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
May, John Joseph
- British Registered addresses and corresponding companies
May, John Joseph
2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 12, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 22, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 32 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 4 IIF 5 IIF 6 (more)133 Ebury Street, London, SW1W 9QU
IIF 152 Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 16
- British accountantRegistered addresses and corresponding companies
May, John Joseph
- British chartered accountantRegistered addresses and corresponding companies
May, John Joseph
- British company directorRegistered addresses and corresponding companies
May, John Joseph
- British chartered accountant born in July 1948Registered addresses and corresponding companies
May, John Joseph
- British director born in July 1948Registered addresses and corresponding companies
May, John Joseph
133 Ebury Street, London, SW1W 9QU
IIF 32
- Registered addresses and corresponding companies
May, John Joseph
- British company director born in June 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, England
IIF 36
- born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH, United Kingdom
IIF 392, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 402 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 41 IIF 42 IIF 43 (more)Hunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 5610, Molasses Row, Plantation Wharf, London, SW11 3UX, England
IIF 57167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5849, Rye Road, London, SE15 3AX, England
IIF 59 IIF 6050, Jermyn Street, London, SW1Y 6LX, England
IIF 61 IIF 62 IIF 6350, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 64 IIF 65C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 666 The Beeches, 13 Wray Park Road, Reigate, RH2 0US, United Kingdom
IIF 672, St Mary's Road, Tonbridge, Kent, TN9 2LB, England
IIF 68
- British accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 77
- British chartered accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 842, Belmont Mews, Camberley, Surrey, GU15 2PH, United Kingdom
IIF 852 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 86 IIF 87 IIF 88 (more)49, Rye Road, London, SE15 3AX, England
IIF 9150, Jermyn Street, London, SW1Y 6LX, England
IIF 92 IIF 93 IIF 94Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 95
- British director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 96 IIF 972, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 982, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 992 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 100 IIF 101 IIF 102 (more)50, Jermyn Street, London, SW1Y 6LX, England
IIF 11250, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 113 IIF 114 IIF 115C/o Saffrey Champness, 71 Queen Victoria Street, London, EC4V 4BE, England
IIF 116Second Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB, United Kingdom
IIF 117
- British non executive director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 118
- British born in July 1948
Mr John Joseph May
Resident in England
Registered addresses and corresponding companiesHunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 11949, Rye Road, London, SE15 3AX, England
IIF 120 IIF 121 IIF 122 (more)50, Jermyn Street, London, SW1Y 6LX
IIF 127 IIF 12850, Jermyn Street, London, SW1Y 6LX, England
IIF 129 IIF 130 IIF 131 (more)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 138 IIF 139 IIF 140C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 141Curzon House, Church Road, Windlesham, Surrey, GU20 6BH
IIF 142Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 143
- British born in July 1948
Mr John Joseph May
Resident in United Kingdom
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
83
- 1ACCELERATE COMMUNITY LIMITED - nowHCWA LIMITED - 2018-11-08HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED
- 1998-01-01 01259112FRYER WHITEHILL ASSOCIATES LIMITED
- 1982-12-07 012591122nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (30 parents)Officer(before 1992-08-28) ~ 1994-05-19IIF 30 - Director → ME - 2
