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
parent relation
Individuals in focus

Rogers, Jeremy

child relation
Offspring entities and appointments
Active 38
  • 1
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 2
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 98 - director → ME
  • 3
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 17 - director → ME
  • 4
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 35 - director → ME
  • 5
    BM CONNECT LIMITED - 2020-08-31
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 6
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 9 - director → ME
  • 7
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 41 - director → ME
  • 8
    CLOUD REFERENCE LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 20 - director → ME
  • 9
    YAYYAY GROUP LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 10 - director → ME
  • 10
    YAYYAY LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 14 - director → ME
  • 11
    CLOUD REF LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 21 - director → ME
  • 12
    YAYYAY ESTATES LIMITED - 2013-10-21
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 23 - director → ME
  • 13
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 14
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 48 - director → ME
  • 15
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 129 - director → ME
  • 16
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 42 - director → ME
  • 17
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 87 - director → ME
  • 18
    TAUNTON CONSTRUCTION SERVICES PLC - 2015-01-26
    82 St John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 239 - secretary → ME
  • 19
    SGP 13 LIMITED - 2013-05-24
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 140 - director → ME
  • 20
    INTERR SECURITY LIMITED - 2020-04-07
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 21
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 22
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 23
    MYVA HOLDINGS LIMITED - 2021-09-29
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 24
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 124 - director → ME
  • 25
    OUT TRAVEL LIMITED - 2023-04-28
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 26
    PACIFIC BASIN HANDYSIZE (UK) LIMITED - 2015-11-09
    PACIFIC BASIN IHC (UK) LIMITED - 2010-03-19
    IHC (UK) LIMITED - 2008-02-12
    IHC CHARTERING (UK) LIMITED - 2006-07-04
    82 St. John Street, London
    Corporate (6 parents)
    Officer
    2010-07-22 ~ now
    IIF 238 - secretary → ME
  • 27
    PACIFIC BASIN (UK) LIMITED - 2004-07-15
    SCENTDEAL LIMITED - 1999-03-03
    82 St John Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 240 - secretary → ME
  • 28
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 29
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 133 - director → ME
  • 30
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 31
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 32
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 33
    82 St. John Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 34
    SALON ECO LIMITED - 2017-12-01
    SALON COSEC LIMITED - 2017-11-29
    SALON ECO LIMITED - 2017-11-21
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 35
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 95 - director → ME
  • 36
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 30 - director → ME
  • 37
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 38
    22 Skardu Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 33 - director → ME
Ceased 152
  • 1
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-04 ~ 2016-03-04
    IIF 79 - director → ME
  • 2
    9 Verulam Place, Bournemouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2024-05-31
    Officer
    2017-05-25 ~ 2022-02-18
    IIF 67 - director → ME
    Person with significant control
    2017-05-25 ~ 2022-02-18
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 3
    AEROTRON CONSUMABLE SERVICES LIMITED - 2020-07-08
    STRAWGLADE LIMITED - 2012-01-26
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    2,050,634 GBP2022-01-01 ~ 2023-04-30
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 11 - director → ME
  • 4
    YEWGLEN LIMITED - 2012-01-26
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -7,568 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 19 - director → ME
  • 5
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    82 St. John Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-23 ~ 2022-06-29
    IIF 92 - director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-29
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 6
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    82 St John Street, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    2013-02-14 ~ 2013-03-07
    IIF 115 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 58 - director → ME
  • 8
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 64 - director → ME
  • 9
    82 St John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2015-11-27
    IIF 142 - director → ME
  • 10
    82 St John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2015-11-27
    IIF 122 - director → ME
  • 11
    82 St John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 172 - llp-designated-member → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    82 Saint John Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 46 - director → ME
  • 13
    THOBURN ASSOCIATES HOLDINGS LIMITED - 2016-11-25
    FALLCREST THREE LIMITED - 2016-03-25
