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

Curry, Lionel Gerald

    Related profiles found in government register
  • Curry, Lionel Gerald
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England

      IIF 1
  • Curry, Lionel Gerald
    British lawyer born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curry, Lionel Gerald
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 380 Kenton Road, Kenton Road, Harrow, Middlesex, HA3 8DP, England

      IIF 4
  • Curry, Lionel Gerald
    British solicitor born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curry, Lionel Gerald
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 380, Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 48
    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 49
  • Mr Lionel Gerald Curry
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man

      IIF 50 IIF 51 IIF 52
    • icon of address 380 Kenton Road, Harrow, Kenton Road, Harrow, HA3 8DP, England

      IIF 53
    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 54
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 55
  • Lionel Gerald Curry
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 380, Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

      IIF 56
  • Curry, Lionel Gerald
    British solicitor born in December 1952

    Registered addresses and corresponding companies
  • Curry, Lionel Gerald
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 6 Priory Road, London, NW6 4SG

      IIF 60
  • Mr Lionel Gerald Curry
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man

      IIF 61 IIF 62 IIF 63
    • icon of address 1st Floor, Peel Road, Douglas, Isle Of Man, IM1 5EH, Isle Of Man

      IIF 68
    • icon of address 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH, Isle Of Man

      IIF 69 IIF 70
    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 71
  • Mr Lionel Gerald Curry
    British born in December 1952

    Registered addresses and corresponding companies
  • Curry, Lionel Gerald

    Registered addresses and corresponding companies
    • icon of address 17 Welbeck Way, London, W1G 9YJ

      IIF 82
  • Lionel Gerald Curry
    British born in December 1952

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man

      IIF 83 IIF 84 IIF 85
    • icon of address First Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man

      IIF 86 IIF 87
    • icon of address 1st Floor, Peregrine House, Peel Road, London, IM1 5EH, Isle Of Man

