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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Costa, Jean-paul Da

    Related profiles found in government register
  • Costa, Jean-paul Da
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 1

    • Fifth Floor, 7 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 2
  • Da Costa, Jean-paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 3
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 4
  • Da Costa, Jean Paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 5

    • Flat 2, 4 Roland Gardens, London, SW7 3PH

      IIF 6 IIF 7
  • Da Costa, Jean Paul
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jean-paul Dacosta
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 13
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 14
  • Da Costa, Jean-paul
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Roland Gardens, London, , SW7 3PH,

      IIF 15

    • Flat 2, 4 Roland Gardens, London, SW7 3PH

      IIF 16

    • 4, Beaconsfield Road, St. Albans, AL1 3RD, United Kingdom

      IIF 17
  • Da Costa, Jean-paul
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 18

    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 19

    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 20

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 21 IIF 22 IIF 23

    • C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 24 IIF 25

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 26
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British entrepreneur born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 35
  • Da Costa, Jean-paul
    British lawyer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 36

    • Proprium, 149 Sloane Street, London, SW1X 9BZ

      IIF 37
  • Da Costa, Jean-paul
    British solicitor born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 38

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 39

    • 1-3, Pemberton Row, London, EC4A 3BG

      IIF 40

    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 41

    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 42

    • 44, St. Elmo Road, London, W12 9DX, England

      IIF 43

    • 5th Floor, 7 Swallow Place, London, England, W1B 2AG, United Kingdom

      IIF 44

    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 45

    • 7, Swallow Place, London, W1B 2AG, United Kingdom

      IIF 46

    • C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 47
  • Da Costa, Jean Paul
    British born in April 1963

    Registered addresses and corresponding companies
  • Da Costa, Jean Paul
    British barrister born in April 1963

    Registered addresses and corresponding companies

    • 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 54
  • Da Costa, Jean Paul
    British solicitor born in April 1963

    Registered addresses and corresponding companies
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 77 IIF 78

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 79 IIF 80 IIF 81

    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90

    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 91

    • 44, St. Elmo Road, London, W12 9DX, England

      IIF 92

    • 6, Union Street, London, SE1 1SZ, England

      IIF 93

    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 94

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 95

    • C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 96 IIF 97

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 98

    • Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 99
  • Da Costa, Jean-paul
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 100
  • Da Costa, Jean-paul
    British

