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 Tomasz Marek Wojciechowski
- Polish born in May 1980
Mr Tomasz Marek Wojciechowski
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillfield Park, London, N21 3QH, United Kingdom
IIF 1
- Polish born in May 1980
Mr Tomasz Rafal Zalewski
Resident in United Kingdom
Registered addresses and corresponding companies26, Timken Way South, Duston, Northampton, NN5 6FE, England
IIF 2
- Polish born in May 1980
Mr Tomasz Szczepanowski
Resident in United Kingdom
Registered addresses and corresponding companies12 Sceptre Road, Sceptre Road, Liverpool, L11 4TB, England
IIF 3
- Polish born in May 1980
Mr Thomasz Krzystof Raczynski
Resident in United Kingdom
Registered addresses and corresponding companies36, Walton Road, Watford, Hertfordshire, WD23 2JD, England
IIF 4
- Polish born in May 1980
Mr Tomasz Piotr Kaminski
Resident in United Kingdom
Registered addresses and corresponding companies29, Culverhouse Road, Swindon, SN1 2PE, England
IIF 5
- Polish born in May 1980
Mr Damian Jacek Strychalski
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- Polish born in May 1980
Mr Tomasz Jan Pado
Resident in United Kingdom
Registered addresses and corresponding companies18, Nile Drive, Spalding, PE11 3NT, United Kingdom
IIF 7
- Polish born in May 1980
Mr Daniel Marian Kutkowski
Resident in United Kingdom
Registered addresses and corresponding companies11, Chaucer Way, Slough, SL1 3QH, United Kingdom
IIF 8
- Polish born in May 1980
Mr Tomasz Koper
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- Polish born in May 1980
Mr Tomasz Murza
Resident in United Kingdom
Registered addresses and corresponding companies44, Woolacombe Way, Hayes, UB3 4EU, United Kingdom
IIF 10
- Polish born in May 1980
Mr Tomasz Zygmunt Jokiel
Resident in United Kingdom
Registered addresses and corresponding companies380 Cranford Lane, Hayes, UB3 5HE, England
IIF 11
- Polish born in May 1980
Mr Jack Przemieniecki
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Mr Krzysztof Marek Winter
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Mr Jacek Krzysztof Kieszkowski
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16 Hurst Court, Elliot Road, Watford, WD17 4DF, United Kingdom
IIF 19
- Polish born in May 1980
Mr Jakub Maciej Zak
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 166 Whitecross Street, London, EC1Y 8QN, England
IIF 20
- Polish born in May 1980
Mr Lukasz Andrzej Matuszczak
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 21
- Polish born in May 1980
Ms Justyna Kucharska
Resident in United Kingdom
Registered addresses and corresponding companies50, Napier Rd, London, NW10 5XJ, England
IIF 22
- Polish born in May 1980
Mr Grzegorz Bartlomiej Zajac
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Mr Radoslaw Matczuk
Resident in United Kingdom
Registered addresses and corresponding companies5, Cerne Close, Hayes, UB4 0PR, United Kingdom
IIF 26
- Polish born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies - Polish manager born in May 1980
Bartolik, Marcin
Resident in United Kingdom
Registered addresses and corresponding companies71, Sutton Hall Road, Hounslow, London, TW5 0PX, United Kingdom
IIF 29
- Polish environmental & sustainability consultancy born in May 1980
Mytych, Michal Jacek
Resident in United Kingdom
Registered addresses and corresponding companies12, Hatherton Grove, Liverpool, L26 9YQ, England
IIF 30
- Polish born in May 1980
Mr Jakub Tomasz Hadrych
Resident in United Kingdom
Registered addresses and corresponding companies48, Railway Street, West Bromwich, West Midlands, B70 9HU, United Kingdom
IIF 31
- Polish born in May 1980
Ms Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 32
- Polish unlicensed carrier born in May 1980
Janecki, Tadeusz, Director
Resident in United Kingdom
Registered addresses and corresponding companies138, Kingsland Road, London, E2 8DY, United Kingdom
IIF 33
- Polish born in May 1980
Matczuk, Radoslaw
Resident in United Kingdom
Registered addresses and corresponding companies5, Cerne Close, Hayes, Middlesex, UB4 0PR, United Kingdom
IIF 34
- Polish tiler born in May 1980
Matczuk, Radoslaw Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 35
- Polish born in May 1980
Mr Piotr Tomasz Janus
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Holly Court, 9 Privet Road, Bournemouth, BH9 2NS, England
IIF 36
