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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

Mr Matthew Van Lorson

    Related profiles found in government register
  • Mr Matthew Van Lorson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Stratton Street, Mayfair, London, W1J8LQ, England

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Matthew Maximilian Van Lorson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
  • Spurr, Matthew David
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 West End, Swanland, HU14 3PE

      IIF 5
  • Mr Leon Williams
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 6
  • Van Lorson, Matthew
    British f born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 7
  • Van Lorson, Matthew
    British financier born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Stratton Street, London, W1J 8LQ, England

      IIF 8

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Van Lorson, Matthew
    British self employed born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 10
  • Van Lorson, Matthew Maximilian
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 11

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
  • Van Lorson, Matthew Maximilian
    British finance born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Van Lorson, Matthew Maximilian
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Van Lorson, Matthew Maximilian
    British financier born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Williams, Leon
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 17

    • icon of address Unit 11a Central Park Trading Estate, Westinghouse Road, Trafford Park, Manchester, Greater Manchester, M17 1PR, England

      IIF 18
  • Williams, Leon
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 19 IIF 20
  • Borrell, Michael Simon
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leon Williams
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 28
  • Mr Leon Timothy Williams
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Leon Timothy
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caigers Cottage, Convent Lane, Cobham, Surrey, KT11 1HB, United Kingdom

      IIF 356

    • icon of address Communications House, York Street, London, W1U 6PZ, United Kingdom

      IIF 357

    • icon of address Suite 250, 162 - 168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 358

    • icon of address Suite 250, 162-168 Regent Street, London, W1B 5TD, United Kingdom

      IIF 359

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 360 IIF 361
  • Mitchell, Timothy Holman
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ripplevale Grove, London, N1 1HS, United Kingdom

      IIF 362
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 363
  • Mitchell, Timothy Holman
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timothy Holman Mitchell
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ripplevale Grove, London, N1 1HS, United Kingdom

      IIF 367
  • Mr David Allan Bailey
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Rostella Road, London, SW17 0HY, England

      IIF 368
  • Borrell, Michael Simon
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 369
  • Borrell, Michael Simon
    British senior vice president, europe & central asia born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 370
  • Borrell, Michael Simon
    British managing director born in September 1962

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom

      IIF 371
  • Borrell, Michael Simon
    British svp north sea and russia born in September 1962

    Resident in Denmark

    Registered addresses and corresponding companies
  • Williams, Leon
    British accountant born in August 1967

    Registered addresses and corresponding companies
  • Bailey, David Allan
    British arts consultant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Rostella Road, London, SW17 0HY, United Kingdom

      IIF 380
  • Bailey, David Allan
    British curator born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Rostella Road, London, SW17 0HY

      IIF 381
  • Mr Oliver William Simpson
    English born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Clarence Street, Halifax, HX1 5DH, England

      IIF 382

    • icon of address Flat 15 Thornton House, Townsend Street, London, SE17 1HY, England

      IIF 383
  • Leon Williams
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 384
  • Mitchell, Timothy Holman
    British company director born in February 1964

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

      IIF 385
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 16-18, New Bridge Street, London, EC4V 6AG, United Kingdom

      IIF 386 IIF 387
  • Mitchell, Timothy Holman
    British director born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates

      IIF 388 IIF 389 IIF 390

    • icon of address Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, Po Box 118500, United Arab Emirates

      IIF 396

    • icon of address Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates

      IIF 397
  • Mitchell, Timothy Holman
    British Canadian company director born in February 1964

    Registered addresses and corresponding companies

    • icon of address 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

      IIF 398
  • Shields, Vincent Daniel
    British executive director occupational health born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Mml Capital Partners, Orion House, 5 Upper St Martin’s Lane, London, WC2H 9EA, United Kingdom

      IIF 399

    • icon of address Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 400 IIF 401

    • icon of address Orion House, Upper St. Martin's Lane, London, WC2H 9EA

      IIF 402
  • Shields, Vincent Daniel
    British executive director, occupational health born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 403
  • Shields, Vincent Daniel
    British manager born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Deveron Croft, Hattonfaulds, Hatton Of Fintray, Aberdeenshire, AB210YD, Scotland

      IIF 404
  • Timothy Holman Mitchell
    British born in February 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates

      IIF 405

    • icon of address C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 406
  • Bailey, David Allan
    British artist/arts consultant born in December 1961

    Registered addresses and corresponding companies

    • icon of address Flat 1 25 Villa Road Cool Oak Lane, London, NW9 7ND

      IIF 407
  • Bailey, David Allan
    British arts consultant born in December 1961

    Registered addresses and corresponding companies

    • icon of address Flat 1 25 Villa Road Cool Oak Lane, London, NW9 7ND

      IIF 408
  • Bailey, David Allan
    British photographer/writer born in December 1961

    Registered addresses and corresponding companies

    • icon of address 6 Barlow House, London, N1 7RA

      IIF 409
  • Lindsay-smith, Kim Ashley
    South African director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 410
  • Lindsay-smith, Kim Ashley
    South African lawyer born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Houndsditch, London, EC3A 7BD, England

      IIF 411

    • icon of address 11, Philpot Lane, London, EC3M 8AA, United Kingdom

      IIF 412
  • Miss Kim Ashley Lindsay-smith
    South African born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 413
  • Silvester, William Brian
    British director born in November 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 38, Lough Moss Park, Carryduff, Belfast, Down, BT8 8PD, United Kingdom

      IIF 414

    • icon of address Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, BT8 8EH, Northern Ireland

