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
Individuals in focus
Mr Savvas Junior Demos
Mr Savvas Junior Demos
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 1
94-96, Seymour Place, London, W1H 1NB
Mr Savvas Demos Junior
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 2 94-96, Seymour Place, London, W1H 1NB, England
Demos, Savvas Junior
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 3 94-96, Seymour Place, London, W1H 1NB
Demos, Savvas Junior
British company director born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 4 96, Seymour Place, London, W1H 1NB, England
Mr Savvas Demos
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 5 94-96, Seymour Place, London, W1H 1NB
IIF 6 IIF 7 IIF 8 (more) 94-96, Seymour Place, London, W1H 1NB, England
IIF 30 IIF 31 IIF 32 (more) 94-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 35 IIF 36 IIF 37 94-96 Seymour Place, Marylebone, London, W1H 1NB, England
IIF 38 96, Seymour Place, London, W1H 1NB
IIF 39 IIF 40 IIF 41 (more) 96, Seymour Place, London, W1H 1NB, England
IIF 44 IIF 45 IIF 46 (more) Flat, 94-96, Seymour Place, London, W1H 1NB, England
IIF 51 IIF 52 IIF 53 (more) Flat, 96, Seymour Place, London, W1H 1NB, England
IIF 62 Flat, 96 Seymour Place, Seymour Place, London, W1H 1NB, England
Mr Savvas Junior Demos
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 96, Seymour Place, London, W1H 1NB, England
Demos Junior, Savvas
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 64 94-96, Seymour Place, London, W1H 1NB, England
Mr Savvas Demos Junior
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 74 94, Seymour Place, London, W1H 1NB
IIF 75 94, Seymour Place, London, W1H 1NB, England
IIF 76 94-96, Seymour Place, London, W1H 1NB
IIF 77 IIF 78 IIF 79 (more) 94-96, Seymour Place, London, W1H 1NB, England
IIF 108 IIF 109 IIF 110 (more) 94-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 118 IIF 119 IIF 120 94-96 Seymour Place, Marylebone, London, W1H 1NB, England
IIF 121 IIF 122 IIF 123 (more) 96, Seymour Place, London, W1H 1NB, England
IIF 127 IIF 128 IIF 129 (more) 96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 131 96, Seymour Place, Seymour Place, London, W1H 1NB
IIF 132 96, Seymour Place, Seymour Place, London, W1H 1NB, United Kingdom
IIF 133 C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 134 C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
IIF 135 Flat, 96, Seymour Place, London, W1H 1NB, England
IIF 136 Flat 1, 96, Seymour Place, London, W1H 1NB, England
IIF 137 IIF 138 IIF 139 (more) Flat 1, 96, Seymour Place, London, W1H 1NB, England
IIF 141 Flat 1, 96 Seymour Place, Seymour Place, London, W1H 1NB, England
IIF 142 IIF 143 IIF 144 (more) Flat, 94-96, Seymour Place, London, W1H 1NB, England
IIF 158 Flat, 94-96 Seymour Place, London, W1H 1NB, United Kingdom
IIF 159 IIF 160 IIF 161 Flat, 96, Seymour Place, London, W1H 1NB, England
Demos, Savvas
British business management born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 162 94-96, Seymour Place, London, W1H 1NB, England
Demos, Savvas
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 163 1, Berkeley Square, London, W1J 6EA
IIF 164 123, Baker Street, London, W1U 6RZ, United Kingdom
IIF 165 184-186, Oakleigh Road North, London, N20 0UA, United Kingdom
IIF 166 94-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 167 IIF 168 Flat 2, 14 Hall Road, London, NW8 9RB, United Kingdom
IIF 169 IIF 170 IIF 171 (more) Flat 2 14 Hall Road, St Johns Wood, London, NW8 9RB
IIF 174 IIF 175 IIF 176 Flat 2, 14 Hall Road, St Johns Wood, London, NW8 9RB, United Kingdom
IIF 177 Flat 2, 14 Hall Road, St.johns Wood, London, NW8 8RB, United Kingdom
Demos, Savvas
British directot born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 178 30, Beauchamp Place, London, SW31NJ, United Kingdom
Mr Savvas Demos
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDemos (2), Savvas
British born in October 1967Resident in England
Registered addresses and corresponding companiesDemos, Savvas
British Registered addresses and corresponding companiesDemos, Savvas
British directorRegistered addresses and corresponding companies
IIF 190 Asd House 20 Craven Terrace, Lancaster Gate, London, W2 3QH
Demos Junior, Savvas
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companiesDemos Junior, Savvas
British company director born in September 1999Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
British business born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
British businessman born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 Flat, 96, Seymour Place, Marylebone, London, United Kingdom
Demos, Savvas
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesDemos, Savvas
Registered addresses and corresponding companies
IIF 210 Flat 2, 14 Hall Road, St Johns Wood, London, NW8 9RB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1
09703158 LIMITED
- nowCENTUM LTD - 2023-10-13 96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,257 GBP2021-07-31Officer
2015-07-25 ~ nowIIF 156 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 2 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 192 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 3 196 New Kings Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2024-09-10 ~ nowIIF 185 - Director → ME
- 4COINREACH DEVELOPMENTS LIMITED - 1986-12-09 196 New Kings Road, South Africa, London, South Africa, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2024-09-10 ~ nowIIF 186 - Director → ME
- 5 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,285,321 GBP2023-12-31Officer 2025-06-11 ~ nowIIF 88 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-200,797 GBP2024-11-30Officer 2020-11-10 ~ nowIIF 103 - Director → MEPerson with significant control 2020-11-10 ~ nowIIF 10 - Has significant influence or control → OE
