 2013-05-31
    IIF 213 - Director → ME
  • 66
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ 2013-10-04
    IIF 337 - Director → ME
  • 67
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,888 GBP2024-05-31
    Officer
    2013-10-14 ~ 2022-11-10
    IIF 185 - Director → ME
  • 68
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    2006-02-27 ~ 2017-11-23
    IIF 233 - Director → ME
  • 69
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    19,769 GBP2018-12-31
    Officer
    2013-01-10 ~ 2020-12-24
    IIF 184 - Director → ME
  • 70
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28 02913618
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    IIF 221 - Director → ME
    2003-02-21 ~ 2020-06-24
    IIF 733 - Secretary → ME
  • 71
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 825 - Secretary → ME
  • 72
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2008-10-27
    IIF 218 - Director → ME
  • 73
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-01-01
    IIF 846 - Secretary → ME
  • 74
    FERRETTI UK LIMITED - 2015-04-10
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,094 GBP2020-12-31
    Officer
    2012-07-02 ~ 2012-11-12
    IIF 110 - Director → ME
    2016-12-31 ~ 2021-10-06
    IIF 175 - Director → ME
  • 75
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    2006-11-03 ~ 2010-09-02
    IIF 727 - Secretary → ME
  • 76
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 844 - Secretary → ME
  • 77
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 667 - Director → ME
  • 78
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 665 - Director → ME
  • 79
    EVERED PLC - 2004-04-15 00182412
    BARDON GROUP PLC - 1993-08-02 00182412
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 688 - Director → ME
  • 80
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    2007-11-13 ~ 2013-11-25
    IIF 242 - Director → ME
  • 81
    GOLDRISE ENTERPRISES LIMITED - 2012-12-17 08042996
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-12-31
    IIF 269 - Director → ME
  • 82
    Flat 23 14 Grenville Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,479 GBP2024-10-31
    Officer
    2014-10-20 ~ 2021-09-01
    IIF 422 - Director → ME
  • 83
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2018-11-07 ~ 2024-10-24
    IIF 400 - Director → ME
  • 84
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2020-07-01 ~ 2021-01-18
    IIF 630 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 469 - Director → ME
  • 85
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    2021-04-20 ~ 2023-05-31
    IIF 317 - Director → ME
  • 86
    Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,440 GBP2021-12-31
    Officer
    2011-12-08 ~ 2020-04-30
    IIF 427 - Director → ME
  • 87
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 832 - Secretary → ME
  • 88
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2019-08-21 ~ 2024-10-24
    IIF 623 - Director → ME
  • 89
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2019-02-19 ~ 2019-12-05
    IIF 425 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 368 - Director → ME
  • 90
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,288 EUR2024-10-31
    Officer
    2021-04-15 ~ 2022-06-01
    IIF 315 - Director → ME
  • 91
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 642 - Director → ME
  • 92
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2009-06-22
    IIF 247 - Director → ME
  • 93
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572,629 GBP2016-12-31
    Officer
    2017-06-13 ~ 2020-06-24
    IIF 279 - Director → ME
    2017-06-13 ~ 2020-06-24
    IIF 872 - Secretary → ME
  • 94
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    TRANSK LIMITED - 2009-06-15
    FIMAS INTERNATIONAL LIMITED - 2009-05-11
    4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    2009-04-28 ~ 2021-03-19
    IIF 266 - Director → ME
  • 95
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2014-02-07
    IIF 112 - Director → ME
  • 96
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 698 - Director → ME
  • 97
    STARSTRUCK ENTERPRISES LIMITED - 2009-02-02
    4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -911 GBP2024-06-27
    Officer
    2008-09-30 ~ 2009-01-20
    IIF 236 - Director → ME
  • 98
    GEMMA MIDDLETON LTD - 2025-12-03
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2021-04-16 ~ 2024-01-25
    IIF 31 - Director → ME
    2018-03-14 ~ 2021-04-16
    IIF 35 - Director → ME
  • 99
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 787 - Ownership of voting rights - 75% or more → OE
  • 100
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    750,621 GBP2020-12-31
    Officer
    2010-07-05 ~ 2017-07-11
    IIF 64 - Director → ME
  • 101
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    2019-11-27 ~ 2021-08-18
    IIF 403 - Director → ME
  • 102
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-01-01
    IIF 217 - Director → ME
  • 103
    AKP MARKET LTD - 2017-01-11
    One George Yard, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,883 GBP2020-07-30
    Officer
    2017-05-23 ~ 2019-02-07
    IIF 463 - Director → ME
  • 104
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 653 - Director → ME
  • 105
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    2018-01-02 ~ 2023-05-31
    IIF 476 - Director → ME
  • 106
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-09-01
    IIF 666 - Director → ME
  • 107
