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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

Mr Aristides Dos Reis Quintad D'costa

child relation
Offspring entities and appointments
Active 260
  • 1
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 166 - Director → ME
  • 2
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 163 - Director → ME
  • 3
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 346 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 38 - Has significant influence or controlOE
  • 4
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 475 - Right to appoint or remove directorsOE
    IIF 475 - Ownership of shares – 75% or moreOE
    IIF 475 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ now
    IIF 326 - Director → ME
  • 6
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 447 - Director → ME
    icon of calendar 2007-10-01 ~ dissolved
    IIF 513 - Secretary → ME
  • 7
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 271 - Director → ME
  • 8
    ADVERTISING ONLINE LTD - 2015-03-10
    LODGEIC HOTELS LTD - 2015-09-17
    icon of address Suit A, Birch House, Almond Road, St. Neots, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 512 - Secretary → ME
  • 9
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 440 - Director → ME
  • 10
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 267 - Director → ME
  • 11
    icon of address Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,999 GBP2020-12-31
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 483 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 143 - Has significant influence or controlOE
  • 12
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 344 - Director → ME
  • 13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 229 - Director → ME
  • 14
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 375 - Director → ME
  • 15
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 273 - Director → ME
  • 16
    icon of address 55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 416 - Director → ME
  • 17
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 201 - Director → ME
  • 18
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 286 - Director → ME
  • 19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 284 - Director → ME
  • 20
    icon of address W1u 8hu, Second Floor,27 Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 461 - Director → ME
  • 21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 220 - Director → ME
  • 22
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 315 - Director → ME
  • 23
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 317 - Director → ME
  • 24
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 200 - Director → ME
  • 25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 288 - Director → ME
  • 27
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 147 - Director → ME
  • 28
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-07 ~ dissolved
    IIF 431 - Director → ME
  • 29
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 474 - Has significant influence or controlOE
  • 30
    icon of address R/o 37 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 425 - Director → ME
  • 31
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 32
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    IIF 481 - Has significant influence or controlOE
    icon of calendar 2024-02-08 ~ now
    IIF 480 - Has significant influence or controlOE
  • 33
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 169 - Director → ME
  • 34
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 290 - Director → ME
  • 35
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 36
    MERCURY WHOLESALERS LIMITED - 2012-12-04
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 187 - Director → ME
  • 37
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 486 - Director → ME
  • 38
    icon of address 27 Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 360 - Director → ME
  • 39
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 313 - Director → ME
  • 41
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 158 - Director → ME
  • 42
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 449 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 134 - Has significant influence or controlOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 233 - Director → ME
  • 44
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2020-05-10 ~ now
    IIF 145 - Has significant influence or controlOE
  • 45
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 336 - Director → ME
  • 46
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 216 - Director → ME
  • 48
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 321 - Director → ME
  • 49
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 228 - Director → ME
  • 50
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 243 - Director → ME
  • 51
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 310 - Director → ME
  • 52
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 266 - Director → ME
  • 53
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 306 - Director → ME
  • 54
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 333 - Director → ME
  • 55
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 261 - Director → ME
  • 56
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 249 - Director → ME
  • 57
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 152 - Director → ME
  • 58
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 225 - Director → ME
  • 59
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 29 - Has significant influence or controlOE
  • 60
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 300 - Director → ME
  • 61
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 156 - Director → ME
  • 62
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 268 - Director → ME
  • 63
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 292 - Director → ME
  • 64
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 485 - Director → ME
  • 65
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 199 - Director → ME
  • 66
    BRUCITE TNVESTMENT LIMITED - 2018-10-19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 334 - Director → ME
  • 67
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 68