- 7 C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,239 GBP2016-01-31Officer 2013-01-16 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 179 - Has significant influence or control → OE
- 8 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer 2012-05-06 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
- 9 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 160 - Director → ME
- 10 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2007-02-26 ~ dissolvedIIF 171 - Director → ME
- 11 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 117 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 12 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 154 - Director → ME
- 13 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-24 ~ dissolvedIIF 159 - Director → ME
- 14 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 152 - Director → ME
- 15 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 147 - Director → ME
- 16 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 150 - Director → ME
- 17 94-96 Seymour Place Marylebone, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 120 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 18 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 135 - Director → ME
- 19 94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-27 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-10-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 20 94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-28 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2023-10-28 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 21 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-02 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2023-11-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 22 96 Seymour Place, Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-7,509 GBP2023-07-31Officer 2013-07-24 ~ nowIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 23 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 24 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 85 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 25 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 26 94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-31 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2023-10-31 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 27 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-13 ~ nowIIF 86 - Director → MEPerson with significant control 2023-10-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 28 94-96 Seymour Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1,834 GBP2024-05-31Officer 2021-07-09 ~ nowIIF 64 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-15 ~ dissolvedIIF 198 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 30 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2025-01-13 ~ nowIIF 195 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 31 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-10 ~ nowIIF 194 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 32 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-70,557 GBP2024-11-30Officer 2025-11-10 ~ nowIIF 76 - Director → ME 2019-05-30 ~ nowIIF 3 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 1 - Has significant influence or control → OE 2025-11-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 33 25 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 107 - Director → ME
- 34 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-04 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 35 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 36 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 37 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 38 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 39 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 40 94-96 Seymour Place, London, United KingdomActive Corporate (2 parents)Officer 2025-08-13 ~ nowIIF 193 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 72 - Right to appoint or remove directors → OE
- 41 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 196 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 42 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 206 - Director → ME
- 43 94-96 Seymour Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 191 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
FASH FRONT LTD
- nowFASH FRONT UK LTD - 2013-10-18 96 Seymour Place, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 129 - Director → ME - 45 96 Seymour Place, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 130 - Director → ME
- 46 96 Seymour Place, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 127 - Director → ME
- 47 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 104 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 48 96 Seymour Place, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 128 - Director → ME
- 49 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,099 GBP2021-02-28Officer 2017-04-05 ~ nowIIF 99 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 7 - Has significant influence or control → OE
- 50 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 114 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 51 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 52INTERNATIONAL SPORTING MANAGEMENT LIMITED - 2012-08-03 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-8,268 GBP2023-11-30Officer 2011-11-28 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 53 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-20 ~ dissolvedIIF 140 - Director → ME
- 54 C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-17,618 GBP2018-04-30Officer 2017-04-25 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 55 C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, OldhamLiquidation Corporate (1 parent)Equity (Company account)-64,823 GBP2019-06-30Officer 2017-06-09 ~ nowIIF 148 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 48 - Has significant influence or control → OE
