The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Born, Simon Henry Graham
- born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 3 IIF 45 London Wall Buildings, London, EC2M 5NS, England
IIF 5 IIF 6 IIF 7 (more)5, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 16 IIF 17 IIF 185, London Wall Buildings, London, EC2M 5PD, England
IIF 19Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)
- British chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies251, Walmer Road, Notting Hill, London, W11 4EW, United Kingdom
IIF 273, London Wall Buildings, London, EC2M 5PD, England
IIF 283 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)4, Bloomsbury Place, London, WC1A 2QA
IIF 364, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 42 IIF 43Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 44
- British company director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies3, London Wall Buildings, London, EC2M 5PD
IIF 45
- British director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Born, Simon Henry Graham
3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Born, Simon Henry Graham
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 51
- British chartered accountantRegistered addresses and corresponding companies
Born, Simon Henry Graham
- English born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies4, Bloomsbury Place, London, WC1A 2QA
IIF 54
- English chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Simon Henry Graham Born
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 65 IIF 663, London Wall Buildings, London, EC2M 5PD, England
IIF 673 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 68 IIF 69 IIF 70 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 73 IIF 74 IIF 75 (more)Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)
- British accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies5 London Wall Buildings, London, EC2M 5NS, England
IIF 84
- British born in December 1973
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)3 London Wall Buildings, London, EC2M 5PD, England
IIF 90 IIF 91 IIF 92 (more)3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 96 IIF 97 IIF 98 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 100 IIF 101 IIF 1025, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 103Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, England
IIF 109 IIF 110 IIF 111Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 112Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 113
- British born in December 1978
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
5LWB 1 LTD
138927251st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2022-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 2
ABBD LTD
071360971st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 3 - Director → ME - 3
ADEPT GLOBAL SOLUTIONS LIMITED
14410000Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 4AEOLE LTD - now34 Park Drive, Golders Green, London, EnglandActive Corporate (5 parents)Officer2011-08-08 ~ 2015-09-01IIF 30 - Director → ME
- 5
AEROTEK AVIATION ENGINEERING LIMITED
02992181Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford EssexLiquidation Corporate (19 parents)Officer2012-12-05 ~ 2021-12-01IIF 43 - Director → ME - 6
AL-FAKHER EUROPE LTD
068092974385, 06809297 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2009-02-04 ~ 2010-04-13IIF 54 - Director → ME - 7AMTS (LONDON) LTD - now5 London Wall Buildings, London, EnglandDissolved Corporate (5 parents)Officer2011-07-21 ~ 2012-08-02IIF 36 - Director → ME
- 8
ANTI COUNTERFEIT STAGING LIMITED
- 2020-10-15 12949425Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ 2021-08-26IIF 18 - Director → ME - 9
APOLLO MANAGING AGENCY LTD
07338775Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-08-06 ~ 2011-11-17IIF 57 - Director → ME - 10
APOLLO UNDERWRITING AGENCY LTD
07365151Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-03 ~ 2011-11-17IIF 58 - Director → ME - 11
APOLLO UNDERWRITING LIMITED
066912223 London Wall Buildings, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-09-08 ~ 2010-02-08IIF 46 - Director → ME - 12ASEAR GROUP LIMITED - nowSHGB 7 LTD - 2020-09-09ASEAR GROUP LIMITED - 2019-04-02
GREEN TREE CLEANING COMPANY LTD
- 2012-11-30 07647113Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2012-11-01 ~ 2018-02-09IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-09IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 13
AVEM CAPITAL LIMITED
10683565128 City Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-03-22 ~ 2021-08-05IIF 83 - Director → ME - 14
AVEM FOUNDATION LTD
113357994385, 11335799: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-04-30 ~ 2021-08-05IIF 76 - Director → ME - 15
AVEM PARTNERS LTD
1136264061 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Officer2018-05-15 ~ 2021-08-05IIF 14 - Director → ME - 16
BLOOD CROWD LIMITED
12349346Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 73 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 97 - Ownership of shares – 75% or more → OE - 17
BORN & CO. (COMPLIANCE) LTD
079536583 London Wall Buildings, LondonDissolved Corporate (3 parents)Officer2014-08-31 ~ dissolvedIIF 29 - Director → ME - 18
BORN & CO. (INSOLVENCY SERVICES) LIMITED
- 2006-03-23 050772353 London Wall Buildings, LondonDissolved Corporate (5 parents)Officer2004-03-22 ~ dissolvedIIF 34 - Director → ME2004-03-22 ~ 2016-10-11IIF 53 - Secretary → ME - 19