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 280 - Director → ME
  • 69
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 432 - Director → ME
    icon of calendar 2007-10-22 ~ dissolved
    IIF 498 - Secretary → ME
  • 70
    icon of address 27 Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 71
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 339 - Director → ME
  • 72
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 482 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    CASHLONG LIMITED - 1991-04-08
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 74
    KUMAGAI LIMITED - 2018-06-21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-26 ~ now
    IIF 308 - Director → ME
    icon of calendar 2007-08-03 ~ now
    IIF 522 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 471 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    CASHLONG EXCHANGE LTD - 2001-06-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-17 ~ now
    IIF 191 - Director → ME
  • 76
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 192 - Director → ME
  • 77
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 274 - Director → ME
  • 78
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 470 - Director → ME
  • 79
    WANDERA CORPORATION LIMITED - 2017-02-06
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 357 - Director → ME
  • 80
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 41 - Ownership of shares – 75% or more as a member of a firmOE
  • 81
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 212 - Director → ME
  • 82
    CINNABON BOND STREET LIMITED - 2017-10-23
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    549,160 GBP2017-07-31
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 430 - Director → ME
  • 83
    CINNABON EDGWARE ROAD LTD - 2017-09-14
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,580 GBP2018-04-30
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 427 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
  • 84
    icon of address 2nd Floor 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 365 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 85
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,037 GBP2017-10-31
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 429 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
  • 86
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 428 - Director → ME
  • 87
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 380 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
  • 88
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 206 - Director → ME
  • 89
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 90
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 355 - Director → ME
  • 91
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 92
    icon of address 20 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 207 - Director → ME
  • 93
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 250 - Director → ME
    icon of calendar 2007-10-01 ~ now
    IIF 517 - Secretary → ME
  • 94
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-30 ~ now
    IIF 146 - Director → ME
  • 95
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    IIF 472 - Has significant influence or controlOE
  • 96
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 372 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more as a member of a firmOE
  • 97
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 393 - Director → ME
  • 98
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 464 - Director → ME
  • 99
    BREATHFULL 1 LIMITED - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 341 - Director → ME
  • 100
    BREATHFULL 24 LIMITED - 2025-08-07
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 162 - Director → ME
  • 101
    BREATHFULL 5 LIMITED - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 262 - Director → ME
  • 102
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,217 GBP2024-12-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 213 - Director → ME
  • 103
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 369 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
  • 104
    icon of address 2nd Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 361 - Director → ME
    icon of calendar 2010-06-24 ~ dissolved
    IIF 510 - Secretary → ME
  • 105
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ now
    IIF 468 - Director → ME
  • 106
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
  • 107
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
  • 108
    2012 VENTURES LIMITED - 2023-08-02
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 305 - Director → ME
  • 109
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 165 - Director → ME
  • 110
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 389 - Director → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ dissolved
    IIF 479 - Ownership of shares – 75% or moreOE
  • 111
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 506 - Secretary → ME
  • 112
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 276 - Director → ME
  • 113
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 405 - Director → ME
  • 114
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 298 - Director → ME
  • 115
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 183 - Director → ME
  • 116
    AHM INVESTMENTS LIMITED - 2019-10-11
    SWISS FINANCIAL GROUP LIMITED - 2021-01-27
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 239 - Director → ME
  • 117
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 205 - Director → ME
  • 118
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 352 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 119
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 170 - Director → ME
    icon of calendar 2017-01-05 ~ now
    IIF 505 - Secretary → ME
  • 120
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 476 - Ownership of shares – 75% or moreOE
  • 121
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 283 - Director → ME
  • 122
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 327 - Director → ME
  • 123
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 489 - Director → ME
  • 124
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 457 - Director → ME
  • 125
