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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
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 98 - Director → ME
  • 3
    icon of address 82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BM CONNECT LIMITED - 2020-08-31
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 41 - Director → ME
  • 8
    CLOUD REFERENCE LIMITED - 2013-10-17
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 20 - Director → ME
  • 9
    YAYYAY GROUP LIMITED - 2013-10-17
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 10
    YAYYAY LIMITED - 2013-10-17
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CLOUD REF LIMITED - 2013-10-17
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 12
    YAYYAY ESTATES LIMITED - 2013-10-21
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 48 - Director → ME
  • 15
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 129 - Director → ME
  • 16
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 17
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 87 - Director → ME
  • 18
    TAUNTON CONSTRUCTION SERVICES PLC - 2015-01-26
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    IIF 239 - Secretary → ME
  • 19
    SGP 13 LIMITED - 2013-05-24
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 140 - Director → ME
  • 20
    INTERR SECURITY LIMITED - 2020-04-07
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 124 - Director → ME
  • 25
    OUT TRAVEL LIMITED - 2023-04-28
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 238 - Secretary → ME
  • 27
    PACIFIC BASIN (UK) LIMITED - 2004-07-15
    SCENTDEAL LIMITED - 1999-03-03
    icon of address 82 St John Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 240 - Secretary → ME
  • 28
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 133 - Director → ME
  • 30
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 95 - Director → ME
  • 36
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 37
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 22 Skardu Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    IIF 33 - Director → ME
Ceased 152
  • 1
    icon of address Peel House, Upper South View, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-04 ~ 2016-03-04
    IIF 79 - Director → ME
  • 2
    icon of address 9 Verulam Place, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2024-05-31
    Officer
    icon of calendar 2017-05-25 ~ 2022-02-18
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2011-11-08 ~ 2012-01-05
    IIF 11 - Director → ME
  • 4
    YEWGLEN LIMITED - 2012-01-26
    icon of address Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -7,568 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2011-11-08 ~ 2012-01-05
    IIF 19 - Director → ME
  • 5
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    icon of address 82 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-23 ~ 2022-06-29
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    icon of calendar 2013-02-14 ~ 2013-03-07
    IIF 115 - Director → ME
  • 7
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    icon of calendar 2013-07-22 ~ 2013-07-22
    IIF 58 - Director → ME
  • 8
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-07
    IIF 64 - Director → ME
  • 9
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2015-11-27
    IIF 142 - Director → ME
  • 10
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2015-11-27
    IIF 122 - Director → ME
  • 11
    icon of address 82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2019-09-06
    IIF 172 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ 2019-09-06
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 82 Saint John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-01-23 ~ 2022-05-06
    IIF 46 - Director → ME
  • 13
    THOBURN ASSOCIATES HOLDINGS LIMITED - 2016-11-25
    FALLCREST THREE LIMITED - 2016-03-25
    icon of address Federation House Vyse Street, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-05
    IIF 112 - Director → ME
  • 14
    icon of address 82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    icon of calendar 2018-07-09 ~ 2018-08-31
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-10 ~ 2018-08-22
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-03-08
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-03-08
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2016-01-18 ~ 2016-01-18
    IIF 108 - Director → ME
  • 19
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2011-01-17
    IIF 54 - LLP Designated Member → ME
  • 21
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2014-08-22
    IIF 36 - Director → ME
  • 22
    SEPIAFLOW LIMITED - 2022-04-19
    icon of address 85 Ashby Road, Markfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,166,280 GBP2024-02-29
    Officer
    icon of calendar 2022-04-11 ~ 2022-05-27
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18 GBP2025-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2013-04-30
    IIF 118 - Director → ME
  • 24
    icon of address 82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2017-01-09
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-04-18 ~ 2012-04-18
    IIF 13 - Director → ME
  • 26
    CARRY ON 32 LIMITED - 2022-05-17
    icon of address Feeder Road, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-13 ~ 2016-03-13
    IIF 77 - Director → ME
  • 27
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2012-05-23 ~ 2012-05-23
    IIF 24 - Director → ME
  • 28
    icon of address 76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -78,345 GBP2023-09-30
    Officer
    icon of calendar 2020-09-11 ~ 2020-10-17
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2011-01-12
    IIF 1 - Director → ME
  • 30