      IIF 415
  • Silvester, William Brian
    British retired born in November 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 31, Crank Road, Billinge, Wigan, Lancashire, WN5 7DT

      IIF 416
  • Mr Timothy William Boyre Brentnall
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Token House, 11-12 Token House Yard, London, EC2R 7AS, United Kingdom

      IIF 417

    • icon of address Baytree House, Batcombe, Shepton Mallet, BA4 6HD, England

      IIF 418
  • Mr Nicholas Patrick Ruthven Goulding
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Balvaird Place, London, SW1V 3SN

      IIF 419 IIF 420

    • icon of address 25, Balvaird Place, Pimlico, London, SW1V 3SN, England

      IIF 421

    • icon of address 5 Abbotts Court, Priestlands Lane, Sherborne, Dorset, DT9 4EX

      IIF 422
  • Simpson, Oliver William
    English owner born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 15 Thornton House, Townsend Street, London, SE17 1HY, England

      IIF 423
  • Simpson, Oliver William
    English student born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4a, Clarence Street, Halifax, HX1 5DH, England

      IIF 424
  • Smilovitskaya, Olga
    Belgium director born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 425
  • Brentnall, Timothy William Boyre
    British solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Fetter Lane, London, EC4A 1BR, England

      IIF 426

    • icon of address 33, 4th Floor, Creechurch Lane, London, EC3A 5EB

      IIF 427

    • icon of address Token House, 11-12 Token House Yard, London, EC2R 7AS, England

      IIF 428

    • icon of address Baytree House, Batcombe, Shepton Mallet, BA4 6HD, England

      IIF 429
  • Mitchell, Timothy Holman

    Registered addresses and corresponding companies

    • icon of address 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada

      IIF 430
  • Van Lorson, Matthew Maximilian

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 431
  • Olga Markovna Smilovitskaya
    Ukrainian born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 432
  • Goulding, Nicholas Patrick Ruthven
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Balvaird Place, Pimlico, London, SW1V 3SN, England

      IIF 433
  • Goulding, Nicholas Patrick Ruthven
    British executive search consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 150, Aldersgate Street, London, EC1A 4AB

      IIF 434

    • icon of address 25, Balvaird Place, London, SW1V 3SN, United Kingdom

      IIF 435 IIF 436
  • Goulding, Nicholas Patrick Ruthven
    British retired born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Abbotts Court, Priestlands Lane, Sherborne, Dorset, DT9 4EX

      IIF 437
  • Smilovitskaya, Olga

    Registered addresses and corresponding companies

    • icon of address Suite 192, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 438
  • Williams, Leon

    Registered addresses and corresponding companies
  • Brentnall, Timothy William Boyre
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Token House, 11-12 Token House Yard, London, EC2R 7AS, United Kingdom

      IIF 442
  • Markovna Smilovitskaya, Olga
    Ukrainian director born in July 1983

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 8, Leipnitzstrasse, Mannheim, 68165, Germany

