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
Individuals in focus
Mr. Adrian Stewart Duncan
- British born in July 1967
Mr. Adrian Stewart Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Adrian Stewart Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Adrian Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Adrian Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 13
- British born in July 1967
Duncan, Adrian Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1967
Duncan, Adrian Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 19, Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom
IIF 18Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom
IIF 19Suite 3, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ
IIF 20Level 19, Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom
IIF 21
- British company director born in July 1967
Duncan, Adrian Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Duncan, Adrian Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Duncan, Adrian Stewart, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1967
Duncan, Adrian Stewart, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Duncan, Adrian Stewart, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Queensbury House, Queens Road, Brighton, BN1 3XF, United Kingdom
IIF 38C/o Clifton Page Wood Ltd, Level 3, Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom
IIF 39 IIF 40Level 3, Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom
IIF 41Suite 18, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, United Kingdom
IIF 425, Trevor Street, London, SW7 1DU, England
IIF 435 Trevor Street, Trevor Street, London, SW7 1DU, United Kingdom
IIF 44C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 45 IIF 46The Barn, Tilford Road, Surrey, GU9 8HU, United Kingdom
IIF 47 IIF 48
- British born in September 1968
Mrs Rachel Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1967
Mr Adrian Duncan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52
- British director born in July 1967
Duncan, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Adrian Duncan
Resident in England
Registered addresses and corresponding companies - Australian accountant born in July 1967
Duncan, Adrian Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3 Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, England
IIF 60
- British director born in September 1969
Duncan, Rachel Adrian
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Queensbury House 106, Queens Road, Brighton, BN1 3XF, United Kingdom
IIF 61
- British director born in September 1968
Duncan, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies39, Chestnut Road, London, London, SE27 9EZ
IIF 62
- British company director born in September 1969
Duncan, Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesVaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England
IIF 63
- British director born in September 1969
Duncan, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1967
Duncan, Adrian Stewart
Resident in England
Registered addresses and corresponding companies61, Queen's Gate, London, SW7 5JP, England
IIF 66
- British company director born in July 1968
Duncan, Adrian Stewart
Resident in England
Registered addresses and corresponding companies83, Victoria Street, London, SW1H 0HW, England
IIF 67
- British born in September 1969
Mrs Rachel Duncan
Resident in England
Registered addresses and corresponding companies - Australian born in July 1967
Duncan, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 70
- British company director born in July 1967
Duncan, Adrian
Resident in England
Registered addresses and corresponding companies - Australian company director born in July 1967
Duncan, Adrian Stewart
Resident in England
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH
IIF 73
- Australian director born in July 1967
Duncan, Adrian Stewart
Resident in England
Registered addresses and corresponding companies3rd, Floor, Queensbury House 106, Queens Road, Brighton, BN1 3XF, United Kingdom
IIF 74
- British born in September 1969
Duncan, Rachel
Resident in England
Registered addresses and corresponding companiesAccounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
IIF 75
- British solicitor born in September 1969
Duncan, Rachel
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
SAVANTS LONDON LTD
- 2014-01-13 078396535 Trevor Street, Trevor Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-08 ~ dissolvedIIF 21 - Director → ME - 2
ACCOUNTS AND LEGAL CONSULTANTS LTD
08356292A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Net Assets/Liabilities (Company account)-2,051,087 GBP2024-06-30Officer2023-07-22 ~ 2024-02-29IIF 77 - Director → ME2019-03-08 ~ 2023-07-26IIF 76 - Director → ME - 3
AIR LONDON LIMITED
10108715Accounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,052 GBP2024-06-30Officer2016-04-07 ~ nowIIF 75 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 4
AUTOMATION HOLDINGS LIMITED
12954112C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer2020-10-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
AVN PICKTREE LIMITED
044440343rd Floor 207 Regent Street, LondonDissolved Corporate (6 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)63,066 GBP2015-12-31Officer2015-02-02 ~ dissolvedIIF 73 - Director → ME - 6
ABC PAYROLL LTD
- 2013-12-03 07839317C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Officer2011-11-08 ~ dissolvedIIF 18 - Director → ME - 7
JACKAL ADVISORY LTD.