    Registered addresses and corresponding companies

    • Flat 2 4, Roland Gardens, London, SW7 3PH

      IIF 101
  • Da Costa, Jean Paul
    British

    Registered addresses and corresponding companies
  • Da Costa, Jean Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    44 ST ELMO RD LTD
    13826782
    44 St. Elmo Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ 2022-10-17
    IIF 43 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-10-14
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 2
    A.I.J PROPERTY LIMITED
    - now 09814035
    T I J PROPERTIES HOLDINGS LIMITED
    - 2019-02-25 09814035
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALDWYCH CORPORATE SERVICES LIMITED
    - now 02476638
    FORTLAST LIMITED - 1990-04-05
    125 Wood Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2001-06-29 ~ 2003-03-17
    IIF 68 - Director → ME
  • 4
    ALDWYCH NOMINEES LIMITED - now
    MANCHES NOMINEES LIMITED
    - 2013-11-15 02446027
    ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
    DADLAW 45 LIMITED - 1989-12-15
    125 Wood Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2003-05-01
    IIF 67 - Director → ME
  • 5
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125 Wood Street, London
    Active Corporate (18 parents, 248 offsprings)
    Officer
    2001-06-29 ~ 2003-05-01
    IIF 56 - Director → ME
  • 6
    ANGLO AFRICAN AGRICULTURE LIMITED
    - now 14245110
    EVEREST GLOBAL LIMITED
    - 2022-10-25 14245110
    1-3 Pemberton Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 7
    BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED
    03542287
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-04-07 ~ 2001-06-29
    IIF 50 - Director → ME
  • 8
    BUCKET OF BRANDS LTD
    16620016
    1-3 Pemberton Row, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 9
    CHARITUS LIMITED
    - now 05890751
    SHERRARDS SOLICITORS LIMITED - 2010-02-18
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-12 ~ now
    IIF 22 - Director → ME
  • 10
    CHUNGLUN INVESTMENT LTD
    13273221
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 34 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 11
    CHUNGLUN PROPERTIES HOLDING LTD
    13273479
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 29 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 12
    DASHWOOD COURT RESIDENTS ASSOCIATION LIMITED
    - now 03256644
    ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED
    - 1997-05-19 03256644
    6 Dashwood Court, Aston Rowant, Watlington, England
    Active Corporate (25 parents)
    Officer
    1996-09-30 ~ 2000-02-24
    IIF 69 - Director → ME
  • 13
    DISTANCE LTD
    06293466
    141 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2007-07-12
    IIF 8 - Director → ME
  • 14
    EAGLE STRATEGIC LAND LIMITED - now
    EAGLE STRATEGIC LAND PLC
    - 2007-02-28 05078650 04899928
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2004-03-19 ~ 2004-05-18
    IIF 49 - Director → ME
  • 15
    EAGLE STRATEGIC PROPERTY LIMITED
    - now 04899928
    EAGLE STRATEGIC LAND LIMITED
    - 2004-03-19 04899928 05078650... (more)
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2004-03-03 ~ 2004-05-18
    IIF 48 - Director → ME
  • 16
    EATON COURT (DULWICH) MANAGEMENT COMPANY LIMITED
    03261724
    501 Norwood Road, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-20 ~ 2000-10-20
    IIF 53 - Director → ME
  • 17
    EH CAPITAL PARTNERS MANAGEMENT LIMITED
    10941513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-31
    Due to be dissolved on 2026-06-03
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Liquidation Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    FACE TO FACE CONSULTANCY LTD - now
    LIFE ACADEMY LTD
    - 2014-11-21 05673458 07513054
    Beechwood House, Christchurch Road, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    2006-01-12 ~ 2008-12-10
    IIF 58 - Director → ME
  • 19
    FACING ALLEGATIONS IN CONTEXTS OF TRUST - now
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE
    - 2025-01-22 12088460
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (12 parents)
    Officer
    2019-07-06 ~ 2020-02-27
    IIF 40 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-02-27
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 20
    FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS
    03515579
    25 Moreton Place, London
    Active Corporate (12 parents)
    Officer
    1998-02-23 ~ 1998-03-06
    IIF 61 - Director → ME
  • 21
    GLOBAL SHINE FOUNDATION
    09676857
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ 2017-05-15
    IIF 1 - Director → ME
  • 22
    HOLISTIC AND SUSTAINABLE LTD - now
    HALE CLINIC LTD - 2020-10-08
    HALE REGENERATION LIMITED
    - 2016-12-22 03648367
    BREATH CONNECTION (MIDLANDS) LIMITED
    - 1999-03-11 03648367
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 1999-11-19
    IIF 60 - Director → ME
  • 23
    HOMEWIN LTD
    17166817
    1-3 Pemberton Row, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 24