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 325 - Director → ME
  • 126
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 251 - Director → ME
  • 127
    icon of address 2nd Floor 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 128
    icon of address 2nd Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    IIF 500 - Secretary → ME
  • 129
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 161 - Director → ME
  • 130
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 320 - Director → ME
  • 131
    icon of address 20 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 184 - Director → ME
  • 132
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 215 - Director → ME
  • 133
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 244 - Director → ME
  • 134
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    IIF 401 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    IIF 102 - Right to appoint or remove directorsOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or moreOE
  • 135
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 347 - Director → ME
  • 136
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 359 - Director → ME
  • 137
    icon of address 55 Third Floor , Blandford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-24 ~ dissolved
    IIF 414 - Director → ME
  • 138
    icon of address 2nd Floor, 27 Gloucester Place, London, W1u 8hu
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ now
    IIF 366 - Director → ME
  • 139
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 338 - Director → ME
  • 140
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 386 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 141
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 232 - Director → ME
  • 142
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 241 - Director → ME
  • 143
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 222 - Director → ME
  • 144
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 269 - Director → ME
  • 145
    icon of address Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 462 - Director → ME
  • 146
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 147
    KEVINGTON LIMITED - 2013-11-11
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 450 - Director → ME
  • 148
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 426 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
  • 149
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 287 - Director → ME
  • 150
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 404 - Director → ME
  • 151
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 311 - Director → ME
  • 152
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 253 - Director → ME
  • 153
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 154
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 217 - Director → ME
  • 155
    ALPHADETAIL LIMITED - 1999-09-15
    LA RETAIL HOLDINGS LIMITED - 2017-08-17
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,647,260 GBP2025-02-28
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 329 - Director → ME
  • 156
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 159 - Director → ME
  • 157
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 322 - Director → ME
  • 158
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-25 ~ now
    IIF 255 - Director → ME
  • 159
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 160
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 161
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 441 - Director → ME
    icon of calendar 2007-10-01 ~ dissolved
    IIF 515 - Secretary → ME
  • 162
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 518 - Secretary → ME
  • 163
    LOUISEAM LIMITED - 2019-12-09
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 297 - Director → ME
  • 164
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 188 - Director → ME
  • 165
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-26 ~ now
    IIF 492 - Director → ME
  • 166
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 345 - Director → ME
  • 167
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-12 ~ now
    IIF 277 - Director → ME
  • 168
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 221 - Director → ME
  • 169
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-08-18 ~ now
    IIF 299 - Director → ME
  • 170
    icon of address 27 Gloucester Place, Second Floor, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 351 - Director → ME
  • 171
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 209 - Director → ME
  • 172
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 223 - Director → ME
  • 173
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 367 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 39 - Has significant influence or controlOE
  • 174
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 312 - Director → ME
  • 175
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 258 - Director → ME
  • 176
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 265 - Director → ME
  • 177
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 342 - Director → ME
  • 178
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 508 - Secretary → ME
  • 179
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-06 ~ now
    IIF 319 - Director → ME
  • 180
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 453 - Director → ME
    icon of calendar 2012-01-04 ~ dissolved
    IIF 511 - Secretary → ME
  • 181
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,556 GBP2021-12-31
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 390 - Director → ME
  • 182
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 204 - Director → ME
  • 183
    BREATHFULL 4 LIMITED - 2022-10-12
    PANAYOTA 88 LTD - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 231 - Director → ME
  • 184
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 185
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 303 - Director → ME
  • 186
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 187
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    IIF 446 - Director → ME
  • 188
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 189
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 316 - Director → ME
  • 190
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-16 ~ now