- Polish born in May 1980
Mr Slawomir Fryndt
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in June 1980
Mr Tomasz Marek Ostaniewicz
Resident in England
Registered addresses and corresponding companies11 De Senlis House, Jerome Court, Northampton, NN3 5GA, England
IIF 39
- Polish born in May 1980
Pado, Tomasz Jan
Resident in United Kingdom
Registered addresses and corresponding companies18, Nile Drive, Spalding, PE11 3NT, United Kingdom
IIF 40
- Polish born in May 1980
Zak, Jakub Maciej
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 41
- Polish director born in May 1980
Hadrych, Jakub Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies48, Railway Street, West Bromwich, West Midlands, B70 9HU, United Kingdom
IIF 42
- Polish born in May 1980
Mr Maciej Przemyslaw Wajszczuk
Resident in United Kingdom
Registered addresses and corresponding companies27, Berrington Grove, Westcroft, Milton Keynes, MK4 4FB, United Kingdom
IIF 43
- Polish born in May 1980
Mrs Justyna Dagmara Jatczak
Resident in United Kingdom
Registered addresses and corresponding companies114, Emlyn Road, Swansea, SA1 6TG, Wales
IIF 44
- Polish services born in May 1980
Wojcik, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies102a, 102a High Rd, London, London, N15 6JR, United Kingdom
IIF 45
- Polish driver born in May 1980
Ciesielski, Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies27, Gisburn Avenue, Bolton, BL1 5US, United Kingdom
IIF 46
- Polish born in May 1980
Janus, Piotr Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Holly Court, 9 Privet Road, Bournemouth, BH9 2NS, England
IIF 47
- Polish born in May 1980
Kaminski, Tomasz Piotr
Resident in United Kingdom
Registered addresses and corresponding companies29, Culverhouse Road, Swindon, SN1 2PE, England
IIF 48
- Polish ladding specialist born in May 1980
Krzycki, Tomek
Resident in United Kingdom
Registered addresses and corresponding companies109, Swan Street, Sileby, Leicestershire, LE12 7NN
IIF 49
- Polish born in May 1980
Murza, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies44, Woolacombe Way, Hayes, UB3 4EU, United Kingdom
IIF 50
- British born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Ostaniewicz, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies592, Kettering Road North, Northampton, NN3 6HN, United Kingdom
IIF 55
- Polish consultant born in May 1980
Przemieniecki, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE
IIF 56
- Polish online and mobile job posting aggregator born in May 1980
Przemieniecki, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies49, Philbeach Gardens, Flat C, London, SW5 9EB, United Kingdom
IIF 57
- Polish driver born in May 1980
Skomski, Piotr
Resident in United Kingdom
Registered addresses and corresponding companies22, Pendragon Road, Birmingham, B42 1RN, England
IIF 58
- Polish lgv driver born in May 1980
Wajszczuk, Maciej Przemyslaw
Resident in United Kingdom
Registered addresses and corresponding companies27, Berrington Grove, Westcroft, Milton Keynes, MK4 4FB, United Kingdom
IIF 59
- Polish born in May 1980
Winter, Krzysztof Marek
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in May 1980
Winter, Krzysztof Marek
Resident in United Kingdom
Registered addresses and corresponding companies8, 204 Barker House, Navigators Walk, London, E3 2NJ, United Kingdom
IIF 62
- Polish class 2 driver born in May 1980
Fryndt, Slawomir
Resident in United Kingdom
Registered addresses and corresponding companies50 Devoke Road, Wythenshawe, Manchester, M22 1TY, England
IIF 63
- Polish director born in May 1980
Hadala, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies32, Cheltenham Road, Corby, Northamptonshire, NN18 8QF, England
IIF 64
- Polish company director born in May 1980
Jokiel, Tomasz Zygmunt
Resident in United Kingdom
Registered addresses and corresponding companies380 Cranford Lane, Hayes, UB3 5HE, England
IIF 65
- Polish born in May 1980
Kieszkowski, Jacek Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16 Hurst Court, Elliot Road, Watford, WD17 4DF, United Kingdom
IIF 66
- Polish born in May 1980
Koper, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesInitial Business Centre, Wilson Park, Manchester, M40 8WN, England
IIF 67
- Polish director born in May 1980
Krzycki, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies87, St.david Court, Sherbourne Street, Manchester, United Kingdom