    HULL CITY INVESTMENTS LIMITED
    - now 03889140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-02
    Dissolved on 2011-03-15
    JEAN-PAUL LIMITED
    - 2001-02-23 03889140
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-06 ~ 2001-05-18
    IIF 51 - Director → ME
  • 25
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 486 offsprings)
    Officer
    2003-03-21 ~ 2008-05-28
    IIF 9 - Director → ME
  • 26
    IT TOUCHDOWN LTD
    - now 06736090 10454056
    ASTON CHARTWELL ASSOCIATES LIMITED
    - 2016-11-03 06736090 10454056... (more)
    IT TOUCHDOWN LTD
    - 2014-03-04 06736090 10454056
    1-3 Pemberton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 27
    JIANCHUAN & PARTNERS LTD
    13272479
    6 Union Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 32 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 28
    KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION
    06269081
    Knightsbridge School, 67 Pont Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-06-05 ~ 2009-06-18
    IIF 121 - Secretary → ME
  • 29
    LA TROUVAILLE (SOHO) LIMITED
    - now 04047288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-11-30
    MODIAN CONSULTANTS LIMITED - 2002-08-30
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-29 ~ 2008-07-10
    IIF 117 - Secretary → ME
  • 30
    LANGFORD & TAYLOR LIMITED
    06007685
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-23 ~ 2007-06-04
    IIF 6 - Director → ME
  • 31
    LAW STORE LIMITED
    03087477
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents, 22 offsprings)
    Officer
    1995-08-04 ~ 2001-06-29
    IIF 55 - Director → ME
    2000-12-08 ~ 2001-06-29
    IIF 110 - Secretary → ME
  • 32
    LONDON CENTRE FOR MEDIATION LIMITED
    - now 10540693
    THE LONDON MEDIATION CENTRE LIMITED
    - 2017-01-06 10540693
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 33
    LOWNDES COURT LIMITED
    05734460
    C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-08 ~ now
    IIF 114 - Secretary → ME
  • 34
    LOWNDES COURT MANAGEMENT COMPANY LIMITED
    - now 02407524
    NEXTMID PROPERTY MANAGEMENT LIMITED - 1990-01-29
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 35
    MAGGY CLARYSSE GALLERY LIMITED
    10544086
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    MASONIC CHARITABLE FOUNDATION
    - now 09751836
    THE MASONIC FOUNDATION
    - 2015-12-11 09751836
    60 Great Queen Street, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2020-03-31
    IIF 45 - Director → ME
  • 37
    MASONIC SAMARITAN FUND
    06876310
    60 Great Queen Street, London
    Active Corporate (42 parents)
    Officer
    2013-11-27 ~ 2016-04-01
    IIF 44 - Director → ME
  • 38
    MCDILLON & PARTNERS LIMITED
    04256924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2015-08-13
    37 Sun Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-29 ~ 2008-01-14
    IIF 116 - Secretary → ME
  • 39
    MILL QUAY MOORINGS (ST. IVES) LIMITED
    03641213
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (18 parents)
    Officer
    1998-09-30 ~ 2001-06-29
    IIF 70 - Director → ME
  • 40
    MILL QUAY RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03645207
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-10-06 ~ 2001-06-29
    IIF 76 - Director → ME
  • 41
    MILL STREAM COURT MANAGEMENT LIMITED
    - now 03504388
    HOLLOWBRIAR LIMITED
    - 1998-04-29 03504388
    9 Mill Stream Court, Ottery St Mary, Devon
    Active Corporate (12 parents)
    Officer
    1998-04-21 ~ 2001-06-29
    IIF 64 - Director → ME
  • 42
    MILLFIELD GROUP HOLDINGS LIMITED
    - now 03517848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-23
    Dissolved on 2011-11-01
    SAXONFORT HOLDINGS LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-15 ~ 2001-05-01
    IIF 108 - Secretary → ME
  • 43
    MILLFIELD GROUP PLC
    - now 04132567
    Insolvency (Case 1) In administration
    Administration started on 2006-07-07
    Administration ended on 2007-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-29
    Dissolved on 2012-06-20
    YPCS 112 PLC - 2001-01-17
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-05 ~ 2001-05-01
    IIF 106 - Secretary → ME
  • 44
    MILLFIELD MANAGEMENT SERVICES LIMITED
    03521953
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03
    Administration ended on 2007-05-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-30
    Dissolved on 2010-10-09
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-15 ~ 2001-05-01
    IIF 107 - Secretary → ME
  • 45
    MILLFIELD PARTNERSHIP LIMITED
    - now 03472816
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03
    Administration ended on 2008-01-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-04
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-11-19
    Commencement of winding up on 2012-12-04
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (35 parents)
    Officer
    1998-05-15 ~ 2001-05-01
    IIF 109 - Secretary → ME
  • 46