      IIF 443
child relation
Offspring entities and appointments
Active 132
  • 1
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    LEDGE 1058 LIMITED - 2008-11-26
    icon of address Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 392 - Director → ME
  • 5
    ADAM SMITH ASSOCIATES LIMITED - 1994-08-23
    icon of address 16-18 New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 385 - Director → ME
  • 6
    icon of address 10 Plas St Pol De Leon, Penarth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 16-18 New Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 387 - Director → ME
  • 13
    icon of address 16-18 New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 386 - Director → ME
  • 14
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 15
    icon of address 9 Hawthorn Rise, Hessle, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 245 - Director → ME
  • 18
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 288 - Director → ME
  • 19
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 4a Clarence Street, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 424 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ dissolved
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 346 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 361 - Director → ME
  • 25
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    RYHRYHFHFDHFSHSHHSHS LIMITED - 2015-01-26
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-07 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2017-02-04 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 342 - Director → ME
    icon of calendar 2010-02-24 ~ now
    IIF 439 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 336 - Director → ME
  • 43
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 251 - Director → ME
  • 44
    icon of address Suite 250 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 359 - Director → ME
  • 45
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Suite 250 162 - 168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 358 - Director → ME
  • 47
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2017-06-24 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 347 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Unit 3a Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-10 ~ dissolved
    IIF 399 - Director → ME
  • 59
    icon of address Token House, 11-12 Token House Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 428 - Director → ME
  • 60
    icon of address Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 369 - Director → ME
  • 61
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2017-02-26 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Deveron Croft, Hattonfaulds, Hatton Of Fintray, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 404 - Director → ME
  • 65
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 15 - Director → ME
  • 69
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    IIF 13 - Director → ME
    icon of calendar 2023-01-02 ~ now
    IIF 431 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-02 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 432 - Has significant influence or control → OE
  • 75
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 76
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 77
    icon of address Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 415 - Director → ME
  • 78
    icon of address 31 Crank Road, Billinge, Wigan, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,715 GBP2024-07-31
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 416 - Director → ME
  • 79
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 80
    INTERNATIONAL SEARCH LIMITED - 2016-05-28
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 434 - Director → ME
  • 81
    icon of address 25 Balvaird Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 436 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address 25 Balvaird Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-23 ~ dissolved
    IIF 435 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 420 - Ownership of shares – 75% or more → OE
  • 83
    INTERNATIONAL SEARCH 2016 LIMITED - 2016-05-28
    icon of address 25 Balvaird Place, Pimlico, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 433 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 421 - Has significant influence or control → OE
  • 84
    icon of address Flat 15 Thornton House, Townsend Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 423 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 383 - Has significant influence or control as a member of a firm → OE
  • 85
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 86
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 87
    icon of address Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 391 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 88
    ENSCO 1544 LIMITED - 2017-05-17
    icon of address C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 397 - Director → ME
  • 89
    C-CHEC LIMITED - 2016-02-08
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 388 - Director → ME
  • 90
    GOODWOOD TOPCO LIMITED - 2015-06-19
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 390 - Director → ME
  • 91
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 389 - Director → ME
  • 92
    GOODWOOD MIDCO LIMITED - 2015-07-03
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 395 - Director → ME
  • 93
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 94
    icon of address Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 410 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Ownership of shares – 75% or more → OE
  • 95
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 96
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 97
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-10-28 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 98
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 99
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-02 ~ now
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 100
    DRUG VALIDATION INITIATIVE LTD - 2013-02-27
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 181 - Director → ME
  • 101
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 102
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 103
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 104
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 105
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 107
    INTERNATIONAL INCORPORATIONS LTD - 2017-05-22
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 108
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 109
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 110
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 111
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 112
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 113
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 114
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 396 - Director → ME
  • 115
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 7 - Director → ME
  • 116
    icon of address 2 Chalcot Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 362 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 118
    SANOVA PRIVATE OFFICE LTD - 2019-02-05