IIF 68
- Polish born in May 1980
Kutkowski, Daniel Marian
Resident in United Kingdom
Registered addresses and corresponding companies11, Chaucer Way, Slough, SL1 3QH, United Kingdom
IIF 69
- British born in May 1980
Ms Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 70
- Polish consultant born in May 1980
Przemieniecki, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesAlaska Buildings, Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, SE1 3BB, United Kingdom
IIF 71
- Polish director born in May 1980
Przemieniecki, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesAlaska Buildings, Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, SE1 3BB, United Kingdom
IIF 72
- Polish ceo born in May 1980
Przemieniecki, Jack Jack
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 40 Bloomsbury Way, London, WC1A 2SE
IIF 73
- Polish business executive born in May 1980
Stawicka, Joanna Maria
Resident in United Kingdom
Registered addresses and corresponding companies57, Kitchener Road, High Wycombe, Buckinghamshire, HP11 2SH, England
IIF 74
- Polish born in May 1980
Strychalski, Damian Jacek
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 75
- Polish company director born in May 1980
Szczepanowski, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies12 Sceptre Road, Sceptre Road, Liverpool, L11 4TB, England
IIF 76
- Polish management assisstent born in May 1980
Thomas, Katarzyna
Resident in United Kingdom
Registered addresses and corresponding companies10, Popes Lane, Little Thetford, Ely, CB6 3HF, United Kingdom
IIF 77
- Polish born in May 1980
Tomalska, Iwona
Resident in United Kingdom
Registered addresses and corresponding companiesWilberforce House, Station Road, London, NW4 4QE, United Kingdom
IIF 78
- Polish born in May 1980
Wojciechowski, Tomasz Marek
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillfield Park, London, N21 3QH, United Kingdom
IIF 79
- Polish commercial director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Avenue, Peterborough, PE2 8GQ, United Kingdom
IIF 80
- Polish company director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Avenue, Peterborough, PE2 8GQ, United Kingdom
IIF 81
- Polish director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Av, Cardea, Peterborough, PE2 8GQ, England
IIF 82
- Polish engineer born in May 1980
Henicz, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies - Polish manager born in May 1980
Henicz, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies2, Common Way, Coventry, CV2 3JA, United Kingdom
IIF 85
- Polish born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Michorczyk, Krzysztof Jan
Resident in United Kingdom
Registered addresses and corresponding companies17, Teesdale Place, Knottingley, West Yorkshire, WF11 0LP, England
IIF 92
- British born in May 1980
Mrs Karolina Halina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies18, Uxbridge Road, Feltham, TW13 5EE, England
IIF 93170, 170 Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 94170, Greenford Road, Harrow, HA1 3QX
IIF 95170, Greenford Road, Harrow, HA1 3QX, England
IIF 96170, Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 97170, Greenford Road, Sudbury Hill, HA1 3QX
IIF 98170, Manor Farm Road, Wembley, HA0 1DD, United Kingdom
IIF 99 IIF 100 IIF 101 (more)
- Polish director born in May 1980
Slawomir, Fryndt
Resident in United Kingdom
Registered addresses and corresponding companies50, Devoke Road, Wythenshawe, Manchester, M22 1TY, England
IIF 104
- Polish born in May 1980
Zalewski, Tomasz Rafal
Resident in United Kingdom
Registered addresses and corresponding companies26, Timken Way South, Duston, Northampton, NN5 6FE, England
IIF 105
- Polish born in May 1980
Koniarczyk, Justyna
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 20 Sturge Avenue, Walthamstow, London, E17 4LQ
IIF 106
- Polish director born in May 1980
Kucharska, Justyna
Resident in United Kingdom
Registered addresses and corresponding companies - Polish project management support born in May 1980
Malinowski, Krzysztof Stefan
Resident in United Kingdom
Registered addresses and corresponding companies8 Elm House, 14 Mulberry Avenue, Stanwell, Staines-upon-thames, Middlesex, TW19 7SF, England
IIF 110
- Polish born in May 1980
Mr Krzysztof Marek Winter
Resident in England
Registered addresses and corresponding companiesFlat 1 Harlequin House, 1 Coningham Road, London, W12 8JU, England
