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
Sellar, Caroline Sarah Jane
Sellar, Caroline Sarah Jane
British commercial director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 1
42-44, Bermondsey Street, London, SE1 3UD
Sellar, Caroline Sarah Jane
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 2 42-44, Bermondsey Street, London, SE1 3UD, England
Sellar, Caroline Sarah Jane
British director born in October 1974Resident in England
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British legal born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 11 42-44, Bermondsey Street, London, SE1 3UD, England
Sellar, Caroline Sarah Jane
British legal assistant born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 12 42-44, Bermondsey Street, London, SE1 3UD
Sellar, Caroline Sarah Jane
British none born in October 1974Resident in England
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British operations director born in October 1974Resident in England
Registered addresses and corresponding companiesSellar, Caroline
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 23 110, Park Street, London, W1K 6NX, England
Sellar, Caroline Sarah Jane
born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British commercial director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria, CA10 2HX
Sellar, Caroline Sarah Jane
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesSellar, Caroline Sarah Jane
British interior design born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Flat 1 (ground Floor Flat), 10 Stafford Terrace, London, W8 7BH, United Kingdom
Sellar, Caroline Sarah Jane
British legal assistant born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Sellar, Caroline Sarah Jane
British operations director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 110, Cannon Street, London, EC4N 6EU
Miss Caroline Sarah Jane Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companiesMiss Caroline Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 57 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Caroline Sellar
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 58 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Ali Sher
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 59 1, Friary, Bristol, BS1 6EA, England
Shah, Syed Zulfiqar Ali
British director born in January 1953Resident in England
Registered addresses and corresponding companiesSher, Ali
British director born in June 1994Resident in England
Registered addresses and corresponding companiesMiss Caroline Sarah Jane Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 103, Park Street, London, W1K 7JN, England
Ali, Sher
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 65 Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England
Caroline Sarah Jane Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesCaroline Sellar
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom
Glasbergen, Caroline Hendrika
British solicitor born in January 1980Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
British trainee solicitor born in January 1980Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
British solicitorRegistered addresses and corresponding companies
IIF 86 29 Tereslake Green, Brentry, Bristol, Avon, BS10 6LT
Glasbergen, Caroline Hendrika
British trainee solicitorRegistered addresses and corresponding companiesMr Ali Sher
Pakistani born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 89 84-86, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed Zulfiqar Ali
Pakistani director born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 90 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ali, Sher
Pakistani packaging born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 91 88 Macdonald Street, Birmingham, B5 6TN, England
Dalgleish, Kerstin Margaret, Ms.
British manager born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 92 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 93 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 94 2nd Floor 507, Green Lanes, London, N4 1AL, England
IIF 95 91, Battersea Park Road, Battersea, London, SW8 4DU
IIF 96 91, Battersea Park Road, London, SW8 4DU
IIF 97 IIF 98 91, Battersea Park Road, London, SW8 4DU, England
Ali, Sher
Pakistani director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 99 84-88, Macdonald Street, Birmingham, B5 6TN, England
Glasbergen, Caroline Hendrika
Dutch legal assistant born in January 1980Registered addresses and corresponding companies
IIF 100 5 Devonshire Road, Westbury Park, Bristol, BS6 7NG
Mr Sher Ali
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 101 88, Macdonald Street, Birmingham, B5 6TN, England
Dalgleish, Kerstin Margaret
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesDalgleish, Kerstin Margaret
British legal assistant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Airport House, Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ, England
Mr Sher Ali
Pakistani born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 105 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Zulfiqar Ali Shah
Pakistani born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 106 84-86, Macdonald Street, Birmingham, B5 6TN, England
Ms Kerstin Margaret Dalgleish
