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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

Mr Piotr Kubalka

    Related profiles found in government register
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 1

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craven House, Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 5

    • icon of address 28-29, The Broadway, London, W5 2NP, England

      IIF 6 IIF 7 IIF 8

    • icon of address 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 11

    • icon of address Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 12

    • icon of address Craven House, 40-44 Uxbridge Road, London, W5 2BS, England

      IIF 13

    • icon of address Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 21
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, John Street, London, WC1N 2EB, England

      IIF 26

    • icon of address Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 27
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-29, The Broadway, London, W5 2NP, England

      IIF 28

    • icon of address 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 29

    • icon of address Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 30

    • icon of address Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 31

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 32
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 33
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 44

    • icon of address Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 45

    • icon of address Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 46
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 56
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 57 IIF 58
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 59
  • Kubalka, Piotr Rafal
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 60
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 75
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 136

    • icon of address 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 137
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 171
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies

    • icon of address 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 172
  • Kubalka, Piotr Rafal
    British secretary

    Registered addresses and corresponding companies

    • icon of address 28-29, The Broadway, London, W5 2NP, Uk

      IIF 173
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Kubalka, Piotr

    Registered addresses and corresponding companies

    • icon of address 28/29, The Broadway, London, W5 2NP, England

      IIF 179
child relation
Offspring entities and appointments
Active 48
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    icon of address 28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442 GBP2024-06-30
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 34 - Director → ME
  • 9
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 135 - Director → ME
  • 10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,030 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 67 - Director → ME
  • 13
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,862 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,778 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 60 - Director → ME
  • 17
    icon of address 101 Vaughan Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 172 - Secretary → ME
  • 18
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 160 - Director → ME
  • 19
    WILLOW & PARTNERS LIMITED - 2011-08-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-10 ~ now
    IIF 61 - Director → ME
  • 20
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2024-10-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 40 - Director → ME
  • 22
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 43 - Director → ME
  • 23
    TARKENT LTD - 2021-07-02
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 63 - Director → ME
  • 24
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 37 - Director → ME
  • 25
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    QODSSETS LTD - 2025-08-05
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 74 - Director → ME
  • 27
    EUROPEAN MORTGAGES LTD - 2020-12-06
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 133 - Director → ME
  • 28
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 66 - Director → ME
  • 29
    FUTURO PROPERTIES LTD - 2017-09-12
    CBL PROPERTIES LTD - 2024-05-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    icon of calendar 2025-05-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-05-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-09-30
    Officer
    icon of calendar 2007-09-07 ~ now
    IIF 132 - Director → ME
  • 31
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 33
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ROBOTIC LINKS LTD - 2021-03-11
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    IIF 176 - Secretary → ME
  • 36
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 62 - Director → ME
  • 38
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 39
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-27 ~ now
    IIF 65 - Director → ME
  • 40
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 38 - Director → ME
  • 41
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    DELTA SYNDICATE LTD - 2020-05-29
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 18 - Has significant influence or control → OE
  • 42
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    65,027 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 70 - Director → ME
  • 44
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 59 - Director → ME
  • 45
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 69 - Director → ME
  • 46
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 91 - Director → ME
  • 47
    icon of address 10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 48
    Company number 06534622
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 174 - Secretary → ME
Ceased 98
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    icon of address Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-01 ~ 2023-02-06
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-12-28 ~ 2023-02-06
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    icon of calendar 2013-01-22 ~ 2014-02-01
    IIF 119 - Director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    icon of address 4385, 08642384: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    icon of calendar 2013-08-08 ~ 2013-08-08
    IIF 79 - Director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    icon of address 45 Avril Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-09 ~ 2008-07-01
    IIF 152 - Director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2016-05-01
    IIF 149 - Director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    icon of calendar 2014-04-16 ~ 2014-04-16