IIF 111
- British,polish born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 112
- Polish born in May 1980
Mr Jakub Maciej Zak
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 113
- Polish born in May 1980
Mr Michal Jacek Mytych
Resident in England
Registered addresses and corresponding companies12, Hatherton Grove, Liverpool, L26 9YQ, England
IIF 114
- British born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 115
- Polish born in May 1980
Ms Justyna Kucharska
Resident in England
Registered addresses and corresponding companies4 Alwyne Square, Alwyne Square, London, N1 2JX, England
IIF 116
- Polish born in May 1980
Jack Przemieniecki
Resident in England
Registered addresses and corresponding companies15446019 - Companies House Default Address, Cardiff, CF14 8LH
IIF 117
- British born in May 1980
Leszczynska, Karolina Halina
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1980
Leszczynska, Karolina Halina
Resident in United Kingdom
Registered addresses and corresponding companies170, 170 Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 120 IIF 121170, Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 122170, Greenford Road, Sudbury Hill, HA1 3QX, United Kingdom
IIF 123170, Manor Farm Road, Wembley, HA0 1DD, England
IIF 124 IIF 125170, Manor Farm Road, Wembley, HA0 1DD, United Kingdom
IIF 126 IIF 127 IIF 128 (more)
- Polish born in May 1980
Mr Grzegorz Bartlomiej Zajac
Resident in England
Registered addresses and corresponding companies5, Jupiter Avenue, Cardea, Peterborough, PE2 8QG, United Kingdom
IIF 131
- Polish,canadian born in May 1980
Zak, Jakub Maciej
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, Greater London, N1 7GU
IIF 132
- Polish born in May 1980
Jacek Przemieniecki
Resident in England
Registered addresses and corresponding companiesFlat 1, Clay Court, 219 Long Lane, London, SE1 4PB, England
IIF 133
- Polish born in February 1982
Mr. Lukasz Andrzej Matuszczak
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 134
- Polish born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companies45, St. Marys Street, Wallingford, OX10 0ER, England
IIF 135
- Polish director/principal tiler born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companies114, Fore Street, Pinner, HA5 2JH, England
IIF 136
- Polish marketing director born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companiesDevonshire House, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 137
- Polish born in May 1980
Mr Radoslaw Tomasz Matczuk
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Ms Justyna Kucharska
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mrs Karolina Leszczynska
Resident in England
Registered addresses and corresponding companies - Polish born in May 1980
Przemieniecki, Jacek
Resident in England
Registered addresses and corresponding companiesFlat 1, Clay Court, 219 Long Lane, London, SE1 4PB, England
IIF 149
- Polish born in May 1980
Winter, Krzysztof Marek
Resident in England
Registered addresses and corresponding companies204, Barker House, Navigators Walk, London, E3 2NJ, England
IIF 150
- Polish director born in May 1980
Winter, Krzysztof Marek
Resident in England
Registered addresses and corresponding companiesFlat 1 Harlequin House, 1 Coningham Road, London, W12 8JU, England
IIF 151
- Polish born in June 1980
Ostaniewicz, Tomasz Marek
Resident in England
Registered addresses and corresponding companies11 De Senlis House, Jerome Court, Northampton, NN3 5GA, England
IIF 152
- Polish chief executive born in May 1980
Przemieniecki, Jack
Resident in England
Registered addresses and corresponding companies15446019 - Companies House Default Address, Cardiff, CF14 8LH
IIF 153
- Polish director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in England
Registered addresses and corresponding companies5, Jupiter Avenue, Cardea, Peterborough, PE2 8QG, United Kingdom
IIF 154
- Polish born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 155
- Polish life coach born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companies4, Alwyne Square, Islington, London, N1 2JX
IIF 156
- Polish personal development trainer born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companiesUnit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 157
- Polish director born in February 1982
Matuszczak, Lukasz Andrzej, Mr.