    icon of address 82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-21 ~ 2011-01-21
    IIF 7 - Director → ME
  • 31
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-07-15
    icon of address A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-21 ~ 2016-03-21
    IIF 78 - Director → ME
  • 32
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    IIF 16 - Director → ME
  • 33
    CONNECT FIRE & SECURITY LIMITED - 2013-03-12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173,127 GBP2015-06-30
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-11
    IIF 43 - Director → ME
  • 34
    ADDMUSIC LIMITED - 2012-01-20
    icon of address 82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-01 ~ 2012-01-19
    IIF 18 - Director → ME
  • 35
    icon of address 82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2011-01-12
    IIF 6 - Director → ME
  • 36
    MAGENTAGLOW LIMITED - 2014-06-06
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,667 GBP2017-01-20
    Officer
    icon of calendar 2013-11-07 ~ 2014-05-13
    IIF 128 - Director → ME
  • 37
    icon of address Greencoat House, Francis Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,337,584 GBP2021-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2015-11-16
    IIF 109 - Director → ME
  • 38
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2014-06-04
    IIF 174 - Secretary → ME
  • 39
    CONFLUENTIA LIMITED - 2017-09-12
    COLLECTIVE PLUS LIMITED - 2010-01-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    112,447 GBP2020-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2010-01-25
    IIF 50 - Director → ME
  • 40
    LEXMILLE LIMITED - 2018-01-25
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-26 ~ 2016-07-28
    IIF 22 - Director → ME
  • 41
    3B CAPITAL LIMITED - 2021-12-17
    icon of address 15 Fetter Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,548,082 GBP2023-12-31
    Officer
    icon of calendar 2010-10-12 ~ 2010-12-21
    IIF 52 - Director → ME
  • 42
    icon of address 67 Newland Street, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,335,434 GBP2024-04-30
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-13
    IIF 31 - Director → ME
  • 43
    icon of address C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,935 GBP2024-03-31
    Officer
    icon of calendar 2014-04-16 ~ 2014-09-04
    IIF 117 - Director → ME
  • 44
    icon of address Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,005,511 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,511,657 GBP2023-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2019-01-14
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-21 ~ 2016-03-31
    IIF 131 - Director → ME
  • 47
    icon of address 1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,902 GBP2023-12-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-03-05
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-08 ~ 2014-06-04
    IIF 175 - Secretary → ME
  • 49
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    icon of address 26-29 Cross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    icon of calendar 2017-01-19 ~ 2017-02-24
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    46,846 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-11-02 ~ 2009-12-31
    IIF 51 - Director → ME
  • 51
    icon of address Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-12 ~ 2014-06-12
    IIF 105 - Director → ME
  • 52
    FALLCREST FOUR LIMITED - 2016-03-25
    icon of address 87 Turnmill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,370,798 GBP2020-12-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-05
    IIF 136 - Director → ME
  • 53
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor 18 Savile Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,098 GBP2023-04-30
    Officer
    icon of calendar 2015-04-21 ~ 2015-04-30
    IIF 34 - Director → ME
  • 55
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 74 - Director → ME
  • 56
    SMARTER SHOWS (POWER) HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 72 - Director → ME
  • 57
    icon of address 82 St John Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-04-07
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2009-01-23 ~ 2022-05-06
    IIF 45 - Director → ME
  • 60
    icon of address 82 St. John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -86,661 GBP2024-10-31
    Officer
    icon of calendar 2013-10-31 ~ 2013-11-29
    IIF 61 - Director → ME
  • 61
    icon of address Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-04-07 ~ 2016-04-28
    IIF 110 - Director → ME
  • 62
    icon of address Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,379 GBP2023-09-30
    Officer
    icon of calendar 2017-02-22 ~ 2017-05-30
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-22 ~ 2017-05-30
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 12 The Poplars, Ferring, Worthing, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,853 GBP2019-09-30
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-01
    IIF 4 - Director → ME
  • 65
    icon of address Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2013-07-30 ~ 2013-07-30
    IIF 60 - Director → ME
  • 66
    icon of address 82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2018-07-30
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2015-10-30
    IIF 145 - Director → ME
  • 68
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ 2023-08-01
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-02-04 ~ 2018-08-01
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 Saint John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-09-13 ~ 2021-09-28
    IIF 44 - Director → ME
  • 71
    icon of address 82 St. John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,871 GBP2018-09-30
    Officer
