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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

Patel, Bemal

    Related profiles found in government register
  • Patel, Bemal
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 1

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 2

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 3
  • Patel, Bemal
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bemal
    British businessman born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 70

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom

      IIF 71
  • Patel, Bemal
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 72 IIF 73 IIF 74

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 75

    • 0, Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 76

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 77
  • Patel, Bemal
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, England

      IIF 78 IIF 79 IIF 80

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 81 IIF 82

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, England

      IIF 83 IIF 84 IIF 85

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, Uk

      IIF 86

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 87

    • Bemin House, Cox Lane, Chessington, KT9 1SG, England

      IIF 88

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 89

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, KT9 1SG, Uk

      IIF 90

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 91

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Ambe House, Commerce Way, Edenbridge, TN8 6ED, United Kingdom

      IIF 105

    • Unit 9, Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England

      IIF 106

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 107

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 108 IIF 109

    • 772, Fulham Road, London, SW6 5SJ, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 113

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SZ, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, KT9 1SG, England

      IIF 117 IIF 118

    • 88, Ashley Road, Walton-on-thames, Surrey, KT12 1HP

      IIF 119
  • Patel, Bemal
    British director pharmaceuticals born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 120
  • Patel, Bemal
    British group director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL, England

      IIF 121
  • Patel, Bemal
    British pharmacist born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, KT9 1SG, United Kingdom

      IIF 122

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 123

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 124

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 125

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 126

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 127

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 128
  • Patel, Bemal
    British pharmacist