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 158
- Polish director born in May 1980
Zalewski, Tomasz Rafal
Resident in Gbr
Registered addresses and corresponding companies39, Newcombe Road, Northampton, NN5 7AZ, United Kingdom
IIF 159
- British born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companies13 Queens Court, 53 Rectory Rd, Beckenham, BR3 1HS, United Kingdom
IIF 169
- Registered addresses and corresponding companies
Strychalski, Damian Jacek
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 170
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1Flat 4 20 Sturge Avenue, Walthamstow, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2015-06-11 ~ nowIIF 106 - Director → ME
- 25 Jupiter Avenue, Cardea, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 154 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE
- 3170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2018-07-03 ~ nowIIF 155 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 4170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 115 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 548 Laker House 10 Nautical Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)8,000 GBP2024-06-30Officer2024-03-13 ~ nowIIF 150 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 628 Tees Avenue, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 166 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 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
- 727 Gisburn Avenue, Bolton, United KingdomDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 46 - Director → ME
- 8Flat 204 Barker House 8 Navigators Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,312 GBP2024-08-31Officer2023-08-11 ~ nowIIF 60 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9Park Chapel Park Chapel, 145 F Crouch Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,328 GBP2023-08-31Officer2022-01-12 ~ nowIIF 61 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 1044 Woolacombe Way, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,175 GBP2025-03-31Officer2023-01-18 ~ nowIIF 50 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1150 Devoke Road, Wythenshawe, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 104 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 12Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2023-03-16 ~ nowIIF 78 - Director → ME
- 13170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 128 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 14170 Manor Farm Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 129 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 15170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 162 Common Way, Common Way, Coventry, United KingdomDissolved Corporate (2 parents)Officer2016-03-08 ~ dissolvedIIF 83 - Director → ME
- 17109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)Officer2006-08-01 ~ dissolvedIIF 49 - Director → ME
- 184385, 15446019 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 153 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 19170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 20COGNITY GROUP LIMITED - 2024-06-17Flat 1, Clay Court, 219 Long Lane, London, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 149 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 214 Hyperion House, Brixton Hill, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 107 - Director → ME
- 2212 Hatherton Grove, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)113 GBP2020-07-31Officer2011-07-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Has significant influence or control → OEIIF 114 - Right to appoint or remove directors → OE
- 235 Jupiter Avenue, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2018-07-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 24114 Emlyn Road, Swansea, WalesDissolved Corporate (2 parents)Person with significant control2019-11-20 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25The Old Counting House 82e, High Street, Wallingford, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 135 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 26
HOUSE OF INANNA LTD
- nowDEEP DIVERS LTD - 2017-10-3050 Napier Rd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6 GBP2019-10-31Officer2018-06-16 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 27313b Hoe Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer2022-06-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 28170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 161 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE
- 2971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,061 GBP2024-04-30Officer2018-04-12 ~ nowIIF 75 - Director → ME2018-04-12 ~ nowIIF 170 - Secretary → MEPerson with significant control2018-04-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 30Alaska Buildings Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)211 GBP2020-10-31Officer2019-10-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3149 Philbeach Gardens, Flat C, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 57 - Director → ME
- 32Lower Ground Floor, 40 Bloomsbury Way, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-02-28Officer2015-02-24 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 33102a 102a High Rd, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 45 - Director → ME
