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 Thomas Phellen
Mr Thomas Phellen
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 1
300, Vauxhall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Thomas Phellen
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 2 205, Lavender Hill, London, SW11 5TB, England
Mollah, Stephen
British born in December 1965Resident in England
Registered addresses and corresponding companiesMollah, Stephen
British commercial director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 6 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
Mollah, Stephen
British company director born in December 1965Resident in England
Registered addresses and corresponding companiesMollah, Stephen
British director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 1, 3 Udall Street, London, SW1P 2PR, England
IIF 13 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 22 IIF 23 IIF 24 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 33 Unit 2b, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Mr Charles Anderson
British born in October 1957Resident in England
Registered addresses and corresponding companiesMr Stephen Mollah
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 1, 3 Udall Street, London, SW1P 2PR, England
IIF 40 IIF 41 1, 3 Udall Street, London, SW1P 2PR, United Kingdom
IIF 42 1, Ftal, 3 Udall Street, London, Westminster, SW1P 2PR, United Kingdom
IIF 43 IIF 44 3, Udall Street, London, SW1P 2PR, United Kingdom
IIF 45 IIF 46 IIF 47 (more) Flat 1, 3 Udall Street, London, SW1P 2PR, England
Mr Stephen Mollah
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 50 Flat 1, 3 Udall Street, London, SW1P 2PR, England
Anderson, Charles
British director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 51 Unit 2a Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, England
Phellen, Thomas
British legal adviser born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 52 205, Lavender Hill, London, SW11 5TB, England
Mr Richard Charles Anderson
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 53 2, Thomas More Square, London, E1W 1YN
Anderson, Richard Charles
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 54 59-61, Clerkenwell Road, London, EC1M 5LA, England
Anderson, Richard Charles
British risk management consultant born in July 1959Resident in England
Registered addresses and corresponding companiesMr Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 14-16, Forth Street, Bankhall, Liverpool, Mersyside, L20 8JS, United Kingdom
Mr Charles Anderson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Mollah, Stephen
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Mr Charles Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Mollah
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 300, Vauxall Bridge Road, London, SW1V 1AA, United Kingdom
Anderson, Charles
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Suite 702, 5 Belvedere Road, London, SE1 7AF, England
Andersen, Charles
British engineer born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Charles
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
IIF 68 Unit 1, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
IIF 69 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, RG40 4HZ, United Kingdom
IIF 70 Unit 3, Willow Farm, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, England
Anderson, Charles
British business entrepreneur born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 300, Vauxhall Bridge Road, London, SW1V 2AA
Anderson, Charles
British legal adviser born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 50, Nine Mile Ride, Finchampstead, Wokingham, RG40 4HZ, United Kingdom
Anderson, Charles
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Andreson, Charles
British managing director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Flat 702, 5 Belvedere Road, London, SE1 7AF, United Kingdom
Charles Andersen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 14-16, Forth Street, Bankhall, Liverpool, L20 8JJ, United Kingdom
Charles Anderson
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 50, Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4HZ, United Kingdom
Anderson, Richard Charles
born in July 1959Resident in England
Registered addresses and corresponding companiesMr Charles Richard Anderson
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Charles Anderson
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Richard Charles
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Richard Charles
British chartered accountant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 2nd Floor, Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BN, England
Anderson, Richard Charles
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Richard Charles
British management consultant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 1, Westferry Circus, Canary Wharf, London, E14 4HD
Anderson, Richard Charles
British managing director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Anderson, Richard Charles
British non-executive director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 2nd Floor, Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Anderson, Charles Richard
British company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 10 Fairway Close, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer
2022-02-01 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 14-16 Forth Street, Bankhall, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OE
- 3 14-16 Forth Street, Bankhall, Liverpool, Mersyside, United KingdomDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 4 205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-03-31Officer 2019-03-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit 3, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-10 ~ nowIIF 70 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 6 Unit 2c Willow Farm, Nine Mile Ride, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2017-11-10 ~ nowIIF 69 - Director → ME
- 7 Willow Farm Nine Mile Ride, Finchampstead, Wokingham, United KingdomLiquidation Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-27 ~ nowIIF 67 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 8 10 Fairway Close, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,054 GBP2024-06-30Officer 2015-01-13 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 9 50 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-08-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 10 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 21 - Director → ME