    IIF 234 - Director → ME
  • 191
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 491 - Director → ME
  • 192
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 419 - Director → ME
  • 193
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 314 - Director → ME
  • 194
    TAYZAR PROPERTY MANAGEMENT LIMITED - 2022-09-12
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 335 - Director → ME
  • 195
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 252 - Director → ME
  • 196
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 281 - Director → ME
  • 197
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 289 - Director → ME
  • 198
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 199
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 445 - Director → ME
  • 200
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-19 ~ now
    IIF 494 - Secretary → ME
  • 201
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 279 - Director → ME
  • 202
    MONARCH FURNISHINGS LIMITED - 2017-02-03
    icon of address 27 Second Floor, Gloucester Place, London, Alabama, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 179 - Director → ME
  • 203
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firmOE
  • 204
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 174 - Director → ME
  • 205
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 343 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 206
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 211 - Director → ME
  • 207
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    IIF 456 - Director → ME
  • 208
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 420 - Director → ME
  • 209
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 438 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 135 - Has significant influence or controlOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Ownership of shares – 75% or moreOE
  • 210
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 203 - Director → ME
  • 211
    BREATHFULL 10 LIMITED - 2022-10-24
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 295 - Director → ME
  • 212
    BREATHFULL 20 LIMITED - 2024-04-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 278 - Director → ME
  • 213
    BREATHFULL 23 LIMITED - 2025-05-09
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 164 - Director → ME
  • 214
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 291 - Director → ME
  • 215
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 340 - Director → ME
  • 216
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 167 - Director → ME
  • 217
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 259 - Director → ME
  • 218
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,930 GBP2021-03-31
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 385 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
  • 219
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 488 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 473 - Ownership of shares – 75% or moreOE
  • 220
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 270 - Director → ME
  • 221
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 235 - Director → ME
    icon of calendar 2017-12-13 ~ now
    IIF 504 - Secretary → ME
  • 222
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 219 - Director → ME
  • 223
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 153 - Director → ME
  • 224
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 248 - Director → ME
  • 225
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 285 - Director → ME
  • 226
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 318 - Director → ME
  • 227
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 407 - Director → ME
  • 228
    icon of address Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 363 - Director → ME
  • 229
    SWARAH VENTURES LIMITED LIMITED - 2019-02-19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 540 - Director → ME
  • 230
    CINNAMON SWIRL LIMITED - 2017-11-20
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 378 - Director → ME
  • 231
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 227 - Director → ME
  • 232
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 233
    HADEDA CONSULTANCY LIMITED - 2019-03-25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 293 - Director → ME
  • 234
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    IIF 381 - Director → ME
  • 235
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 370 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    IIF 478 - Ownership of shares – 75% or moreOE
  • 236
    icon of address 2nd Floor 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ dissolved
    IIF 193 - Director → ME
  • 237
    icon of address Second Floor 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 186 - Director → ME
  • 238
    icon of address 210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 519 - Secretary → ME
  • 239
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 154 - Director → ME
  • 240
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 157 - Director → ME
  • 241
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 377 - Director → ME
  • 242
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 324 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 243
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 490 - Director → ME
  • 244
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 230 - Director → ME
  • 245
    icon of address 20 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 208 - Director → ME
  • 246
    icon of address 55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 417 - Director → ME
  • 247
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 296 - Director → ME
  • 248
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 155 - Director → ME
  • 249
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 250
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 251
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 252
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 253
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 254
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 168 - Director → ME
  • 255
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 242 - Director → ME
  • 256
