logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Rogers

child relation
Offspring entities and appointments 191
  • 1
    3D LEISURE MANAGEMENT LIMITED
    10043672
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ 2016-03-04
    IIF 141 - Director → ME
  • 2
    9 VERULAM PLACE MANAGEMENT COMPANY LIMITED
    10789647
    9 Verulam Place, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ 2022-02-18
    IIF 129 - Director → ME
    Person with significant control
    2017-05-25 ~ 2022-02-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AEROTRON CONSUMABLE AND MILITARY SERVICES LIMITED - now
    AEROTRON CONSUMABLE SERVICES LIMITED - 2020-07-08
    STRAWGLADE LIMITED
    - 2012-01-26 07838637
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 105 - Director → ME
  • 4
    AEROTRON MILITARY SERVICES LIMITED - now
    YEWGLEN LIMITED
    - 2012-01-26 07838639
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 117 - Director → ME
  • 5
    ALCON ADVANCED TECHNOLOGIES LIMITED - now
    ALCON ADVANCED TECHNOLOGY LIMITED
    - 2023-01-17 12014157
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2022-06-29
    IIF 154 - Director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-29
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    ALCON PERFORMANCE ENGINEERING GROUP LIMITED - now
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED
    - 2013-03-18 08402387
    82 St John Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-02-14 ~ 2013-03-07
    IIF 178 - Director → ME
  • 7
    ASTON VALE ESTATE MANAGEMENT COMPANY LIMITED
    08617918 08517075
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 194 - Director → ME
  • 8
    ASTON VALE MANAGEMENT COMPANY LIMITED
    08517075 08617918
    8 Beehive Way, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 231 - Director → ME
  • 9
    ATAK MANAGEMENT LIMITED
    09774715
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ 2015-11-27
    IIF 210 - Director → ME
  • 10
    ATAK MMA LIMITED
    09791266
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    ATAK PROMOTIONS LIMITED
    09774070
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2015-11-27
    IIF 185 - Director → ME
  • 12
    BAM (CRAWLEY) LLP
    OC428742
    82 St John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 250 - LLP Designated Member → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BASS PREMIER COMPANY LIMITED
    04133617
    82 Saint John Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 73 - Director → ME
  • 14
    BATF PROPERTIES LIMITED - now
    THOBURN ASSOCIATES HOLDINGS LIMITED
    - 2016-11-25 10074643
    FALLCREST THREE LIMITED
    - 2016-03-25 10074643
    Federation House Vyse Street, Hockley, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 239 - Director → ME
  • 15
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82 St. John Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-08-31
    IIF 189 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-31
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    BEAVIS MORGAN 360 LLP
    OC423317 OC355840
    82 St John Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2018-08-22
    IIF 248 - LLP Designated Member → ME
    Person with significant control
    2018-07-10 ~ 2018-08-22
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BEAVIS MORGAN GROUP (BMG) LIMITED
    12108874
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 162 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 152 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    BIOLINEOFIRE LTD - now
    PEDRA LIMITED
    - 2017-06-21 09956365
    Hat & Mitre Court 2 Hat & Mitre Cort, St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 171 - Director → ME
  • 20
    BISHOP HOMES LIMITED
    12745311
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    BLUEGLEN ASSOCIATES LIMITED
    08051492
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 115 - Director → ME
  • 22
    BLUENORTH MANAGEMENT LIMITED
    09712011
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 106 - Director → ME
  • 23
    BM ADVISORY LLP
    OC360944
    82 St John Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 125 - LLP Designated Member → ME
  • 24
    BM XYZ LIMITED
    - now 12810028
    BM CONNECT LIMITED
    - 2020-08-31 12810028 10252159
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 25
    BODYLAB THERAPY SERVICES LIMITED
    04016025
    6 The Coppice, Great North Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 241 - Secretary → ME
  • 26
    BOXED RETAIL CO LIMITED
    09069466
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 109 - Director → ME
  • 27
    BTE GROUP HOLDINGS LIMITED
    - now 14039552
    SEPIAFLOW LIMITED
    - 2022-04-19 14039552
    85 Ashby Road, Markfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-11 ~ 2022-05-27
    IIF 153 - Director → ME
    Person with significant control
    2022-04-11 ~ 2022-05-27
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 28
    BURGESS CROFT MANAGEMENT COMPANY LIMITED
    08511321
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 181 - Director → ME
  • 29
    CADENCE ADVISORY LLP
    OC414876
    82 St John Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-30 ~ 2017-01-09
    IIF 249 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ 2017-01-09