- 11 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 12 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 13 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 22 - Director → ME
- 14 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 32 - Director → ME
- 15 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 29 - Director → ME
- 16 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 20 - Director → ME
- 17 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 18 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 25 - Director → ME
- 19 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ dissolvedIIF 14 - Director → ME
- 20 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-25 ~ dissolvedIIF 23 - Director → ME
- 21 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 24 - Director → ME
- 22 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 26 - Director → ME
- 23 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 28 - Director → ME
- 24 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 25 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 26 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-19 ~ dissolvedIIF 19 - Director → ME
- 27 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 15 - Director → ME
- 28 1 Ftal, 3 Udall Street, London, Westminster, United KingdomDissolved Corporate (1 parent)Officer 2022-11-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 29 Chancery Station House, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 18 - Director → ME
- 30 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 17 - Director → ME
- 31 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 95 - Director → ME
- 32 Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2023-11-13 ~ nowIIF 90 - Director → ME
- 33 Flat 1 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 34 3 Udall Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 35 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 30 - Director → ME
- 36 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-18 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2020-09-10 ~ nowIIF 4 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE 2020-09-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 59-61 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-02-28Officer 2017-02-06 ~ dissolvedIIF 54 - Director → ME
- 39 Unit 1, Willow Farm Nine Mile Ride, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2017-11-10 ~ nowIIF 68 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 40 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2018-06-19 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 41 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 27 - Director → ME
- 42 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 16 - Director → ME
- 43 3 Udall Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 44 10 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 88 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 45 Suite 702 5 Belvedere Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,990 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 64 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 46
RASR TECH LIMITED
- nowRASR TECH LIMITED - 2025-09-05 10 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 89 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 47 10 Fairway Close, Harpenden, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 87 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 48 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 31 - Director → ME
Ceased
16
- 1 205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2022-03-31Officer 2019-03-14 ~ 2021-09-30IIF 72 - Director → MEPerson with significant control 2019-03-14 ~ 2019-10-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE 2019-03-14 ~ 2021-09-30IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-24 ~ 2021-12-31IIF 56 - Director → ME
- 3 C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-04-30Officer 2020-01-13 ~ 2023-08-31IIF 97 - Director → ME
- 4 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-16 ~ 2021-12-31IIF 57 - Director → ME
- 5
CLEARR LLP
- nowROBSON RHODES LLP - 2010-09-14RSM ROBSON RHODES LLP - 2007-09-13 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2006-03-01 ~ 2007-07-03IIF 78 - LLP Member → ME - 6 150 150, Thorpedale Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-18 ~ 2018-05-05IIF 98 - Director → MEPerson with significant control 2017-10-18 ~ 2018-05-05IIF 79 - Ownership of shares – 75% or more → OE
- 7 Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2014-03-31IIF 96 - Director → ME
- 8 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-23 ~ 2023-03-30IIF 71 - Director → MEPerson with significant control 2018-05-18 ~ 2021-03-05IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE 2018-05-18 ~ 2020-01-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 9 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2018-12-17 ~ 2020-08-10IIF 33 - Director → ME 2018-12-17 ~ 2021-09-30IIF 74 - Director → ME
- 10 4385, 11000251: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2017-10-06 ~ 2018-05-05IIF 99 - Director → MEPerson with significant control 2017-10-06 ~ 2018-05-05IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 8 Finsbury Circus, London, EnglandActive Corporate (71 parents, 5 offsprings)Officer 2007-07-03 ~ 2007-12-31IIF 77 - LLP Member → ME
- 12 1st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 2009-12-02 ~ 2015-12-03IIF 91 - Director → ME
- 13 Flat 1 3 Udall Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2018-06-19 ~ 2021-09-30IIF 51 - Director → MEPerson with significant control 2018-06-19 ~ 2020-01-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2020-11-03 ~ 2022-10-10IIF 93 - Director → ME
- 15 The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (3 parents)Officer 2020-11-03 ~ 2022-10-10IIF 92 - Director → ME
- 16
PAY.UK LIMITED
- nowNPSO LIMITED - 2018-10-11 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (12 parents, 10 offsprings)Officer 2018-04-12 ~ 2021-12-31IIF 55 - Director → MEPerson with significant control 2018-05-02 ~ 2018-10-18IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
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