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
Ezeobi, Cosmas Ejezie, Mr.
Ezeobi, Cosmas Ejezie, Mr.
Registered addresses and corresponding companies
IIF 1
58, Omoi Orosi Road, Portharcourt, Rivers, 50001, Nigeria
Adrian, Leslie Robert
Registered addresses and corresponding companies
IIF 2 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England
Ezeobi, Cosmas Ejezie, Mr.
Nigerian company director born in March 1951Resident in Nigeria
Registered addresses and corresponding companies
IIF 3 58, Omoi Orosi Road, Portharcourt, Rivers, 50001, Nigeria
Meregini, Chris
Registered addresses and corresponding companiesMeregini, Onyemaechi
Registered addresses and corresponding companies
IIF 8 Lighthouse, 46, Deptford Broadway, London, SE8 4PH, England
Barron, Sarah
British Registered addresses and corresponding companies
IIF 9 5b, Mount Pleasant Villas, London, N4 4HH, United Kingdom
Meregini, Onyemaechi Christian
Registered addresses and corresponding companiesMeregini, Chris
Nigerian writer/publisher born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 20 19 Buller Close, Bells Gardens Community Centre, Buller Close, London, SE15 6UJ, England
Morris, Fred
British retiree born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 21 The Priory L S S T, Cross O'cliff Hill, Lincoln, Lincolnshire, LN5 8PW
Mr Fred Morris
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 22 15, Streambank Road, Northampton, NN3 8YG, United Kingdom
Mr Fred Morris
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 23 The Priory L S S T, Cross O'cliff Hill, Lincoln, Lincolnshire, LN5 8PW
Boye, Ester Yaa
British healthcare manager born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 24 45-47, Alma Street, Luton, Bedfordshire, LU1 2PL, England
Boye, Ester Yaa
British midwife born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 25 63, Tomlinson Avenue, Luton, Bedfordshire, LU4 0QL, United Kingdom
KoroĻova, Olga
Latvian director of pensions born in October 1956Resident in Latvia
Registered addresses and corresponding companies
IIF 26 N/a, Čiekurkalns, 4th Line, 17-15, Riga, Latvia, Riga, LV-1026, Latvia
Barron, Sarah Ann
British management consultant born in February 1971Resident in England
Registered addresses and corresponding companiesMeregini, Chris
British businessman born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 51, Sandcliff Road, Erith, DA8 1PA, England
Meregini, Onyemaechi
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 30 Lighthouse, 46, Deptford Broadway, London, SE8 4PH, England
Barron, Sarah Ann
British healthcare manager born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 31 22, Pierson Road, Windsor, Berkshire, SL4 5RQ
Barron, Sarah
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 5c Mount Pleasant Villas, London, N4 4HH
Barron, Sarah
British management consultant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England
Morris, Fred
British engineer born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Rowley Fields, Hamnish, Leominster, Herefordshire, HR6 0EU, United Kingdom
Mr Chris Meregini
Nigerian born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 35 Bells Gardens Community Centre, 19 Buller Close, London, Southwark, SE15 6UJ
Mr Fred Morris
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Rowley Fields, Kimbolton, Leominster, HR6 0EU, United Kingdom
Ms Sarah Ann Barron
British born in February 1971Resident in England
Registered addresses and corresponding companiesAdrian, Leslie Robert
Australian university lecturer born in August 1957Resident in Latvia
Registered addresses and corresponding companiesBoydell, Tabitha Anne
British healthcare manager born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 41 Fernleigh, Main Road, Little Haywood, Stafford, ST18 0TS, England
Ms Sarah Barron
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England
Trachsel, Martin Walter
British director born in August 1957Resident in Nigeria
Registered addresses and corresponding companies
IIF 43 73, Cornhill, London, EC3V 3QQ, United Kingdom
Meregini, Onyemaechi
British business born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 46, Deptford Broadway, London, SE8 4PH, United Kingdom
Meregini, Onyemaechi
British company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 46 Deptford Broadway, 46 Deptford Broadway, Deptford, London, Lewisham, SE8 4PH, United Kingdom
Onyemaechi Meregini