    SANOVA PRIVATE CLIENTS LTD - 2017-05-11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 119
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 120
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 121
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 122
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 333 - Director → ME
  • 123
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 15 Plas Taliesin, Penarth, South Glamorgan
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ now
    IIF 351 - Director → ME
    Person with significant control
    icon of calendar 2016-07-24 ~ now
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 125
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 126
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 127
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2017-01-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 128
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 129
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-11-11 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 130
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 131
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 263 - Director → ME
  • 132
    icon of address Baytree House, Batcombe, Shepton Mallet, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 429 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 187
  • 1
    icon of address 66 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2014-10-17
    IIF 229 - Director → ME
  • 2
    icon of address 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2016-05-23
    IIF 354 - Director → ME
  • 3
    ON TOP LIMITED - 2014-04-02
    icon of address 262 Barnsley Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-10-28 ~ 2014-03-11
    IIF 221 - Director → ME
  • 4
    icon of address 24 Reform Street, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ 2017-05-18
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2017-05-19
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 2 The Business Courtyard, Andwell, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2014-07-09
    IIF 293 - Director → ME
  • 6
    icon of address 160 Bellingham Road, Catford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-05 ~ 2018-01-03
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ 2018-01-03
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 5 Abbotts Court, Priestlands Lane, Sherborne, Dorset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-20 ~ 2018-04-23
    IIF 437 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2018-04-23
    IIF 422 - Has significant influence or control → OE
  • 8
    BULLY FOR YOU LIMITED - 2015-02-06
    icon of address 1 Kilmarsh Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2015-01-16
    IIF 250 - Director → ME
  • 9
    ABERMED GROUP LIMITED - 2006-03-31
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07
    icon of address Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2020-03-09
    IIF 401 - Director → ME
  • 10
    icon of address Kemp House, 152-160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ 2015-12-07
    IIF 179 - Director → ME
  • 11
    CLEAR MOMENTUM LIMITED - 2015-02-10
    icon of address 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2015-01-22
    IIF 175 - Director → ME
  • 12
    icon of address Enterprise House, 2 The Crest, Hendon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-11-30
    Officer
    icon of calendar 2009-11-12 ~ 2016-07-04
    IIF 322 - Director → ME
  • 13
    icon of address The Old Lime Works Lower End, Totternhoe, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-15
    IIF 240 - Director → ME
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ 2016-10-28
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2016-10-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    KEEP WALKING LIMITED - 2011-07-25
    icon of address Level 33 25 Canada Square, Canary Wharf, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2011-07-25
    IIF 136 - Director → ME
  • 16
    icon of address Bay 4 Unit 1, Wakefield Road, Ossett, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,741 GBP2017-01-31
    Officer
    icon of calendar 2011-01-20 ~ 2015-10-16
    IIF 171 - Director → ME
  • 17
    HUMANITAS PRIZE LIMITED - 2002-07-17
    ARTIST Y FFURF DDYNOL RHYNGWLADOL CYMRU CYFYNGEDIG - 2002-03-08
    icon of address National Museum Cardiff (rooms S05:04c & S05:03b), Cathays Park, Cardiff, Caerdydd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2009-12-19
    IIF 381 - Director → ME
  • 18
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2019-01-02
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ 2019-01-02
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 19
    icon of address The Plantation The Coombes, Polperro, Looe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,383 GBP2019-09-30
    Officer
    icon of calendar 2009-09-09 ~ 2011-02-17
    IIF 236 - Director → ME
  • 20
    icon of address 16-18 New Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-02-03
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 21
    ALIEN CULTURE LTD - 2011-07-04
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2010-11-02
    IIF 127 - Director → ME
  • 22
    TRIUMPHANT BEGINNINGS LIMITED - 2015-10-15
    DALAT SERVICES LIMITED - 2025-01-06
    icon of address 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2015-08-24
    IIF 313 - Director → ME
  • 23
    THE ASSOCIATION OF BLACK PHOTOGRAPHERS LTD. - 2006-06-15
    icon of address 1 Rivington Place, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1991-12-18
    IIF 409 - Director → ME
  • 24
    icon of address Flawforth House Flawforth Lane, Ruddington, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2014-12-08
    IIF 279 - Director → ME
  • 25
    BIRMINGHAM FERTILITY CENTRE LTD - 2015-03-18
    SOUL SEEKER LIMITED - 2015-03-17
    icon of address Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2015-03-12
    IIF 190 - Director → ME
  • 26
    BIRD MOBILE LTD - 2017-02-25
    BIRD IN THE BUSH LIMITED - 2016-01-13
    icon of address The Shard, 24/25 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2015-12-07
    IIF 155 - Director → ME
  • 27
    icon of address Carole, Southfield Road, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2020-05-14
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2020-05-14
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    PLAY ON WORDS LIMITED - 2015-10-01
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2015-09-10
    IIF 338 - Director → ME
  • 29
    TROPHY HEARTS LTD - 2016-02-11
    icon of address Unit 11a Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,021,947 GBP2024-06-30
    Officer
    icon of calendar 2012-10-24 ~ 2016-02-05
    IIF 18 - Director → ME
  • 30
    FILL THAT SPACE LIMITED - 2011-08-02
    icon of address Highfield Caldew Road, Cummersdale, Carlisle
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2011-07-06
    IIF 138 - Director → ME
  • 31
    icon of address 41 Moundfield Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2013-06-12
    IIF 227 - Director → ME
  • 32
    icon of address 3 Shaftesbury Close, West Moors, Ferndown, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7 GBP2024-06-30
    Officer
    icon of calendar 2014-02-28 ~ 2015-03-16
    IIF 268 - Director → ME
  • 33