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    CARPENTERS YARD MANAGEMENT COMPANY LIMITED
    08036305
    3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Active Corporate (17 parents)
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 108 - Director → ME
  • 31
    CARRY ON FILMS LIMITED - now
    CARRY ON 32 LIMITED
    - 2022-05-17 10059994
    Feeder Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 139 - Director → ME
  • 32
    CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED
    08080313
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 124 - Director → ME
  • 33
    CHELSEA GREEN (VJ) LIMITED
    12873757
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ 2020-10-17
    IIF 155 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-10-17
    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
  • 34
    CM CONSOLIDATED LIMITED
    07450453
    82 St. John Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 87 - Director → ME
  • 35
    CM MOTORSPORT LIMITED
    07501095
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 98 - Director → ME
  • 36
    CODY INVESTMENTS LIMITED
    08051363
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 102 - Director → ME
  • 37
    CODY SOFTWARE LIMITED - now
    ONLINE SOFTWARE HOLDINGS LIMITED
    - 2020-07-15 10074140 12621128
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-03-21
    IIF 140 - Director → ME
  • 38
    COLEBROOKE MEWS MANAGEMENT COMPANY LIMITED
    08003872
    One, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 112 - Director → ME
  • 39
    CONNECT ES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-01-04
    Administration ended on 2018-01-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2025-02-02
    CONNECT FIRE & SECURITY LIMITED
    - 2013-03-12 06931075 04060210
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 65 - Director → ME
  • 40
    COPYRIGHT ASSOCIATES LIMITED - now
    ADDMUSIC LIMITED
    - 2012-01-20 07830690
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-01-19
    IIF 116 - Director → ME
  • 41
    CORBEAU MOTORSPORT ENGINEERING LIMITED
    07449275
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 95 - Director → ME
  • 42
    CORNET VIDEO CONVERGENCE LIMITED
    06035713
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 60 - Director → ME
  • 43
    CORNISH DELISH LIMITED - now
    MAGENTAGLOW LIMITED
    - 2014-06-06 08766401
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 191 - Director → ME
  • 44
    COSEC SHELF LIMITED
    06727611
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 64 - Director → ME
  • 45
    COWRY CONSULTING LIMITED
    09819435
    66 Berners Street, London, England, England
    Active Corporate (9 parents)
    Officer
    2015-10-12 ~ 2015-11-16
    IIF 172 - Director → ME
  • 46
    CROSS OAK INNS PLC
    05144171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-17
    Dissolved on 2016-10-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2014-06-04
    IIF 242 - Secretary → ME
  • 47
    CSEC ASSOCIATES LIMITED
    - now 08735405
    CLOUD REFERENCE LIMITED
    - 2013-10-17 08735405 08738513
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 119 - Director → ME
  • 48
    CSEC NOMINEES LIMITED
    - now 08735828
    YAYYAY GROUP LIMITED
    - 2013-10-17 08735828 08739177
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 103 - Director → ME
  • 49
    CSEC SECRETARIES LIMITED
    - now 08735252
    YAYYAY LIMITED
    - 2013-10-17 08735252 08738610
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 110 - Director → ME
  • 50
    CSEC TRADING LIMITED
    - now 08735363
    CLOUD REF LIMITED
    - 2013-10-17 08735363 08738495
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 120 - Director → ME
  • 51
    CSEC VENTURES LIMITED
    - now 08735829
    YAYYAY ESTATES LIMITED
    - 2013-10-21 08735829 08741673
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 123 - Director → ME
  • 52
    CYCLING EXPERIENCES HOLDINGS LIMITED
    13443339
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    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
  • 53
    DALRYMPLE CONSTRUCTION HOLDINGS LTD
    SC883936
    Dalrymple (construction) Limited, Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2026-03-26 ~ 2026-03-27
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 54
    DELV GLOBAL SOLUTIONS LIMITED - now
    CONFLUENTIA LIMITED
    - 2017-09-12 07085783
    COLLECTIVE PLUS LIMITED
    - 2010-01-04 07085783
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ 2010-01-25
    IIF 67 - Director → ME
  • 55
    DENDROBIUM AUTOMOTIVE LIMITED - now
    LEXMILLE LIMITED
    - 2018-01-25 10215696
    82 St John Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-26 ~ 2016-07-28
    IIF 122 - Director → ME
  • 56
    DISTILLED ENTERTAINMENT LIMITED
    08067268
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 69 - Director → ME
  • 57
    DOWGATE GROUP LIMITED - now
    3B CAPITAL LIMITED
    - 2021-12-17 07404194
    15 Fetter Lane, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-10-12 ~ 2010-12-21
    IIF 72 - Director → ME
  • 58
    EDG INVESTMENTS LIMITED
    07312541
    67 Newland Street, Witham, England
    Active Corporate (5 parents)