AERO OPTIMAL LIMITED
05698294The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ 2017-09-08IIF 84 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2003-01-31 ~ 2005-11-30IIF 88 - Director → ME2003-01-31 ~ 2005-11-30IIF 26 - Secretary → ME
- 4
CITY & WESTMINSTER LAW LIMITED
- 2014-03-25 0665133450 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 61 - Director → ME2008-07-21 ~ 2014-03-28IIF 50 - Director → ME2008-07-21 ~ 2014-03-24IIF 13 - Secretary → ME - 5
BURY STREET SERVICES LIMITED
066643702 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 105 - Director → ME - 6
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 147038356 The Beeches, 13 Wray Park Road, Reigate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 67 - Director → ME - 72 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 99 - Director → ME2006-02-14 ~ dissolvedIIF 3 - Secretary → ME
- 850 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 9
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC33327850 Jermyn Street, LondonActive Corporate (6 parents, 9 offsprings)Officer2007-12-01 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 127 - Has significant influence or control → OE - 10
COOLCHARM LIMITED
- 2004-05-17 0488897850 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2003-09-25 ~ dissolvedIIF 71 - Director → ME2003-09-25 ~ dissolvedIIF 17 - Secretary → ME - 11CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC
- 2012-03-26 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (31 parents, 7 offsprings)Officer2002-10-31 ~ 2005-04-05IIF 74 - Director → ME - 12
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 80 - Director → ME - 1350 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2005-09-21 ~ 2024-11-14IIF 104 - Director → ME2005-09-21 ~ 2018-12-18IIF 12 - Secretary → MEPerson with significant control2016-09-19 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 14MANX (CRAWLEY) LIMITED - 2001-05-222nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2002-03-20 ~ 2002-05-29IIF 111 - Director → ME
- 15EXTREME MOBILE COATINGS CORP LTD. - now
FALCON MEDIA SERVICES LIMITED
- 2008-11-12 05191648T & T HOMES LIMITED
- 2004-11-25 0519164834 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2004-07-28 ~ 2008-08-13IIF 51 - Director → ME - 16
ORGANIC FASHION ARTS LTD
- 2021-06-01 1221175749 Rye Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 91 - Director → ME2019-09-17 ~ 2019-11-10IIF 94 - Director → ME2019-11-10 ~ 2020-04-05IIF 33 - Secretary → ME2021-04-15 ~ 2021-05-31IIF 34 - Secretary → MEPerson with significant control2019-09-17 ~ 2019-11-10IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 1750 Jermyn Street, LondonActive Corporate (9 parents)Officer2006-10-04 ~ nowIIF 55 - Director → ME
- 18
FITNESS PODS LTD
1277081350 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-27 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GLOBAL OSTEOPOROSIS FOUNDATION LIMITED
- 2020-11-25 10239445THE LONDON OSTEOPOROSIS CLINIC FOUNDATION
- 2020-08-24 10239445WITHOUTABREAK - 2016-09-172 St Mary's Road, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2020-07-09 ~ nowIIF 68 - Director → ME - 20GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 79 - Director → ME2001-08-24 ~ 2002-09-24IIF 25 - Secretary → ME - 21
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 81 - Director → ME2001-08-24 ~ 2002-09-24IIF 24 - Secretary → ME - 22RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2007-03-29 ~ nowIIF 46 - Director → ME
- 23HEALTHCARE ENTERPRISE GROUP PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer1999-03-09 ~ 1999-10-29IIF 87 - Director → ME - 24
LONDON & PACIFIC HEALTHCARE LIMITED
- 2006-07-25 057811742 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-04-13 ~ dissolvedIIF 98 - Director → ME2006-04-13 ~ dissolvedIIF 2 - Secretary → ME - 25
HEMP.IM LTD
1207462250 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 115 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 26HORWATH CLARK WHITEHILL - nowHORWATH CLARK WHITEHILL NATIONAL - 2005-02-28HORWATH CLARK WHITEHILL - 2004-02-23
FRYER WHITEHILL & CO.