    icon of address 475 Capability Green, The Boulevard, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2016-11-03
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2016-11-03
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 34
    CRACKING TIME LIMITED - 2015-03-17
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,921 GBP2024-03-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-03-01
    IIF 241 - Director → ME
  • 35
    TEAW LTD - 2017-04-24
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,811 GBP2022-07-31
    Officer
    icon of calendar 2014-07-10 ~ 2014-07-10
    IIF 150 - Director → ME
  • 36
    BUSINESS START UP ACCOUNTANTS LIMITED - 2021-04-16
    icon of address 27 Castle Street, Canterbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-19 ~ 2020-08-06
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ 2020-08-06
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    A WORLD APART LIMITED - 2016-06-20
    icon of address 1 High Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2016-06-13
    IIF 225 - Director → ME
  • 38
    CAPITAL GROVE LTD - 2017-01-03
    TAX SMART GROUP LTD - 2016-11-30
    ALPHA NAVITAS LIMITED - 2016-01-26
    TEMPNINJA LIMITED - 2015-05-27
    ALL IN GOOD TIME LIMITED - 2015-05-06
    icon of address 32 Higher Bridge Street, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2014-10-28
    IIF 316 - Director → ME
  • 39
    icon of address Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,475 GBP2024-08-31
    Officer
    icon of calendar 2018-04-18 ~ 2019-05-01
    IIF 426 - Director → ME
  • 40
    icon of address Coronation House, Queen Street, Lymington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,074 GBP2019-04-30
    Officer
    icon of calendar 2014-06-02 ~ 2015-02-18
    IIF 340 - Director → ME
  • 41
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-11 ~ 2019-09-10
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ 2019-10-18
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 42
    CELESTIAL DAWN LIMITED - 2015-09-22
    icon of address Unit A Dominion Industrial Estate, Dominion Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ 2015-09-09
    IIF 260 - Director → ME
  • 43
    icon of address 42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,299 GBP2017-01-31
    Officer
    icon of calendar 2011-01-21 ~ 2011-02-01
    IIF 130 - Director → ME
  • 44
    LITT UP LTD - 2014-10-10
    icon of address 36 Pymmes Green Road, New Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,886 GBP2024-09-30
    Officer
    icon of calendar 2014-09-24 ~ 2014-09-25
    IIF 309 - Director → ME
  • 45
    icon of address 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,850 GBP2024-09-29
    Officer
    icon of calendar 2011-01-25 ~ 2012-02-10
    IIF 231 - Director → ME
  • 46
    icon of address Jubilee House, East Beach, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2015-12-02
    IIF 191 - Director → ME
  • 47
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2014-04-23
    IIF 332 - Director → ME
  • 48
    icon of address 12b Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2012-11-27
    IIF 355 - Director → ME
  • 49
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-04-15
    IIF 299 - Director → ME
  • 50
    GOOD COMMUNITY LIMITED - 2012-12-11
    icon of address 152 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-07
    IIF 199 - Director → ME
  • 51
    SECOND SIGHTING LIMITED - 2015-07-21
    icon of address Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-10 ~ 2014-08-01
    IIF 295 - Director → ME
  • 52
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2010-09-10
    IIF 234 - Director → ME
  • 53
    icon of address First Floor, 263 Chingford Mount Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2011-06-08
    IIF 140 - Director → ME
  • 54
    icon of address 68 Second Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2012-12-06
    IIF 337 - Director → ME
  • 55
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2010-11-04
    IIF 350 - Director → ME
  • 56
    UPSY DAISY LIMITED - 2012-02-16
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2012-02-17
    IIF 237 - Director → ME
  • 57
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2012-02-10
    IIF 129 - Director → ME
  • 58
    10 10 2010 LIMITED - 2016-01-04
    icon of address High Spy, West Hill Gardens, Fleet, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-15 ~ 2012-12-06
    IIF 224 - Director → ME
  • 59
    icon of address 46 Towan Avenue, Fishermead, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2011-05-02
    IIF 357 - Director → ME
  • 60
    MIDLANDS HEALTH STATISTICS LTD - 2024-01-19
    SENSORY PERCEPTION LTD - 2020-12-21
    icon of address Durgadevi.financial Conwy Business Centre, Junction Way, Llandudno Junction, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,630 GBP2022-02-28
    Officer
    icon of calendar 2015-03-25 ~ 2016-01-26
    IIF 273 - Director → ME
  • 61
    TIME TO START LIMITED - 2014-06-27
    icon of address B James, 70 Summer Lane, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-23 ~ 2014-06-25
    IIF 256 - Director → ME
  • 62
    ASHLEY ARTISTICS LIMITED - 2013-07-09
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-13 ~ 2013-07-02
    IIF 360 - Director → ME
  • 63
    icon of address Token House, 11-12 Token House Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2025-06-20
    IIF 442 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-20
    IIF 417 - Has significant influence or control → OE
  • 64
    ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED - 1981-12-31
    ELF EXPLORATION UK PLC - 2007-01-15
    ELF UK PLC - 1992-07-01
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 25 - Director → ME
  • 65
    ELF PETROLEUM UK PLC - 2007-01-15
    ELF AQUITAINE U.K. (HOLDINGS) PLC - 1992-07-01
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 27 - Director → ME
  • 66
    NINTH DAY NINTH MONTH NINTH YEAR LIMITED - 2011-01-12
    icon of address Emlon Limited, 22 Wade Park Avenue, Market Deeping, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-01-12
    IIF 352 - Director → ME
  • 67
    DESTINY CALLED LIMITED - 2018-01-16
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,256 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ 2017-09-01
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ 2017-09-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 32 Alderwick Drive, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2020-05-14
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2020-05-14
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 69
    PASTEL COLOURS LIMITED - 2013-01-22
    icon of address Faucets, Lower Mill, Pontypool, Gwent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2012-11-26
    IIF 276 - Director → ME
  • 70
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 23 - Director → ME
  • 71
    CHARTERHOUSE SECURITIES LIMITED - 1976-12-31
    CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED - 1986-08-01
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 26 - Director → ME
  • 72
    ALL THAT JAZZ LTD - 2013-09-10
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-24 ~ 2013-09-09
    IIF 300 - Director → ME
  • 73
    icon of address 103 105 London Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-17 ~ 2013-10-23
    IIF 207 - Director → ME