    Federation House Vyse Street, Hockley, Birmingham, England
    Corporate (4 parents)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 112 - director → ME
  • 14
    82 St. John Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    2018-07-09 ~ 2018-08-31
    IIF 126 - director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-31
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 15
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-08-22
    IIF 170 - llp-designated-member → ME
    Person with significant control
    2018-07-10 ~ 2018-08-22
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    82 St. John Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 99 - director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 17
    82 St. John Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 90 - director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 18
    PEDRA LIMITED - 2017-06-21
    Hat & Mitre Court 2 Hat & Mitre Cort, St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,669 GBP2018-01-31
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 108 - director → ME
  • 19
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 20
    82 St John Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 54 - llp-designated-member → ME
  • 21
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 36 - director → ME
  • 22
    SEPIAFLOW LIMITED - 2022-04-19
    85 Ashby Road, Markfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,166,280 GBP2024-02-29
    Officer
    2022-04-11 ~ 2022-05-27
    IIF 91 - director → ME
    Person with significant control
    2022-04-11 ~ 2022-05-27
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 23
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 118 - director → ME
  • 24
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2016-11-30 ~ 2017-01-09
    IIF 171 - llp-designated-member → ME
    Person with significant control
    2016-11-30 ~ 2017-01-09
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 13 - director → ME
  • 26
    CARRY ON 32 LIMITED - 2022-05-17
    Feeder Road, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 77 - director → ME
  • 27
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 24 - director → ME
  • 28
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -78,345 GBP2023-09-30
    Officer
    2020-09-11 ~ 2020-10-17
    IIF 93 - director → ME
    Person with significant control
    2020-09-11 ~ 2020-10-17
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 29
    82 St. John Street, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 1 - director → ME
  • 30
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 7 - director → ME
  • 31
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-07-15
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-21
    IIF 78 - director → ME
  • 32
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 16 - director → ME
  • 33
    CONNECT FIRE & SECURITY LIMITED - 2013-03-12
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173,127 GBP2015-06-30
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 43 - director → ME
  • 34
    ADDMUSIC LIMITED - 2012-01-20
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-01-19
    IIF 18 - director → ME
  • 35
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 6 - director → ME
  • 36
    MAGENTAGLOW LIMITED - 2014-06-06
    Bridge House, London Bridge, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,667 GBP2017-01-20
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 128 - director → ME
  • 37
    Greencoat House, Francis Street, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1,337,584 GBP2021-12-31
    Officer
    2015-10-12 ~ 2015-11-16
    IIF 109 - director → ME
  • 38
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2014-06-04
    IIF 174 - secretary → ME
  • 39
    CONFLUENTIA LIMITED - 2017-09-12
    COLLECTIVE PLUS LIMITED - 2010-01-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    112,447 GBP2020-12-31
    Officer
    2009-11-24 ~ 2010-01-25
    IIF 50 - director → ME
  • 40
    LEXMILLE LIMITED - 2018-01-25
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-26 ~ 2016-07-28
    IIF 22 - director → ME
  • 41
    3B CAPITAL LIMITED - 2021-12-17
    15 Fetter Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,548,082 GBP2023-12-31
    Officer
    2010-10-12 ~ 2010-12-21
    IIF 52 - director → ME
  • 42
    67 Newland Street, Witham, England
    Corporate (2 parents)
    Equity (Company account)
    2,335,434 GBP2024-04-30
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 31 - director → ME
  • 43
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    599,268 GBP2023-03-31
    Officer
    2014-04-16 ~ 2014-09-04
    IIF 117 - director → ME
  • 44
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,773,835 GBP2023-12-31
    Person with significant control
    2021-11-02 ~ 2021-12-01
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 45
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,511,657 GBP2023-12-31
    Officer
    2019-01-14 ~ 2019-01-14
    IIF 66 - director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-14
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 46
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 131 - director → ME
  • 47
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,902 GBP2023-12-31
    Officer
    2020-02-07 ~ 2020-03-05
    IIF 157 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-05
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 48
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-08 ~ 2014-06-04
    IIF 175 - secretary → ME
  • 49