      IIF 88
child relation
Offspring entities and appointments
Active 50
  • 1
    THE UNICORN (NW1) LIMITED - 2023-06-16
    BOWELLINGS LIMITED - 2023-02-18
    icon of address 1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -182,918 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    icon of calendar 2008-11-01 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,558,026 GBP2023-12-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address Meliza Court 4th & 7th Floor, 229 Arch. Makarios 111 Avenue, Limasol, Cyprus
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-04-13 ~ now
    IIF 79 - Has significant influence or controlOE
  • 5
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2000-10-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50%OE
  • 7
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,913 GBP2024-12-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 55 - Has significant influence or controlOE
  • 8
    icon of address 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 9
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,580 GBP2023-12-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,201 GBP2024-03-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50%OE
  • 11
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    868,209 GBP2023-12-31
    Officer
    icon of calendar 2015-08-11 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,960 GBP2023-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-12-01 ~ now
    IIF 81 - Has significant influence or controlOE
  • 14
    COLLIER STREET PROPERTIES LIMITED - 1991-03-15
    SHELFCO (NO. 231) LIMITED - 1988-09-21
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    516,901 GBP2023-12-31
    Officer
    icon of calendar 2005-09-08 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,737,737 GBP2023-12-31
    Officer
    icon of calendar 2005-09-08 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,418 GBP2023-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    568,651 GBP2023-12-31
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,086,294 GBP2023-12-31
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    522,893 GBP2023-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,048,270 GBP2023-12-31
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 36 - Director → ME
  • 22
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,592 GBP2023-12-31
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 1 - Director → ME
  • 23
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,922 GBP2023-12-31
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 15 - Director → ME
  • 24
    JUBILEE PROPERTY CRAWLEY LIMITED - 2023-12-15
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,234 GBP2023-12-31
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 26 - Director → ME
  • 26
    SHENSTONES MERCHANTS LIMITED - 2010-10-22
    icon of address 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    120,213 GBP2024-09-29
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 27
    icon of address Suite 1, 1st Floor, 1 Duchess Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 28
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,506,746 GBP2023-12-31
    Officer
    icon of calendar 2005-09-14 ~ now
    IIF 16 - Director → ME
  • 29
    icon of address 1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    216,986 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 30
    icon of address 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 31
    icon of address 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 32
    icon of address Meliza Court 4th & 7th Floor, 229 Arch Makarios 111 Avenue, Limasol, Cyprus
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-09-21 ~ now
    IIF 86 - Has significant influence or controlOE
  • 33
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 11 - Director → ME
  • 34
    NELL GWYNN 3 LIMITED - 2014-10-17
    icon of address 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -290,004 GBP2023-03-25
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 35
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,094,358 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 36
    icon of address 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    394,620 GBP2025-03-29
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 37
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,162,050 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 38
    ASTONWALL LIMITED - 2002-11-28
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    478,305 GBP2023-12-31
    Officer
    icon of calendar 2005-09-08 ~ now
    IIF 24 - Director → ME
  • 39
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 40
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 41
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,442,615 GBP2023-12-31
    Officer
    icon of calendar 2021-07-10 ~ now
    IIF 10 - Director → ME
  • 42
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,246,513 GBP2023-12-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 39 - Director → ME
  • 43
    icon of address 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-27
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 44
    icon of address First Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-09-21 ~ now
    IIF 80 - Has significant influence or controlOE
  • 45
    icon of address 1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-09-21 ~ now
    IIF 88 - Has significant influence or controlOE
  • 46
    icon of address Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,630 GBP2019-12-31
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 43 - Director → ME
  • 47
    icon of address 24 Tudor Close, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    176,297 GBP2025-03-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 44 - Director → ME
  • 48
    icon of address 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -91,377 GBP2024-03-29
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 49
    icon of address 24 Tudor Close, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,585 GBP2022-07-31
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 45 - Director → ME
  • 50
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 18 - Director → ME
Ceased 33
  • 1
    icon of address 16/18 Belsize Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,776 GBP2024-10-31
    Officer
    icon of calendar 2002-02-25 ~ 2013-06-11
    IIF 42 - Director → ME
  • 2
    icon of address 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 84 - Has significant influence or control OE
  • 3
    COAST (ENVIRONMENTS) LIMITED - 2007-07-31
    FLEETGUARD LIMITED - 2000-02-02
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,761 GBP2021-12-31
    Officer
    icon of calendar 2000-02-21 ~ 2005-03-07
    IIF 57 - Director → ME
    icon of calendar 2005-03-15 ~ 2005-11-10
    IIF 60 - Secretary → ME
  • 4
    icon of address Meliza Court 4th & 7th Floor, 229 Arch. Makarios 111 Avenue, Limasol, Cyprus
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-04-13
    IIF 83 - Has significant influence or control OE
  • 5
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2012-10-18 ~ 2017-02-02
    IIF 27 - Director → ME
  • 6
    PINTON INVESTMENTS (BILSTON) LIMITED - 2022-12-12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    320,212 GBP2024-03-31
    Officer
    icon of calendar 2016-12-15 ~ 2017-05-22
    IIF 38 - Director → ME
  • 7
    YARDWELL LIMITED - 1991-11-26
    icon of address C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1991-10-31 ~ 2003-02-27
    IIF 58 - Director → ME
  • 8
    icon of address Blunham Court Station Road, Blunham, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 1991-11-27 ~ 1994-01-11
    IIF 59 - Director → ME
  • 9
    PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
    ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
    AGABEAM LIMITED - 1996-05-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,291,040 GBP2024-04-30
    Officer
    icon of calendar 2008-10-15 ~ 2014-04-07
    IIF 28 - Director → ME
  • 10
    icon of address 24 Tudor Close, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2018-09-30
    Officer
    icon of calendar 2019-01-16 ~ 2019-01-16
    IIF 46 - Director → ME
  • 11
    icon of address 23 Glenloch Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,109 GBP2023-12-30
    Officer
    icon of calendar 2003-12-12 ~ 2016-03-31
    IIF 32 - Director → ME
  • 12
    icon of address Meliza Court 4th & 7th Floor, 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 78 - Has significant influence or control OE
  • 13
    ELITECONE LIMITED - 1999-03-03
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,686 GBP2020-12-31
    Officer
    icon of calendar 1999-06-09 ~ 2007-03-01
    IIF 82 - Secretary → ME
  • 14
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-08 ~ 2013-01-01
    IIF 29 - Director → ME
  • 15
    icon of address Suite 1, 1st Floor 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2005-09-08 ~ 2017-10-06
    IIF 34 - Director → ME
  • 16
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,272,056 GBP2016-12-31
    Officer
    icon of calendar 2006-02-15 ~ 2018-07-31
    IIF 33 - Director → ME
  • 17
    icon of address 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 75 - Has significant influence or control OE
  • 18
    icon of address 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 72 - Has significant influence or control OE
  • 19
    icon of address 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 87 - Has significant influence or control OE
  • 20
    icon of address One The Esplande, 3rd Floor, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 85 - Has significant influence or control OE
  • 21
    icon of address Meliza Court 4 & 7 Floor 229 Arch, Makarios Iii Avenue, Limasol, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 74 - Has significant influence or control OE
  • 22
    PRIDE AWARDS LIMITED - 2007-09-21
    icon of address 52 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,794 GBP2018-12-31
    Officer
    icon of calendar 2006-09-19 ~ 2014-02-13
    IIF 2 - Director → ME
  • 23
    icon of address Acre House, 11-15william Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2017-06-30
    IIF 37 - Director → ME
  • 24
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,825 GBP2023-12-31
    Officer
    icon of calendar 2021-05-13 ~ 2021-06-14
    IIF 35 - Director → ME
  • 25
    icon of address 3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 77 - Has significant influence over the entity as the trustees of a trust OE
  • 26
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2015-05-01
    IIF 6 - Director → ME
  • 27
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2015-05-01
    IIF 41 - Director → ME
  • 28
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,074 GBP2016-12-31
    Officer
    icon of calendar 2009-11-25 ~ 2018-09-18
    IIF 4 - Director → ME
  • 29
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2016-03-01
    IIF 31 - Director → ME
  • 30
    icon of address Meliza Court 4 & 7 Floor, 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 73 - Has significant influence or control OE
  • 31
    THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2013-09-12
    IIF 3 - Director → ME
  • 32
    STATELY HOMES TOURS LIMITED - 2006-11-16
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2012-03-01
    IIF 40 - Director → ME
  • 33
    icon of address 1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-09-21 ~ 2023-12-12
    IIF 76 - Has significant influence or control OE

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 24 April 2025 and licensed under the Open Government Licence v3.0.