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 525 - Secretary → ME
  • 257
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    IIF 537 - Has significant influence or controlOE
  • 258
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 259
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 330 - Director → ME
  • 260
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 328 - Director → ME
Ceased 162
  • 1
    icon of address 20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-25 ~ 2024-01-25
    IIF 185 - Director → ME
  • 2
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2011-05-26
    IIF 465 - Director → ME
    icon of calendar 2005-02-03 ~ 2012-10-12
    IIF 521 - Secretary → ME
  • 3
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2022-08-12
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 4
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ 2020-10-10
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
  • 5
    icon of address 2nd Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-16 ~ 2012-10-01
    IIF 499 - Secretary → ME
  • 6
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    icon of calendar 2019-10-21 ~ 2019-11-27
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 7
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-02-23
    IIF 94 - Ownership of shares – 75% or more OE
  • 8
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    INTEL INVESTMENTS LIMITED - 2017-07-21
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-15 ~ 2018-06-19
    IIF 433 - Director → ME
  • 10
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-13 ~ 2022-08-08
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address 4385, 09360063 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -668,473 GBP2020-12-31
    Officer
    icon of calendar 2015-08-01 ~ 2017-05-18
    IIF 507 - Secretary → ME
  • 12
    icon of address 55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-21
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 13
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-02-10
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 14
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2019-07-06
    IIF 48 - Has significant influence or control OE
  • 15
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2011-12-07
    IIF 502 - Secretary → ME
  • 16
    icon of address R/o 37 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-02 ~ 2022-01-21
    IIF 382 - Director → ME
  • 17
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2019-01-03
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
  • 18
    icon of address 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ 2012-03-14
    IIF 364 - Director → ME
    icon of calendar 2010-03-16 ~ 2011-12-07
    IIF 503 - Secretary → ME
  • 19
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2022-07-01
    IIF 139 - Ownership of shares – 75% or more OE
  • 20
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-09-10
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 21
    icon of address Philip A Roberts, 29-30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2009-01-12
    IIF 469 - Director → ME
    icon of calendar 2001-04-04 ~ 2009-08-05
    IIF 524 - Secretary → ME
  • 22
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-07-24 ~ 2012-05-31
    IIF 523 - Secretary → ME
  • 23
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2019-01-04
    IIF 132 - Ownership of shares – 75% or more OE
  • 24
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2022-05-09
    IIF 137 - Has significant influence or control OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm OE
  • 25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2019-04-23
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 26
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-04 ~ 2025-04-02
    IIF 197 - Director → ME
  • 27
    icon of address R/o 37 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-03 ~ 2024-07-30
    IIF 198 - Director → ME
    icon of calendar 2019-09-04 ~ 2022-08-02
    IIF 384 - Director → ME
  • 28
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-10 ~ 2019-11-01
    IIF 422 - Director → ME
  • 29
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-29 ~ 2019-07-31
    IIF 421 - Director → ME
  • 30
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-16 ~ 2023-07-27
    IIF 406 - Director → ME
  • 31
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ 2023-11-12
    IIF 402 - Director → ME
  • 32
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-08 ~ 2025-03-10
    IIF 538 - Has significant influence or control OE
  • 33
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-22 ~ 2024-12-03
    IIF 160 - Director → ME
  • 34
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-16 ~ 2023-05-31
    IIF 398 - Director → ME
  • 35
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-01 ~ 2019-08-01
    IIF 424 - Director → ME
  • 36
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-29 ~ 2023-05-03
    IIF 388 - Director → ME
  • 37
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ 2022-04-13
    IIF 487 - Director → ME
  • 38
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-24 ~ 2021-10-13
    IIF 368 - Director → ME
  • 39
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-06 ~ 2018-07-25
    IIF 451 - Director → ME
  • 40
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-19 ~ 2022-03-28
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ 2024-02-22
    IIF 411 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-02-22
    IIF 104 - Has significant influence or control OE
  • 42
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 57 - Right to appoint or remove directors as a member of a firm OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 43
    CASHLONG LIMITED - 1991-04-08
    CASHLONG HOLDINGS LIMITED - 2018-09-21
    CASHLONG FINANCE LIMITED - 2005-07-20
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-07-31
    IIF 528 - Secretary → ME
  • 44
    CASHLONG EXCHANGE LTD - 2001-06-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-07-31
    IIF 532 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-10-16
    IIF 141 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-07-31
    IIF 531 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-09-12
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-16 ~ 2023-09-21