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 46 Lighthouse, 46, Deptford Broadway, London, SE8 4PH, England
Meregini, Christian Onyemaechi
British healthcare manager born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 47 46 Deptford Broadway, Deptford Broadway, London, SE8 4PH, England
Mr Martin Walter Trachsel
British born in August 1957Resident in Nigeria
Registered addresses and corresponding companies
IIF 48 73, Cornhill, London, EC3V 3QQ, United Kingdom
Meregini, Onyemaechi Christian
British business born in October 1956Resident in England
Registered addresses and corresponding companiesMeregini, Onyemaechi Christian
British businessman born in October 1956Resident in England
Registered addresses and corresponding companiesMeregini, Onyemaechi Christian
British company director born in October 1956Resident in England
Registered addresses and corresponding companiesMeregini, Onyemaechi Christian
British director born in October 1956Resident in England
Registered addresses and corresponding companiesMeregini, Onyemaechi Christian
British editor born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 61 46, Deptford Broadway, Deptford, Lewisham, SE8 4PH
Meregini, Onyemaechi Christian
British general manager born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 62 46, Deptford Broadway, London, SE8 4PH, United Kingdom
Meregini, Onyemaechi Christian
British manager born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 63 46, Deptford Broadway, London, Lewisham, SE8 4PH, United Kingdom
Meregini, Onyemaechi Christian
British managing director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 64 46, Deptford Broadway, London, SE8 4PH
Mr Leslie Robert Adrian
Australian born in August 1957Resident in Latvia
Registered addresses and corresponding companiesSanderson, Mark
British director born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 67 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
Meregini, Chris Christian
British business born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesOnyemaechi Christian Meregini
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 72 46 Deptford Broadway, 46 Deptford Broadway, Deptford, London, Lewisham, SE8 4PH, United Kingdom
Morris, Frederick Ivor
British transport born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 15, Streambank Road, Northampton, NN3 8YG, United Kingdom
Miss Tabitha Anne Boydell
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 74 Little Venice, High Green, Brewood, Stafford, ST19 9BD, England
Mr Onyemaechi Christian Meregini
British born in October 1956Resident in England
Registered addresses and corresponding companiesMr Onyemeachi Christian Meregini
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 83 46, Deptford Broadway, London, SE8 4PH
Meregini, Onyemaech Christian
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 46, Deptford Broadway, London, SE8 4PH, United Kingdom
Meregini, Onyemaechi Christian
British media consultant born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 46, Deptford Broadway, London, SE8 4PH, United Kingdom
Sanderson, Mark Francis
British chief operating officer born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesSanderson, Mark Francis
British company director born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesSanderson, Mark Francis
British director born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesSanderson, Mark Francis
British director of pensions born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 97 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
Mr Onyemaechi Christian Meregini
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1
AFROHAWK ENERGY LIMITED
- nowAFROHAWK ENERGY PLC - 2023-06-14 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-02-28Officer
2016-04-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-02-05 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Upperton Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)3,631 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 28 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 3 - Director → ME 2014-10-27 ~ dissolvedIIF 1 - Secretary → ME
- 4 46 Deptford Broadway, LondonDissolved Corporate (1 parent)Officer 2012-12-05 ~ dissolvedIIF 54 - Director → ME 2012-12-05 ~ dissolvedIIF 18 - Secretary → ME
- 5 45 Etnam Street, Leominster, HerefordshireDissolved Corporate (1 parent)Officer 2010-11-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 6 45-47 Alma Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2013-06-19 ~ dissolvedIIF 24 - Director → ME