- 3450 Seymour Street, London, EnglandActive Corporate (1 parent)Equity (Company account)24,016 GBP2024-08-31Officer2019-08-09 ~ nowIIF 41 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 35Devonshire House, Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 137 - Director → ME
- 36170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 378 Elm House 14 Mulberry Avenue, Stanwell, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)3,235 GBP2020-03-31Officer2015-02-23 ~ dissolvedIIF 110 - Director → ME
- 3840 Bloomsbury Way, Lower Ground Floor, LondonDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 56 - Director → ME
- 3971 Sutton Hall Road, Hounslow, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 29 - Director → ME
- 40Flat 1 Harlequin House, 1 Coningham Road, London, EnglandDissolved Corporate (2 parents)Officer2020-03-27 ~ dissolvedIIF 151 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 41170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 42114 Fore Street, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-08-21 ~ dissolvedIIF 136 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 435 Cerne Close, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,341 GBP2024-02-28Officer2023-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 44170 Greenford Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 45The Legacy Business Centre 2a Ruckholt Road, Office 228, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,163 GBP2017-08-31Officer2013-12-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4620-22 Wenlock Road, London, Greater LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,438 GBP2024-06-30Officer2014-06-27 ~ nowIIF 132 - Director → MEPerson with significant control2017-07-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4726 Timken Way South, Duston, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)912 GBP2024-01-31Officer2019-01-21 ~ nowIIF 105 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 48170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2018-11-22 ~ nowIIF 164 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 49170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 163 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 50170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2022-02-24 ~ dissolvedIIF 168 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 51170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2019-01-08 ~ nowIIF 119 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 52
OPERA TAX ACCOUNTING LTD
- nowOPTIMA INT CONSULTING LTD - 2025-05-01170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-09 ~ nowIIF 162 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 53
OPERA TAX OFFICE LTD
- nowALPHA TAX AND BUSINESS SERVICES LTD - 2021-06-28POLKA TAX LTD - 2018-04-19170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-30Officer2016-03-02 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE - 54170 Greenford Road, HarrowActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2019-04-01 ~ nowIIF 118 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 55170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2025-01-01 ~ nowIIF 160 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 56170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2025-06-30 ~ nowIIF 165 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 144 - Has significant influence or control → OE
- 57170 Greenford Road, Sudbury HillActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2020-03-01 ~ nowIIF 87 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 58170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer2022-01-17 ~ dissolvedIIF 167 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 59170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 120 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 6018 Nile Drive, Spalding, United KingdomActive Corporate (1 parent)Equity (Company account)20,563 GBP2024-09-30Officer2018-09-12 ~ nowIIF 40 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6119 Maeshendre, Waunfawr, Aberystwyth, WalesActive Corporate (2 parents)Equity (Company account)25,247 GBP2024-08-31Officer2020-08-01 ~ nowIIF 79 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6211 Chaucer Way, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)908 GBP2024-03-31Officer2018-06-12 ~ nowIIF 69 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 63Flat 28 Briarley Beacon View Road, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 58 - Director → ME
- 64Devonshire House, Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 35 - Director → ME
- 6510 Popes Lane, Little Thetford, Ely, United KingdomDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 77 - Director → ME
- 6613 Queens Court 53 Rectory Rd, Beckenham, EnglandActive Corporate (1 parent)Equity (Company account)-3,340 GBP2022-03-31Person with significant control2026-02-08 ~ nowIIF 140 - Has significant influence or control → OE
- 67
RCG AUTOPARTS LTD
- nowBUILDPOL LTD - 2017-09-0585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer2017-08-29 ~ dissolvedIIF 158 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 6829 Culverhouse Road, Swindon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,562 GBP2024-04-30Officer2022-04-06 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6932 Cheltenham Road, Corby, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 64 - Director → ME