    IIF 477 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2005-12-05
    IIF 484 - Director → ME
  • 48
    WANDERA CORPORATION LIMITED - 2017-02-06
    icon of address 27 Gloucester Place, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 49
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2007-08-10 ~ 2011-07-29
    IIF 493 - Secretary → ME
  • 50
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-06-14 ~ 2018-06-19
    IIF 350 - Director → ME
  • 51
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ 2025-01-24
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 52
    icon of address Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,211 GBP2017-05-31
    Officer
    icon of calendar 2016-11-16 ~ 2017-12-15
    IIF 178 - Director → ME
  • 53
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-02 ~ 2023-10-16
    IIF 463 - Director → ME
  • 54
    icon of address Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2021-02-04
    IIF 392 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2021-01-28
    IIF 92 - Has significant influence or control OE
  • 55
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2006-03-20
    IIF 533 - Secretary → ME
  • 56
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-04-01
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 57
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-10-18
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-10-18
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 58
    IMPERIAL GOLD INDUSTRIES LIMITED - 2003-05-09
    BIJUARU LIMITED - 2001-02-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2005-12-01
    IIF 535 - Secretary → ME
  • 59
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-11-01
    IIF 64 - Ownership of shares – 75% or more OE
  • 60
    icon of address 2nd Floor, 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-05 ~ 2009-08-24
    IIF 497 - Secretary → ME
  • 61
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-07-31
    IIF 542 - Secretary → ME
  • 62
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-12-20
    IIF 63 - Ownership of shares – 75% or more OE
  • 63
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2020-03-17
    IIF 395 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-03-17
    IIF 85 - Ownership of shares – 75% or more OE
  • 64
    icon of address 84 Edgware Rd, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-10-30 ~ 2022-02-07
    IIF 541 - Secretary → ME
  • 65
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2024-10-03
    IIF 36 - Ownership of shares – 75% or more as a member of a firm OE
  • 66
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-20 ~ 2021-07-29
    IIF 403 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-26
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 67
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 176 - Director → ME
    icon of calendar 2018-08-29 ~ 2024-06-24
    IIF 373 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 68
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-03 ~ 2024-02-22
    IIF 413 - Director → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-02-22
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 69
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219 GBP2021-03-31
    Officer
    icon of calendar 2017-06-28 ~ 2018-03-31
    IIF 418 - Director → ME
  • 70
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2022-08-12
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 71
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-11 ~ 2020-01-24
    IIF 116 - Has significant influence or control OE
  • 72
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-03-28
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 73
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2021-05-14
    IIF 75 - Ownership of shares – 75% or more OE
  • 74
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2022-11-24
    IIF 435 - Director → ME
  • 75
    icon of address 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    147,415 GBP2020-01-31
    Officer
    icon of calendar 2017-08-30 ~ 2017-10-16
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ 2018-04-17
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2017-08-30 ~ 2018-04-17
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 76
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2018-10-07 ~ 2018-11-30
    IIF 52 - Ownership of shares – 75% or more OE
    icon of calendar 2017-05-19 ~ 2018-07-19
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 77
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-13 ~ 2021-01-19
    IIF 394 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-01-19
    IIF 539 - Ownership of shares – 75% or more OE
  • 78
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-18 ~ 2023-06-23
    IIF 409 - Director → ME
  • 79
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-02 ~ 2023-02-02
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 80
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-04-14
    IIF 82 - Ownership of shares – 75% or more OE
  • 81
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-20 ~ 2020-03-17
    IIF 383 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-12-05
    IIF 44 - Ownership of shares – 75% or more OE
  • 82
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-12-06
    IIF 118 - Ownership of shares – 75% or more OE
  • 83
    icon of address 2nd Floor, 27 Gloucester Place, London, W1u 8hu
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-10-22 ~ 2012-03-20
    IIF 496 - Secretary → ME
  • 84
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ 2021-07-29
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-10-31 ~ 2018-12-10
    IIF 66 - Ownership of shares – 75% or more OE
  • 85
    PVK DEVELOPERS LIMITED - 2017-11-03
    icon of address 10 Jesus Lane, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112,153 GBP2023-08-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-01-18
    IIF 454 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-01-18
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 130 - Ownership of shares – 75% or more OE
  • 86
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-06 ~ 2018-09-21
    IIF 448 - Director → ME
  • 87
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2019-07-31