- 56 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2019-05-04 ~ nowIIF 81 - Director → MEPerson with significant control 2019-05-04 ~ nowIIF 15 - Has significant influence or control → OE
- 57 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2019-05-03 ~ nowIIF 155 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 24 - Has significant influence or control → OE
- 58 155 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 93 - Director → ME
- 59 96 Seymour Place, Seymour Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2013-06-21 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 60 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 94 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 61 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-19 ~ dissolvedIIF 137 - Director → ME
- 62 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-02 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 63 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2016-07-26 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 64 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Officer 2025-09-30 ~ nowIIF 116 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 65 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-948 GBP2020-06-30Officer 2004-07-12 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 182 - Has significant influence or control → OE
- 66
STC INC LIMITED
- nowCENTRAL PAWNBROKERS LIMITED - 2017-05-16 96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,035 GBP2021-01-31Officer 2016-01-28 ~ nowIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 67 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2015-07-31 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control → OEIIF 56 - Right to appoint or remove directors → OE
- 68 94-96 Seymour Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2024-03-14 ~ nowIIF 197 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 69 96 Seymour Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,833 GBP2016-01-31Officer 2009-09-20 ~ dissolvedIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 70 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2010-07-14 ~ dissolvedIIF 168 - Director → ME
Ceased
49
- 1
07419129 LTD
- nowDEMOS CONSULTING LTD - 2016-02-20 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer 2010-10-26 ~ 2015-12-11IIF 158 - Director → ME - 2 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2009-01-14 ~ 2009-01-16IIF 173 - Director → ME
- 3
123 LONDON LIMITED
- now10 BAR LIMITED - 2010-03-03 13 Tollington Way, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2012-01-25IIF 164 - Director → ME - 4COINREACH DEVELOPMENTS LIMITED - 1986-12-09 196 New Kings Road, South Africa, London, South Africa, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2018-05-03 ~ 2020-11-09IIF 134 - Director → ME
- 5 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,285,321 GBP2023-12-31Officer 2012-12-19 ~ 2016-02-29IIF 112 - Director → ME 2017-11-30 ~ 2019-11-25IIF 161 - Director → ME 2016-02-29 ~ 2017-08-29IIF 139 - Director → ME 2020-06-09 ~ 2020-06-09IIF 126 - Director → ME 2023-01-11 ~ 2023-01-11IIF 78 - Director → ME 2023-01-19 ~ 2023-02-27IIF 105 - Director → ME 2020-06-25 ~ 2021-03-03IIF 77 - Director → MEPerson with significant control 2017-01-11 ~ 2019-11-25IIF 53 - Has significant influence or control → OE 2020-06-25 ~ 2021-03-03IIF 26 - Has significant influence or control → OE 2020-06-09 ~ 2020-06-09IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE
- 6 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-16 ~ 2022-11-16IIF 199 - Director → MEPerson with significant control 2022-11-16 ~ 2022-11-16IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 7 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-200,797 GBP2024-11-30Person with significant control 2020-11-10 ~ 2020-11-10IIF 6 - Has significant influence or control → OE
- 8 96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-31,528 GBP2021-01-31Officer 2013-01-25 ~ 2021-08-17IIF 113 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-17IIF 39 - Has significant influence or control → OE
- 9 C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer 2017-06-09 ~ 2018-09-22IIF 153 - Director → MEPerson with significant control 2017-06-09 ~ 2018-09-22IIF 44 - Has significant influence or control → OE
- 10 100 St James Road, NorthamptonDissolved Corporate (1 parent)Officer 2017-04-25 ~ 2018-04-16IIF 146 - Director → MEPerson with significant control 2017-04-25 ~ 2017-04-25IIF 50 - Has significant influence or control → OE
- 11 351 Fulham Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-01 ~ 2024-10-01IIF 95 - Director → ME
- 12 94-96 Seymour Place, LondonDissolved Corporate (1 parent, 8 offsprings)Equity (Company account)957 GBP2017-08-31Officer 1999-08-27 ~ 2011-07-08IIF 187 - Secretary → ME
- 13 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer 2009-10-01 ~ 2011-03-26IIF 115 - Director → ME
- 14 94-96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-70,557 GBP2024-11-30Officer 2012-03-02 ~ 2019-05-30IIF 111 - Director → ME 2006-02-15 ~ 2006-04-20IIF 209 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-30IIF 51 - Has significant influence or control → OE
- 15 25 Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2002-02-21 ~ 2006-03-10IIF 208 - Director → ME 2002-02-21 ~ 2002-07-25IIF 190 - Secretary → ME
- 16 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2009-04-01 ~ 2010-04-02IIF 176 - Director → ME
- 17 Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)Officer 2008-12-03 ~ 2013-11-27IIF 170 - Director → ME
- 18
G D H (UK) LTD