    IIF 126 - Director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    IIF 121 - Director → ME
  • 8
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ 2014-08-28
    IIF 157 - Director → ME
  • 9
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    icon of calendar 2016-11-11 ~ 2017-02-23
    IIF 122 - Director → ME
    icon of calendar 2014-09-23 ~ 2016-01-05
    IIF 163 - Director → ME
  • 10
    icon of address 12 Cairnfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-10 ~ 2012-06-30
    IIF 92 - Director → ME
  • 11
    icon of address 19 Tillett Road, Leicester, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-14
    IIF 85 - Director → ME
  • 12
    icon of address 62a Highgate High Street, Manger House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    IIF 89 - Director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2013-11-12 ~ 2021-04-06
    IIF 161 - Director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-06-07
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    icon of calendar 2018-08-15 ~ 2018-08-21
    IIF 170 - Director → ME
  • 16
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    IIF 117 - Director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    icon of address 59 Coton Road, First Floor, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2024-08-31
    Officer
    icon of calendar 2020-05-15 ~ 2020-06-30
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-06-30
    IIF 33 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 103 - Director → ME
  • 19
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,496 GBP2024-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2012-08-11
    IIF 94 - Director → ME
  • 20
    icon of address Unit 4 Unit 4, 12 Cumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    icon of calendar 2010-03-29 ~ 2010-03-30
    IIF 171 - Director → ME
  • 21
    icon of address Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2011-11-18
    IIF 142 - Director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    icon of calendar 2012-07-10 ~ 2014-08-01
    IIF 76 - Director → ME
  • 23
    icon of address 63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2013-04-30
    IIF 112 - Director → ME
  • 24
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    72,769 GBP2024-07-31
    Officer
    icon of calendar 2014-07-23 ~ 2014-07-23
    IIF 110 - Director → ME
  • 25
    icon of address 9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-01
    IIF 177 - Secretary → ME
  • 26
    icon of address 28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 105 - Director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ 2013-01-29
    IIF 115 - Director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    icon of calendar 2011-02-24 ~ 2013-11-01
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-09-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    icon of address Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2017-03-08
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-08
    IIF 5 - Has significant influence or control → OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    icon of address Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2009-10-01
    IIF 151 - Director → ME
  • 32
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2013-05-21
    IIF 116 - Director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    icon of address 31 Balmoral Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ 2012-03-16
    IIF 97 - Director → ME
  • 34
    icon of address 28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-13 ~ 2010-04-13
    IIF 140 - Director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    icon of address 58 Park Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    IIF 84 - Director → ME
  • 36
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,250,280 GBP2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ 2023-03-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ 2023-03-29
    IIF 12 - Has significant influence or control → OE
  • 37
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 75 - Director → ME
  • 38
    icon of address 28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2012-03-26
    IIF 78 - Director → ME
  • 39
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-07-23
    IIF 100 - Director → ME
  • 40
    GREAT OPPORTUNITY LTD - 2020-02-04
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2020-01-14
    IIF 120 - Director → ME
  • 41
    CAPITAL MINISTRY LIMITED - 2011-01-18
    icon of address Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-16
    IIF 141 - Director → ME
  • 42
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2014-04-24 ~ 2016-09-12
    IIF 125 - Director → ME
  • 43
    SERVICES&TRADE LTD - 2011-10-18
    icon of address 61 Hardy Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    971,959 GBP2024-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2011-09-14
    IIF 107 - Director → ME
  • 44
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,470 GBP2024-12-31
    Officer
    icon of calendar 2010-09-28 ~ 2012-11-01
    IIF 83 - Director → ME
  • 45
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-05-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    icon of calendar 2009-10-12 ~ 2009-10-13
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-08-07
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    EUROPEAN MORTGAGES LTD - 2020-12-06
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2009-02-09 ~ 2012-01-01
    IIF 178 - Secretary → ME
  • 48
    MAXBUD SERVICES LIMITED - 2012-02-21
    icon of address Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,512 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2011-09-22
    IIF 88 - Director → ME
  • 49
    REBUILD HOMES LTD - 2021-12-16
    icon of address 19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-22
    IIF 96 - Director → ME
  • 50
    SIMPLY THE FIRST LTD - 2011-04-27
    icon of address 2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-02
    IIF 139 - Director → ME
  • 51
    A2Z JOINERY LTD - 2016-04-20
    icon of address 13 Florence Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    icon of calendar 2014-11-04 ~ 2014-11-04
    IIF 144 - Director → ME
  • 52
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2024-08-31
    Officer
    icon of calendar 2012-08-02 ~ 2012-08-02
    IIF 98 - Director → ME
  • 53
    FUTURO PROPERTIES LTD - 2017-09-12
    CBL PROPERTIES LTD - 2024-05-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    icon of calendar 2017-07-05 ~ 2024-05-15
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ 2024-05-15
    IIF 30 - Ownership of shares – 75% or more → OE
  • 54
    OSET ENTERPRISES LIMITED - 2010-03-02
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    icon of calendar 2020-04-16 ~ 2020-06-15
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-06-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 55
    CAPITAL ACCESS LTD - 2012-03-15
