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

Lewis, Pamela Frances

    Related profiles found in government register
  • Lewis, Pamela Frances
    British

    Registered addresses and corresponding companies
  • Lewis, Pamela Frances
    British accountant

    Registered addresses and corresponding companies
  • Lewis, Pamela Frances
    British director

    Registered addresses and corresponding companies

    • 5 St Luke's Loft, 26 Bartholomew Square, London, EC1V 3QH, United Kingdom

      IIF 48

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England

      IIF 49

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 50
  • Lewis, Pamela Frances
    British manager

    Registered addresses and corresponding companies

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 51
  • Lewis, Pamela Frances

    Registered addresses and corresponding companies

    • 19, Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 52

    • 19a, Goodge Street, London, W1T 2PH, United Kingdom

      IIF 53

    • 38, Kingsland Road, 19 Perseveranc Works, London, E2 8DD, England

      IIF 54
  • Lewis, Pamela Frances
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 55
  • Lewis, Pamela Frances
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 56

    • 19 Perseverance Works, 38 Kingsland Road, London, E2 8DD, United Kingdom

      IIF 57 IIF 58

    • 19 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom

      IIF 59

    • 19a, Goodge Street, London, W1T 2PH, United Kingdom

      IIF 60

    • 26-28, Bartholomew Square, Flat 5, London, EC1V 3QH, England

      IIF 61

    • 5 St Lukes Loft, 26 Bartholomew Square, 5 St Lukes Loft, 26 Bartholomew Square, London, EC1V 3QH, England

      IIF 62

    • 5 St Luke's Loft, 26 Bartholomew Square, London, EC1V 3QH, England

      IIF 63

    • 5 St Luke's Loft, 26 Bartholomew Square, London, EC1V 3QH, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Flat 5, 26-28 Bartholomew Square, London, EC1V 3QH, England

      IIF 68

    • Flat 5, 26-28 Bartholomew Square, London, EC1V 3QH, United Kingdom

      IIF 69

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England

      IIF 70

    • 41, Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA, United Kingdom

      IIF 71

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 72 IIF 73 IIF 74
  • Lewis, Pamela Frances
    British business manager born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England

      IIF 90
  • Lewis, Pamela Frances
    British commercial director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Luke's Loft 26 - 28, Bartholomew Square, London, EC1V 3QH, England

      IIF 91
  • Lewis, Pamela Frances
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 75 Kenton Street, London, WC1N 1NN, United Kingdom

      IIF 92

    • Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 93
  • Lewis, Pamela Frances
    British company secretary/director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Luke's Loft 26 - 28, Bartholomew Square, London, EC1V 3QH, England

      IIF 94
  • Lewis, Pamela Frances
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Perseverance Works, 38 Hackney Road, London, E2 8DD, United Kingdom

      IIF 95

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England

      IIF 96 IIF 97

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, United Kingdom

      IIF 98

    • Unit 1j, Cricket Street, Wigan, WN6 7TP, England

      IIF 99

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 100
  • Lewis, Pamela
    Other

    Registered addresses and corresponding companies

    • Hill Farm House, Newport Road, Woolstone, Buckinghamshire, MK15 0AA

      IIF 101
  • Mrs Pamela Frances Lewis
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 102

    • 19 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom

      IIF 103

    • 5 St Luke's Loft 26 - 28, Bartholomew Square, London, EC1V 3QH, England

      IIF 104

    • 5 St Luke's Loft, 26 Bartholomew Square, London, EC1V 3QH, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR

      IIF 108

    • 41, Newport Road, Woolstone, Milton Keynes, MK15 0AA, England

      IIF 109

    • 6, Harrod Drive, Southport, PR8 2HA, England

      IIF 110

    • Unit 1j, Cricket Street, Wigan, WN6 7TP, England

      IIF 111
child relation
Offspring entities and appointments
Active 28
  • 1
    19 Perseverance Works 38 Kingsland Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,054,218 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-13 ~ now
    IIF 57 - director → ME
  • 2
    19 Perseverance Works Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,386 QAR2020-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MIMIC PROPERTIES LIMITED - 2016-04-15
    KJD ASSESSORS LIMITED - 1997-12-09
    19 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2001-04-01 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 4
    79 Cheverton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 62 - director → ME
  • 5
    C FUGGER & SON LTD - 2000-05-04
    SHOOBRIDGE TEMP (AGENCY) LIMITED - 2000-04-26
    19a Goodge Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-01 ~ dissolved
    IIF 41 - secretary → ME
  • 6
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,939 GBP2015-11-30
    Officer
    2002-12-19 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-07-01 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    358,511 GBP2023-06-30
    Officer
    2018-07-02 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 9
    5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 91 - director → ME
  • 10
    5 St Lukes Loft, 26-28 Bartholomew Square, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-09-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 11
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    1,217 GBP2015-12-31
    Officer
    2014-04-01 ~ dissolved
    IIF 92 - director → ME
    2006-02-06 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    8 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,344,611 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 63 - director → ME
    1996-08-01 ~ now
    IIF 3 - secretary → ME
  • 13
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 69 - director → ME
  • 14
    POWERSTOX LIMITED - 2005-07-04
    POWERSTOCK LIMITED - 2002-01-10
    8 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2005-12-12 ~ now
    IIF 30 - secretary → ME
  • 15
    19 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 56 - director → ME
    2016-04-01 ~ dissolved
    IIF 52 - secretary → ME
  • 16
    5 St Luke's Loft, 26-28 Bartholomew Square, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    360,092 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 65 - director → ME
    2008-01-01 ~ now
    IIF 31 - secretary → ME
  • 17
    8 Coldbath Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,914 GBP2023-12-31
    Officer
    2006-09-01 ~ now
    IIF 67 - director → ME
    2008-11-01 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Flat 5 26-28 Bartholomew Square, London, England
    Corporate (2 parents)
    Officer
    2007-03-01 ~ now
    IIF 66 - director → ME
    2006-06-01 ~ now
    IIF 29 - secretary → ME
  • 19
    79 Cheverton Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 61 - director → ME
  • 20
    Unit 1j Cricket Street, Wigan, England
    Corporate (2 parents)
    Officer
    2018-02-07 ~ now
    IIF 99 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ASTON M DEVELOPMENTS LIMITED - 2006-12-20
    6 Harrod Drive, Southport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -162,564 GBP2017-09-30
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    19a Goodge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 100 - director → ME
  • 23
    SCC HOUSING LIMITED - 2015-09-29
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -110,307 GBP2024-03-31
    Officer
    2007-03-13 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-06-19 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SCC GECKO LIMITED - 2015-09-29
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    39,094 GBP2023-09-30
    Officer
    2008-02-21 ~ now
    IIF 96 - director → ME
  • 25
    26 Heathfield, Stacey Bushes, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-02 ~ now
    IIF 97 - director → ME
  • 26
    26 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    82,210 GBP2023-09-30
    Officer
    2015-10-02 ~ now
    IIF 98 - director → ME
  • 27
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,318 GBP2023-09-30
    Officer
    2003-09-01 ~ now
    IIF 70 - director → ME
  • 28
    BROOKES MARATHON FUND FOR VISUALLY IMPAIRED CHILDREN TAKING ACTION LIMITED - 2001-11-16
    Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2016-03-14 ~ now
    IIF 93 - director → ME
Ceased 48
  • 1
    8 Coldbath Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,137 GBP2023-09-30
    Officer
    1994-08-31 ~ 2017-05-01
    IIF 16 - secretary → ME
  • 2
    SOUTHERLY WIND LIMITED - 2008-01-08
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,043 GBP2024-03-31
    Officer
    2008-01-01 ~ 2016-12-31
    IIF 89 - director → ME
    2006-03-02 ~ 2008-01-01
    IIF 9 - secretary → ME
  • 3
    ATELIER TEN PROPERTIES LIMITED - 2011-03-01
    19 Perseverance Works, 38 Kingsland Road, London
    Corporate (7 parents)
    Equity (Company account)
    4,296,492 GBP2023-12-31
    Officer
    2005-02-18 ~ 2020-11-12
    IIF 95 - director → ME
    2005-02-18 ~ 2017-12-01
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    ATELIER TEN (US) LIMITED - 2014-01-27
    19 Perseverance Works, 38 Kingsland Road, London
    Corporate (5 parents)
    Equity (Company account)
    2,550,238 GBP2023-12-31
    Officer
    2001-06-27 ~ 2020-11-12
    IIF 81 - director → ME
    2001-06-27 ~ 2014-04-01
    IIF 27 - secretary → ME
  • 5
    19 Perseverance Works 38 Kingsland Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,668,902 GBP2023-12-31
    Officer
    2014-03-10 ~ 2020-11-12
    IIF 58 - director → ME
    2014-04-01 ~ 2016-04-01
    IIF 54 - secretary → ME
  • 6
    ATELIER 10 LIMITED - 2001-06-11
    ATELIER 10 (TEN) LIMITED - 1992-10-07
    19 Perseverance Works 38 Kingsland Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-09-01 ~ 2020-11-12
    IIF 68 - director → ME
    1995-09-01 ~ 2017-06-01
    IIF 33 - secretary → ME
  • 7
    MIMIC PROPERTIES LIMITED - 2016-04-15
    KJD ASSESSORS LIMITED - 1997-12-09
    19 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2001-04-01 ~ 2016-04-01
    IIF 35 - secretary → ME
    1997-05-07 ~ 2000-03-31
    IIF 20 - secretary → ME
  • 8
    B & H BUILDERS (HOUNSLOW) LIMITED - 2002-03-06
    Suite 2 6th Floor 14 Congress House, Lyon Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-10-15 ~ 2008-10-28
    IIF 15 - secretary → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-12-01 ~ 2008-10-28
    IIF 45 - secretary → ME
  • 10
    75 Kenton Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-27 ~ 1999-10-15
    IIF 87 - director → ME
  • 11
    CAMBO CONSULTANTS LIMITED - 2000-05-12
    19 Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-05 ~ 2012-07-30
    IIF 78 - director → ME
  • 12
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,786 GBP2024-08-31
    Officer
    2000-03-20 ~ 2017-05-01
    IIF 4 - secretary → ME
  • 13
    8 Coldbath Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-10-11 ~ 2015-08-11
    IIF 44 - secretary → ME
  • 14
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,939 GBP2015-11-30
    Officer
    2001-06-11 ~ 2002-12-19
    IIF 76 - director → ME
  • 15
    THE KNOWLEDGE ARCHITECTS LIMITED - 2006-12-20
    18 First Avenue, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,120 GBP2016-06-30
    Officer
    2006-12-01 ~ 2007-12-01
    IIF 51 - secretary → ME
  • 16
    19a Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-27 ~ 2011-04-15
    IIF 24 - secretary → ME
  • 17
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    119,949 GBP2023-10-31
    Officer
    1994-08-31 ~ 2011-04-15
    IIF 22 - secretary → ME
  • 18
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-09 ~ 2011-05-05
    IIF 8 - secretary → ME
  • 19
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2013-07-31
    IIF 79 - director → ME
    2008-11-24 ~ 2013-07-31
    IIF 38 - secretary → ME
    2006-09-30 ~ 2008-02-19
    IIF 6 - secretary → ME
  • 20
    FATSTRIPPERS EUROPE LIMITED - 2003-12-24
    Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2003-12-15 ~ 2007-12-31
    IIF 82 - director → ME
    2003-12-15 ~ 2013-01-01
    IIF 40 - secretary → ME
  • 21
    FATSTRIPPERS UK LIMITED - 2003-12-24
    Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2003-12-15 ~ 2007-12-31
    IIF 72 - director → ME
    2003-12-15 ~ 2013-08-01
    IIF 47 - secretary → ME
  • 22
    FATSTRIPPERS US LIMITED - 2003-12-24
    Unit 5, Priest Court, Caunt Road, Grantham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2003-12-15 ~ 2012-12-16
    IIF 88 - director → ME
    2003-12-15 ~ 2012-12-16
    IIF 34 - secretary → ME
  • 23
    FATSTRIPPERS WORLDWIDE LIMITED - 2003-12-24
    Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2003-12-15 ~ 2007-12-31
    IIF 86 - director → ME
    2003-12-15 ~ 2013-01-01
    IIF 43 - secretary → ME
  • 24
    8 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    67,303 GBP2023-12-31