British born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 107 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Ms. Kerstin Margaret Dalgleish
British born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 108 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 109 2nd Floor, 507 Green Lanes, Haringey, London, N4 1AL, England
IIF 110 91, Battersea Park Road, Battersea, London, SW8 4DU
IIF 111 91, Battersea Park Road, London, SW8 4DU
IIF 112 IIF 113 91, Battersea Park Road, London, SW8 4DU, England
Dalgleish, Kerstin Margaret
born in January 1969Resident in Spain
Registered addresses and corresponding companies
IIF 114 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
Dalgleish, Kerstin Margaret
Gibraltarian manager born in January 1969Resident in Spain
Registered addresses and corresponding companiesGlasbergen, Caroline Hendrika
Registered addresses and corresponding companiesAli Sher
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 136, Queens Head Road, Birmingham, B21 0QE
Mr Ali Sher
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Zulfiqar Ali
British director born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Sher, Ali
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesSyed Zulfiqar Ali Shah
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Ali, Sher
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Sher
British born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Brunel House, Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, BD1 3BN, United Kingdom
Sher, Ali
British legal assistant born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Brunel House, Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, BD1 3BN, United Kingdom
Mr Sher Ali
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zulfiqar Ali Shah
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesSher Ali
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 One Victoria, Victoria Square, Birmingham, B1 1BD, England
Dalgleish, Kerstin Margaret
Gibraltarian manager born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 85, Great Portland Street, London, W1W 7LT, England
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1
10433955 LTD
- nowGENERALI CORPORATION LTD - 2020-02-25 2nd Floor 507 Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer
2016-10-18 ~ dissolvedIIF 94 - Director → ME - 2IRON TRADE AND INVESTMENT LIMITED - 2018-07-03 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-250,344 GBP2018-03-31Officer 2017-03-02 ~ dissolvedIIF 136 - Director → ME
- 3 15-17 Cumberland House Cumberland Place, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-1 GBP2023-05-31Officer 2021-05-12 ~ nowIIF 61 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 4 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Has significant influence or control as a member of a firm → OE
- 5 Brunel House Manningham Business Centre, 87 Manningham Lane, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2023-04-03 ~ nowIIF 130 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 6 136 Queens Head Road, BirminghamDissolved Corporate (1 parent)Officer 2018-04-10 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-04-10 ~ dissolvedIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Has significant influence or control as a member of a firm → OE
- 7SELLAR INTERIOR DESIGN LIMITED - 2020-10-28 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-932 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 34 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 8 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,307,812 GBP2024-02-29Officer 2013-02-14 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 9
ELEC 005 LTD
- nowEXCEPT RECRUITMENT LTD - 2019-08-08 4385, 11810648 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-211 GBP2021-02-28Officer 2019-02-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 10 Flat 2 72 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer 2018-12-04 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OE
- 11 91 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2016-10-01 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Has significant influence or control → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Has significant influence or control as a member of a firm → OE
- 12 Stuart House - East Wing, St. Johns Street, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)42 GBP2019-11-30Officer 2018-11-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Right to appoint or remove directors → OE
- 13 42 Oxhill Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-30 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Has significant influence or control as a member of a firm → OE
- 14 One Victoria, Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Has significant influence or control as a member of a firm → OE
- 15 33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Has significant influence or control as a member of a firm → OE
- 16 42-44 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-05-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 49 - Right to appoint or remove directors → OE
- 17 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 18 2nd Floor 507 Green Lanes, Haringey, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Has significant influence or control → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Has significant influence or control as a member of a firm → OE