- 2015-07-13 05748123JACKAL CAPITAL LIMITED
- 2009-02-05 05748123Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (4 parents)Officer2006-03-20 ~ dissolvedIIF 24 - Director → ME - 8
CHATHAM BOOKKEEPING LIMITED
10111282Suite 18, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-07 ~ dissolvedIIF 42 - Director → ME - 9
CLIFTON PAGE WOOD LIMITED
09182802C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)717 GBP2017-01-31Officer2014-10-16 ~ dissolvedIIF 36 - Director → ME2014-08-20 ~ 2014-10-16IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 69 - Ownership of shares – 75% or more → OE - 10
CONTRACT ACCOUNTANT UK LIMITED
10180973The Barn, Tilford Road, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 47 - Director → ME - 11
DP&KS VENTURES LIMITED
09237684C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)152,000 GBP2017-02-28Officer2014-09-26 ~ dissolvedIIF 38 - Director → ME - 12H & D BUSINESS DEVELOPMENT LIMITED - 2011-04-26HARDING & DREW BUSINESS DEVELOPMENT LIMITED - 2010-12-16Suite 3, Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, KentActive Corporate (9 parents)Equity (Company account)1,496 GBP2024-12-31Officer2015-08-28 ~ 2017-03-10IIF 20 - Director → ME
- 13
DUNCAN PROCESSING SOLUTIONS LIMITED
09387038Level 3, Queensbury House, 106 Queens Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 53 - Director → ME - 14
DUNCAN VENTURES LIMITED
09218690C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,000 GBP2017-02-28Officer2014-10-03 ~ 2015-12-15IIF 35 - Director → ME2016-02-02 ~ dissolvedIIF 37 - Director → ME2014-09-15 ~ 2014-10-03IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OE - 15
FARNHAM BOOKKEEPING LIMITED
10171515The Barn, Tilford Road, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-05-10 ~ dissolvedIIF 48 - Director → ME - 16
FUNDING FLOW INVESTMENTS LIMITED
1221410583 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 22 - Director → ME - 17
FUNDING FLOW LENDING LIMITED
1221408483 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 23 - Director → ME - 18
FUNDING FLOW MINI BOND NO 1 LIMITED
1221155783 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2019-09-17 ~ dissolvedIIF 67 - Director → ME - 19
GLOBAL FINANCE AND ACCOUNTING LIMITED
08959897C/o Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, United KingdomDissolved Corporate (3 parents)Officer2014-03-26 ~ 2016-02-01IIF 19 - Director → ME - 20
GLOBAL FINTECH SOLUTIONS LIMITED
101734705 Trevor Street, Trevor Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 44 - Director → ME - 21
LEGAL AND ACCOUNTING SERVICES LIMITED
088271585 Trevor Street, Trevor Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 28 - Director → ME - 22
FUNDING FLOW P2P LENDING LIMITED
- 2020-01-20 12365306C/o Savants, 83 Victoria Street, London, EnglandDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-12-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 23
LINKED IN BUILDERS LIMITED
09400197Level 3, Queensbury House, 106 Queens Road, Brighton, United KingdomDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 41 - Director → ME - 24
BBM LONDON LIMITED
- 2019-03-13 11013121C/o Savants, 83 Victoria Street, London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)4,500 GBP2019-10-31Officer2017-10-13 ~ nowIIF 34 - Director → MEPerson with significant control2017-10-13 ~ 2018-07-04IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2018-07-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25
LONDON VULTURE CAPITAL PTY LTD
1199902783 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26
LONDON VULTURE CAPITAL SECURITY TRUSTEE PTY LTD
11998466C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-05-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 27
PRIME WASTE LIMITED
11731507C/o, Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2018-12-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 28
PROFESSIONAL SERVICES HOLDINGS LIMITED
09610297Suite 3 Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)287 GBP2019-07-31Officer2015-05-27 ~ 2017-03-06IIF 60 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RECYCLING ABC LIMITED
11731536C/o, Savants, 83 Victoria Street, London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-70,009 GBP2019-12-31Officer2018-12-18 ~ nowIIF 32 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 30
RECYCLING ABC WASTE MANAGEMENT LIMITED
1326318616 Manordene Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,652 GBP2023-12-31Officer2021-03-12 ~ 2021-04-01IIF 27 - Director → MEPerson with significant control2021-03-12 ~ 2021-04-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3139 Chestnut Road, London, LondonDissolved Corporate (1 parent)Officer2018-03-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 3261 Queen's Gate, London, EnglandDissolved Corporate (4 parents)Officer2021-06-15 ~ dissolvedIIF 66 - Director → ME
- 33
SAVANTS BUSINESS RECOVERY AND INSOLVENCY LTD
- 2015-03-11 07839621Savants, 83 Victoria Street, London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)283 GBP2017-03-31Officer2011-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-03-31IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
SAVANTS BUSINESS SALES LIMITED
12957138C/o Savants, 83 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 31 - Director → ME - 35
SAVANTS COVENANT ADVISORY LIMITED
10591672Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)Equity (Company account)10,335 GBP2020-01-31Officer2017-01-30 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-30 ~ 2017-03-30IIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
SAVANTS DIGITAL LIMITED
12948372C/o Savants, 83 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2020-10-13 ~ nowIIF 14 - Director → ME - 37
SAVANTS FINANCE LIMITED
12948584C/o Savants, 83 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2020-10-13 ~ nowIIF 15 - Director → ME - 38
SAVANTS HOLDING LIMITED
1293472383 Victoria Street, London, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2020-10-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 39
SAVANTS LEGAL LIMITED
1294054883 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 29 - Director → ME - 40
SAVANTS MANAGEMENT CONSULTING LIMITED
12951334C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 43 - Director → ME - 41
SAVANTS RESTRUCTURING LIMITED
11716277Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)Equity (Company account)159,689 GBP2019-12-31Officer2018-12-07 ~ nowIIF 33 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 42
SMALL CLAIMS LAWYERS LTD
088675083rd Floor, Queensbury House 106, Queens Road, Brighton, United KingdomDissolved Corporate (1 parent)Officer2014-01-29 ~ dissolvedIIF 74 - Director → MEIIF 61 - Director → ME - 43
THANOS SOLUTIONS LTD
1652145171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 70 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 44
UK ACCOUNTING SERVICES LIMITED
09955312C/o Clifton Page Wood Ltd Level 3, Queensbury House, 106 Queens Road, Brighton, United KingdomDissolved Corporate (2 parents)Officer2016-01-18 ~ dissolvedIIF 40 - Director → ME - 45
UK INSOLVENCY ASSISTANT LIMITED
09886964C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-20 ~ 2017-05-17IIF 63 - Director → ME2015-11-24 ~ 2016-01-20IIF 39 - Director → ME2017-05-17 ~ dissolvedIIF 45 - Director → ME - 46
VULTURE FINANCE LTD
1219424783 Victoria Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2019-09-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 47
VULTURE FINANCE MINI BOND NO 1 LTD
1219423883 Victoria Road, London, EnglandDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 48
WE BUILD YOUR DATABASE LIMITED
08644545Flat 2 15, Collingham Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 25 - Director → ME
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