    Officer
    2000-02-18 ~ 2015-06-30
    IIF 25 - secretary → ME
  • 25
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,487 GBP2017-10-31
    Officer
    2002-06-21 ~ 2017-05-01
    IIF 5 - secretary → ME
  • 26
    8 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,344,611 GBP2024-03-31
    Officer
    1991-08-08 ~ 1991-10-30
    IIF 55 - director → ME
    1991-10-30 ~ 1994-01-01
    IIF 11 - secretary → ME
  • 27
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    272,237 GBP2024-06-30
    Officer
    1996-03-01 ~ 2002-04-01
    IIF 26 - secretary → ME
  • 28
    POWERSTOX LIMITED - 2005-07-04
    POWERSTOCK LIMITED - 2002-01-10
    8 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2005-12-12 ~ 2006-03-31
    IIF 84 - director → ME
  • 29
    19 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2013-04-30
    IIF 85 - director → ME
    2005-03-29 ~ 2008-01-01
    IIF 39 - secretary → ME
  • 30
    AVALA IMAGES LIMITED - 2006-12-20
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-11-05 ~ 2013-07-31
    IIF 75 - director → ME
    2008-11-26 ~ 2013-07-31
    IIF 101 - secretary → ME
  • 31
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-26 ~ 2003-01-15
    IIF 19 - secretary → ME
  • 32
    5 St Luke's Loft, 26-28 Bartholomew Square, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    360,092 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2024-01-31
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,721,224 GBP2023-12-31
    Officer
    1996-01-01 ~ 2017-12-05
    IIF 32 - secretary → ME
  • 34
    Unit 5 Park Court, Pyrford Road, West Byfleet
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,169 GBP2020-11-30
    Officer
    2002-09-03 ~ 2015-01-08
    IIF 77 - director → ME
    1999-08-25 ~ 2015-01-08
    IIF 18 - secretary → ME
  • 35
    TUBE 77 LIMITED - 2008-11-05
    19a Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-30 ~ 2011-04-15
    IIF 17 - secretary → ME
  • 36
    MYRIAD MEDIA LIMITED - 2013-06-07
    50 Buttesland Street, Hoffman Square, London
    Corporate (2 parents)
    Equity (Company account)
    123,364 GBP2023-03-31
    Officer
    2004-01-01 ~ 2007-01-18
    IIF 83 - director → ME
  • 37
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,017 GBP2023-06-30
    Officer
    ~ 1993-03-17
    IIF 23 - secretary → ME
  • 38
    ASTON M DEVELOPMENTS LIMITED - 2006-12-20
    6 Harrod Drive, Southport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -162,564 GBP2017-09-30
    Officer
    2007-09-30 ~ 2013-07-31
    IIF 60 - director → ME
    2012-06-12 ~ 2013-07-31
    IIF 53 - secretary → ME
    2003-09-10 ~ 2008-02-15
    IIF 12 - secretary → ME
  • 39
    SARBAR DEVELOPMENT LIMITED - 1995-07-19
    RAPIDRIGHT LIMITED - 1988-07-19
    Warden House, 37 Manor Road, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    192,966 GBP2024-04-30
    Officer
    1998-09-30 ~ 2007-04-13
    IIF 74 - director → ME
    1995-06-30 ~ 2001-04-02
    IIF 36 - secretary → ME
  • 40
    SCC GECKO LIMITED - 2015-09-29
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    39,094 GBP2023-09-30
    Officer
    2008-02-21 ~ 2015-09-30
    IIF 49 - secretary → ME
  • 41
    8 Coldbath Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    253 GBP2016-05-31
    Officer
    2002-06-21 ~ 2011-05-05
    IIF 14 - secretary → ME
  • 42
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,318 GBP2023-09-30
    Officer
    2003-09-01 ~ 2006-09-15
    IIF 42 - secretary → ME
  • 43
    50 Buttesland Street, Hoffman Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ 2006-09-13
    IIF 46 - secretary → ME
  • 44
    8 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    164,117 GBP2023-12-31
    Officer
    1999-10-04 ~ 2001-02-01
    IIF 73 - director → ME
    2001-01-01 ~ 2017-05-01
    IIF 2 - secretary → ME
  • 45
    19a Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-11 ~ 2011-04-15
    IIF 10 - secretary → ME
  • 46
    A RED FIN LONDON LIMITED - 2009-01-28
    19a Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-01 ~ 2011-04-15
    IIF 13 - secretary → ME
  • 47
    PHYSIQUE 2000 LTD - 2002-11-07
    AMIO LIMITED - 1998-09-18
    9 Ilex Close, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -552,882 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-12-10
    IIF 28 - secretary → ME
  • 48
    BROOKES MARATHON FUND FOR VISUALLY IMPAIRED CHILDREN TAKING ACTION LIMITED - 2001-11-16
    Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1997-08-26 ~ 1998-03-02
    IIF 80 - director → ME
    1997-08-26 ~ 2016-12-07
    IIF 37 - secretary → ME

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