- 19 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 20PADDINGTON WORKS LIMITED - 2014-06-03 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 21
PADDINGTON WORKS LIMITED
- nowPADDINGTON DEVELOPMENTS LIMITED - 2014-06-03COMBE TWO LIMITED - 2013-09-09 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-02-29Officer 2013-02-14 ~ nowIIF 30 - Director → ME - 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Person with significant control 2018-02-07 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 23 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-09-14 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Has significant influence or control → OEIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Has significant influence or control as a member of a firm → OE
- 24 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-12-23 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Right to appoint or remove members → OE
- 25 103 Park Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-02-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,093,443 GBP2022-11-30Officer 2014-07-17 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE
- 27 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
- 28 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 29 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer 2014-11-12 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
- 30 91 Battersea Park Road, Battersea, LondonDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OE
- 31 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,778,759 GBP2024-06-30Person with significant control 2021-07-09 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-260,419 GBP2024-03-31Officer 2022-07-12 ~ nowIIF 27 - LLP Designated Member → ME
- 33SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,546 GBP2023-10-31Officer 2021-11-11 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE
- 34 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 35 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 36 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 37 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 38 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 39 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Has significant influence or control as a member of a firm → OE
- 40 Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 102 - Director → ME
- 41 Rem (uk) Ltd, The Shard, 32, London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-08-24 ~ dissolvedIIF 20 - Director → ME
- 42 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 43 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 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 Airport House Business Centre, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 103 - Director → ME
- 45 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)75,797 GBP2023-12-31Officer 2011-12-09 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 46 Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2019-11-30Officer 2018-11-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Right to appoint or remove directors → OE
- 47 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 48 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Has significant influence or control as a member of a firm → OE
Ceased
42
- 1 Flat 1 (ground Floor Flat), 10 Stafford Terrace, London, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2020-12-08 ~ 2022-02-28IIF 35 - Director → MEPerson with significant control 2020-12-08 ~ 2022-02-25IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 63 Courtland Avenue, Ilford, EssexActive Corporate (4 parents)Equity (Company account)323 GBP2024-07-31Officer 2007-07-27 ~ 2007-08-15IIF 76 - Director → ME
- 3 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)8,280 GBP2024-06-30Officer 2006-10-11 ~ 2007-08-15IIF 77 - Director → ME
- 4 224 North Street 224 North Street, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-24Officer 2005-11-27 ~ 2006-03-13IIF 82 - Director → ME
- 5 18 Badminton Road, Downend, BristolActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer 2005-11-09 ~ 2006-11-16IIF 80 - Director → ME
- 6 Flat D, 306 Redcatch Road, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-07-31Officer 2006-07-17 ~ 2006-10-26IIF 73 - Director → ME
- 7 32 Albany Road, Montpelier BristolActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2005-12-07 ~ 2006-05-25IIF 85 - Director → ME
- 8 Ms Elaine Longden-chapman, 34 Hampton Park, BristolActive Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer 2007-01-29 ~ 2007-08-14IIF 75 - Director → ME
- 9 37 Osborne Road, Southville, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)8,126 GBP2024-03-25Officer 2005-09-12 ~ 2007-01-23IIF 71 - Director → ME 2005-11-27 ~ 2007-01-23IIF 88 - Secretary → ME
- 10 532 Fishponds Road, Fishponds, Bristol, AvonActive Corporate (5 parents)Equity (Company account)6,363 GBP2024-08-31Officer 2006-05-25 ~ 2007-08-13IIF 69 - Director → ME
- 11 7 Uplands Drive, Saltford, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7 GBP2024-05-31Officer 2007-05-31 ~ 2007-08-15IIF 79 - Director → ME 2007-05-31 ~ 2007-08-15IIF 86 - Secretary → ME
