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

Lavrut, Denis Samuel

    Related profiles found in government register
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 10

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 11 IIF 12 IIF 13

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 14 IIF 15 IIF 16

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 17
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA

      IIF 18 IIF 19

    • 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 20

    • 15, Seymours, Harlow, CM19 5NG, England

      IIF 21

    • 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 22

    • 60, Welbeck Street, London, W1G 9XB

      IIF 23

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 24 IIF 25 IIF 26

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 29

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 30

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 31 IIF 32

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 33 IIF 34

    • The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 35
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 36

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 37

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 38
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 39

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 40

    • 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 41
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 42
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 43
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 44

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 45

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 46

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 47 IIF 48
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 49

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 50

    • 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 51

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 52 IIF 53 IIF 54

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 55

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 56

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Lavrut, Denis Samuel
    French company secretary/director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 60
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 94
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 112
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 183
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 184

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 185
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 186 IIF 187 IIF 188

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 189

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 190
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 191
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 192

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 193

    • 776-778, Barking Road, London, E13 9PJ, England

      IIF 194

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 195

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 196 IIF 197 IIF 198
child relation
Offspring entities and appointments
Active 62
  • 1
    19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
  • 3
    NEW START RECRUITMENT LIMITED - 2013-05-15
    19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-10-01 ~ now
    IIF 60 - director → ME
  • 4
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 5
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2022-04-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 6
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
  • 7
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
  • 8
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 81 - director → ME
  • 9
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 10
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 58 - director → ME
  • 11
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 12
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 89 - director → ME
  • 13
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
  • 14
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
  • 15
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-09-28 ~ dissolved
    IIF 79 - director → ME
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 17
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 85 - director → ME
  • 18
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 5 - director → ME
  • 19
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2022-12-01 ~ now
    IIF 25 - director → ME
  • 20
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
  • 21
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
  • 22
    19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-22 ~ now
    IIF 41 - director → ME
  • 23
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 24
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 32 - director → ME
  • 25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
  • 26
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-05-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 27
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 28
    57 Camden Road, Basement, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-04-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 29
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-03-22 ~ dissolved
    IIF 88 - director → ME
  • 30
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
  • 31
    HOME TO HOME REMOVALS LIMITED - 2017-01-23
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-14 ~ dissolved
    IIF 72 - director → ME
  • 32
    TAXI (UK) LTD - 2016-11-03
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-10-31 ~ dissolved
    IIF 87 - director → ME
  • 33
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
  • 34
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
  • 35
    1 Argyle Street, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    2021-10-25 ~ dissolved
    IIF 18 - director → ME
  • 36
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 69 - director → ME
  • 37
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 39
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,608 GBP2023-10-31
    Officer
    2016-10-04 ~ now
    IIF 84 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 40
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 57 - director → ME
  • 41
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-14 ~ now
    IIF 90 - director → ME
  • 42
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 43
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
  • 44
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    IIF 155 - Right to appoint or remove directors → OE
  • 45
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-03-29 ~ dissolved
    IIF 40 - director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
  • 48
    REES MEDICAL LIMITED - 2021-08-25
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-08-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 191 - Has significant influence or control → OE
  • 49
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    IIF 95 - Right to appoint or remove directors → OE
  • 50
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 71 - director → ME
  • 51
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 52
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 51 - director → ME
  • 53
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2018-02-28 ~ now
    IIF 39 - director → ME
  • 54
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
  • 57
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
  • 58
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 55 - director → ME
  • 59
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 3 - director → ME