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    2023-01-17 ~ 2025-10-01
    IIF 3 - Director → ME
  • 108
    HACKING MARKETING LTD - 2025-11-17
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2024-04-30
    Officer
    2018-01-26 ~ 2025-12-03
    IIF 32 - Director → ME
  • 109
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 199 - Director → ME
  • 110
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 830 - Secretary → ME
  • 111
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 833 - Secretary → ME
  • 112
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 834 - Secretary → ME
  • 113
    HELIUM MIRACLE 241 LIMITED - 2017-10-31 01950400, 03405253, 08194103... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    2019-01-31 ~ 2021-08-13
    IIF 477 - Director → ME
  • 114
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30 02854405
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19 02854405
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 645 - Director → ME
  • 115
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30 02301423
    CIVIL AND MARINE LIMITED - 1999-01-19 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 635 - Director → ME
  • 116
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 794 - Ownership of shares – 75% or more → OE
  • 117
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2014-01-06
    IIF 90 - Director → ME
  • 118
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 256 - Director → ME
  • 119
    Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,201,616 GBP2024-05-31
    Officer
    2011-08-01 ~ 2015-05-06
    IIF 336 - Director → ME
    2011-08-01 ~ 2020-11-03
    IIF 848 - Secretary → ME
  • 120
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 200 - Director → ME
  • 121
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 201 - Director → ME
  • 122
    THE CAREERS SERVICE LIMITED - 2009-04-14 02946697
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 202 - Director → ME
  • 123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 678 - Director → ME
  • 124
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17 00245717, 02307265, 05655952... (more)
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06 00245717, 02307265, 05655952... (more)
    AGGREGATE INDUSTRIES PLC - 2005-12-06 00245717, 02307265, 05655952... (more)
    BARDON GROUP PLC - 1997-05-13 00529786
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01 00529786
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-09-30
    IIF 706 - Secretary → ME
  • 125
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00182412, 02307265, 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 67 offsprings)
    Officer
    ~ 1992-09-30
    IIF 669 - Director → ME
  • 126
    HORTIS LTD
    - now
    INAZUMA LIMITED - 2009-04-08
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -671,354 GBP2020-05-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 227 - Director → ME
  • 127
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-04 ~ 2021-08-11
    IIF 464 - Director → ME
  • 128
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    2020-09-17 ~ 2023-05-31
    IIF 307 - Director → ME
  • 129
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Officer
    2009-05-29 ~ 2011-12-28
    IIF 255 - Director → ME
  • 130
    SUNNED LIMITED - 2011-09-27
    24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,757 EUR2023-09-30
    Officer
    2011-09-26 ~ 2021-03-22
    IIF 33 - Director → ME
  • 131
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-10
    IIF 640 - Director → ME
  • 132
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    2008-09-30 ~ 2023-05-31
    IIF 246 - Director → ME
  • 133
    INTERNET INDIRECT PLC - 2005-04-25 03685722
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-12-14 ~ 2001-03-02
    IIF 717 - Secretary → ME
  • 134
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ 2014-05-01
    IIF 107 - Director → ME
  • 135
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Officer
    2018-12-03 ~ 2018-12-05
    IIF 432 - Director → ME
    Person with significant control
    2018-12-03 ~ 2018-12-12
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of shares – 75% or more → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
  • 136
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-10-10 ~ 2000-10-13
    IIF 656 - Director → ME
    1996-10-10 ~ 2000-10-13
    IIF 724 - Secretary → ME
  • 137
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 2000-11-16
    IIF 700 - Director → ME
    1998-04-24 ~ 2000-11-16
    IIF 713 - Secretary → ME
  • 138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 674 - Director → ME
  • 139
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 721 - Director → ME
    ~ 1992-09-30
    IIF 633 - Director → ME
  • 140
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 697 - Director → ME
  • 141
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ 2019-07-19
    IIF 435 - Director → ME
    2016-01-05 ~ 2019-07-19
    IIF 851 - Secretary → ME
  • 142
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    33,861 GBP2024-12-31
    Officer
    2014-03-19 ~ 2021-12-20
    IIF 192 - Director → ME
  • 143
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 828 - Secretary → ME
  • 144
    5 Caro House, Watteau Square, Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-03-19
    IIF 37 - Director → ME
  • 145
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -9,243 GBP2015-05-31
    Officer
    2010-09-29 ~ 2017-08-04
    IIF 197 - Director → ME