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 127 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-24
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 50
    3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    46,846 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-11-02 ~ 2009-12-31
    IIF 51 - director → ME
  • 51
    Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 105 - director → ME
  • 52
    FALLCREST FOUR LIMITED - 2016-03-25
    87 Turnmill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,370,798 GBP2020-12-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 136 - director → ME
  • 53
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-23 ~ 2022-08-30
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 54
    3rd Floor 18 Savile Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,098 GBP2023-04-30
    Officer
    2015-04-21 ~ 2015-04-30
    IIF 34 - director → ME
  • 55
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 74 - director → ME
  • 56
    SMARTER SHOWS (POWER) HOLDINGS LIMITED - 2019-12-05
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 72 - director → ME
  • 57
    82 St John Street, London
    Corporate (1 parent)
    Officer
    2010-10-09 ~ 2014-03-07
    IIF 242 - secretary → ME
  • 58
    HAM21 LIMITED - 2022-12-05
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED - 2020-06-04
    82 St. John Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-07 ~ 2020-04-07
    IIF 96 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-07
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 59
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 45 - director → ME
  • 60
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    -125,525 GBP2023-10-31
    Officer
    2013-10-31 ~ 2013-11-29
    IIF 61 - director → ME
  • 61
    Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-04-28
    IIF 110 - director → ME
  • 62
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,379 GBP2023-09-30
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 139 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 63
    Bury House, 1-3 Bury Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 107 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 64
    BABYPRICE LIMITED - 2016-08-24
    12 The Poplars, Ferring, Worthing, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,853 GBP2019-09-30
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 4 - director → ME
  • 65
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 60 - director → ME
  • 66
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-07-30
    IIF 173 - llp-designated-member → ME
    Person with significant control
    2018-07-30 ~ 2018-07-30
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    EFIRESERVICE LIMITED - 2020-08-16
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    2015-05-01 ~ 2015-10-30
    IIF 145 - director → ME
  • 68
    82 St. John Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-15 ~ 2023-08-01
    IIF 89 - director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 69
    STICKS AND TRICKS LIMITED - 2019-03-20
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-02-04 ~ 2018-08-01
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 70
    82 Saint John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-09-13 ~ 2021-09-28
    IIF 44 - director → ME
  • 71
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,871 GBP2018-09-30
    Officer
    2013-05-20 ~ 2014-02-28
    IIF 119 - director → ME
  • 72
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-03 ~ 2018-08-13
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 73
    78 York Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 55 - llp-designated-member → ME
  • 74
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,749,973 GBP2018-02-01 ~ 2019-01-03
    Officer
    2016-03-15 ~ 2016-04-05
    IIF 143 - director → ME
  • 75
    7 Wellington Street, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 156 - director → ME
  • 76
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 3 - director → ME
  • 77
    MEDICINE EVENTS LIMITED - 2019-12-12
    Gore Farm House, Hannington, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -34,628 GBP2023-12-31
    Person with significant control
    2019-08-19 ~ 2019-08-27
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 78
    MAROONGLADE LIMITED - 2014-12-11
    82 St John Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    31,886 GBP2023-07-31
    Officer
    2013-11-07 ~ 2015-03-26
    IIF 120 - director → ME
  • 79
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -1,614 GBP2023-12-31
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 8 - director → ME
  • 80
    230 City Road Clerkenwell East, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Officer
    2017-05-25 ~ 2017-06-13
    IIF 123 - director → ME
    Person with significant control
    2017-05-25 ~ 2017-06-13
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 81
    82 St. John Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,666 GBP2022-08-01 ~ 2023-07-31
    Officer
    2020-07-22 ~ 2020-09-07
    IIF 94 - director → ME
    Person with significant control
    2020-07-22 ~ 2020-09-07
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 82
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22
    82 St. John Street, London, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    82,938 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-09-24 ~ 2021-10-28
    IIF 86 - director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-28
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 83
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,643 GBP2023-09-30