  • 74
    icon of address 122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2013-01-30
    IIF 306 - Director → ME
  • 75
    POSITIVE CHANNELS LIMITED - 2015-09-24
    icon of address Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586 GBP2021-03-30
    Officer
    icon of calendar 2015-03-16 ~ 2015-03-17
    IIF 290 - Director → ME
  • 76
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2012-11-16
    IIF 220 - Director → ME
  • 77
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-03
    IIF 365 - Director → ME
  • 78
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    FORTIS LIMITED - 1981-12-31
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-02
    IIF 364 - Director → ME
  • 79
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-02
    IIF 366 - Director → ME
  • 80
    icon of address Unit 4 Royal Court, Basil Close, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2012-02-10
    IIF 233 - Director → ME
  • 81
    PLAY ON WORDS LIMITED - 2016-09-22
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2016-09-01
    IIF 158 - Director → ME
  • 82
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-06 ~ 2015-11-30
    IIF 203 - Director → ME
  • 83
    icon of address C/o Good For Food Limited, The Brentano Suite Catalyst House, 720 Centennial Court, Cenntennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,547,808 GBP2024-06-30
    Officer
    icon of calendar 2013-08-22 ~ 2013-08-22
    IIF 307 - Director → ME
  • 84
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ 2017-01-06
    IIF 443 - Director → ME
  • 85
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY LIMITED - 2004-04-30
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    icon of address Two, London Bridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,877,877 GBP2024-01-31
    Officer
    icon of calendar 2004-03-25 ~ 2006-08-31
    IIF 398 - Director → ME
  • 86
    FORBIDDEN COLOURS LIMITED - 2016-04-13
    icon of address 42 Donne Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2015-07-31
    IIF 216 - Director → ME
  • 87
    HIGHWAYS ENGINEERING LIMITED - 2018-06-22
    SUNSHINE SHINING LIMITED - 2015-09-01
    KSQ DEVELOPMENTS LIMITED - 2022-08-03
    icon of address 81 Little Bushey Lane, Bushey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ 2015-08-21
    IIF 345 - Director → ME
  • 88
    A WORLD APART LIMITED - 2013-02-12
    icon of address Mowdales Twyford Road, South Croxton, Leicester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2013-02-08
    IIF 255 - Director → ME
  • 89
    icon of address 19 The Hollows, Auckley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ 2012-11-30
    IIF 339 - Director → ME
  • 90
    TOYS FOR TOTS LIMITED - 2012-02-06
    icon of address C/o Farley & Partners 12th Floor The Broadgate Tower, 20 Primrose Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    373,913 GBP2024-09-30
    Officer
    icon of calendar 2009-09-09 ~ 2012-02-06
    IIF 226 - Director → ME
  • 91
    icon of address 15 St. Brannocks Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2014-03-27
    IIF 304 - Director → ME
  • 92
    icon of address The Mall, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1997-06-20
    IIF 408 - Director → ME
  • 93
    DISSOLVING A COMPANY LIMITED - 2014-11-13
    icon of address Kings Parade, Lower Coombe Street, Croydon
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2014-11-05
    IIF 132 - Director → ME
  • 94
    OIL INDUSTRY INTERNATIONAL EXPLORATION AND PRODUCTION FORUM (THE) - 1999-06-24
    icon of address City Tower, 40 Basinghall Street, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,944,370 GBP2023-12-31
    Officer
    icon of calendar 2017-01-02 ~ 2020-07-01
    IIF 370 - Director → ME
  • 95
    icon of address Lowes Industrial Estate, 33 Ballynahinch Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-20 ~ 2022-02-15
    IIF 414 - Director → ME
  • 96
    ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
    BARONSCOURT (UK) LIMITED - 2013-06-25
    icon of address 1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,078,455 GBP2023-12-31
    Officer
    icon of calendar 2017-01-11 ~ 2017-05-12
    IIF 411 - Director → ME
    icon of calendar 2016-12-08 ~ 2017-05-12
    IIF 412 - Director → ME
  • 97
    INTERNATIONAL CURATORS FORUM LTD - 2019-04-20
    icon of address 4 Rostella Road, Rostella Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2019-03-12
    IIF 380 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2019-03-12
    IIF 368 - Has significant influence or control → OE
  • 98
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-09 ~ 2017-01-28
    IIF 425 - Director → ME
    icon of calendar 2015-01-09 ~ 2015-11-12
    IIF 438 - Secretary → ME
  • 99
    MINMAR (512) LIMITED - 2000-06-23
    icon of address 33 4th Floor, Creechurch Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    866,485 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2024-03-19
    IIF 427 - Director → ME
  • 100
    POETIC LICENCE LIMITED - 2012-06-14
    icon of address Block D Unit 2b, Ringway, Bounds Green Industrial Estate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2012-02-29
    IIF 277 - Director → ME
  • 101
    C-CHEC LIMITED - 2016-02-08
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-11 ~ 2020-03-09
    IIF 400 - Director → ME
  • 102
    EX-MED UK LIMITED - 2016-04-18
    IQARUS TRAINING LIMITED - 2016-10-03
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,946,948 GBP2024-06-30
    Officer
    icon of calendar 2016-04-16 ~ 2023-01-01
    IIF 393 - Director → ME
  • 103
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,025,264 GBP2024-06-30
    Officer
    icon of calendar 2016-10-28 ~ 2023-01-01
    IIF 394 - Director → ME
  • 104
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-28 ~ 2013-01-11
    IIF 143 - Director → ME
  • 105
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-19 ~ 2015-12-07
    IIF 315 - Director → ME
  • 106
    NEBULA SUN LIMITED - 2011-04-01
    icon of address 37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-27 ~ 2011-04-01
    IIF 128 - Director → ME
  • 107
    UNDER OVER LIMITED - 2017-02-01
    icon of address Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2016-05-20
    IIF 265 - Director → ME
  • 108
    SOLAR FLAIRE LIMITED - 2015-11-16
    icon of address Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-07-10 ~ 2015-06-15
    IIF 329 - Director → ME
  • 109
    GROUP 09 09 09 LIMITED - 2022-11-10
    icon of address Third Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2020-06-25
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ 2020-06-25
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 110
    CLOUD 9 CONSULTANCY LIMITED - 2015-02-12
    icon of address 1 Top Park Close, Warburton, Lymm, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2015-01-22
    IIF 180 - Director → ME
  • 111
    WATCH CLOSELY LIMITED - 2019-03-22
    icon of address Suite 3, Peel House, 30 The Downs, Altrincham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    708,898 GBP2020-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-21
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-03-21
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 112
    BEAM DOWN LIMITED - 2015-12-16
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,820 GBP2017-12-31
    Officer