    icon of calendar 2013-05-20 ~ 2014-02-28
    IIF 119 - Director → ME
  • 72
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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
    icon of address 78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2010-10-27
    IIF 55 - LLP Designated Member → ME
  • 74
    icon of address 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,749,973 GBP2018-02-01 ~ 2019-01-03
    Officer
    icon of calendar 2016-03-15 ~ 2016-04-05
    IIF 143 - Director → ME
  • 75
    icon of address 7 Wellington Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-18 ~ 2014-08-18
    IIF 156 - Director → ME
  • 76
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-17
    IIF 3 - Director → ME
  • 77
    MEDICINE EVENTS LIMITED - 2019-12-12
    icon of address Gore Farm House, Hannington, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,628 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    30,452 GBP2024-07-31
    Officer
    icon of calendar 2013-11-07 ~ 2015-03-26
    IIF 120 - Director → ME
  • 79
    icon of address Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,614 GBP2024-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-04-04
    IIF 8 - Director → ME
  • 80
    icon of address 230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Officer
    icon of calendar 2017-05-25 ~ 2017-06-13
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,298 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2020-07-22 ~ 2020-09-07
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    82,938 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2021-09-24 ~ 2021-10-28
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,643 GBP2023-09-30
    Officer
    icon of calendar 2020-09-02 ~ 2020-09-21
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-23 ~ 2020-10-16
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    206,835 GBP2024-09-30
    Officer
    icon of calendar 2016-09-07 ~ 2016-09-08
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-09-08
    IIF 190 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 98 Lancaster Road, Newcastle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    787,500 GBP2023-07-31
    Person with significant control
    icon of calendar 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
    icon of address 45 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-07-18
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-19 ~ 2017-06-19
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2010-06-22 ~ 2010-06-22
    IIF 49 - Director → ME
  • 90
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,000 GBP2024-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2013-09-25
    IIF 59 - Director → ME
  • 91
    icon of address 5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    icon of calendar 2011-06-03 ~ 2011-06-03
    IIF 28 - Director → ME
  • 92
    icon of address White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    icon of calendar 2016-03-11 ~ 2016-03-17
    IIF 111 - Director → ME
  • 93
    icon of address Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -148,544 GBP2021-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2014-04-04
    IIF 65 - Director → ME
  • 94
    OPJ J LTD
    - now
    PEACHGLOW LIMITED - 2014-03-25
    icon of address 82 St. John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,354,030 GBP2024-03-29
    Officer
    icon of calendar 2013-11-07 ~ 2014-04-07
    IIF 38 - Director → ME
  • 95
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2010-07-22 ~ 2017-09-19
    IIF 241 - Secretary → ME
  • 98
    icon of address 82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2019-08-29
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ 2019-08-29
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2015-02-26 ~ 2015-02-26
    IIF 57 - Director → ME
  • 100
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-12
    IIF 104 - Director → ME
  • 101
    icon of address 82 St. John Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-03-29
    Officer
    icon of calendar 2013-11-07 ~ 2014-04-14
    IIF 141 - Director → ME
  • 102
    HIPFLOW LIMITED - 2023-06-12
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-07
    IIF 144 - Director → ME
  • 103
    FLOWGLADE LIMITED - 2024-02-07
    icon of address White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-07
    IIF 152 - Director → ME
  • 104
    icon of address 75 Staithe Street, Wells-next-the-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,161 GBP2024-09-30
    Officer
    icon of calendar 2012-09-12 ~ 2012-09-12
    IIF 5 - Director → ME
  • 105
    TRAFALGAR ACCOUNTING GROUP LIMITED - 2015-03-19
    icon of address 2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,848 GBP2021-11-30
    Officer
    icon of calendar 2014-06-25 ~ 2014-06-25
    IIF 125 - Director → ME
  • 106
    icon of address 14 Central Park Staines Road, Hounslow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-09-30
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    icon of calendar 2023-01-25 ~ 2023-08-06
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2024-08-31
    Officer
    icon of calendar 2014-04-17 ~ 2014-12-22
    IIF 138 - Director → ME
  • 109
    icon of address 82 St. John Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-18 ~ 2024-11-26
    IIF 165 - Director → ME
  • 110
    SMARTER SHOWS HOLDINGS LIMITED - 2020-03-10
    icon of address 1 Liverpool Terrace, Worthing
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479,682 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 71 - Director → ME
  • 112
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED - 2019-12-24
    icon of address 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