BORN AND RIGDEN LIMITED
046809394 Bloomsbury Place, London, United KingdomLiquidation Corporate (6 parents)Officer2003-03-04 ~ 2009-10-02IIF 52 - Secretary → ME - 20
BORN ASSOCIATES LTD
044595171st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-02-18 ~ nowIIF 65 - Director → ME2002-06-14 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-03IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE2025-01-08 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 21
BORN LEGAL LLP
OC3843635 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2013-04-12 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove members → OEIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE - 22BROCKLEY OUTDOOR LTD - nowSHGB 1 LTD - 2015-06-29
CRESWICK CONSULTING LIMITED
- 2014-10-15 06917044WRAPPINGS AND LETTERS LIMITED - 2010-03-043 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-05-31 ~ 2014-05-31IIF 48 - Director → ME - 23
CARBON BEES LTD
13095052Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ 2021-08-26IIF 17 - Director → ME - 24
CARIONNA MARKETING LTD
144092761 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 25
CART BLOX LIMITED
12349469Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 75 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 92 - Ownership of shares – 75% or more → OE - 26
CLAUDINA PROPERTY INVESTMENTS LTD
13932766Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2022-02-22 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 27
CLAUDINA PROPERTY LTD
11166771Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-24 ~ 2020-01-27IIF 67 - Director → ME - 28
DATAPEDIA LIMITED
12349311Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 84 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 115 - Ownership of shares – 75% or more → OE - 29
DIGITALLY PHYSICAL LIMITED
12349897Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 12 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 94 - Ownership of shares – 75% or more → OE - 30
ERIC INTERNATIONAL AVIATION SERVICES LIMITED
095907695 London Wall Buildings, London, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ dissolvedIIF 42 - Director → ME - 31EVA & HANA LUSKACOVA LTD - nowSHGB 2 LTD - 2014-02-07
BATTERY BOX LTD
- 2012-09-24 077450303 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2011-08-18 ~ 2012-09-01IIF 56 - Director → ME - 32
EXTENDED REALITY SCIENCES LIMITED
11752830Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (6 parents)Officer2020-06-18 ~ 2021-08-26IIF 15 - Director → ME - 33
GB LAND SOLUTIONS LTD
101669163 London Wall Buildings, London, EnglandDissolved Corporate (4 parents)Officer2016-09-07 ~ dissolvedIIF 82 - Director → ME - 34GILLESPIE WALLIS LIMITED - now
GW 2016 LTD
- 2016-04-28 10084543Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-24 ~ 2016-03-24IIF 72 - Director → ME - 35
GRASTREE LTD.
14606844Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 77 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 36
LINKS TRADING (UK) LTD
- 2009-12-10 06809210121a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-12-01 ~ 2010-04-13IIF 27 - Director → ME - 37COMPANY2TRADE LIMITED - 2012-02-044 Bloomsbury Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedIIF 49 - Director → ME
- 38
HIGH IMPACT OFFICE PENDING LIMITED
- 2020-09-08 12349604Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ 2021-08-26IIF 5 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 91 - Ownership of shares – 75% or more → OE - 39Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents, 16 offsprings)Officer2020-06-15 ~ 2021-08-26IIF 6 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-25IIF 110 - Ownership of shares – 75% or more → OE
- 40
HIGH IMPACT TECHNOLOGIES LIMITED
12908992Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-09-28 ~ 2021-08-26IIF 7 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 112 - Ownership of shares – 75% or more → OE - 41
IONOSS TECHNIC TRADERS LTD
144246351 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 42ISLAND CITY SPORTS LTD - now3 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-06 ~ 2011-07-18IIF 40 - Director → ME
- 43
JMH (ROME) LTD
079891553 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-13 ~ dissolvedIIF 38 - Director → ME - 44
LA NAVARRA UK
FC03546510 Don Quijote, Madrid, Madrid 28020, SpainConverted / Closed Corporate (3 parents, 1 offspring)Officer2018-07-27 ~ 2020-06-01IIF 50 - Secretary → ME - 45LAW UNDERSTOOD CONSULTANCY LIMITED - nowSTELLA MARIS PROPERTIES LIMITED - 2018-06-04
ASIA2LONDON LTD
- 2015-06-05 08268255Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (4 parents)Officer2012-10-25 ~ 2013-08-19IIF 41 - Director → ME - 46
MAGNA SECRETARIES LTD
044566931st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 192 offsprings)Officer2017-07-31 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47MALL SOLUTIONS EUROPE LTD. - nowMALL SERVICES (EUROPE) LTD. - 2013-02-13
INNOVATIVE RETAIL SERVICES EUROPE LTD
- 2012-03-20 073031065 The Quadrant, Coventry, EnglandActive Corporate (11 parents)Officer2010-07-02 ~ 2011-08-01IIF 59 - Director → ME - 48
MALL SOLUTIONS UK LTD
085991155 The Quadrant, Coventry, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-07-05 ~ 2016-02-23IIF 31 - Director → ME - 49
MATTENERA LTD.