    icon of calendar 2015-04-14 ~ 2015-04-15
    IIF 282 - Director → ME
  • 113
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    LEGAL TECHNOLOGIES LIMITED - 2001-01-26
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
    icon of address Nexus, 25 Farringdon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2003-12-12
    IIF 430 - Secretary → ME
  • 114
    DISTANCE & TIME LIMITED - 2016-06-12
    icon of address C/o Hoffman & Cohen, 128 Brompton Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,448 GBP2024-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2016-02-12
    IIF 324 - Director → ME
  • 115
    09 09 09 INCORPORATED LIMITED - 2012-03-23
    icon of address Unit 10 Roman Industrial Estate, Tait Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2012-03-23
    IIF 238 - Director → ME
  • 116
    BULLY FOR YOU LIMITED - 2016-07-11
    icon of address Initial Business Centre Unit 7 Wilson Business Park, Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,118 GBP2024-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2015-09-12
    IIF 222 - Director → ME
  • 117
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ 2014-10-23
    IIF 312 - Director → ME
  • 118
    icon of address 9 Palm Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-31 ~ 2015-11-23
    IIF 215 - Director → ME
  • 119
    icon of address The Old Farm House, Manor Farm Guilsborough Road, West Haddon, Northampton
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,597,303 GBP2025-03-31
    Officer
    icon of calendar 2014-04-22 ~ 2015-05-14
    IIF 145 - Director → ME
  • 120
    NATURAL BEING LIMITED - 2016-09-28
    icon of address 121 Whitehall Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2010-03-01
    IIF 219 - Director → ME
  • 121
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,500 GBP2024-02-29
    Officer
    icon of calendar 2016-02-11 ~ 2016-04-07
    IIF 223 - Director → ME
  • 122
    LUCKY CHARM LTD - 2016-01-08
    icon of address C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    660,951 GBP2024-03-31
    Officer
    icon of calendar 2015-01-02 ~ 2015-01-03
    IIF 275 - Director → ME
  • 123
    CENTRE ALIGN LIMITED - 2015-03-16
    icon of address 89 Chiltern Road, Sutton, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2015-03-02
    IIF 183 - Director → ME
  • 124
    NV GO LTD
    - now
    SUN AND FUN LTD. - 2019-06-17
    EVOLUTIONARY DESIGN LIMITED - 2014-07-08
    icon of address Southgate Chambers, 37-39 Southgate Street, Winchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-23 ~ 2014-06-27
    IIF 308 - Director → ME
  • 125
    TIME TO START LIMITED - 2010-01-19
    icon of address 1 The Farriers, Southrop, Lechlade, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2020-03-31
    Officer
    icon of calendar 2009-02-26 ~ 2009-12-16
    IIF 379 - Director → ME
  • 126
    icon of address 122 Whinbush Road, Hitchin, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2014-08-01
    IIF 271 - Director → ME
  • 127
    FORBIDDEN COLOURS LIMITED - 2015-03-04
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2015-02-24
    IIF 294 - Director → ME
  • 128
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2015-09-04
    IIF 212 - Director → ME
  • 129
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-17
    IIF 19 - Director → ME
  • 130
    icon of address Unit 22 Bury Business Centre, Kay Street, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-01-31
    Officer
    icon of calendar 2016-01-28 ~ 2017-01-27
    IIF 131 - Director → ME
  • 131
    PRIMED & READY LIMITED - 2016-01-11
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-02 ~ 2015-12-07
    IIF 258 - Director → ME
  • 132
    icon of address 7 Alexander Avenue, Failsworth, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2017-05-23
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-05-23
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 133
    LUCKY CHARM LIMITED - 2014-12-11
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    685,589 GBP2024-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2014-11-21
    IIF 248 - Director → ME
  • 134
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-25 ~ 2020-03-09
    IIF 402 - Director → ME
  • 135
    icon of address Suite 67 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-23 ~ 2014-02-13
    IIF 259 - Director → ME
  • 136
    A WORLD APART LIMITED - 2015-07-08
    icon of address Cba, 126 New Walk, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-14 ~ 2015-07-02
    IIF 292 - Director → ME
  • 137
    HEULWEN'S SHOES LIMITED - 2013-01-15
    icon of address Lion Court, Farnham Road, Bordon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,449 GBP2024-08-31
    Officer
    icon of calendar 2012-08-30 ~ 2013-01-03
    IIF 356 - Director → ME
  • 138
    BFFE LTD - 2014-10-03
    icon of address 198 Shirley Road, Shirley, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,524 GBP2018-04-30
    Officer
    icon of calendar 2014-04-28 ~ 2014-07-02
    IIF 303 - Director → ME
  • 139
    CELESTIAL DAWN LIMITED - 2017-08-30
    icon of address Greenleaves, The Drive, Bourne End, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2017-06-30
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-06-30
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 140
    icon of address Herschel House, 58 Herschel Street, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2016-04-19
    IIF 176 - Director → ME
  • 141
    icon of address International House, 12 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ 2018-08-09
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2018-08-09
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 142
    ENVISION BUILD LIMITED - 2012-11-19
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-11-13
    IIF 323 - Director → ME
  • 143
    icon of address 11 Station Hill, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    817 GBP2018-10-31
    Officer
    icon of calendar 2012-11-19 ~ 2014-05-30
    IIF 341 - Director → ME
  • 144
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,378 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-02
    IIF 297 - Director → ME
  • 145
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,437,569 GBP2024-04-30
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-18
    IIF 164 - Director → ME
  • 146
    icon of address 78 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ 2012-10-30
    IIF 230 - Director → ME
  • 147
    FUNKY FEATHERS LTD - 2014-11-18
    icon of address Woodlands Netherwood Lane, Chadwick End, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,703 GBP2024-08-31
    Officer
    icon of calendar 2012-08-21 ~ 2013-10-15
    IIF 353 - Director → ME
  • 148
    CHANGE TIME LIMITED - 2011-05-26
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-25
    IIF 137 - Director → ME
  • 149
    icon of address 207 Regent Street, Third Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-22 ~ 2014-01-23
    IIF 133 - Director → ME
  • 150
    icon of address C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2015-02-28
    IIF 326 - Director → ME
  • 151
    icon of address Goodier Smith And Watts Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2009-10-01
    IIF 228 - Director → ME
  • 152
    SANDS OF TIME LTD - 2015-12-15
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-07