    IIF 458 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-07-24
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Ownership of shares – 75% or more OE
  • 88
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2022-04-25
    IIF 89 - Ownership of shares – 75% or more OE
  • 89
    icon of address Third Floor, 55 Blandford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    icon of calendar 2019-07-09 ~ 2019-08-06
    IIF 117 - Ownership of shares – 75% or more OE
  • 90
    KEVINGTON LIMITED - 2013-11-11
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Officer
    icon of calendar 2019-06-25 ~ 2019-07-25
    IIF 455 - Director → ME
  • 91
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2011-11-26
    IIF 527 - Secretary → ME
  • 92
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2023-09-18
    IIF 83 - Has significant influence or control as a member of a firm OE
    IIF 83 - Right to appoint or remove directors as a member of a firm OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 93
    icon of address 55 Blandford Street, Third Floor, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-07-27
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 94
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-06-26
    IIF 124 - Ownership of shares – 75% or more as a member of a firm OE
  • 95
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2018-10-07 ~ 2018-10-19
    IIF 49 - Ownership of shares – 75% or more OE
  • 96
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-10
    IIF 354 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-07-11
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    icon of calendar 2018-08-08 ~ 2019-05-27
    IIF 53 - Ownership of shares – 75% or more OE
  • 97
    ALPHADETAIL LIMITED - 1999-09-15
    LA RETAIL HOLDINGS LIMITED - 2017-08-17
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,647,260 GBP2025-02-28
    Officer
    icon of calendar 2018-01-18 ~ 2018-02-26
    IIF 362 - Director → ME
  • 98
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ 2022-09-15
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of shares – 75% or more OE
  • 99
    icon of address Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -256,303 GBP2017-12-31
    Officer
    icon of calendar 2016-09-23 ~ 2017-07-18
    IIF 353 - Director → ME
    icon of calendar 2016-08-08 ~ 2016-09-22
    IIF 358 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ 2017-07-18
    IIF 55 - Has significant influence or control OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 100
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ 2025-01-24
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 101
    BREATHFULL 3 LIMITED - 2022-10-10
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-02 ~ 2024-09-11
    IIF 237 - Director → ME
  • 102
    BREATHFULL 7 LIMITED - 2022-10-10
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-05
    IIF 396 - Director → ME
  • 103
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ 2024-09-11
    IIF 240 - Director → ME
  • 104
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-25 ~ 2024-09-11
    IIF 195 - Director → ME
  • 105
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-05-08
    IIF 133 - Ownership of shares – 75% or more as a member of a firm OE
  • 106
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2025-08-15
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
  • 107
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ 2025-01-24
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 108
    icon of address 70 Cambridge Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2000-11-01
    IIF 534 - Secretary → ME
  • 109
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2020-07-23
    IIF 374 - Director → ME
    icon of calendar 2020-01-01 ~ 2020-01-20
    IIF 460 - Director → ME
    icon of calendar 2019-07-06 ~ 2019-10-30
    IIF 459 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ 2019-10-30
    IIF 136 - Ownership of shares – 75% or more OE
  • 110
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-01-23
    IIF 349 - Director → ME
  • 111
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-06 ~ 2022-10-07
    IIF 84 - Ownership of shares – 75% or more OE
  • 112
    icon of address Prigee House 175 Bilton Road, Perivale, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2010-03-23
    IIF 530 - Secretary → ME
  • 113
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-16 ~ 2022-05-17
    IIF 387 - Director → ME
  • 114
    SARTORI RESTAURANT LIMITED - 2005-03-29
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-21 ~ 2012-04-04
    IIF 526 - Secretary → ME
  • 115
    BREATHFULL 4 LIMITED - 2022-10-12
    PANAYOTA 88 LTD - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2019-07-31
    IIF 423 - Director → ME
  • 116
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-29 ~ 2019-02-17
    IIF 443 - Director → ME
    icon of calendar 2017-10-06 ~ 2018-07-10
    IIF 452 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ 2018-07-20
    IIF 126 - Ownership of shares – 75% or more OE
    icon of calendar 2017-10-06 ~ 2017-10-31
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Ownership of shares – 75% or more OE
    icon of calendar 2019-02-11 ~ 2019-02-11
    IIF 121 - Ownership of shares – 75% or more OE
  • 117
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-10-31
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 118
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2019-04-01
    IIF 71 - Ownership of shares – 75% or more as a member of a firm OE
  • 119
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2019-03-15
    IIF 123 - Ownership of shares – 75% or more OE
  • 120
    QUEENSBRIDGE PROPERTY LIMITED - 2005-04-19
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2006-03-14
    IIF 536 - Secretary → ME
  • 121
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-15 ~ 2018-06-19
    IIF 436 - Director → ME
  • 122
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-06 ~ 2020-05-04
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 123
    SHARIAH FINANCE LTD - 2003-02-17
    icon of address 163 Francis Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ 2014-11-06
    IIF 151 - Director → ME
    icon of calendar 2012-06-25 ~ 2012-07-31
    IIF 467 - Director → ME
    icon of calendar 1999-09-27 ~ 2012-07-31
    IIF 529 - Secretary → ME