  • 146
    BELLAVAIL IMS LIMITED - 2023-09-01
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,594 GBP2024-03-31
    Officer
    2011-12-01 ~ 2014-03-27
    IIF 845 - Secretary → ME
  • 147
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,001,567 GBP2019-12-29
    Officer
    2012-07-13 ~ 2021-12-20
    IIF 172 - Director → ME
  • 148
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 649 - Director → ME
  • 149
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Person with significant control
    2022-07-11 ~ 2022-07-11
    IIF 801 - Right to appoint or remove directors → OE
    IIF 801 - Ownership of voting rights - 75% or more → OE
    IIF 801 - Ownership of shares – 75% or more → OE
  • 150
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1991-08-14 ~ 1992-09-30
    IIF 654 - Director → ME
  • 151
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,710,118 GBP2024-12-31
    Officer
    2003-05-27 ~ 2007-06-29
    IIF 231 - Director → ME
    2003-05-27 ~ 2007-06-29
    IIF 731 - Secretary → ME
  • 152
    FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,906,977 GBP2024-12-31
    Officer
    2003-06-26 ~ 2007-06-29
    IIF 243 - Director → ME
    2003-06-26 ~ 2007-06-29
    IIF 729 - Secretary → ME
  • 153
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23 01247738
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 479 - Director → ME
  • 154
    Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,529 GBP2016-11-30
    Officer
    2011-11-30 ~ 2013-09-01
    IIF 85 - Director → ME
  • 155
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    2011-05-25 ~ 2012-12-06
    IIF 335 - Director → ME
  • 156
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 638 - Director → ME
  • 157
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ 2010-06-14
    IIF 211 - Director → ME
  • 158
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2011-03-28 ~ 2021-05-26
    IIF 34 - Director → ME
  • 159
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 353 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 712 - Secretary → ME
  • 160
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    2009-10-05 ~ 2019-06-23
    IIF 212 - Director → ME
  • 161
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-19 ~ 2013-02-01
    IIF 78 - Director → ME
  • 162
    43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,353 GBP2019-02-28
    Officer
    2016-02-03 ~ 2018-08-06
    IIF 473 - Director → ME
  • 163
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ 2006-06-29
    IIF 214 - Director → ME
  • 164
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    IIF 661 - Director → ME
    1993-08-01 ~ 2000-10-13
    IIF 714 - Secretary → ME
  • 165
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-01-28 ~ 2000-10-13
    IIF 663 - Director → ME
    2000-01-28 ~ 2000-10-13
    IIF 723 - Secretary → ME
  • 166
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    IIF 659 - Director → ME
    1994-06-30 ~ 2000-10-13
    IIF 728 - Secretary → ME
  • 167
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28 03567524, 03567557
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2000-10-24
    IIF 701 - Director → ME
  • 168
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 686 - Director → ME
  • 169
    5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,493,949 GBP2019-12-31
    Officer
    2011-03-21 ~ 2017-06-23
    IIF 143 - Director → ME
  • 170
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,919 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-03-17
    IIF 440 - Director → ME
  • 171
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 636 - Director → ME
    ~ 1992-09-30
    IIF 707 - Secretary → ME
  • 172
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,626 GBP2017-12-31
    Officer
    2006-05-31 ~ 2015-11-18
    IIF 268 - Director → ME
  • 173
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 683 - Director → ME
  • 174
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 685 - Director → ME
  • 175
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 664 - Director → ME
  • 176
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2017-10-06 ~ 2019-07-19
    IIF 352 - Director → ME
    2017-10-06 ~ 2019-07-19
    IIF 842 - Secretary → ME
  • 177
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    766,966 GBP2024-09-30
    Officer
    2007-12-10 ~ 2013-09-02
    IIF 261 - Director → ME
  • 178
    DIGITAL ORIGIN TECHNOLOGY LIMITED - 2019-03-23
    NEWBANQ LIMITED - 2014-08-20
    DEENERO LTD - 2014-01-14
    C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,644,892 GBP2016-12-31
    Officer
    2011-02-02 ~ 2014-10-28
    IIF 6 - Director → ME
  • 179
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-07-19
    IIF 460 - Director → ME
    2016-12-13 ~ 2019-07-19
    IIF 855 - Secretary → ME
  • 180
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    IIF 7 - Director → ME
    2015-10-30 ~ 2019-07-19
    IIF 843 - Secretary → ME
  • 181
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ 2019-07-19
    IIF 439 - Director → ME
    2016-03-11 ~ 2019-07-19
    IIF 861 - Secretary → ME
  • 182
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2019-07-19
    IIF 178 - Director → ME
    2010-07-30 ~ 2019-07-19
    IIF 709 - Secretary → ME
  • 183
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15 05336808, 05336810, 05348272... (more)
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2019-07-19
    IIF 597 - Director → ME