    IIF 17 - Director → ME
  • 153
    TRADE NATION LIMITED - 2012-02-23
    SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
    SMH WILLS & PROBATE LTD - 2024-12-19
    SUTTON MCGRATH HARTLEY LTD - 2014-04-02
    icon of address 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,058 GBP2021-08-31
    Officer
    icon of calendar 2011-03-10 ~ 2012-02-10
    IIF 139 - Director → ME
  • 154
    TOTAL SPACE LIMITED - 2010-09-21
    icon of address 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2010-09-08
    IIF 135 - Director → ME
  • 155
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2015-01-20
    IIF 296 - Director → ME
  • 156
    icon of address 940 Green Lanes, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,539 GBP2024-03-31
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-18
    IIF 209 - Director → ME
  • 157
    icon of address 101 Mary Green, Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-27 ~ 2015-10-08
    IIF 286 - Director → ME
  • 158
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-09 ~ 2013-12-02
    IIF 344 - Director → ME
  • 159
    LOTIONS & POTIONS LIMITED - 2012-02-21
    icon of address Premier House, 14c Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-01-09
    IIF 235 - Director → ME
  • 160
    icon of address Suite C220d Trident Business Centre, 89 Bickersteth Road, London, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ 2015-10-22
    IIF 20 - Director → ME
  • 161
    ARTISTIC DREAMS LIMITED - 2015-04-17
    icon of address 40 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2015-03-16
    IIF 195 - Director → ME
  • 162
    INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
    IQARUS LIMITED - 2020-08-24
    GOODWOOD BIDCO LIMITED - 2015-06-19
    icon of address Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2017-01-25
    IIF 363 - Director → ME
    icon of calendar 2017-01-25 ~ 2020-03-09
    IIF 403 - Director → ME
  • 163
    INSTITUTE OF NEW INTERNATIONAL VISUAL ARTS - 1995-01-13
    icon of address 16 John Islip Street, John Islip Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1994-10-28 ~ 1996-01-23
    IIF 407 - Director → ME
  • 164
    icon of address Waterloo Leisure Farm Harborough Road, Great Oxendon, Market Harborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-09 ~ 2016-04-27
    IIF 247 - Director → ME
  • 165
    icon of address Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,500 GBP2024-02-29
    Officer
    icon of calendar 2016-02-11 ~ 2016-04-07
    IIF 319 - Director → ME
  • 166
    icon of address 10 Upper Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2020-10-02
    IIF 371 - Director → ME
  • 167
    ORYX NORTH SEA (UK) LIMITED - 1999-02-09
    TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
    MAERSK OIL NORTH SEA UK LIMITED - 2018-06-29
    KERR-MCGEE NORTH SEA (U.K.) LIMITED - 2005-11-17
    PLUSVALE LIMITED - 1999-01-22
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 372 - Director → ME
  • 168
    KERR-MCGEE RESOURCES (U.K.) LIMITED - 2005-11-17
    TOTAL E&P RESOURCES UK LIMITED - 2021-06-01
    MAERSK OIL RESOURCES UK LIMITED - 2018-06-29
    GCRL (UK) LIMITED - 1998-06-15
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 373 - Director → ME
  • 169
    TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
    TOTAL E&P UK PLC - 2007-01-15
    TOTAL E&P UK LIMITED - 2021-06-01
    TOTAL OIL MARINE P L C - 2000-06-29
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 22 - Director → ME
  • 170
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    ALNERY NO. 2524 LIMITED - 2005-08-24
    MAERSK ENERGY UK LTD. - 2018-06-29
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 376 - Director → ME
  • 171
    GADGETGATE LIMITED - 1983-08-12
    TOTAL OIL HOLDINGS LIMITED - 2001-01-03
    TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
    TOTAL HOLDINGS UK LIMITED - 2021-06-25
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 24 - Director → ME
  • 172
    KERR-MCGEE (G.B.) PLC - 2005-06-23
    TOTAL OIL GB LIMITED - 2021-07-02
    KERR-MCGEE (G.B.) LIMITED - 2005-11-17
    MAERSK OIL GB LIMITED - 2018-06-29
    SELECTLAND LIMITED - 1998-05-08
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 374 - Director → ME
  • 173
    KERR-MCGEE OIL (U.K.) LIMITED - 2005-11-17
    KERR-MCGEE OIL (U.K.) PLC - 2005-07-19
    MAERSK OIL UK LIMITED - 2018-06-29
    APCO OIL (U.K.) LIMITED - 1976-12-31
    TOTAL OIL UK LIMITED - 2021-06-03
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2020-06-30
    IIF 375 - Director → ME
  • 174
    TOTAL COATINGS UK LIMITED - 2001-01-03
    PRECIS (933) LIMITED - 1989-10-12
    ORKEM COATINGS UK LIMITED - 1991-09-02
    TOTALFINAELF UPSTREAM UK LIMITED - 2003-05-14
    TOTAL UPSTREAM UK LIMITED - 2021-06-01
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-30
    IIF 21 - Director → ME
  • 175
    icon of address Maritime House Basin Road North, Portslade, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-31 ~ 2015-11-20
    IIF 161 - Director → ME
  • 176
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ 2017-10-27
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-10-27
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 177
    EVOLUTIONARY DESIGN LIMITED - 2015-10-28
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2015-03-17
    IIF 147 - Director → ME
    icon of calendar 2015-03-16 ~ 2015-03-17
    IIF 440 - Secretary → ME
  • 178
    icon of address Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,799,998 GBP2024-03-31
    Officer
    icon of calendar 2012-11-19 ~ 2013-06-03
    IIF 334 - Director → ME
  • 179
    09 09 2009 LIMITED - 2015-06-15
    icon of address The Mansion House, 19 Kingfield Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,279 GBP2024-11-30
    Officer
    icon of calendar 2009-09-09 ~ 2012-02-09
    IIF 232 - Director → ME
  • 180
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-10 ~ 2016-03-09
    IIF 12 - Director → ME
  • 181
    GOOD VIBES LIMITED - 2012-11-19
    icon of address 147 Lawrence Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2012-11-16
    IIF 134 - Director → ME
  • 182
    TINDER BOX LIMITED - 2010-10-14
    icon of address 120 Stanmer Villas, Brighton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2009-11-20
    IIF 378 - Director → ME
  • 183
    icon of address 28 Marina Point Lensbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2014-06-25
    IIF 310 - Director → ME
  • 184
    icon of address Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-23 ~ 2014-04-04
    IIF 280 - Director → ME
    icon of calendar 2012-11-23 ~ 2014-04-04
    IIF 441 - Secretary → ME
  • 185
    INTERNATIONAL RESCUE LIMITED - 2016-01-08
    icon of address Wellington House, 1 Greenberry Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -178,339 GBP2024-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2015-08-11
    IIF 167 - Director → ME
  • 186
    CLICK CLACK LIMITED - 2011-09-08
    icon of address 6 Rixon Close, Weston Favell, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-02 ~ 2009-09-02
    IIF 377 - Director → ME
  • 187
    POINT & CLICK LIMITED - 2016-03-03
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,101 GBP2023-09-30
    Officer
    icon of calendar 2015-03-18 ~ 2015-03-19
    IIF 208 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.