  • 124
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-18 ~ 2020-09-28
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
  • 125
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ 2021-07-30
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 126
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2021-11-03
    IIF 77 - Ownership of shares – 75% or more OE
  • 127
    RICHESTER UK LTD - 2006-06-16
    NORTH ATLANTIC TRADERS LIMITED - 2006-06-14
    LENGTHY LOGISTICS LIMITED - 2001-09-13
    icon of address Second Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2009-11-18
    IIF 520 - Secretary → ME
  • 128
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-27 ~ 2021-09-28
    IIF 415 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-09-28
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 129
    icon of address Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2018-05-24
    IIF 442 - Director → ME
  • 130
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2018-08-21
    IIF 120 - Ownership of shares – 75% or more OE
  • 131
    MONARCH FURNISHINGS LIMITED - 2017-02-03
    icon of address 27 Second Floor, Gloucester Place, London, Alabama, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2017-01-18
    IIF 543 - Director → ME
  • 132
    icon of address Unit13/14, Hethenington Trading Estate 721 North Circular Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ 2009-03-18
    IIF 516 - Secretary → ME
  • 133
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-11-17 ~ 2011-11-21
    IIF 501 - Secretary → ME
  • 134
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ 2022-03-15
    IIF 371 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2022-03-15
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 135
    BREATHFULL 10 LIMITED - 2022-10-24
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-04 ~ 2022-09-08
    IIF 196 - Director → ME
  • 136
    BREATHFULL 20 LIMITED - 2024-04-06
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ 2025-06-11
    IIF 8 - Ownership of shares – 75% or more OE
  • 137
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-17 ~ 2023-07-27
    IIF 400 - Director → ME
  • 138
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-19 ~ 2022-06-21
    IIF 412 - Director → ME
  • 139
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-23 ~ 2023-06-30
    IIF 397 - Director → ME
    icon of calendar 2022-04-14 ~ 2023-05-31
    IIF 399 - Director → ME
  • 140
    HARTSWOOD FURNITURE LIMITED - 2014-08-22
    MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-27 ~ 2017-01-11
    IIF 509 - Secretary → ME
  • 141
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-27 ~ 2025-01-24
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 142
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2017-02-09
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
  • 143
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2022-08-31
    IIF 97 - Ownership of shares – 75% or more OE
  • 144
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2021-09-19
    IIF 140 - Ownership of shares – 75% or more OE
  • 145
    icon of address Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-02 ~ 2012-01-31
    IIF 514 - Secretary → ME
  • 146
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ 2018-02-20
    IIF 444 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-02-20
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Ownership of shares – 75% or more OE
  • 147
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2020-03-16
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ 2020-03-16
    IIF 96 - Ownership of shares – 75% or more OE
  • 148
    HADEDA CONSULTANCY LIMITED - 2019-03-25
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2024-08-30
    IIF 43 - Ownership of shares – 75% or more OE
  • 149
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2018-12-20
    IIF 65 - Ownership of shares – 75% or more OE
  • 150
    icon of address Second Floor 27 Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ 2014-10-22
    IIF 434 - Director → ME
    icon of calendar 2012-08-13 ~ 2012-10-22
    IIF 439 - Director → ME
  • 151
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2018-09-26
    IIF 72 - Has significant influence or control as a member of a firm OE
    IIF 72 - Has significant influence or control over the trustees of a trust OE
    IIF 72 - Has significant influence or control OE
    IIF 72 - Right to appoint or remove directors as a member of a firm OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 72 - Right to appoint or remove directors OE
  • 152
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2020-01-10
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ 2020-01-10
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 153
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-04-23
    IIF 60 - Ownership of shares – 75% or more OE
  • 154
    icon of address 55 Third Floor, Blandford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-21 ~ 2021-07-29
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 155
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2022-02-23
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-02-10
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
  • 156
    BREATHFULL 12 LIMITED - 2024-06-11
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-06 ~ 2024-08-19
    IIF 408 - Director → ME
  • 157
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ 2024-02-22
    IIF 410 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-02-22
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 158
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-30 ~ 2019-05-17
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 159
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-23 ~ 2019-05-20
    IIF 119 - Ownership of shares – 75% or more as a member of a firm OE
  • 160
    icon of address 27 Second Floor, Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-08 ~ 2011-06-30
    IIF 466 - Director → ME
  • 161
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-11 ~ 2024-08-12
    IIF 391 - Director → ME
    icon of calendar 2019-01-08 ~ 2019-01-23
    IIF 437 - Director → ME
  • 162
    icon of address Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2009-12-01
    IIF 495 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.