    2017-08-07 ~ 2019-07-19
    IIF 847 - Secretary → ME
  • 184
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-07-19
    IIF 594 - Director → ME
    2015-06-17 ~ 2019-07-19
    IIF 817 - Secretary → ME
  • 185
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2019-07-19
    IIF 874 - Secretary → ME
  • 186
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 06991034, 07016668
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 424 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 708 - Secretary → ME
  • 187
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05 05376288
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    IIF 711 - Secretary → ME
  • 188
    PARILLION 2 LTD - 2025-09-19 15395586, 15395777, 15395839... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ 2024-10-24
    IIF 601 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-10-24
    IIF 753 - Ownership of voting rights - 75% or more → OE
    IIF 753 - Ownership of shares – 75% or more → OE
    IIF 753 - Right to appoint or remove directors → OE
  • 189
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-22 ~ 2005-08-16
    IIF 662 - Director → ME
    1995-02-22 ~ 2005-08-16
    IIF 867 - Secretary → ME
  • 190
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-06-23 ~ 2000-10-13
    IIF 660 - Director → ME
    1995-07-11 ~ 2000-10-13
    IIF 715 - Secretary → ME
  • 191
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 680 - Director → ME
  • 192
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 670 - Director → ME
  • 193
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 676 - Director → ME
  • 194
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-03-01 ~ 2015-02-12
    IIF 626 - Director → ME
  • 195
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2025-02-12
    IIF 486 - Ownership of shares – 75% or more → OE
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
  • 196
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-27 ~ 2019-07-19
    IIF 180 - Director → ME
    2014-08-27 ~ 2019-07-19
    IIF 856 - Secretary → ME
  • 197
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 475 - Director → ME
  • 198
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 423 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 710 - Secretary → ME
  • 199
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-09 ~ 2019-07-19
    IIF 155 - Director → ME
    2017-10-09 ~ 2019-07-19
    IIF 864 - Secretary → ME
  • 200
    39 Hendon Lane, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -103,462 EUR2023-12-31
    Officer
    2011-03-22 ~ 2021-05-11
    IIF 163 - Director → ME
  • 201
    FAMEWIDE ESTATES LIMITED - 2006-08-30
    4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,679 GBP2019-06-30
    Officer
    2005-11-02 ~ 2021-12-16
    IIF 239 - Director → ME
  • 202
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 718 - Secretary → ME
  • 203
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2012-02-23
    IIF 341 - Director → ME
  • 204
    I-AM-CONTENT LIMITED - 2012-03-02
    OLDMIST LIMITED - 1999-12-29
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2012-04-20
    IIF 257 - Director → ME
  • 205
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2011-02-09 ~ 2021-04-20
    IIF 413 - Director → ME
  • 206
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122 EUR2024-12-31
    Officer
    2017-05-15 ~ 2021-09-03
    IIF 149 - Director → ME
    2021-09-03 ~ 2021-09-28
    IIF 167 - Director → ME
  • 207
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    680,147 GBP2024-09-29
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 302 - Director → ME
  • 208
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,720 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-30
    IIF 304 - Director → ME
  • 209
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,772 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 303 - Director → ME
  • 210
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 716 - Secretary → ME
  • 211
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 657 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 722 - Secretary → ME
  • 212
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12 00978338, 03368612, 03611635
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 658 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 725 - Secretary → ME
  • 213
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 836 - Secretary → ME
  • 214
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 831 - Secretary → ME
  • 215
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 835 - Secretary → ME
  • 216
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-08 ~ 2018-04-01
    IIF 457 - Director → ME
  • 217
    LONMIN LIMITED - 2021-03-25 01350140
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 316 - Director → ME
  • 218
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 690 - Director → ME
  • 219
    C/o Rayner Essex Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828 GBP2024-06-30
    Officer
    2012-06-11 ~ 2015-02-12
    IIF 343 - Director → ME
  • 220
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 671 - Director → ME
  • 221
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 644 - Director → ME
    ~ 1992-09-30
    IIF 689 - Director → ME
  • 222
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 646 - Director → ME
  • 223
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 826 - Secretary → ME
  • 224