- 7 63 Tomlinson Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 2015-10-14 ~ dissolvedIIF 25 - Director → ME
- 8JAYS NEWLIFE RECRUITMENT AND TRIANING LIMITED - 2015-03-09 46 Deptford Broadway, LondonActive Corporate (1 parent)Equity (Company account)-55,627 GBP2020-03-31Officer 2015-03-04 ~ nowIIF 64 - Director → ME 2015-03-04 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-03-04 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 9 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)95,388 GBP2024-12-31Officer 2014-12-08 ~ nowIIF 40 - Director → ME 2014-12-08 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 10 46 Deptford Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-31 ~ dissolvedIIF 59 - Director → ME 2015-07-31 ~ dissolvedIIF 16 - Secretary → ME
- 11 46 Deptford Broadway, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,819 GBP2025-02-27Officer 2017-02-15 ~ nowIIF 60 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 12 46 Deptford Broadway, LondonActive Corporate (1 parent)Equity (Company account)3,645 GBP2023-10-31Officer 2014-10-13 ~ nowIIF 51 - Director → ME 2014-10-13 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-10-13 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 13 46 Deptford Broadway Deptford Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 14 46 Deptford Broadway, LondonDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 56 - Director → ME 2012-08-08 ~ dissolvedIIF 17 - Secretary → ME
- 15 46 Deptford Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 57 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 16 46 Deptford Broadway, LondonDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 53 - Director → ME 2012-08-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 17 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 10 - Secretary → ME
- 18 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2010-07-21 ~ dissolvedIIF 68 - Director → ME 2010-07-21 ~ dissolvedIIF 4 - Secretary → ME
- 19 2 Upperton Gardens, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-03-31Officer 2021-03-04 ~ nowIIF 33 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 20 46 Deptford Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-12 ~ dissolvedIIF 55 - Director → ME 2013-09-12 ~ dissolvedIIF 14 - Secretary → ME
- 21MORNINGSTAR ASSOCIATES EUROPE LIMITED - 2012-06-07 1 Oliver's Yard, 55-71 City Road, LondonActive Corporate (4 parents)Officer 2023-05-25 ~ nowIIF 90 - Director → ME
- 22PRAEMIUM (UK) LIMITED - 2022-08-24PRAEMIUM LIMITED - 2011-03-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-12-11 ~ nowIIF 93 - Director → ME
- 23SMART OPERATOR LIMITED - 2008-08-21PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24SMARTFUND ADMINISTRATION LIMITED - 2016-11-30 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2016-11-23 ~ nowIIF 96 - Director → ME
- 24PRAEMIUM EMA TRUSTEES LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2018-08-20 ~ nowIIF 67 - Director → ME
- 25PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-12-11 ~ nowIIF 95 - Director → ME
- 26WENSLEY MACKAY LIMITED - 2018-07-12PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24BROOMCO (1008) LIMITED - 1996-01-08 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2016-11-01 ~ nowIIF 88 - Director → ME
- 27PRAEMIUM RETIREMENT TRUSTEES LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2018-05-10 ~ nowIIF 94 - Director → ME
- 28PRAEMIUM TRUSTEE LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2018-12-11 ~ nowIIF 91 - Director → ME
- 29 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2010-03-26 ~ dissolvedIIF 70 - Director → ME 2010-03-26 ~ dissolvedIIF 5 - Secretary → ME
- 30 46 Deptford Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-09-30Officer 2023-08-08 ~ nowIIF 62 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 31 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)-35,696 GBP2024-08-31Officer 2012-08-01 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 32 2 Upperton Gardens, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)304 GBP2024-03-31Officer 2009-03-05 ~ nowIIF 27 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 33 Lighthouse 46, Deptford Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 30 - Director → ME 2022-10-19 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 34 46 Deptford Broadway 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 35 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (5 parents)Officer 2017-12-29 ~ nowIIF 97 - Director → ME