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    icon of calendar 2011-06-27 ~ 2012-03-13
    IIF 108 - Director → ME
  • 56
    icon of address 5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    icon of calendar 2010-09-20 ~ 2010-09-21
    IIF 104 - Director → ME
  • 57
    icon of address 85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    icon of calendar 2011-04-05 ~ 2012-04-01
    IIF 95 - Director → ME
  • 58
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    icon of calendar 2008-06-01 ~ 2011-06-15
    IIF 175 - Secretary → ME
  • 59
    TODICA LTD - 2024-09-19
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2013-10-02 ~ 2024-08-06
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-06
    IIF 14 - Has significant influence or control → OE
  • 60
    icon of address 11 Deepfield Way, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2014-08-29
    IIF 118 - Director → ME
  • 61
    TREBUD LIMITED - 2012-02-06
    icon of address Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ 2012-02-13
    IIF 82 - Director → ME
  • 62
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2024-09-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2024-09-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 63
    BF START LIMITED - 2013-02-11
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2012-07-09
    IIF 77 - Director → ME
  • 64
    icon of address Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2011-02-01
    IIF 173 - Secretary → ME
  • 65
    UTTERLY FIRST LTD - 2017-03-13
    icon of address Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-28
    IIF 127 - Director → ME
  • 66
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    RENOVABIS LTD - 2016-02-22
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    icon of calendar 2012-08-07 ~ 2016-02-12
    IIF 136 - Director → ME
    icon of calendar 2010-04-07 ~ 2010-04-07
    IIF 143 - Director → ME
  • 67
    BRADOX LTD - 2013-08-16
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,832 GBP2025-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    IIF 114 - Director → ME
  • 68
    TEXAR LTD - 2014-01-29
    icon of address Office 67 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    icon of calendar 2013-09-10 ~ 2014-01-08
    IIF 158 - Director → ME
  • 69
    ABC ACTIVE LTD - 2014-08-30
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-08-30
    IIF 162 - Director → ME
  • 70
    icon of address Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    icon of calendar 2015-11-02 ~ 2016-01-10
    IIF 154 - Director → ME
  • 71
    JFK CONSULTING LIMITED - 2014-08-20
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-20 ~ 2014-05-22
    IIF 87 - Director → ME
  • 72
    DOMAR CONSTRUCTION LTD - 2013-01-29
    icon of address 28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-04
    IIF 101 - Director → ME
  • 73
    EAST SHEEN LIMITED - 2017-03-23
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2017-01-27
    IIF 124 - Director → ME
  • 74
    SOLID SERVICE TEAM LTD - 2020-05-13
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2021-05-20
    icon of address Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    icon of calendar 2013-04-03 ~ 2020-04-01
    IIF 111 - Director → ME
  • 75
    GIFT 4U LTD - 2015-02-27
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,379 GBP2024-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2014-12-15
    IIF 147 - Director → ME
  • 76
    icon of address 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2017-01-10
    IIF 137 - Director → ME
  • 77
    icon of address 211 Boundary Road, Wolthamstow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    icon of calendar 2011-10-20 ~ 2012-01-01
    IIF 106 - Director → ME
  • 78
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-08 ~ 2024-03-08
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 79
    KATANGA LTD - 2013-06-17
    icon of address 136 Herga Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    icon of calendar 2012-11-22 ~ 2012-11-22
    IIF 99 - Director → ME
  • 80
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    icon of calendar 2014-08-22 ~ 2016-05-22
    IIF 148 - Director → ME
  • 81
    DARACON LTD - 2013-03-05
    icon of address 4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2013-03-01
    IIF 113 - Director → ME
  • 82
    icon of address 65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2012-08-03
    IIF 80 - Director → ME
  • 83
    KEEP YOUR BALANCE LTD - 2016-01-25
    icon of address 16 Great North Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2015-04-13
    IIF 168 - Director → ME
  • 84
    BUILD TOWN LTD - 2012-07-31
    icon of address 28/29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ 2011-03-28
    IIF 81 - Director → ME
  • 85
    VIMTEX LIMITED - 2013-02-19
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ 2012-08-14
    IIF 90 - Director → ME
  • 86
    UTTERLY FIRST LTD - 2010-02-18
    icon of address 11 Deepfield Way, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,238 GBP2024-11-30
    Officer
    icon of calendar 2009-11-04 ~ 2010-01-01
    IIF 138 - Director → ME
  • 87
    SERVICE ACTIONS LTD - 2015-03-27
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 93 - Director → ME
  • 88
    icon of address Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2017-06-01
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2017-06-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,684 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-04-22
    IIF 166 - Director → ME
  • 90
    icon of address Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,757 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2019-10-08
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-08
    IIF 15 - Has significant influence or control → OE
  • 91
    MY MOW LTD - 2016-04-06
    PHANTOMFLOW LTD - 2016-10-17
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2016-10-17
    IIF 123 - Director → ME
  • 92
    icon of address 28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ 2013-10-01
    IIF 109 - Director → ME
  • 93
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2012-08-16 ~ 2012-08-16
    IIF 102 - Director → ME
  • 94
    icon of address 8 Royal Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ 2015-12-10
    IIF 156 - Director → ME
  • 95
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ 2010-01-01
    IIF 146 - Director → ME
  • 96
    STRONGBASE LIMITED - 2012-07-17
    RK BUILDERS & JOINERY LTD - 2014-06-04
    icon of address 67 Eccleston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-29
    IIF 86 - Director → ME
  • 97
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2024-06-30
    Officer
    icon of calendar 2008-06-13 ~ 2009-10-01
    IIF 150 - Director → ME
  • 98
    Company number 06508915
    Non-active corporate
    Officer
    icon of calendar 2008-02-19 ~ 2010-02-01
    IIF 153 - Director → ME

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