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 73 - Director → ME
  • 113
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2019-12-24
    icon of address 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
    icon of calendar 2016-03-11 ~ 2016-04-04
    IIF 70 - Director → ME
  • 114
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED - 2019-12-24
    icon of address 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
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 75 - Director → ME
  • 115
    CROWNPORT LIMITED - 2017-04-03
    icon of address 23 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400,154 GBP2024-08-31
    Officer
    icon of calendar 2017-03-30 ~ 2017-04-20
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    433,775 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2015-02-17 ~ 2015-02-17
    IIF 153 - Director → ME
  • 117
    icon of address Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-04
    IIF 27 - Director → ME
  • 118
    CLUSAK LIMITED - 2013-06-21
    icon of address Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2020-12-31
    Officer
    icon of calendar 2013-06-13 ~ 2013-07-09
    IIF 130 - Director → ME
  • 119
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2013-11-07 ~ 2014-04-14
    IIF 40 - Director → ME
  • 120
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    icon of address 132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ 2016-02-25
    IIF 76 - Director → ME
  • 121
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2016-03-11
    IIF 25 - Director → ME
  • 122
    icon of address The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-03 ~ 2015-07-03
    IIF 159 - Director → ME
  • 123
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-22 ~ 2017-03-03
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2021-03-08
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 3-4 Baker's Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,587 GBP2024-06-30
    Officer
    icon of calendar 2019-07-19 ~ 2020-05-26
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ 2020-05-26
    IIF 168 - Has significant influence or control → OE
  • 126
    icon of address No5 Chambers 4-7 Salisbury Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2013-04-29 ~ 2013-04-29
    IIF 149 - Director → ME
  • 127
    icon of address 4th Floor 5 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,127,190 GBP2016-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2012-04-24
    IIF 2 - Director → ME
  • 128
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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
    icon of address Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    8,753 GBP2021-04-30
    Officer
    icon of calendar 2013-10-23 ~ 2013-12-09
    IIF 26 - Director → ME
  • 130
    YELLOWCROFT LIMITED - 2018-11-15
    icon of address Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -86,198 GBP2024-08-31
    Officer
    icon of calendar 2018-08-24 ~ 2018-10-29
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    icon of calendar 2022-02-04 ~ 2022-06-29
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    214,535 GBP2023-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-03-31
    IIF 29 - Director → ME
  • 133
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED - 2012-06-21
    icon of address 7 Tilia Court, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2012-06-13
    IIF 15 - Director → ME
  • 134
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,509 GBP2024-09-30
    Officer
    icon of calendar 2015-07-31 ~ 2015-07-31
    IIF 39 - Director → ME
  • 135
    icon of address Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-24 ~ 2019-12-24
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    IIF 12 - Director → ME
  • 137
    FALLCREST FIVE LIMITED - 2016-03-25
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-05
    IIF 132 - Director → ME
  • 138
    FALLCREST ONE LIMITED - 2016-03-24
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,400 GBP2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-03-31
    IIF 134 - Director → ME
  • 139
    HTH ASSOCIATES LIMITED - 2023-05-04
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    icon of calendar 2013-10-16 ~ 2014-09-05
    IIF 113 - Director → ME
  • 140
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,105 GBP2024-03-31
    Officer
    icon of calendar 2018-01-24 ~ 2018-01-24
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2015-08-13
    IIF 121 - Director → ME
  • 142
    icon of address Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2014-11-21
    IIF 148 - Director → ME
  • 143
    icon of address 17 Beaufort Close, Lynden Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2021-09-17
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2014-08-06 ~ 2014-08-06
    IIF 137 - Director → ME
  • 145
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-07-24 ~ 2015-07-24
    IIF 158 - Director → ME
  • 146
    WGTL LIMITED - 2013-10-10
    icon of address The Clove, First Floor, 4 Maguire Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-07
    IIF 80 - Director → ME
  • 147
    icon of address The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    IIF 63 - Director → ME
  • 149
    icon of address 8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,342,023 GBP2024-01-31
    Officer
    icon of calendar 2013-09-06 ~ 2013-09-23
    IIF 47 - Director → ME
  • 150
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2011-03-30
    IIF 32 - Director → ME
  • 151
    icon of address Argus - East Hall Farm East Hall Lane, Wennington, Rainham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100,629 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ 2019-07-25
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.