    Officer
    2020-09-02 ~ 2020-09-21
    IIF 56 - director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-05
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 84
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-23 ~ 2020-10-16
    IIF 68 - director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-16
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 85
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    619,678 GBP2023-09-30
    Officer
    2016-09-07 ~ 2016-09-08
    IIF 151 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-09-08
    IIF 190 - Ownership of shares – 75% or more → OE
  • 86
    98 Lancaster Road, Newcastle, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    787,500 GBP2023-07-31
    Person with significant control
    2021-09-30 ~ 2021-10-11
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 87
    45 Albemarle Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-18
    IIF 81 - director → ME
    Person with significant control
    2019-04-29 ~ 2019-07-18
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 88
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 146 - director → ME
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 89
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 49 - director → ME
  • 90
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,800 GBP2023-09-30
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 59 - director → ME
  • 91
    5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Corporate (9 parents)
    Equity (Company account)
    25 GBP2023-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 28 - director → ME
  • 92
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    2016-03-11 ~ 2016-03-17
    IIF 111 - director → ME
  • 93
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -148,544 GBP2021-12-31
    Officer
    2013-12-16 ~ 2014-04-04
    IIF 65 - director → ME
  • 94
    OPJ J LTD
    - now
    PEACHGLOW LIMITED - 2014-03-25
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,354,030 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-07
    IIF 38 - director → ME
  • 95
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 96
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2024-05-31
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 97
    PACMARINE UK LIMITED - 2000-12-20
    SPIKELL ENTERPRISES LIMITED - 1993-08-31
    82 St John Street, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2010-07-22 ~ 2017-09-19
    IIF 241 - secretary → ME
  • 98
    82 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    IIF 169 - llp-designated-member → ME
    Person with significant control
    2019-08-29 ~ 2019-08-29
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 57 - director → ME
  • 100
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2014-08-12
    IIF 104 - director → ME
  • 101
    82 St. John Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 141 - director → ME
  • 102
    HIPFLOW LIMITED - 2023-06-12
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 144 - director → ME
  • 103
    FLOWGLADE LIMITED - 2024-02-07
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 152 - director → ME
  • 104
    75 Staithe Street, Wells-next-the-sea, England
    Corporate (3 parents)
    Equity (Company account)
    835 GBP2023-09-30
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 5 - director → ME
  • 105
    TRAFALGAR ACCOUNTING GROUP LIMITED - 2015-03-19
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,848 GBP2021-11-30
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 125 - director → ME
  • 106
    14 Central Park Staines Road, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-09-26 ~ 2019-09-30
    IIF 85 - director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-30
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 107
    GREENPLOUGH LIMITED - 2024-06-26
    82 St. John Street, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2023-01-25 ~ 2023-08-06
    IIF 163 - director → ME
    Person with significant control
    2023-01-25 ~ 2024-03-07
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 108
    HATFLOW LIMITED - 2014-04-23
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2023-08-31
    Officer
    2014-04-17 ~ 2014-12-22
    IIF 138 - director → ME
  • 109
    82 St. John Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-18 ~ 2024-11-26
    IIF 165 - director → ME
  • 110
    SMARTER SHOWS HOLDINGS LIMITED - 2020-03-10
    1 Liverpool Terrace, Worthing
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479,682 GBP2024-03-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 69 - director → ME
  • 111
    SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
    SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED - 2017-03-23
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 71 - director → ME
  • 112
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 73 - director → ME
  • 113
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-03-11 ~ 2016-04-04
    IIF 70 - director → ME
  • 114
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 75 - director → ME
  • 115
    CROWNPORT LIMITED - 2017-04-03
    23 Meadway, Esher, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    400,154 GBP2024-08-31
    Officer
    2017-03-30 ~ 2017-04-20
    IIF 62 - director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-27
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 116
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    433,775 GBP2023-03-01 ~ 2024-02-28
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 153 - director → ME
  • 117