- 12 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,707 GBP2020-12-31Officer 2016-12-09 ~ 2018-09-18IIF 115 - Director → ME
- 13 The Bungalow Durley Lane, Keynsham, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)540,334 GBP2024-01-29Officer 2004-12-22 ~ 2005-01-11IIF 84 - Director → ME
- 14 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)317,738 GBP2024-05-31Officer 2009-09-02 ~ 2021-02-08IIF 12 - Director → ME
- 15 18 Badminton Road, Downend, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)12 GBP2024-04-30Officer 2007-08-15 ~ 2007-08-20IIF 72 - Director → ME 2007-08-15 ~ 2007-08-20IIF 119 - Secretary → ME
- 16 Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (3 parents)Equity (Company account)14 GBP2024-06-30Officer 2005-11-27 ~ 2007-01-11IIF 83 - Director → ME 2005-11-27 ~ 2007-01-11IIF 118 - Secretary → ME
- 17 Griffins Tavistock House, Tavistock Square, LondonDissolved CorporateOfficer 2011-09-09 ~ 2013-03-08IIF 104 - Director → ME
- 18 113 High Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-315 GBP2020-12-31Officer 2016-12-09 ~ 2019-09-16IIF 116 - Director → ME
- 19
MOSS ENTERPRISES LIMITED
- nowMOSS RIVINGTON LIMITED - 2008-06-18 278 Wells Road, Bristol, AvonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,980 GBP2023-12-31Officer 2003-10-07 ~ 2003-10-09IIF 100 - Director → ME - 20 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-01 ~ 2014-07-31IIF 4 - Director → ME
- 21
PADDINGTON WORKS LIMITED
- nowPADDINGTON DEVELOPMENTS LIMITED - 2014-06-03COMBE TWO LIMITED - 2013-09-09 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2024-02-29Person with significant control 2016-04-06 ~ 2021-03-12IIF 47 - Right to appoint or remove directors → OE - 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2018-01-30 ~ 2021-02-08IIF 1 - Director → ME
- 23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)684,192 GBP2023-10-31Officer 2010-10-28 ~ 2021-02-08IIF 11 - Director → ME
- 24
PORTSMOUTH CUBE LIMITED
- nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-03 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2019-12-13IIF 17 - Director → ME - 25SELLAR PROPERTIES (LONDON 3) LIMITED - 2011-06-22FLEETAIM LIMITED - 1996-06-06 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)373,315 GBP2020-06-30Officer 2010-12-08 ~ 2021-02-08IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-09IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 57 Coombe Bridge Avenue, Stoke Bishop, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-5,931 GBP2021-07-31Officer 2007-08-17 ~ 2007-11-09IIF 78 - Director → ME
- 27 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,093,443 GBP2022-11-30Officer 2014-05-21 ~ 2014-07-31IIF 5 - Director → ME
- 28 91 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2016-10-13 ~ 2019-11-08IIF 98 - Director → MEPerson with significant control 2016-10-13 ~ 2019-11-08IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OE
- 29 91 Battersea Park Road, Battersea, LondonDissolved Corporate (2 parents)Officer 2016-09-30 ~ 2018-01-17IIF 95 - Director → ME
- 30SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,546 GBP2023-10-31Officer 2014-07-17 ~ 2021-02-08IIF 15 - Director → ME 2013-10-01 ~ 2014-07-31IIF 3 - Director → ME
- 31 42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2013-04-08 ~ 2021-02-08IIF 32 - Director → ME
- 32TOWNTIFF LTD - 1999-09-16 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2015-03-10 ~ 2021-02-08IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-01IIF 48 - Has significant influence or control → OE
- 33INTER$LOAN LIMITED - 1999-06-09 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)3,540,835 GBP2020-06-30Officer 2011-08-01 ~ 2022-02-02IIF 14 - Director → ME
- 34 Level 3, The Shard, London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2012-07-12 ~ 2017-06-08IIF 23 - Director → ME
- 35 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)5,876 GBP2020-06-30Officer 2011-08-01 ~ 2021-02-08IIF 13 - Director → ME
- 36 18 Badminton Road, Downend, BristolActive Corporate (5 parents)Equity (Company account)24 GBP2024-04-30Officer 2005-09-12 ~ 2006-08-31IIF 81 - Director → ME
- 37
THE OUTWARD BOUND TRUST
- nowOUTWARD BOUND GLOBAL - 2009-04-01 Hackthorpe Hall, Hackthorpe, Penrith, CumbriaActive Corporate (13 parents)Officer 2013-03-13 ~ 2020-06-02IIF 28 - Director → ME - 38 2nd Floor 11o Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)-486,428 GBP2019-06-30Officer 2010-12-08 ~ 2020-10-13IIF 16 - Director → ME
- 39 13 Choumert Grove, London, EnglandDissolved CorporateEquity (Company account)100 GBP2022-12-31Officer 2016-12-09 ~ 2019-11-08IIF 117 - Director → ME
- 40 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)3,013 GBP2024-06-30Officer 2005-11-27 ~ 2007-03-22IIF 70 - Director → ME 2005-11-27 ~ 2007-03-22IIF 87 - Secretary → ME
- 41 10 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)869 GBP2024-05-31Officer 2006-05-30 ~ 2007-08-15IIF 74 - Director → ME
- 42
VEONO LIMITED
- nowWEST POWER CORPORATION LTD - 2021-10-21 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2016-10-01 ~ 2019-11-08IIF 97 - Director → MEPerson with significant control 2016-10-01 ~ 2019-11-08IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Has significant influence or control as a member of a firm → OE
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