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 97 - Director → ME
  • 59
    ELEPHANT HOSPITALITY LIMITED
    09000147
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ 2014-09-04
    IIF 180 - Director → ME
  • 60
    EVERGREEN E S HOLDINGS LIMITED
    13719429 16041274
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-02 ~ 2021-12-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 61
    EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED
    11766299
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-01-14
    IIF 128 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 62
    FALLCREST TWO LIMITED
    10074676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05
    Dissolved on 2017-09-19
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 195 - Director → ME
  • 63
    FF 2020 LIMITED
    12448910
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-03-05
    IIF 227 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-05
    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
  • 64
    FREEGLADE LIMITED
    10039036
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 192 - Director → ME
  • 65
    FREEMAN INNS LIMITED
    - now 04123578
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-08 ~ 2014-06-04
    IIF 244 - Secretary → ME
  • 66
    GAME AND COUNTRY HOLDINGS LIMITED
    SC885030
    Unit 2 Gibson Buildings, Ettrick Park Industrial Estate, Dunsdale Road, Selkirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ 2026-04-02
    IIF 238 - Director → ME
    Person with significant control
    2026-04-02 ~ 2026-04-02
    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
  • 67
    GGR SWITCHING SYSTEMS LIMITED
    - now 06035720
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 61 - Director → ME
  • 68
    GIVEN AGENCY HOLDINGS LIMITED - now
    GIVEN LONDON HOLDINGS LIMITED
    - 2021-04-16 10572289
    26-29 Cross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 190 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-24
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 69
    GRAPHEXEL LIMITED
    07063813
    3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-11-02 ~ 2009-12-31
    IIF 68 - Director → ME
  • 70
    GREENPAST LIMITED
    09083532
    Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 168 - Director → ME
  • 71
    HALFORD HOMES LIMITED
    12763799
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2020-07-23 ~ 2022-08-30
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 72
    HOLDINGS GTH LIMITED - now
    GREENTARGET HOLDINGS LIMITED
    - 2026-06-29 10074488
    FALLCREST FOUR LIMITED
    - 2016-03-25 10074488
    40 George Street, 4th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 201 - Director → ME
  • 73
    INDOOR ACTIVE LIMITED
    09552832
    3rd Floor 18 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-04-30
    IIF 104 - Director → ME
  • 74
    INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
    - 2019-12-05 10025028 10658436... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 136 - Director → ME
  • 75
    INFORMA MANUFACTURING HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) HOLDINGS LIMITED
    - 2019-12-05 10025020 10025027... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 134 - Director → ME
  • 76
    INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
    HAM21 LIMITED - 2022-12-05
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED
    - 2020-06-04 12449142 12280664... (more)
    82 St. John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-04-07
    IIF 158 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 77
    INTERNATIONAL DIAMOND JEWELLERY COMPANY LIMITED
    02904240
    82 St John Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 71 - Director → ME
  • 78
    INTERNATIONAL GOLF ACADEMIES LIMITED
    - now 08509510
    SGP 13 LIMITED
    - 2013-05-24 08509510
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 205 - Director → ME
  • 79
    IV PLATFORM LIMITED
    08757165
    82 St. John Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-31 ~ 2013-11-29
    IIF 207 - Director → ME
  • 80
    JEWEL IN THE CROWN LIMITED
    10108930
    Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2016-04-28
    IIF 173 - Director → ME
  • 81
    KILBRIDE BIOTECH GROUP LIMITED
    10633708
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 204 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 82
    KILBRIDE BIOTEK LIMITED
    10633497
    Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (5 parents)
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 170 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 83
    KOALA DISTRIBUTION LIMITED - now
    BABYPRICE LIMITED
    - 2016-08-24 07456305
    12 The Poplars, Ferring, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 92 - Director → ME
  • 84
    LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED
    08630072
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (11 parents)
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 206 - Director → ME
  • 85
    LARKSWOOD DEVELOPMENTS LLP
    OC423571
    82 St John Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-30 ~ 2018-07-30
    IIF 251 - LLP Designated Member → ME
    Person with significant control
    2018-07-30 ~ 2018-07-30