- 36 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2018-12-11 ~ nowIIF 92 - Director → ME
- 37 Bells Gardens Community Centre, 19 Buller Close, London, SouthwarkActive Corporate (11 parents)Equity (Company account)192,417 GBP2025-03-31Officer 2015-09-23 ~ nowIIF 20 - Director → ME
- 38 Little Venice High Green, Brewood, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)93 GBP2024-09-30Officer 2013-09-19 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 39 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2010-07-22 ~ dissolvedIIF 69 - Director → ME 2010-07-22 ~ dissolvedIIF 6 - Secretary → ME
- 40 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2012-01-17 ~ dissolvedIIF 49 - Director → ME 2012-01-17 ~ dissolvedIIF 11 - Secretary → ME
- 41 46 Deptford Broadway, LondonDissolved Corporate (1 parent)Equity (Company account)17,255 GBP2020-06-30Officer 2013-06-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2017-06-11 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 42 46 Deptford Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 44 - Director → ME
- 43 46 Deptford Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 61 - Director → ME
- 44 46 Deptford Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 58 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 45 46 Deptford Broadway, Deptford, London, LewishamActive Corporate (1 parent)Equity (Company account)-3,000 GBP2023-07-31Officer 2011-03-01 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 5 Mount Pleasant Villas, LondonActive Corporate (3 parents)Equity (Company account)43,428 GBP2024-10-31Officer 2007-10-22 ~ 2014-06-21IIF 32 - Director → ME 2007-10-22 ~ 2012-10-31IIF 9 - Secretary → ME
- 2 Ajp Building, Suit 311, 152-154 Coles Green Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,553 GBP2024-03-31Officer 2025-06-16 ~ 2025-06-26IIF 47 - Director → ME
- 3
BIP GROUP LIMITED
- nowBIPWRAP GROUP LIMITED - 2015-02-04 Lloyds Bank Chambers, High Street, Crediton, DevonDissolved Corporate (2 parents)Officer 2015-05-01 ~ 2015-10-04IIF 86 - Director → ME - 4 The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Fixed Assets (Company account)2,134 GBP2015-08-31Officer 2015-05-01 ~ 2015-10-04IIF 87 - Director → ME
- 5 15 Streambank Road, Northampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,099 GBP2017-06-30Officer 2016-06-08 ~ 2018-05-17IIF 73 - Director → MEPerson with significant control 2017-04-06 ~ 2018-05-17IIF 22 - Ownership of shares – 75% or more → OE
- 6 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (2 parents)Officer 2012-05-28 ~ 2013-10-22IIF 50 - Director → ME
- 7 46 Deptford Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-09-30Officer 2015-09-10 ~ 2020-10-06IIF 52 - Director → ME 2015-09-10 ~ 2020-10-06IIF 19 - Secretary → MEPerson with significant control 2016-09-01 ~ 2020-10-04IIF 81 - Ownership of shares – 75% or more → OE
- 8 20 Bloomsbury Way, Kenninton, Ashford, KentDissolved Corporate (1 parent)Officer 2012-02-14 ~ 2012-12-14IIF 26 - Director → ME
- 9 Bells Gardens Community Centre, 19 Buller Close, London, SouthwarkActive Corporate (11 parents)Equity (Company account)192,417 GBP2025-03-31Person with significant control 2016-09-28 ~ 2024-05-31IIF 35 - Has significant influence or control over the trustees of a trust → OE
- 10 The Priory L S S T, Cross O'cliff Hill, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer 2016-11-21 ~ 2018-05-10IIF 21 - Director → MEPerson with significant control 2017-01-13 ~ 2018-05-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Union House, 111 New Union Street, Coventry, EnglandActive Corporate (6 parents)Officer 2013-02-02 ~ 2016-02-06IIF 31 - Director → ME
- 12WENSLEY-MACKAY LIMITED - 1996-01-08 2nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-12-31Officer 2016-11-01 ~ 2024-08-08IIF 89 - Director → ME
- 13 46 Deptford Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2009-10-27 ~ 2010-08-03IIF 29 - Director → ME
- 14 46 Deptford Broadway, Deptford, London, LewishamActive Corporate (1 parent)Equity (Company account)-3,000 GBP2023-07-31Officer 2010-07-27 ~ 2010-08-03IIF 71 - Director → ME 2010-07-27 ~ 2010-08-03IIF 7 - Secretary → MEPerson with significant control 2017-07-27 ~ 2020-08-06IIF 75 - Has significant influence or control → OE
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