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 27 - director → ME
  • 118
    CLUSAK LIMITED - 2013-06-21
    Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2020-12-31
    Officer
    2013-06-13 ~ 2013-07-09
    IIF 130 - director → ME
  • 119
    57/59 Beak Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 40 - director → ME
  • 120
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2016-02-25
    IIF 76 - director → ME
  • 121
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-24 ~ 2016-03-11
    IIF 25 - director → ME
  • 122
    The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 159 - director → ME
  • 123
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-22 ~ 2017-03-03
    IIF 114 - director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-03
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 124
    S O K INVESTMENTS LIMITED - 2021-05-17
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 82 - director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-08
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 125
    OCTOFY LTD - 2019-10-08
    3-4 Baker's Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,605 GBP2023-06-30
    Officer
    2019-07-19 ~ 2020-05-26
    IIF 53 - director → ME
    Person with significant control
    2019-07-19 ~ 2020-05-26
    IIF 168 - Has significant influence or control → OE
  • 126
    No5 Chambers 4-7 Salisbury Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 149 - director → ME
  • 127
    4th Floor 5 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,127,190 GBP2016-12-31
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 2 - director → ME
  • 128
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-02 ~ 2018-08-13
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 129
    CLUB INC. GOLF STUDIOS LIMITED - 2014-09-29
    Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    8,753 GBP2021-04-30
    Officer
    2013-10-23 ~ 2013-12-09
    IIF 26 - director → ME
  • 130
    YELLOWCROFT LIMITED - 2018-11-15
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -84,477 GBP2023-08-31
    Officer
    2018-08-24 ~ 2018-10-29
    IIF 160 - director → ME
    Person with significant control
    2018-08-24 ~ 2018-10-29
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 131
    82 St. John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    2022-02-04 ~ 2022-06-29
    IIF 102 - director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-22
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 132
    Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    214,535 GBP2023-12-31
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 29 - director → ME
  • 133
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED - 2012-06-21
    7 Tilia Court, Saffron Walden, Essex, England
    Corporate (3 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 15 - director → ME
  • 134
    82 St John Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,509 GBP2024-09-30
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 39 - director → ME
  • 135
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-24 ~ 2019-12-24
    IIF 155 - director → ME
    Person with significant control
    2019-12-24 ~ 2019-12-24
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 136
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 12 - director → ME
  • 137
    FALLCREST FIVE LIMITED - 2016-03-25
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 132 - director → ME
  • 138
    FALLCREST ONE LIMITED - 2016-03-24
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    290,400 GBP2024-03-31
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 134 - director → ME
  • 139
    HTH ASSOCIATES LIMITED - 2023-05-04
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    2013-10-16 ~ 2014-09-05
    IIF 113 - director → ME
  • 140
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 154 - director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 141
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2015-08-13 ~ 2015-08-13
    IIF 121 - director → ME
  • 142
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 148 - director → ME
  • 143
    17 Beaufort Close, Lynden Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-13 ~ 2021-09-17
    IIF 103 - director → ME
    Person with significant control
    2021-09-13 ~ 2021-09-17
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 144
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2014-08-06 ~ 2014-08-06
    IIF 137 - director → ME
  • 145
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-07-24 ~ 2015-07-24
    IIF 158 - director → ME
  • 146
    WGTL LIMITED - 2013-10-10
    The Clove, First Floor, 4 Maguire Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 80 - director → ME
  • 147
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2019-12-18
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 148
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 63 - director → ME
  • 149
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,342,023 GBP2024-01-31
    Officer
    2013-09-06 ~ 2013-09-23
    IIF 47 - director → ME
  • 150
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 32 - director → ME
  • 151
    Argus - East Hall Farm East Hall Lane, Wennington, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    1,280 GBP2023-07-31
    Officer
    2019-07-19 ~ 2019-07-25
    IIF 100 - director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-25
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 152
    82 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 135 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.