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 86
    LEARNPRO EFIRESERVICE LIMITED - now
    EFIRESERVICE LIMITED
    - 2020-08-16 09570924
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2015-10-30
    IIF 215 - Director → ME
  • 87
    LETTING ADVICE BUREAU LIMITED
    12744752
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ 2023-08-01
    IIF 151 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 88
    LHG CREATIVE LIMITED - now
    STICKS AND TRICKS LIMITED
    - 2019-03-20 09423005
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2018-08-01
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 89
    LIFESENSE INTERNATIONAL LIMITED
    04005906
    82 Saint John Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2021-09-28
    IIF 70 - Director → ME
  • 90
    LIQUID CLAIMS GLOBAL LIMITED
    08536688
    82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-02-28
    IIF 182 - Director → ME
  • 91
    MAGICWORKS.COM LIMITED
    11498218
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ 2018-08-13
    IIF 208 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-08-13
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 92
    MARCH AND WHITE GLOBAL LLP
    OC359048
    78 York Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 126 - LLP Designated Member → ME
  • 93
    MASOMO LIMITED
    10064530
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-15 ~ 2016-04-05
    IIF 212 - Director → ME
  • 94
    MAUVEGLADE LIMITED
    09180402 12529068
    7 Wellington Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 226 - Director → ME
  • 95
    MAUVEGLADE LIMITED
    - now 12529068 09180402
    INTERR SECURITY LIMITED
    - 2020-04-07 12529068 08665394
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 96
    MEADE HOUSE MANAGEMENT COMPANY LIMITED
    08146158
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 91 - Director → ME
  • 97
    MEDICINE EVENTS C.I.C. - now
    MEDICINE EVENTS LIMITED
    - 2019-12-12 12163886
    Gore Farm House, Hannington, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-19 ~ 2019-08-27
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 98
    MELTGLADE LIMITED
    10297877
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 99
    MILLENNIUM DANCE 2000 LIMITED
    - now 08766211 06722446... (more)
    MAROONGLADE LIMITED
    - 2014-12-11 08766211 06722446
    82 St John Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2015-03-26
    IIF 183 - Director → ME
  • 100
    MINISTER-POWER LIMITED
    08019307
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 101 - Director → ME
  • 101
    MJ COLYER PHILLIPS LIMITED
    10788547
    230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-13
    IIF 186 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-06-13
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 102
    MLR ENTERPRISES HOLDINGS LIMITED
    13475941
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 103
    MODE RECRUITMENT LONDON LTD
    12759890
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ 2020-09-07
    IIF 156 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-09-07
    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
  • 104
    MOORFIELDS ADVISORY LIMITED - now
    MOORFIELDS HOLDINGS LIMITED
    - 2022-02-22 13642315
    82 St. John Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-09-24 ~ 2021-10-28
    IIF 148 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-28
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 105
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2020-09-21
    IIF 161 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 106
    MOUNTUNE RACING 2 LIMITED
    12899770
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-23 ~ 2020-10-16
    IIF 130 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-16
    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
  • 107
    MUSKOKA ESTATES LTD
    10364615
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2016-09-08
    IIF 221 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-09-08
    IIF 11 - Ownership of shares – 75% or more → OE
  • 108
    MYVA HOLDINGS LIMITED
    13652932 13613903
    98 Lancaster Road, Newcastle, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ 2021-10-11
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 109
    MYVA XYZ LIMITED
    - now 13613903
    MYVA HOLDINGS LIMITED
    - 2021-09-29 13613903 13652932
    82 St. John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 110
    NORTON VENTURES LIMITED
    11968972
    45 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-18
    IIF 143 - Director → ME
    Person with significant control
    2019-04-29 ~ 2019-07-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 111
    NOTLOST LIMITED
    10825402
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 216 - Director → ME
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 112
    NUMBER 117 WIDMORE ROAD BROMLEY MANAGEMENT COMPANY LIMITED
    07292182
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 66 - Director → ME
  • 113
    OCTAVO MEWS MANAGEMENT COMPANY LIMITED
    08706354
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 196 - Director → ME
  • 114
    OLD SCHOOL COURT (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED
    07656702
    5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 90 - Director → ME
  • 115
    ONE EFF LIMITED
    10058320
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-03-11 ~ 2016-03-17
    IIF 175 - Director → ME
  • 116
    OPEN OVEN PIZZA COMPANY LIMITED
    08816885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-04
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2013-12-16 ~ 2014-04-04
    IIF 127 - Director → ME
  • 117
    OPJ J LTD
    - now 08766406
    PEACHGLOW LIMITED
    - 2014-03-25 08766406
    82 St. John Street, London
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-04-07
    IIF 114 - Director → ME
  • 118
    OPT WLC LIMITED
    08865352
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 187 - Director → ME
  • 119
    OT REDUNDANT LIMITED
    - now 13449906
    OUT TRAVEL LIMITED
    - 2023-04-28 13449906 14731991
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 120
    OUT GLOBAL LIMITED
    - now 14731961 11385555
    OUT GLOBAL (NEWCO) LIMITED
    - 2023-04-28 14731961
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 121
    OUT TRAVEL LIMITED
    - now 14731991 13449906
    OUT TRAVEL (HOLDCO) LIMITED
    - 2023-04-28 14731991
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 122
    PARADISE SPAS & POOLS LLP
    OC428640
    82 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    IIF 247 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2019-08-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    PARK VIEW SIDCUP MANAGEMENT COMPANY LIMITED
    09460742
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 174 - Director → ME
  • 124
    PARTS & LABOUR LIMITED
    09168777
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-13
    Commencement of winding up on 2017-02-27
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-04
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ 2014-08-12
    IIF 167 - Director → ME
  • 125
    PASTELGLADE LIMITED
    08766376
    82 St. John Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 209 - Director → ME
  • 126
    PINEWOOD LIM LIMITED
    - now 06756114
    YELLOWHALL LIMITED
    - 2008-12-08 06756114
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 62 - Director → ME
  • 127
    PINEWOOD TRADE FINANCE AND FORFAITING LIMITED
    10467374
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 128
    PITT EVENTS LIMITED
    08724611
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 198 - Director → ME
  • 129
    PORTCHESTER BUILD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-12
    Commencement of winding up on 2024-11-19
    HIPFLOW LIMITED
    - 2023-06-12 08980800 11078363
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 214 - Director → ME
  • 130
    PORTCHESTER DESIGN AND BUILD LIMITED - now
    FLOWGLADE LIMITED
    - 2024-02-07 08980912
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 222 - Director → ME
  • 131
    POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED
    08212285
    75 Staithe Street, Wells-next-the-sea, England
    Active Corporate (10 parents)
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 94 - Director → ME
  • 132
    PROJECT NILE CONSULTING LIMITED - now
    TRAFALGAR ACCOUNTING GROUP LIMITED
    - 2015-03-19 09103066
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 188 - Director → ME
  • 133
    REDGLARE LIMITED
    12229768
    14 Central Park Staines Road, Hounslow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-09-30
    IIF 147 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-30
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 134
    REES MACLEAN PROPERTY COMPANY LIMITED
    04206067
    155 Llanrwst Road, Colwyn Bay, Clwyd
    Dissolved Corporate (5 parents)
    Officer
    2001-04-26 ~ 2001-04-26
    IIF 246 - Secretary → ME
  • 135
    ROCKFORT ENGINEERING HOLDINGS LIMITED - now
    GREENPLOUGH LIMITED
    - 2024-06-26 14616380 07539485... (more)
    82 St. John Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-25 ~ 2023-08-06
    IIF 235 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-03-07
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 136
    ROSEBOURNE LIMITED
    - now 09002169
    HATFLOW LIMITED
    - 2014-04-23 09002169
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2014-04-17 ~ 2014-12-22
    IIF 203 - Director → ME
  • 137
    ROVIA CONSULTANTS LIMITED
    15965684
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 234 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 138
    ROVIA CONSULTING LIMITED
    15965689
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 233 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    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
  • 139
    ROVIA INFRASTRUCTURE LIMITED
    16067446
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ 2025-10-31
    IIF 236 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-10-31
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 140
    ROVIA TRANSPORT PLANNING LIMITED
    15965675
    82 St. John Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-09-18 ~ 2024-11-26
    IIF 240 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-09-17
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 141
    RRG HOLDINGS (SHOREHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Due to be dissolved on 2025-11-11