- 1982-10-26 012376462nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (32 parents)Officer~ 1994-06-30IIF 31 - Director → ME - 27HOWDEN TURBO UK LIMITED - now
PETER BROTHERHOOD LIMITED
- 2021-04-15 09703368HT 123 LIMITED
- 2015-11-02 097033681 Chamberlain Square Cs, Birmingham, EnglandActive Corporate (15 parents)Officer2015-10-19 ~ 2015-11-23IIF 83 - Director → ME - 28
IGNITE AFRICA LTD
1207118650 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 113 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 29Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, EnglandDissolved Corporate (27 parents)Officer2011-05-16 ~ 2014-04-16IIF 117 - Director → ME
- 30Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 47 - Director → ME
- 31Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 49 - Director → ME
- 32Insolvency (Case 1) In administration
Administration started on 2009-08-18 during the appointment or period of control
Administration ended on 2015-08-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-20 during the appointment or period of control
Dissolved on 2018-01-27 during the appointment or period of controlINTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-161 More London Place, LondonDissolved Corporate (15 parents)Officer2008-12-08 ~ dissolvedIIF 72 - Director → ME - 33
IONIAN PELLO TECH LIMITED
1110977320-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Officer2018-05-21 ~ 2019-06-21IIF 116 - Director → ME - 34
K &M RUSSIA LIMITED
056393582 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 102 - Director → ME2005-11-29 ~ dissolvedIIF 8 - Secretary → ME - 35
K&M CHINA LIMITED
056392402 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 108 - Director → ME2005-11-29 ~ dissolvedIIF 11 - Secretary → ME - 36
K&M FINANCIAL GROUP LIMITED
056400322 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 101 - Director → ME2005-11-30 ~ dissolvedIIF 16 - Secretary → ME - 37
K&M INDIA LIMITED
056392332 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 107 - Director → ME2005-11-29 ~ dissolvedIIF 7 - Secretary → ME - 38
KEY METALS GROUP LTD
1389423049 Rye Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 66 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 39
KOSOVO GENESIS INITIATIVE LIMITED
075638822 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 69 - Director → ME - 40
ROUND TOP MINERALS LIMITED
- 2019-05-13 05536726ROUND TOP MINERALS LIMITED LIMITED
- 2017-10-12 05536726DENHOLM'S NONI JUICE LIMITED
- 2017-10-10 05536726244 Southport Road, Southport, West Lancs, United KingdomActive Corporate (4 parents)Officer2005-08-15 ~ 2019-06-11IIF 100 - Director → ME2005-08-15 ~ 2023-05-29IIF 5 - Secretary → MEPerson with significant control2016-07-02 ~ 2019-06-11IIF 135 - Ownership of shares – 75% or more → OE - 41
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-12-11 ~ nowIIF 63 - Director → ME - 42
MAJOR BROADCASTING CORPORATION LIMITED
0499213849 Rye Road, London, EnglandActive Corporate (4 parents)Officer2003-12-15 ~ nowIIF 52 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 43
MEDIA WORLD NETWORKS LIMITED
0552587649 Rye Road, London, EnglandActive Corporate (4 parents)Officer2005-08-02 ~ nowIIF 41 - Director → ME2005-08-02 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20OAK HOLDINGS PLC - 2012-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2014-12-18 ~ 2024-03-31IIF 118 - Director → ME - 45
CITY & WESTMINSTER HOLDINGS LIMITED
- 2018-10-29 0665197250 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2008-07-21 ~ nowIIF 54 - Director → MEPerson with significant control2016-07-04 ~ 2019-12-21IIF 136 - Ownership of shares – 75% or more → OE - 46
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2004-04-15 ~ 2005-11-30IIF 76 - Director → ME2004-04-15 ~ 2005-11-30IIF 21 - Secretary → ME - 47
NEVADA GOLD LTD
1209992150 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 48
NONI JUICE UK LIMITED
052732172 Percy House, Percy Road, Cliftonville, MargateDissolved Corporate (5 parents)Officer2005-07-19 ~ dissolvedIIF 9 - Secretary → ME - 49
CHALLENGERX PLC
- 2025-04-03 13440398167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 58 - Director → ME - 50
OUTSIZE CAPITAL LIMITED
1258337750 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 62 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 51LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-02-18 ~ 2005-12-01IIF 73 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2019-12-05PETROLATINA ENERGY LIMITED - 2006-07-20TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-2655 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-02 ~ 2012-03-16IIF 96 - Director → ME - 53PETROLATINA ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-12
Due to be dissolved on 2019-12-20TAGHMEN ENERGY PLC - 2006-07-20TAGHMEN ENERGY LIMITED - 2005-01-1355 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-11-02 ~ 2012-03-16IIF 103 - Director → ME - 54
PROCARD LTD