    Registered addresses and corresponding companies

    • Speranza, Coombe Park, Kingston Hill, Surrey, KT2 7JD

      IIF 129
  • Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 130

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 131
  • Patel, Ayesha Bemal
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 132 IIF 133
  • Patel, Ayesha Bemal
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 134
  • Mr Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bemal A Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 200
  • Mr Bemal Patel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 201
  • Miss Ayesha Bemal Patel
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 202
child relation
Offspring entities and appointments
Active 110
  • 1
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,222 GBP2024-03-31
    Officer
    2018-07-23 ~ now
    IIF 22 - Director → ME
  • 2
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,813 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 49 - Director → ME
  • 3
    CONIFER PARK LIMITED - 2018-06-13
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,738 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 4
    SELSDON WAY LTD - 2020-11-04
    2 BEAULIEU CLOSE LTD - 2018-10-09
    OYSTER WHARF LTD - 2018-06-15
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 5
    Y BUILDING BROMLEY LTD - 2022-04-22
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-10-14 ~ now
    IIF 35 - Director → ME
  • 6
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -642,370 GBP2023-03-22
    Officer
    2016-09-22 ~ dissolved
    IIF 122 - Director → ME
  • 7
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 92 - Director → ME
  • 8
    8 MOBILE (UK) LIMITED - 2010-01-31
    Unit 8 Premier Business Park, Dencora Way, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    1,133 GBP2024-03-31
    Officer
    2010-01-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-01-26 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 10
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114,997 GBP2024-03-31
    Officer
    2012-10-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    A M B E House, Commerce Way, Edenbridge, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 12 - Director → ME
  • 12
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,069 GBP2023-03-31
    Officer
    2018-10-30 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-13 ~ dissolved
    IIF 134 - Director → ME
  • 14
    1 Davis Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 15
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,836 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 24 - Director → ME
  • 16
    41 CONSFIELD AVENUE LTD - 2018-06-12
    BARONS HURST LIMITED - 2018-06-12
    53 PARK AVENUE LTD - 2018-04-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 93 - Director → ME
  • 17
    PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD - 2001-05-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,223 GBP2024-03-31
    Officer
    2000-07-14 ~ now
    IIF 30 - Director → ME
  • 18
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-23 ~ now
    IIF 5 - Director → ME
  • 19
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,965,255 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 4 - Director → ME
  • 20
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CHITTER CHATTER SERVICES LIMITED - 2013-03-08
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2012-04-19 ~ dissolved
    IIF 91 - Director → ME
  • 22
    128 Exeter Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2008-09-24 ~ now
    IIF 50 - Director → ME
    2008-09-24 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or control → OE
  • 23
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2013-10-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 24
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BEST SIM DEALS LIMITED - 2010-05-13
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -450 GBP2023-11-30
    Officer
    2010-10-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Ambe, Commerce Way, Edenbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 29 - Director → ME
  • 27
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -504,256 GBP2024-11-30
    Officer
    2012-10-22 ~ now
    IIF 9 - Director → ME
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,621,292 GBP2022-11-30
    Officer
    2012-10-22 ~ dissolved
    IIF 71 - Director → ME
  • 29
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2011-02-01 ~ now
    IIF 84 - Director → ME
  • 30
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2018-09-25 ~ now
    IIF 15 - Director → ME
  • 31
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 32
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    Officer
    2010-07-07 ~ now
    IIF 58 - Director → ME
  • 33
    L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,696,582 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    IIF 53 - Director → ME
  • 34
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 35
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 128 - Director → ME
  • 36
    C/o Haslers, Old Station Road, Loughton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 37
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,377 GBP2023-11-01 ~ 2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 43 - Director → ME
  • 38
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -315,555 GBP2024-03-31
    Officer
    2017-01-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 184 - Has significant influence or control → OE
  • 39
    Ambe House, Commerce Way, Edenbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 105 - Director → ME
  • 40
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 17 - Director → ME
  • 41
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -124,304 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove members → OE
  • 43
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -222,960 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 10 - Director → ME
  • 44
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 132 - Director → ME
  • 45
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 46
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 47
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    574,798 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,394,414 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 49
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
  • 50
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
  • 51
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
  • 52
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
  • 53
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    BRAVA GLOBAL LIMITED - 2015-07-01
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,076,146 GBP2024-03-31
    Officer
    2015-06-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 55
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    772,206 GBP2024-03-31
    Officer
    2012-10-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 56
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 11 - Director → ME
  • 57
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 44 - Director → ME
  • 58
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-29
    Officer
    2021-03-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 16 - Director → ME
  • 61
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -280,798 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 26 - Director → ME
  • 62
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 48 - Director → ME
  • 63
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,625,989 GBP2023-03-31
    Officer
    2020-08-05 ~ now
    IIF 62 - Director → ME
  • 64
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Person with significant control
    2021-06-30 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    2020-06-17 ~ now
    IIF 67 - Director → ME
  • 66
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 47 - Director → ME
  • 67
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -266,228 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 42 - Director → ME
  • 68
    KRRISH BROMLEY LTD - 2022-03-09
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -556,648 GBP2023-03-31
    Officer
    2021-10-18 ~ now
    IIF 65 - Director → ME
  • 69
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 21 - Director → ME
  • 70
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 71
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -613,291 GBP2023-03-31
    Officer
    2021-08-13 ~ now
    IIF 66 - Director → ME
  • 72
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,369 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 33 - Director → ME
  • 75
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-08-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 76
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,066,565 GBP2024-03-31
    Officer
    2016-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-09-16 ~ dissolved
    IIF 99 - Director → ME
  • 78
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,959,763 GBP2024-03-31
    Officer
    2013-07-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -728,655 GBP2017-12-31
    Officer