    MINDFULNESS COLLEGE LIMITED
    11834371
    C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 47
    MMSC LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-05
    Dissolved on 2013-04-02
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED
    - 2002-10-25 03824529
    105 St Peter's Street, St Albans
    Dissolved Corporate (14 parents)
    Officer
    1999-08-12 ~ 2001-05-01
    IIF 57 - Director → ME
  • 48
    MONT-JOYE LIMITED
    - now 02872353 02345103
    HIGHFLOW LIMITED
    - 1994-08-05 02872353 02345103
    Absolute Sounds, 58 Durham Road, London
    Active Corporate (7 parents)
    Officer
    1994-02-08 ~ 1994-08-05
    IIF 52 - Director → ME
  • 49
    NATIONAL BRITANNIA GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-04-30
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED
    - 1992-12-08 02747765
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1992-10-28 ~ 1992-10-30
    IIF 54 - Director → ME
    1992-10-19 ~ 1992-10-30
    IIF 105 - Secretary → ME
  • 50
    NOTARY PUBLIC CENTRAL LONDON LIMITED
    11565501
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 51
    OFO UK LIMITED
    10541213
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-28 ~ 2017-02-20
    IIF 38 - Director → ME
    Person with significant control
    2016-12-28 ~ 2017-03-03
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 52
    OMEGA WORLD TRAVEL LIMITED
    03153019
    Thanet House, 231 - 232 Strand, London, England
    Active Corporate (10 parents)
    Officer
    1996-05-08 ~ 1997-02-13
    IIF 118 - Secretary → ME
  • 53
    OUBLIER LIMITED - now
    FALLSYSTEM LIMITED
    - 2003-02-14 02299762
    66 Rosse Gardens, Desvignes Drive, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-12-23 ~ 2001-06-29
    IIF 104 - Secretary → ME
  • 54
    P S B NOMINEES LIMITED
    03770125
    29 Great Peter Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-13 ~ 2001-06-29
    IIF 74 - Director → ME
  • 55
    PBS COMMUNICATIONS LIMITED
    - now 02534349
    MIDRICH LIMITED - 1990-09-12
    96 Kingsland Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-09-16 ~ 1995-12-04
    IIF 119 - Secretary → ME
  • 56
    PEAK PEOPLE LIMITED
    07633008
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 57
    PHARMACY VOICE - now
    ALBAN 2010 LIMITED
    - 2011-02-22 07416903
    15 Barley View, North Waltham, Basingstoke, England
    Dissolved Corporate (29 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 27 - Director → ME
  • 58
    PHOENIX SELMAN LIMITED - now
    FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
    PEARLGLOBE LIMITED
    - 1993-04-06 02710286
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1992-06-10 ~ 1992-07-07
    IIF 102 - Secretary → ME
  • 59
    PISTOL MUSIC LIMITED - now
    PISTOL LIMITED
    - 1998-07-15 03098741
    58 Durham Road, Durham Road, London
    Active Corporate (8 parents)
    Officer
    1995-09-06 ~ 1995-09-12
    IIF 66 - Director → ME
  • 60
    PRE-SCHOOL LEARNING ALLIANCE
    04539003 02417619... (more)
    50 Featherstone Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2003-03-04
    IIF 59 - Director → ME
    2003-06-23 ~ 2009-01-22
    IIF 122 - Secretary → ME
  • 61
    PRE-SCHOOL LEARNING ALLIANCE PROPERTY TRUST CORPORATION
    - now 02846670 05698217... (more)
    PRE-SCHOOL PLAYGROUPS ASSOCIATION PROPERTY TRUST CORPORATION
    - 2004-07-12 02846670 04749391... (more)
    50 Featherstone Street, London, England
    Active Corporate (21 parents)
    Officer
    1993-08-20 ~ 1994-05-03
    IIF 63 - Director → ME
    2003-06-23 ~ 2009-01-22
    IIF 124 - Secretary → ME
  • 62
    PRE-SCHOOL LEARNING ALLIANCE TRADING LIMITED
    - now 02417619 05698519... (more)
    PRE-SCHOOL PLAYGROUPS LIMITED
    - 2003-10-28 02417619 04749391... (more)
    RINGSWAP LIMITED - 1990-02-23
    50 Featherstone Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-06-23 ~ 2009-01-22
    IIF 123 - Secretary → ME
  • 63
    PRE-SCHOOL PLAYGROUPS LIMITED
    - now 04749391 02417619... (more)
    MAYBURNS LIMITED
    - 2003-10-28 04749391
    50 Featherstone Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-05-23 ~ 2003-08-05
    IIF 65 - Director → ME
    2003-08-04 ~ 2009-01-22
    IIF 120 - Secretary → ME
  • 64
    PULSION MEDICAL UK LIMITED
    - now 03611506
    PULSION UK LIMITED
    - 1998-08-17 03611506
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (29 parents)
    Officer
    1998-08-07 ~ 2006-07-25
    IIF 111 - Secretary → ME
  • 65
    RHEALISATION LLP - now
    THOMAS EGGAR LLP
    - 2016-01-15 OC326278 04345323... (more)
    EGGAR LLP - 2007-03-07
    C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (119 parents, 6 offsprings)
    Officer
    2007-04-27 ~ 2008-08-31
    IIF 16 - LLP Member → ME
  • 66
    RHEALISATION NOMINEES LIMITED - now
    THOMAS EGGAR NOMINEES LIMITED
    - 2015-12-23 05509521
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ 2008-05-28
    IIF 11 - Director → ME
  • 67
    RICHMONT GROUP LIMITED
    13317371
    1-3 Pemberton Row, 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 68