- now30 BEAUCHAMP LTD - 2012-05-02 4 Westgate Road, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2011-12-14 ~ 2012-05-01IIF 178 - Director → ME - 19 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,907 GBP2022-11-30Officer 2020-11-12 ~ 2021-03-12IIF 101 - Director → MEPerson with significant control 2020-11-12 ~ 2021-12-22IIF 14 - Has significant influence or control → OE
- 20 Unit D14, Friarsgate, Whitby Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,184 GBP2023-07-31Officer 2018-11-21 ~ 2018-11-26IIF 205 - Director → ME 2018-08-07 ~ 2018-09-27IIF 96 - Director → MEPerson with significant control 2018-08-07 ~ 2018-09-27IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE 2018-11-21 ~ 2018-11-26IIF 62 - Has significant influence or control → OE
- 21 96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-230 GBP2020-08-31Officer 2015-08-13 ~ 2019-10-23IIF 136 - Director → ME 2019-10-23 ~ 2021-10-15IIF 125 - Director → ME 2019-10-23 ~ 2019-10-23IIF 4 - Director → MEPerson with significant control 2019-10-23 ~ 2021-10-15IIF 43 - Has significant influence or control → OE 2019-10-23 ~ 2019-10-23IIF 63 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-10-23IIF 58 - Has significant influence or control → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 22 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2008-04-04 ~ 2008-10-01IIF 74 - Director → ME
- 23 96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,655 GBP2020-08-31Officer 2015-08-13 ~ 2021-09-25IIF 138 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-25IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 24 96 Seymour Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-10-28 ~ 2016-06-06IIF 123 - Director → ME
- 25 96 Seymour Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-11-28 ~ 2016-06-06IIF 203 - Director → ME
- 26 96 Seymour Place, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-11-28 ~ 2016-06-06IIF 204 - Director → ME
- 27 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2014-10-28 ~ 2016-06-06IIF 121 - Director → ME
- 28 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2017-04-25 ~ 2019-05-03IIF 149 - Director → MEPerson with significant control 2017-04-25 ~ 2019-05-03IIF 46 - Has significant influence or control → OE
- 29 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2017-04-25 ~ 2019-05-03IIF 142 - Director → MEPerson with significant control 2017-04-25 ~ 2019-05-03IIF 47 - Has significant influence or control → OE
- 30 155 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer 2009-05-15 ~ 2010-09-05IIF 174 - Director → ME 2001-01-22 ~ 2003-08-26IIF 188 - Secretary → ME
- 31 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2009-05-11 ~ 2009-11-12IIF 169 - Director → ME
- 32 85 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer 2009-05-01 ~ 2009-11-12IIF 172 - Director → ME 2009-11-12 ~ 2010-02-08IIF 210 - Secretary → ME
- 33 123 Baker Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2005-03-10 ~ 2022-01-31IIF 207 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-31IIF 31 - Has significant influence or control → OE
- 34 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2009-05-11 ~ 2010-08-02IIF 165 - Director → ME
- 35 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2010-10-25IIF 167 - Director → ME
- 36 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-04-12 ~ 2021-09-05IIF 80 - Director → MEPerson with significant control 2019-04-12 ~ 2021-09-05IIF 22 - Has significant influence or control → OE
- 37
ROSE SPORTS LTD
- nowINTERNATIONAL CREATIVE MANAGEMENT INC LTD - 2012-04-27 184-186 Oakleigh Road North, LondonDissolved Corporate (1 parent)Officer 2011-10-12 ~ 2011-10-12IIF 163 - Director → ME - 38MAISON MONTRES LIMITED - 2005-02-22 1 Berkeley Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-260 GBP2022-12-31Officer 2012-12-13 ~ 2014-03-28IIF 82 - Director → ME 2012-12-07 ~ 2014-03-28IIF 162 - Director → ME
- 39 94-96 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2009-08-06 ~ 2011-02-21IIF 175 - Director → ME
- 40 41 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,669 GBP2024-06-30Officer 2018-04-25 ~ 2018-08-10IIF 84 - Director → ME 2012-12-13 ~ 2015-03-31IIF 79 - Director → MEPerson with significant control 2018-05-09 ~ 2018-08-10IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 41 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-24 ~ 2016-06-06IIF 200 - Director → ME
- 42 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-20 ~ 2012-06-20IIF 75 - Director → ME
- 43 96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2010-04-09 ~ 2010-04-09IIF 166 - Director → ME
- 44 Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)706 GBP2016-04-30Officer 2013-04-30 ~ 2017-11-22IIF 124 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-22IIF 181 - Has significant influence or control → OE
- 45 155 Knightsbridge, LondonDissolved Corporate (1 parent)Officer 2015-04-13 ~ 2015-04-13IIF 141 - Director → ME
- 46 82a High St, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2012-06-15 ~ 2019-01-21IIF 122 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-21IIF 42 - Has significant influence or control → OE
- 47 94-96 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-12 ~ 2019-07-12IIF 98 - Director → MEPerson with significant control 2019-07-12 ~ 2019-07-12IIF 28 - Has significant influence or control → OE
- 48 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Officer 2019-05-10 ~ 2019-05-11IIF 89 - Director → MEPerson with significant control 2019-05-10 ~ 2019-05-11IIF 13 - Has significant influence or control → OE
- 49
VALLEY CORP LTD
- nowCUCINAUK.NET LIMITED - 2011-01-19 27 The Walk, Potters Bar, EnglandDissolved Corporate (1 parent)Officer 2007-11-16 ~ 2010-12-31IIF 189 - Secretary → ME
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