15103366Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 79 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 50
MAXWELL BORN LLP
OC3941683 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-07-09 ~ dissolvedIIF 1 - LLP Designated Member → ME - 51
MEDICAL TRACE TECHNOLOGIES LIMITED
12678626Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-18 ~ 2021-08-26IIF 11 - Director → MEPerson with significant control2020-06-18 ~ 2020-06-19IIF 111 - Ownership of shares – 75% or more → OE - 52
MSE BRITAIN LTD
086293695 The Quadrant, Coventry, EnglandDissolved Corporate (6 parents)Officer2013-07-29 ~ 2014-02-28IIF 28 - Director → ME - 53
NEXT GENERATION PAYMENTS LIMITED
12677298Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-17 ~ 2021-08-26IIF 19 - Director → MEPerson with significant control2020-06-17 ~ 2020-06-19IIF 109 - Ownership of shares – 75% or more → OE - 54
NORG HOLDINGS LIMITED
108375873 London Wall Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-27 ~ dissolvedIIF 71 - Director → ME - 55
ORGANIC TRACE TECHNOLOGIES LIMITED
12669881Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-13 ~ 2021-08-26IIF 8 - Director → MEPerson with significant control2020-06-13 ~ 2020-06-19IIF 96 - Ownership of shares – 75% or more → OE - 56
PRISM CYBER LIMITED
12673979Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Officer2020-06-16 ~ 2021-08-26IIF 16 - Director → MEPerson with significant control2020-06-16 ~ 2020-11-09IIF 103 - Ownership of shares – 75% or more → OE - 57
RADBONE LIMITED
14411075Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 81 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 58
RIVERWEIR LIMITED
13966243Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 59RM ADVISORY WORLDWIDE LTD - nowRM ADVISORY WORLWIDE LTD - 2016-12-14
MURRAY BOOKS UK LTD
- 2014-12-03 074065883 London Wall Buildings, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-12-02 ~ 2015-05-01IIF 45 - Director → ME - 60RUSHDENTIST LIMITED - now
HELIOS LIGHTING LTD
- 2011-12-01 07827556Office One, 1 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2011-10-28 ~ 2012-03-01IIF 37 - Director → ME - 61
SACCONE GEO MILLENNIUM LTD
091704723 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-11 ~ 2015-08-10IIF 32 - Director → ME - 62Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-10-07 ~ 2021-08-01IIF 9 - Director → ME2022-06-30 ~ 2024-01-01IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE2022-06-30 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 63
KENSINGTONROOMS LTD
- 2015-02-11 077868005 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 64Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents)Officer2011-10-20 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 65
TRAJAN DEVELOPMENT LIMITED
- 2016-09-27 066749463 London Wall Buildings, LondonDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 66
GM QUALITY SYSTEM MANAGEMENT LTD
- 2016-11-22 095103623 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 67
SIMPLY PROCURED LIMITED
12349385Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 13 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 114 - Ownership of shares – 75% or more → OE - 68
T10 CARWASH LTD
16532119Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 69
TANOSZ PRIVATE MARKETING LTD
144351071 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 70
TDAZY LIMITED
115118394385, 11511839: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-08-31 ~ 2021-08-26IIF 74 - Director → ME - 71
TRACK AND TRACE TECHNOLOGIES LIMITED
13051923Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (6 parents)Officer2020-11-30 ~ 2021-08-26IIF 10 - Director → ME - 72TRANSPERFORMANCE LTD - now
23-25 LEINSTER SQUARE LTD
- 2015-04-07 081474663 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2015-04-07 ~ 2015-04-07IIF 35 - Director → ME2013-08-01 ~ 2014-08-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 73
TRULLO VISTA LTD
079688613 London Wall Buildings, LondonDissolved Corporate (5 parents)Officer2015-02-10 ~ dissolvedIIF 70 - Director → ME - 74
TWINEMEET LTD
14144148Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 25 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 75VH DENT AND PARTNERS LTD - now
TRUE VISION LIGHTING TURKEY LTD
- 2012-11-21 07818505201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (7 parents)Officer2011-10-21 ~ 2013-04-06IIF 39 - Director → ME - 76WAVEDENT LTD - now17 Hawes Street, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2011-10-27 ~ 2013-11-01IIF 55 - Director → ME
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