    SMARTER SHOWS HOLDINGS LIMITED
    - 2020-03-10 10024953 10025027... (more)
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 131 - Director → ME
  • 142
    RRG11 LIMITED - now
    SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
    SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED
    - 2017-03-23 10025027 10025020... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 133 - Director → ME
  • 143
    RRG14 LIMITED - now
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED
    - 2019-12-24 10025029 10057338... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 135 - Director → ME
  • 144
    RRG16 LIMITED - now
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2019-12-24 10057338 10025159... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2016-04-04
    IIF 132 - Director → ME
  • 145
    RRG5 LIMITED - now
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED
    - 2019-12-24 10024977 10025027... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 137 - Director → ME
  • 146
    SALON COSEC LIMITED
    - now 11051418
    SALON ECO LIMITED
    - 2017-12-01 11051418 09063635
    SALON COSEC LIMITED
    - 2017-11-29 11051418
    SALON ECO LIMITED
    - 2017-11-21 11051418 09063635
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 147
    SANDPIPER EQUITY LIMITED
    - now 10688586
    CROWNPORT LIMITED
    - 2017-04-03 10688586 10688630
    23 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ 2017-04-20
    IIF 213 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-27
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 148
    SANDRIDGE ASSOCIATES LIMITED
    09445031
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 223 - Director → ME
  • 149
    SANDRINGHAM DRIVE MANAGEMENT COMPANY LIMITED
    07589117
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (14 parents)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 89 - Director → ME
  • 150
    SAUSAGE & ROLL LIMITED
    - now 08568316
    CLUSAK LIMITED
    - 2013-06-21 08568316
    Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-13 ~ 2013-07-09
    IIF 193 - Director → ME
  • 151
    SEPIAGLADE LIMITED
    08766385
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 121 - Director → ME
  • 152
    SMARTER SHOWS (SPACE & AEROSPACE) 2016 LIMITED
    - now 10025159 09893247... (more)
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2016-03-11 10025159 10057338... (more)
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-25 ~ 2016-02-25
    IIF 138 - Director → ME
    2016-02-25 ~ dissolved
    IIF 157 - Director → ME
  • 153
    SMARTER SHOWS 2016 LIMITED
    10024942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2017-12-12
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-24 ~ 2016-03-11
    IIF 85 - Director → ME
  • 154
    SPILLERS MILL MANAGEMENT COMPANY LIMITED
    09670397
    The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 230 - Director → ME
  • 155
    SPOKE AUDIO LIMITED
    10536559
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ 2017-03-03
    IIF 177 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-03
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 156
    SPORT OF KINGS INVESTMENTS LIMITED - now
    S O K INVESTMENTS LIMITED
    - 2021-05-17 13252719
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 144 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-08
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 157
    SQUINT BOX LIMITED
    - now 11537378
    OCTOFY LTD
    - 2019-10-08 11537378
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-19 ~ 2020-05-26
    IIF 59 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-05-26
    IIF 1 - Has significant influence or control → OE
  • 158
    STARSPORTS AGENCY LIMITED
    08507295
    No5 Chambers 4-7 Salisbury Court, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 219 - Director → ME
  • 159
    STREIT UK LIMITED
    08043845
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-22
    Commencement of winding up on 2018-02-21
    Conclusion of winding up on 2018-10-09
    Dissolved on 2019-01-23
    4th Floor 5 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 88 - Director → ME
  • 160
    SUN ICE UK LTD
    07468433
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 96 - Director → ME
  • 161
    SUPERTED LIMITED
    11498010
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2018-08-13
    IIF 211 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-08-13
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 162
    SURBITON GOLF STUDIO LIMITED - now
    CLUB INC. GOLF STUDIOS LIMITED
    - 2014-09-29 08744447
    Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Active Corporate (4 parents)
    Officer
    2013-10-23 ~ 2013-12-09
    IIF 86 - Director → ME
  • 163
    TALENT MANAGEMENT (WS) LIMITED - now
    YELLOWCROFT LIMITED
    - 2018-11-15 11534922 12111630
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-24 ~ 2018-10-29
    IIF 232 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-10-29
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 164
    TAYLOR HILL & BOND (SANDBANKS) LIMITED
    13483437
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 165
    TECHN22 LIMITED
    13894965