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 823 - Secretary → ME
  • 225
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 820 - Secretary → ME
  • 226
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 822 - Secretary → ME
  • 227
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 821 - Secretary → ME
  • 228
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 824 - Secretary → ME
  • 229
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 734 - Secretary → ME
  • 230
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 639 - Director → ME
  • 231
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 695 - Director → ME
  • 232
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 691 - Director → ME
  • 233
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 693 - Director → ME
  • 234
    4385, 06797198: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -291,426 GBP2019-01-31
    Officer
    2014-01-01 ~ 2021-12-02
    IIF 159 - Director → ME
    2010-06-10 ~ 2013-12-31
    IIF 67 - Director → ME
  • 235
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2018-12-11 ~ 2025-10-01
    IIF 593 - Director → ME
  • 236
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 773 - Ownership of shares – 75% or more → OE
    IIF 773 - Right to appoint or remove directors → OE
    IIF 773 - Ownership of voting rights - 75% or more → OE
  • 237
    THE UK FILM STUDIO PLC - 2013-12-30
    585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,308 GBP2023-10-31
    Officer
    2009-07-17 ~ 2011-07-12
    IIF 719 - Secretary → ME
  • 238
    2 Plough Way, Surrey Quays, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,994 GBP2023-12-31
    Officer
    2012-05-24 ~ 2018-05-31
    IIF 428 - Director → ME
  • 239
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 675 - Director → ME
  • 240
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 793 - Ownership of shares – 75% or more → OE
  • 241
    4385, 04414753: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,872 GBP2018-12-30
    Officer
    2010-09-02 ~ 2021-03-19
    IIF 134 - Director → ME
  • 242
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 694 - Director → ME
  • 243
    SHENZEN LIMITED - 2015-01-23
    MG PETROLEUM COMPANY LIMITED - 2005-11-14
    MG PERTROLEUM COMPANY LIMITED - 2004-06-04
    COVE LIMITED - 2004-06-01
    4385, 04762406: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,745 GBP2018-12-30
    Officer
    2008-11-10 ~ 2021-03-19
    IIF 267 - Director → ME
  • 244
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2012-08-16
    IIF 249 - Director → ME
  • 245
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 494 - Ownership of shares – 75% or more → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
  • 246
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 490 - Ownership of shares – 75% or more → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Right to appoint or remove directors → OE
  • 247
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Ownership of shares – 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
    2023-05-23 ~ 2023-08-23
    IIF 493 - Ownership of voting rights - 75% or more → OE
    IIF 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 493 - Right to appoint or remove directors → OE
  • 248
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Ownership of shares – 75% or more → OE
  • 249
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
  • 250
    EDITSOUND LIMITED - 2006-07-31
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2006-07-05
    IIF 224 - Director → ME
  • 251
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 679 - Director → ME
  • 252
    10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -379,198 GBP2023-12-31
    Officer
    2011-10-04 ~ 2023-05-31
    IIF 401 - Director → ME
  • 253
    VOX AFRICA PLC - 2014-01-20
    Battersea Studios, 80 Silverthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100,123 GBP2024-03-28
    Officer
    2006-02-20 ~ 2023-05-31
    IIF 720 - Secretary → ME
  • 254
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 643 - Director → ME
  • 255
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    2010-09-06 ~ 2024-08-20
    IIF 60 - Director → ME
  • 256
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 668 - Director → ME
  • 257
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    2011-06-14 ~ 2014-01-15
    IIF 124 - Director → ME
  • 258
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    2007-04-16 ~ 2017-11-23
    IIF 311 - Director → ME
  • 259
    Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    2012-01-26 ~ 2012-05-17
    IIF 339 - Director → ME
  • 260
    20-21 Fairway Drive, Greenford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2011-06-30 ~ 2023-06-30
    IIF 445 - Director → ME
  • 261
    KB (COLCHESTER) LIMITED - 2019-09-24
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2018-10-10
    IIF 451 - Director → ME
  • 262
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ 2010-09-02
    IIF 726 - Secretary → ME
  • 263
    First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    2017-06-28 ~ 2021-07-13
    IIF 128 - Director → ME
  • 264
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    2010-09-30 ~ 2011-01-26
    IIF 122 - Director → ME
    2017-06-28 ~ 2021-07-13
    IIF 145 - Director → ME
    2011-01-26 ~ 2016-03-10
    IIF 121 - Director → ME
  • 265
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2011-02-04
    IIF 117 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.