  • 60
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
  • 61
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 62
    WOODMILL AND WINCHESTER WHOLESALE LIMITED - 2017-01-25
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 70 - director → ME
Ceased 106
  • 1
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-15 ~ 2017-03-07
    IIF 74 - director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-06
    IIF 193 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 102 - Right to appoint or remove directors → OE
  • 4
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2023-12-31
    Person with significant control
    2023-07-05 ~ 2024-12-20
    IIF 126 - Right to appoint or remove directors → OE
  • 5
    4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-24 ~ 2016-11-21
    IIF 68 - director → ME
  • 6
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 10 - director → ME
  • 7
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-21 ~ 2016-10-11
    IIF 73 - director → ME
  • 8
    FIT AS A FIDDLE LTD - 2016-06-09
    393 Lordship Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    2016-05-17 ~ 2017-04-01
    IIF 42 - director → ME
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,029,302 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 142 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,093,028 GBP2023-12-31
    Person with significant control
    2023-05-17 ~ 2024-12-20
    IIF 136 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,978 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 156 - Right to appoint or remove directors → OE
  • 12
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,525,026 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 114 - Right to appoint or remove directors → OE
  • 13
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 12 - director → ME
  • 14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,754,133 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ 2024-12-20
    IIF 108 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,931,592 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 16 - director → ME
    Person with significant control
    2022-02-17 ~ 2024-12-20
    IIF 107 - Right to appoint or remove directors → OE
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-04-23 ~ 2022-04-27
    IIF 43 - director → ME
  • 17
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07
    Imperial House Suite 120, Hornby Street, Bury, England
    Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    2022-08-10 ~ 2022-10-31
    IIF 183 - director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-31
    IIF 192 - Ownership of shares – 75% or more → OE
  • 18
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,769,918 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 137 - Right to appoint or remove directors → OE
  • 19
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 4 - director → ME
  • 20
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 145 - Right to appoint or remove directors → OE
  • 21
    Unit 1a Whitebirk Road, Blackburn, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    2016-10-03 ~ 2016-11-25
    IIF 49 - director → ME
  • 22
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,934,296 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 113 - Right to appoint or remove directors → OE
  • 23
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 54 - director → ME
  • 24
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,575,307 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 109 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,688 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 161 - Right to appoint or remove directors → OE
  • 26
    DATING (UK) LTD - 2016-11-21
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-04 ~ 2017-11-17
    IIF 59 - director → ME
  • 27
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 125 - Right to appoint or remove directors → OE
  • 28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 2 - director → ME
  • 29
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 52 - director → ME
  • 30
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,453,985 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 17 - director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 165 - Right to appoint or remove directors → OE
  • 31
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Person with significant control
    2021-12-13 ~ 2024-03-26
    IIF 188 - Ownership of shares – 75% or more → OE
  • 32
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,394,932 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 163 - Right to appoint or remove directors → OE
  • 33
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 168 - Right to appoint or remove directors → OE
  • 34
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,758,735 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 14 - director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 124 - Right to appoint or remove directors → OE
  • 35
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 97 - Right to appoint or remove directors → OE
  • 36
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 134 - Right to appoint or remove directors → OE
  • 37
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,855,478 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ 2024-12-20
    IIF 172 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,337,765 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 149 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ 2024-09-12
    IIF 6 - director → ME
    Person with significant control
    2024-06-24 ~ 2024-09-12
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,184,084 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ 2024-12-20
    IIF 106 - Right to appoint or remove directors → OE
  • 41
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,055,442 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 144 - Right to appoint or remove directors → OE
  • 42
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,831 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 148 - Right to appoint or remove directors → OE
  • 43
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2019-06-28 ~ 2022-09-30
    IIF 33 - director → ME
    Person with significant control
    2019-06-28 ~ 2022-09-30
    IIF 190 - Ownership of shares – 75% or more → OE
  • 44
    28 Nanson Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ 2020-05-20
    IIF 30 - director → ME
  • 45
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 120 - Right to appoint or remove directors → OE
  • 46
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,647,006 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 15 - director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 146 - Right to appoint or remove directors → OE
  • 47
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,209,727 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ 2024-12-20
    IIF 105 - Right to appoint or remove directors → OE
  • 48
    Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-11-25 ~ 2020-06-23
    IIF 82 - director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-23
    IIF 197 - Ownership of shares – 75% or more → OE
  • 49
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,496,073 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 139 - Right to appoint or remove directors → OE
  • 50
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,155 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 111 - Right to appoint or remove directors → OE
  • 51
    STRATEGY FORMATION UK LIMITED - 2016-04-06
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ 2017-04-01
    IIF 53 - director → ME
    2014-12-17 ~ 2016-03-18
