logo
explain how to read the page

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

Meade, Alexandra

    Related profiles found in government register
  • Meade, Alexandra
    Australian business person born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 8
  • Meade, Alxandra
    Australian entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 9
  • Meade, Alexandra, Mrs.
    Australian accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5b, Sandringham Road, London, E8 2LR, United Kingdom

      IIF 10
  • Meade, Alexandra
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian entrepreneur born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alexandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian administrator born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 37
  • Meade, Alexandra
    Australian entrepreneur born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alxandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 76
  • Meade, Alexandra
    Australian accountant born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies
    • icon of address Exprocom, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 77
    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 78 IIF 79
    • icon of address Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 80
  • Meade, Alexandra, Ms.
    Australian accountant born in May 1980

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 81
  • Meade, Alexandra, Ms.
    Australian entrepreneur born in May 1980

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, Usa

      IIF 82
  • Mad, Alexandra, Ms.
    Australian accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, St Loys Road, London, N17 6UD, England

      IIF 83
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 84
  • Ms. Alexandra Mad
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, St Loys Road, London, N17 6UD, England

      IIF 85
  • Miss Alexandra Meade
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 122
  • Mrs Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Austrlalian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 131
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies
    • icon of address 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, London, Ecuador

      IIF 132
    • icon of address Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 133
  • Ms Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies
    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 134
  • Ms. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies
    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 135 IIF 136
  • Mrs Alexandra Meade
    Australian born in May 2017

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 137
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    IIF 115 - Has significant influence or controlOE
  • 2
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 63 - Director → ME
  • 3
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 131 - Has significant influence or controlOE
  • 4
    icon of address 133 Higham Road, Londond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 109 - Has significant influence or controlOE
  • 5
    icon of address 122 St Loys Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    IIF 114 - Has significant influence or controlOE
  • 7
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 75 - Director → ME
  • 8
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 127 - Has significant influence or controlOE
  • 9
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 107 - Has significant influence or controlOE
  • 10
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    IIF 68 - Director → ME
  • 11
    icon of address 133 Higham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-01-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 60 - Director → ME
  • 12
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 13
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    IIF 101 - Has significant influence or controlOE
  • 14
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 125 - Has significant influence or controlOE
  • 15
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 132 - Has significant influence or controlOE
  • 16
    icon of address 133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-10-31
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 128 - Has significant influence or controlOE
  • 17
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 129 - Has significant influence or controlOE
  • 18
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 20
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 21
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 22
    icon of address 133 Higham Road, Lodon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 72 - Director → ME
  • 23
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ dissolved
    IIF 100 - Has significant influence or controlOE
  • 24
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 124 - Has significant influence or controlOE
  • 25
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 11 - Director → ME
  • 26
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 27
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2019-04-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 37 - Director → ME
Ceased 50
  • 1
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 119 - Has significant influence or control OE
  • 2
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2020-03-17
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-03-17
    IIF 85 - Has significant influence or control OE
  • 3
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    icon of calendar 2019-10-28 ~ 2020-03-17
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ 2020-03-17
    IIF 108 - Has significant influence or control OE
  • 4
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-03-30
    IIF 135 - Has significant influence or control OE
  • 5
    icon of address 4385, 12103721 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-03-17
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ 2020-03-17
    IIF 111 - Has significant influence or control OE
  • 6
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ 2020-03-17
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2020-03-17
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 7
    icon of address 29 Stamford St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 8
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-09
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 9
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    icon of calendar 2019-04-23 ~ 2020-03-17
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ 2020-03-17
    IIF 90 - Has significant influence or control over the trustees of a trust OE
  • 10
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 96 - Has significant influence or control OE
  • 11
    icon of address 4385, 12528582 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2020-03-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 12
    icon of address 4385, 12100628 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 104 - Has significant influence or control OE
  • 13
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-22 ~ 2020-03-17
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ 2020-03-17
    IIF 113 - Has significant influence or control OE
  • 14
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-03-17
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 15
    icon of address 4385, 09517189 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-03-17
    IIF 134 - Has significant influence or control OE
  • 16
    icon of address 4385, 12372958 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-03-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ 2020-03-17
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 17
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,193,319 USD2023-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2020-08-03
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-08-03
    IIF 89 - Has significant influence or control OE
  • 18
    icon of address Cameo, Cameo House, The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-03-17
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ 2020-03-17
    IIF 102 - Has significant influence or control OE
  • 19
    icon of address 15 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-03-17
    IIF 136 - Has significant influence or control OE
  • 20
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2020-03-17
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2020-03-17
    IIF 87 - Has significant influence or control OE
  • 21
    icon of address 141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2020-03-17
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-03-17
    IIF 106 - Has significant influence or control OE
  • 22
    icon of address 141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2019-02-06 ~ 2020-03-17
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-03-17
    IIF 98 - Has significant influence or control OE
  • 23
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 24
    icon of address 4385, 12110591 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-17
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2020-03-17
    IIF 99 - Has significant influence or control OE
  • 25
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-03-17
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-03-17
    IIF 122 - Has significant influence or control OE
  • 26
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2025-09-19
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ 2024-12-20
    IIF 93 - Has significant influence or control OE
  • 27
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2019-05-25 ~ 2020-03-17
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ 2020-03-17
    IIF 86 - Has significant influence or control OE
  • 28
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2020-03-17
    IIF 55 - Director → ME
  • 29
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2020-03-17
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-17
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 30
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 92 - Has significant influence or control OE
  • 31
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-03-17
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2020-03-17
    IIF 97 - Has significant influence or control OE
  • 32
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-03
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2020-03-14
    IIF 110 - Has significant influence or control OE
  • 33
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    icon of calendar 2019-10-02 ~ 2020-02-27
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-02-27
    IIF 88 - Has significant influence or control OE
  • 34
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    icon of calendar 2020-02-14 ~ 2020-06-15
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-03-17
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 35
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2020-03-17
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-03-17
    IIF 103 - Has significant influence or control OE
  • 36
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 37
    icon of address 4385, 12100600 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 105 - Has significant influence or control OE
  • 38
    icon of address 4385, 12329047 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
  • 39
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-17
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 40
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 41
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2016-12-15 ~ 2020-03-17
    IIF 82 - Director → ME
  • 42
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2020-07-20
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2020-08-01
    IIF 123 - Has significant influence or control OE
  • 43
    icon of address 141 Somersert Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2020-03-17
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2020-03-17
    IIF 133 - Has significant influence or control OE
  • 44
    icon of address 4385, 11069032 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    icon of calendar 2017-11-17 ~ 2020-03-17
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ 2020-03-17
    IIF 126 - Has significant influence or control OE
  • 45
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ 2020-03-17
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2020-03-17
    IIF 130 - Has significant influence or control OE
  • 46
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-03-17
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-17
    IIF 112 - Has significant influence or control OE
  • 47
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2017-11-22 ~ 2019-03-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-03-17
    IIF 137 - Has significant influence or control OE
  • 48
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-13 ~ 2020-03-17
    IIF 95 - Has significant influence or control OE
  • 49
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-02 ~ 2020-03-17
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-03-17
    IIF 91 - Has significant influence or control OE
  • 50
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-07-17 ~ 2020-03-17
    IIF 58 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.