    RICHMONT INVESTMENTS LIMITED
    13317352
    1-3 Pemberton Row, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 69
    RICHMONT SERVICES LIMITED
    12056041
    1-3 Pemberton Row, 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 70
    RIVERSIDE RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03628528
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2001-06-29
    IIF 62 - Director → ME
  • 71
    SACGD C.I.C
    - now 06615147
    SACGD
    - 2009-03-10 06615147
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-17 ~ 2011-05-19
    IIF 12 - Director → ME
  • 72
    SHERRARDS COMPANY SECRETARIAL LIMITED
    04497167
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2009-02-12 ~ now
    IIF 5 - Director → ME
  • 73
    SHERRARDS NOMINEE DIRECTORS LIMITED
    05218687
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-11-15 ~ now
    IIF 21 - Director → ME
  • 74
    SHERRARDS SOLICITORS LLP
    OC352466 05890751
    4 Beaconsfield Road, St. Albans, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2010-02-18 ~ now
    IIF 17 - LLP Designated Member → ME
  • 75
    SILVERPEAK NOMINEES LIMITED
    13301159
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ 2023-04-05
    IIF 39 - Director → ME
    Person with significant control
    2021-03-29 ~ 2023-04-05
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 76
    STRATTONS INVESTMENTS LIMITED
    06680076
    Sherrards Solicitors, 18 Bentinck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 77
    STRATTONS SOLICITORS LLP
    OC340068
    C/o Sherrards Solicitors, 18 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 78
    THE GENERATIONAL TRUST
    - now 09361925
    THE GENERATION TRUST
    - 2015-01-07 09361925
    Fifth Floor, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 2 - Director → ME
  • 79
    THE MILL DEVELOPMENT AMENITY COMPANY LIMITED
    03415969
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (26 parents)
    Officer
    1997-08-06 ~ 2001-06-29
    IIF 72 - Director → ME
  • 80
    THE OLD MILL RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03415960
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2001-06-29
    IIF 75 - Director → ME
  • 81
    THOMAS EGGAR TRUST CORPORATION LIMITED
    - now 02256129
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2003-03-20 ~ 2008-05-28
    IIF 10 - Director → ME
  • 82
    TOLL HOUSE SUSSEX LIMITED
    - now 00878537
    TOLL HOUSE INVESTMENTS LIMITED
    - 2023-06-29 00878537
    TOLL HOUSE GARAGE (INVESTMENTS) LIMITED
    - 2000-01-27 00878537
    TOLL HOUSE GARAGE (SLINFOLD) LIMITED
    - 1999-07-21 00878537 03766370
    Oakdell Fryern Road, Storrington, Pulborough, England
    Active Corporate (7 parents)
    Officer
    1999-07-01 ~ 2000-01-14
    IIF 73 - Director → ME
    2004-09-01 ~ now
    IIF 112 - Secretary → ME
  • 83
    TRUSTED IMMIGRATION LLP
    OC423411
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    UK CAPITAL PROPERTIES LTD
    13272806
    6 Union Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 28 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 85
    UPACK LONDON LTD
    13273193
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 30 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 86
    VALE COURT FREEHOLD (LONDON) LIMITED
    08213587
    10 Hollywood Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-02-15 ~ 2021-01-06
    IIF 42 - Director → ME
  • 87
    WIDWORTHY COURT MANAGEMENT LIMITED
    03397849
    Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (55 parents)
    Officer
    1998-08-06 ~ 2000-05-12
    IIF 71 - Director → ME
  • 88
    WINDOWMIST LIMITED
    04298085
    1372 London Road, Leigh-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2003-01-29 ~ 2004-10-05
    IIF 115 - Secretary → ME
  • 89
    WOODFIELD PLACE DEVELOPMENTS LIMITED
    - now 09982850
    WOODFIELD ROAD DEVELOPMENTS LTD
    - 2016-02-03 09982850
    117 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 4 - Director → ME
  • 90
    WTG 2014 LIMITED
    09289838
    Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2014-11-20
    IIF 46 - Director → ME
  • 91
    X DP SERVICES AND FREEHOLDING COMPANY LIMITED
    - now 04054325
    40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
    Proprium, 149 Sloane Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2025-08-01
    IIF 37 - Director → ME
  • 92
    XCEL POWER SYSTEMS LTD.
    - now 00575679 03288839
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (33 parents)
    Officer
    1998-06-16 ~ 1998-07-07
    IIF 103 - Secretary → ME
  • 93
    Y.S.G PROPERTY MANAGEMENT LTD
    13273541
    6 Union Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 31 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 94
    YELLOW STAR GROUP LTD
    13220176
    6 Union Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2021-02-23 ~ 2023-03-31
    IIF 33 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-03-31
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.