- 7039 Newcombe Road, Northampton, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 159 - Director → ME
- 71170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 130 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 72Flat 16 Hurst Court, Elliot Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)6,717 GBP2024-09-30Officer2016-09-08 ~ nowIIF 66 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 73380 Cranford Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 74Office 1, Initial Business Centre, Wilsons House, ManchesterActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer2018-09-10 ~ nowIIF 67 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 7511 De Senlis House, Jerome Court, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)18,346 GBP2024-01-31Officer2026-02-06 ~ nowIIF 152 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 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
- 76Flat 8 Holly Court, 9 Privet Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 7736 Walton Road, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)861 GBP2024-03-31Person with significant control2024-04-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 78Alaska Buildings Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2020-10-31Officer2019-10-22 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 794 Alwyne Square, Islington, LondonDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 156 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 8027 Berrington Grove, Westcroft, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
Ceased
18
- 1
4 POWER ENGINEERING LTD
- nowBARAF ENGINEERING LTD - 2021-07-29FACADES SOLUTIONS LTD - 2021-05-19Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-243,886 GBP2024-11-30Officer2012-11-15 ~ 2014-06-04IIF 68 - Director → ME - 21 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35,060 GBP2024-05-31Officer2013-05-20 ~ 2013-05-21IIF 33 - Director → ME
- 3
ARTOFTRADE LTD
- nowHJ FAST BUILDING LTD - 2017-07-0740 Bloomsbury Way, Lower Groundfloor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer2017-04-03 ~ 2017-09-20IIF 42 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-20IIF 31 - Ownership of shares – 75% or more → OE - 42 Common Way, Coventry, United KingdomDissolved Corporate (1 parent)Officer2013-01-29 ~ 2013-12-13IIF 85 - Director → ME
- 5
DECOPRESS NV LTD
- nowGOOD IT SERVICES LTD - 2017-05-3085 Great Portland Street, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-07-31Officer2016-07-07 ~ 2017-04-28IIF 88 - Director → MEPerson with significant control2016-07-07 ~ 2017-04-28IIF 27 - Ownership of shares – 75% or more → OE - 6
EMERGENCY DRIVERS LTD
- nowD & T DRIVING LTD - 2014-09-254385, 07370923 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-60,155 GBP2020-09-30Officer2014-09-22 ~ 2016-03-31IIF 92 - Director → ME - 757 Kitchener Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2017-05-19 ~ 2017-07-30IIF 74 - Director → ME
- 8Skyhaven, 87 Oakwood Hill, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)90,693 GBP2024-04-30Officer2015-01-02 ~ 2016-05-01IIF 157 - Director → ME
- 944 Coldhams Crescent, Huntingdon, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-73,103 GBP2019-06-30Officer2018-06-07 ~ 2019-12-03IIF 80 - Director → MEPerson with significant control2018-06-07 ~ 2019-12-03IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1044 Coldhams Crescent, Huntingdon, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,200 GBP2019-02-28Officer2017-02-07 ~ 2019-12-03IIF 82 - Director → MEPerson with significant control2017-02-07 ~ 2019-12-03IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1127 Old Gloucester Street, London, EnglandDissolved CorporateOfficer2015-01-06 ~ 2017-07-03IIF 84 - Director → ME
- 12
HOUSE OF INANNA LTD
- nowDEEP DIVERS LTD - 2017-10-3050 Napier Rd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6 GBP2019-10-31Officer2017-10-19 ~ 2018-01-01IIF 109 - Director → ME - 1318 Uxbridge Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2018-02-16 ~ 2018-02-16IIF 125 - Director → ME2018-02-19 ~ 2018-06-01IIF 124 - Director → MEPerson with significant control2017-01-01 ~ 2018-06-01IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14170 Greenford Road, Sudbury HillActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2018-08-09 ~ 2020-02-27IIF 123 - Director → ME2014-01-01 ~ 2015-09-03IIF 91 - Director → MEPerson with significant control2018-12-05 ~ 2020-02-27IIF 98 - Ownership of shares – 75% or more → OE
- 1513 Queens Court 53 Rectory Rd, Beckenham, EnglandActive Corporate (1 parent)Equity (Company account)-3,340 GBP2022-03-31Officer2018-11-20 ~ 2023-05-08IIF 169 - Director → MEPerson with significant control2018-11-20 ~ 2023-05-08IIF 141 - Ownership of shares – 75% or more → OE
- 16
RCG AUTOPARTS LTD
- nowBUILDPOL LTD - 2017-09-0585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer2016-07-07 ~ 2017-08-29IIF 90 - Director → MEPerson with significant control2016-07-07 ~ 2017-09-06IIF 21 - Ownership of shares – 75% or more → OE - 1711 De Senlis House, Jerome Court, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)18,346 GBP2024-01-31Officer2016-01-25 ~ 2026-02-06IIF 55 - Director → ME
- 18Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-11-27 ~ 2018-04-05IIF 63 - Director → MEPerson with significant control2017-11-27 ~ 2018-04-05IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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