1382928610 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ 2026-04-02IIF 57 - Director → ME - 55PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2004-06-23 ~ 2005-11-30IIF 53 - Director → ME2004-06-25 ~ 2005-11-30IIF 14 - Secretary → ME - 56PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-08-23 ~ 2005-11-30IIF 32 - Director → ME2005-08-23 ~ 2005-11-30IIF 15 - Secretary → ME - 57PSG SOLUTIONS LIMITED - nowSECURITY RESEARCH GROUP LIMITED - 2012-08-22Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-05-05 ~ 2006-01-10IIF 106 - Director → ME
- 58
TVONE(EUROPE) LIMITED
- 2016-08-01 0553685849 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-08-15 ~ nowIIF 42 - Director → ME2005-08-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-02 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 59
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 48 - Director → ME - 60
RED LEOPARD MANAGEMENT LIMITED
0610505550 Jermyn Street, LondonActive Corporate (5 parents)Officer2007-02-14 ~ nowIIF 44 - Director → ME - 61ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2004-04-15 ~ 2005-11-30IIF 70 - Director → ME2004-04-15 ~ 2005-11-30IIF 18 - Secretary → ME
- 62
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29 0603733750 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2006-12-28 ~ nowIIF 39 - Director → ME2006-12-28 ~ 2018-12-13IIF 1 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 130 - Has significant influence or control → OE2016-10-01 ~ 2020-01-06IIF 134 - Ownership of shares – 75% or more → OE - 63
SILVER UNIQORN LTD
1235326550 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 64 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 144 - Has significant influence or control → OE - 64
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2006-01-30 ~ 2017-08-31IIF 110 - Director → ME - 65
SPECIALIST ENERGY GROUP TRUSTEE LIMITED
081444811 Kimpton Road, LutonDissolved Corporate (5 parents)Officer2012-07-16 ~ 2017-08-31IIF 82 - Director → ME - 66SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2003-01-31 ~ 2005-11-30IIF 86 - Director → ME2003-01-31 ~ 2005-11-30IIF 27 - Secretary → ME - 67SRG REALISATIONS (2017) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07SECURITY RESEARCH GROUP PLC - 2017-08-15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17PSG SOLUTIONS PLC - 2012-08-22LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (27 parents, 4 offsprings)Officer2000-01-25 ~ 2005-11-30IIF 78 - Director → ME2000-01-25 ~ 2005-11-30IIF 23 - Secretary → ME - 68
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-10-28 ~ 2005-11-30IIF 89 - Director → ME - 69
TAGHMEN ARGENTINA LIMITED
05378483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2019-12-0555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-11-02 ~ 2012-03-16IIF 97 - Director → ME - 70
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
054478612 Ashgate Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2005-05-10 ~ 2006-01-23IIF 77 - Director → ME - 71Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 95 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 143 - Right to appoint or remove directors → OE
- 72Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Officer1999-03-08 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 142 - Has significant influence or control → OE
- 73
SMART TOYS TECHNOLOGIES LTD
- 2024-07-16 12667619Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 56 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 74
THE LISA MAY MEMORIAL FUND
- 2005-05-05 0537068449 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-02-21 ~ nowIIF 60 - Director → ME2005-02-21 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE - 75
BRC-IT LIMITED
- 2019-04-30 04943845INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED
- 2016-05-03 0494384550 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 93 - Director → ME2003-10-27 ~ 2017-10-30IIF 85 - Director → ME2003-10-27 ~ dissolvedIIF 29 - Secretary → ME - 76
INVESTORTECH LIMITED
- 2019-04-30 05682106EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03 0568210650 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 36 - Director → ME2006-01-20 ~ 2016-05-04IIF 109 - Director → ME2006-01-20 ~ dissolvedIIF 10 - Secretary → ME - 77POWERSPHERE LIMITED - 1989-05-23Curzon House, Church Road, Windlesham, SurreyActive Corporate (44 parents)Officer1995-01-28 ~ nowIIF 45 - Director → ME2016-03-07 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 78
THE TIME TRAVELLER COMPANY LIMITED
0323571249 Rye Road, London, EnglandActive Corporate (7 parents)Officer1996-08-21 ~ nowIIF 43 - Director → ME2002-10-18 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 79TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-01-31 ~ 2005-11-30IIF 90 - Director → ME2003-01-31 ~ 2005-11-30IIF 28 - Secretary → ME - 802nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (28 parents)Officer2001-10-22 ~ 2011-07-14IIF 75 - Director → ME2002-03-25 ~ 2011-07-14IIF 20 - Secretary → ME
- 81
TWO KINGDOMS VENTURES LTD
1674765449 Rye Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 59 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 82DRILLWAY LIMITED - 2019-05-1750 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 65 - Director → ME
- 83
INVISIBLE TOYS LTD
- 2019-12-06 1210417150 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 112 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
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