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-04 ~ 2022-06-29
    IIF 165 - Director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-22
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 166
    TELGUARD LIMITED
    07586412
    Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 93 - Director → ME
  • 167
    THE AVENUE, SAFFRON WALDEN MANAGEMENT COMPANY LIMITED - now
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED
    - 2012-06-21 08104430
    The Lodge Carringtons Rml, The Lodge, Harlow, England
    Active Corporate (11 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 111 - Director → ME
  • 168
    THE HOLLAND HOUSE LIMITED
    09712384
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 118 - Director → ME
  • 169
    THE LONDON NURSERY FINDER LIMITED
    10760251
    22 Skardu Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 100 - Director → ME
  • 170
    THE LONDON PRESCHOOL LIMITED
    12377258 09232748... (more)
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2019-12-24 ~ 2019-12-24
    IIF 225 - Director → ME
    Person with significant control
    2019-12-24 ~ 2019-12-24
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 171
    THE MALTINGS PROSPECT ROW MANAGEMENT COMPANY LIMITED
    08003172
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 107 - Director → ME
  • 172
    THOBURNS COMMUNICATIONS HOLDINGS LIMITED
    - now 10074475
    FALLCREST FIVE LIMITED
    - 2016-03-25 10074475
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 197 - Director → ME
  • 173
    THOBURNS COMMUNICATIONS LIMITED
    - now 10074405 06125341
    FALLCREST ONE LIMITED
    - 2016-03-24 10074405
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 199 - Director → ME
  • 174
    TWO CIRCLES RIGHTS MANAGEMENT LIMITED - now
    HTH ASSOCIATES LIMITED
    - 2023-05-04 08734523
    NTH DEGREE ASSOCIATES LIMITED
    - 2013-11-12 08734523
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-10-16 ~ 2014-09-05
    IIF 176 - Director → ME
  • 175
    URECO HOME 21 LIMITED
    11167019 11572380... (more)
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 224 - Director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 176
    VANTIS KR LIMITED
    06751504
    10 Evolution, Wynyard Park, Wynyard, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-18 ~ 2008-12-04
    IIF 63 - Director → ME
  • 177
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82,st John Street, London
    Dissolved Corporate (17 parents, 635 offsprings)
    Officer
    1996-10-21 ~ dissolved
    IIF 245 - Secretary → ME
  • 178
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED
    - 2002-09-24 02779643
    82 St Johns Street, London
    Dissolved Corporate (19 parents, 832 offsprings)
    Officer
    1996-10-21 ~ dissolved
    IIF 243 - Secretary → ME
  • 179
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-08-13 ~ 2015-08-13
    IIF 184 - Director → ME
  • 180
    VECTOS MICROSIM LIMITED
    09322829
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (13 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 218 - Director → ME
  • 181
    VEHICLE SMART-DISC (UK) LIMITED
    13617916
    17 Beaufort Close, Lynden Gate, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2021-09-17
    IIF 166 - Director → ME
    Person with significant control
    2021-09-13 ~ 2021-09-17
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 182
    VERSEGLADE LIMITED
    16510367
    82 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-06-11 ~ 2025-06-12
    IIF 237 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-24
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 183
    VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED
    09164458 05893076
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    IIF 202 - Director → ME
  • 184
    VIRIDO MANAGEMENT COMPANY LIMITED
    09701557
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    2015-07-24 ~ 2015-07-24
    IIF 229 - Director → ME
  • 185
    WALSH GROUP TRUST LIMITED - now
    WGTL LIMITED
    - 2013-10-10 08722396
    The Clove, First Floor, 4 Maguire Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 142 - Director → ME
  • 186
    WASING HOLDINGS LIMITED
    12369550
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-12-18 ~ 2019-12-18
    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
  • 187
    WATSON HOUSE MANAGEMENT COMPANY LIMITED
    08428503
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 228 - Director → ME
  • 188
    WOODFORD HEATING HOLDINGS LIMITED
    08679817
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-09-06 ~ 2013-09-23
    IIF 74 - Director → ME
  • 189
    WOODS END MANAGEMENT COMPANY LIMITED
    07584726
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 99 - Director → ME
  • 190
    YELLOWCROFT LIMITED
    12111630 11534922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-19
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2019-07-19 ~ 2019-07-25
    IIF 163 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-25
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 191
    YELLOWGLARE LIMITED
    08766391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-08-19
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 200 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.