    IIF 78 - director → ME
  • 52
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 99 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 100 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2023-04-05
    IIF 112 - Right to appoint or remove directors → OE
    2023-04-05 ~ 2024-12-20
    IIF 169 - Right to appoint or remove directors → OE
  • 55
    HAARLEMMERWEG LTD - 2020-11-13
    124 City Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -43,059 GBP2023-09-30
    Officer
    2018-09-26 ~ 2020-11-12
    IIF 20 - director → ME
  • 56
    EASY AS PIE LTD - 2017-03-06
    4SDA LIMITED - 2015-01-14
    152-160 City Road, Kemp House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ 2017-05-31
    IIF 62 - director → ME
    2016-10-19 ~ 2016-11-07
    IIF 64 - director → ME
  • 57
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,445,591 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 123 - Right to appoint or remove directors → OE
  • 58
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-25 ~ 2016-10-11
    IIF 77 - director → ME
  • 59
    PLEASURE ME LTD - 2016-10-12
    F4CEBOOK LTD - 2015-01-22
    24 Holborn Viaduct, City Of London, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    2016-10-11 ~ 2016-12-20
    IIF 63 - director → ME
  • 60
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 27 - director → ME
  • 61
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    937,500 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 160 - Right to appoint or remove directors → OE
  • 62
    60 Welbeck Street, London
    Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    2018-10-17 ~ 2023-09-01
    IIF 23 - director → ME
  • 63
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2023-11-08 ~ 2023-11-14
    IIF 46 - director → ME
  • 64
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 130 - Right to appoint or remove directors → OE
  • 65
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,191 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors → OE
  • 66
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 141 - Right to appoint or remove directors → OE
  • 67
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,712 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 174 - Right to appoint or remove directors → OE
  • 68
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 8 - director → ME
  • 69
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-12-20
    IIF 128 - Right to appoint or remove directors → OE
  • 70
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,124 GBP2023-08-31
    Officer
    2016-09-01 ~ 2017-11-24
    IIF 76 - director → ME
  • 71
    EQUITY FORMATION LIMITED - 2017-10-02
    4385, 10407332: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-05-28 ~ 2017-09-01
    IIF 48 - director → ME
    2016-10-03 ~ 2016-10-11
    IIF 67 - director → ME
  • 72
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2023-09-30
    Officer
    2017-05-28 ~ 2020-05-17
    IIF 47 - director → ME
    2016-09-29 ~ 2016-10-11
    IIF 65 - director → ME
  • 73
    60 Eaton Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    2016-10-31 ~ 2016-11-26
    IIF 66 - director → ME
  • 74
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    2017-08-04 ~ 2017-09-28
    IIF 56 - director → ME
  • 75
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 96 - Right to appoint or remove directors → OE
  • 76
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-10-11
    IIF 36 - director → ME
    2014-09-04 ~ 2014-12-31
    IIF 44 - director → ME
  • 77
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 171 - Right to appoint or remove directors → OE
  • 78
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 9 - director → ME
  • 79
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 13 - director → ME
  • 80
    PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17
    PACKAGES LTD - 2017-01-11
    776-778 Barking Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-25 ~ 2017-10-27
    IIF 75 - director → ME
    Person with significant control
    2016-11-25 ~ 2017-10-27
    IIF 194 - Ownership of shares – 75% or more → OE
  • 81
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,394,362 GBP2023-12-31
    Person with significant control
    2023-06-22 ~ 2024-12-20
    IIF 157 - Right to appoint or remove directors → OE
  • 82
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,020,986 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ 2024-12-20
    IIF 150 - Right to appoint or remove directors → OE
  • 83
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-03-07
    IIF 21 - director → ME
  • 84
    ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-24
    19 Granville Avenue, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 93 - director → ME
  • 85
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 11 - director → ME
  • 86
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-12-20
    IIF 162 - Right to appoint or remove directors → OE
  • 87
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,350,419 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ 2024-12-20
    IIF 178 - Right to appoint or remove directors → OE
  • 88
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,509,469 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 2024-12-20
    IIF 135 - Right to appoint or remove directors → OE
  • 89
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 7 - director → ME
  • 90
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-11
    IIF 35 - director → ME
  • 91
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,630,435 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 116 - Right to appoint or remove directors → OE
  • 92
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 152 - Right to appoint or remove directors → OE
  • 93
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 131 - Right to appoint or remove directors → OE
  • 94
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 127 - Right to appoint or remove directors → OE
  • 95
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 166 - Right to appoint or remove directors → OE
  • 96
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 143 - Right to appoint or remove directors → OE
  • 97
    1 CHELSEA LTD - 2019-03-28
    378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    2017-03-06 ~ 2017-11-01
    IIF 91 - director → ME
  • 98
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-03 ~ 2017-04-01
    IIF 50 - director → ME
    2016-03-17 ~ 2016-03-18
    IIF 45 - director → ME
  • 99
    1 Beech Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-02-12 ~ 2017-09-01
    IIF 92 - director → ME
  • 100
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    TAX (UK) LTD - 2015-01-06
    9 Park Square East, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    2016-10-11 ~ 2016-10-28
    IIF 61 - director → ME
  • 101
    CRIME LTD - 2016-03-21
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 37 - director → ME
  • 102
    TURBO (UK) LTD - 2015-01-06
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ 2017-01-01
    IIF 94 - director → ME
  • 103
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Person with significant control
    2021-09-13 ~ 2024-12-20
    IIF 173 - Right to appoint or remove directors → OE
  • 104
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 133 - Right to appoint or remove directors → OE
  • 105
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,101,570 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 175 - Right to appoint or remove directors → OE
  • 106
    SUPER MAIDS LIMITED - 2020-03-18
    1 Argyle Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    2021-10-22 ~ 2023-02-07
    IIF 19 - director → ME

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