    2006-12-08 ~ dissolved
    IIF 109 - Director → ME
  • 80
    Amba House 4th Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,669 GBP2024-06-01 ~ 2025-05-31
    Officer
    2006-05-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    3,987,887 GBP2024-03-31
    Officer
    2017-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -18,133 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,226 GBP2023-03-31
    Officer
    2013-10-17 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-17 ~ dissolved
    IIF 95 - Director → ME
  • 85
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 41 - Director → ME
  • 86
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 87
    EGERTON GARDENS LTD - 2020-11-04
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 148 - Has significant influence or control → OE
  • 88
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -403,165 GBP2024-03-31
    Officer
    2006-09-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 89
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 90
    Old Station Road, Loughton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,647,868 GBP2024-03-31
    Officer
    1999-11-26 ~ now
    IIF 51 - Director → ME
  • 91
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -511,057 GBP2024-03-31
    Officer
    2015-04-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 92
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,751,983 GBP2024-03-31
    Officer
    2010-06-15 ~ now
    IIF 54 - Director → ME
  • 93
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-06 ~ now
    IIF 32 - Director → ME
  • 94
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,137,388 GBP2024-03-31
    Officer
    2010-06-16 ~ now
    IIF 52 - Director → ME
  • 95
    ADVANCED FUELS LIMITED - 2006-08-15
    POWER MOBILE LIMITED - 2004-12-14
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -296,059 GBP2023-06-30
    Officer
    2011-02-01 ~ now
    IIF 7 - Director → ME
  • 96
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-08-11 ~ now
    IIF 64 - Director → ME
  • 97
    8 Premier Business Park, Dencora Way, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    628 GBP2024-12-31
    Officer
    2011-01-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 190 - Has significant influence or control → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 98
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,325 GBP2024-03-31
    Officer
    2023-02-03 ~ now
    IIF 133 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    CHEVAL PLACE LTD - 2019-08-06
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    362,670 GBP2024-03-31
    Officer
    2017-07-25 ~ now
    IIF 23 - Director → ME
  • 100
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-04 ~ now
    IIF 6 - Director → ME
  • 101
    Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,798 GBP2021-03-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 103
    Bemin House, Cox Lane, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 104
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,098 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 59 - Director → ME
  • 105
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    98,341 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 106
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 74 - Director → ME
  • 107
    PITA PIT TRADING LIMITED - 2014-03-27
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 72 - Director → ME
  • 108
    APPSIM LTD - 2013-12-20
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -675 GBP2023-10-31
    Officer
    2010-10-15 ~ dissolved
    IIF 70 - Director → ME
  • 110
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,697 GBP2016-07-31
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 169 - Has significant influence or control → OE
Ceased 33
  • 1
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,222 GBP2024-03-31
    Person with significant control
    2018-07-23 ~ 2020-07-01
    IIF 198 - Ownership of shares – 75% or more → OE
  • 2
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,813 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 199 - Ownership of shares – 75% or more → OE
  • 3
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -642,370 GBP2023-03-22
    Person with significant control
    2017-05-15 ~ 2017-09-08
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-22 ~ 2017-05-01
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 4
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-09-22 ~ 2016-01-08
    IIF 77 - Director → ME
  • 5
    PHARMABROKER EU LIMITED - 2018-03-09
    Unit 1 Vanguard Industrial Estate, Henwood, Ashford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,162 GBP2022-03-31
    Officer
    2014-09-22 ~ 2018-03-21
    IIF 76 - Director → ME
  • 6
    MOBILEPLACE ONLINE LIMITED - 2012-11-20
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -151,264 GBP2024-11-30
    Officer
    2011-11-24 ~ 2012-11-01
    IIF 124 - Director → ME
  • 7
    41 CONSFIELD AVENUE LTD - 2018-06-12
    BARONS HURST LIMITED - 2018-06-12
    53 PARK AVENUE LTD - 2018-04-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 193 - Ownership of shares – 75% or more → OE
  • 8
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2018-09-25 ~ 2023-09-26
    IIF 194 - Ownership of shares – 75% or more → OE
  • 9
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    Officer
    2007-03-22 ~ 2008-06-08
    IIF 107 - Director → ME
  • 10
    HIRE EXCLUSIVE LIMITED - 2016-05-23
    88 Ashley Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,038 GBP2015-06-30
    Officer
    2012-06-13 ~ 2016-04-21
    IIF 119 - Director → ME
  • 11
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -124,304 GBP2024-12-31
    Officer
    2005-11-29 ~ 2018-03-29
    IIF 108 - Director → ME
  • 12
    FAMULOR PHARMA LTD - 2017-11-01
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ 2017-11-22
    IIF 117 - Director → ME
    Person with significant control
    2017-07-19 ~ 2017-11-22
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -222,960 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ 2020-06-13
    IIF 144 - Has significant influence or control → OE
  • 14
    THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,394,414 GBP2024-03-31
    Officer
    2005-10-05 ~ 2022-07-01
    IIF 126 - Director → ME
  • 15
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-30
    Person with significant control
    2020-09-29 ~ 2023-07-24
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SUPER CAR DRIVING EXPERIENCE LIMITED - 2012-10-19
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ 2014-04-01
    IIF 90 - Director → ME
    2013-08-27 ~ 2014-04-01
    IIF 73 - Director → ME
    2013-08-21 ~ 2014-04-01
    IIF 89 - Director → ME
  • 17
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -471,807 GBP2023-03-31
    Officer
    2018-09-25 ~ 2018-10-15
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-09-25 ~ 2018-10-15
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Person with significant control
    2020-06-17 ~ 2020-08-10
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-06-30 ~ 2006-05-12
    IIF 127 - Director → ME
  • 20
    N.S.C SOLUTIONS LIMITED - 2007-08-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,761 GBP2023-03-31
    Officer
    2007-08-01 ~ 2009-06-22
    IIF 125 - Director → ME
  • 21
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2014-09-23 ~ 2021-11-18
    IIF 121 - Director → ME
  • 22
    SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,141 GBP2024-03-31
    Officer
    2018-06-05 ~ 2020-01-15
    IIF 106 - Director → ME
  • 23
    CHEVAL PLACE LTD - 2019-08-06
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    362,670 GBP2024-03-31
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 197 - Ownership of shares – 75% or more → OE
  • 24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151,161 GBP2020-11-30
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 80 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 79 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 135 - Has significant influence or control → OE
  • 25
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2017-08-21 ~ 2018-07-30
    IIF 81 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 175 - Ownership of shares – 75% or more → OE
  • 26
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,763 GBP2024-03-31
    Officer
    2022-01-05 ~ 2022-06-01
    IIF 101 - Director → ME
  • 27
    Russell House, 140 High Street, Edgware, Middlesex
    Liquidation Corporate
    Officer
    2013-08-22 ~ 2014-07-21
    IIF 86 - Director → ME
  • 28
    WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -675 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Asset House, 199 Bury New Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 115 - Director → ME
  • 30
    ANY STOCK BUYERS.COM LIMITED - 2017-08-21
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 78 - Director → ME
  • 31
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 116 - Director → ME
  • 32
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 114 - Director → ME
  • 33
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,697 GBP2016-07-31
    Officer
    2016-07-18 ~ 2018-07-31
    IIF 87 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.