The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
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 142 Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 15
- 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 31
- 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 35
- 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 382, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 392 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 40 IIF 41 IIF 42 (more)Hunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 5210, Molasses Row, Plantation Wharf, London, SW11 3UX, England
IIF 53167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5449, Rye Road, London, SE15 3AX, England
IIF 55 IIF 5650, Jermyn Street, London, SW1Y 6LX, England
IIF 57 IIF 58 IIF 59 (more)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 61 IIF 62C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 636 The Beeches, 13 Wray Park Road, Reigate, RH2 0US, United Kingdom
IIF 64
- 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 73
- 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 802, Belmont Mews, Camberley, Surrey, GU15 2PH, United Kingdom
IIF 812 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 82 IIF 83 IIF 84 (more)49, Rye Road, London, SE15 3AX, England
IIF 8750, Jermyn Street, London, SW1Y 6LX, England
IIF 88 IIF 89 IIF 90Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 91
- British director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 92 IIF 932, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 942, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 952 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 96 IIF 97 IIF 98 (more)50, Jermyn Street, London, SW1Y 6LX, England
IIF 10850, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 109 IIF 110 IIF 111C/o Saffrey Champness, 71 Queen Victoria Street, London, EC4V 4BE, England
IIF 112Second Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB, United Kingdom
IIF 113
- 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 114
- 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 11549, Rye Road, London, SE15 3AX, England
IIF 116 IIF 117 IIF 118 (more)50, Jermyn Street, London, SW1Y 6LX
IIF 123 IIF 12450, Jermyn Street, London, SW1Y 6LX, England
IIF 125 IIF 126 IIF 127 (more)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 134 IIF 135 IIF 136C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 137Curzon House, Church Road, Windlesham, Surrey, GU20 6BH
IIF 138Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 139
- 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 140
Related profiles found in government register
Offspring entities and appointments
79
- 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~ 1994-05-19IIF 29 - Director → ME - 2
AERO OPTIMAL LIMITED
05698294The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)33,676 GBP2024-02-29Officer2015-12-18 ~ 2017-09-08IIF 80 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2003-01-31 ~ 2005-11-30IIF 84 - Director → ME2003-01-31 ~ 2005-11-30IIF 25 - Secretary → ME
- 4
CITY & WESTMINSTER LAW LIMITED
- 2014-03-25 0665133450 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2008-07-21 ~ 2014-03-28IIF 47 - Director → ME2025-09-22 ~ nowIIF 57 - Director → ME2008-07-21 ~ 2014-03-24IIF 12 - Secretary → ME - 5
BURY STREET SERVICES LIMITED
066643702 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 101 - Director → ME - 6
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 14703835167 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)42,568 GBP2024-03-31Officer2023-03-29 ~ nowIIF 64 - Director → ME - 72 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 95 - Director → ME2006-02-14 ~ dissolvedIIF 3 - Secretary → ME
- 850 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ dissolvedIIF 124 - 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 36 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 123 - Has significant influence or control → OE - 10
COOLCHARM LIMITED
- 2004-05-17 0488897850 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1,358 GBP2024-09-30Officer2003-09-25 ~ dissolvedIIF 67 - Director → ME2003-09-25 ~ dissolvedIIF 16 - 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 70 - Director → ME - 12
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3 GBP2015-06-30Officer2008-10-01 ~ dissolvedIIF 76 - Director → ME - 13
ENTERPRISE 24/7 LIMITED
0557006750 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Officer2005-09-21 ~ 2024-11-14IIF 100 - Director → ME2005-09-21 ~ 2018-12-18IIF 11 - Secretary → MEPerson with significant control2016-09-19 ~ dissolvedIIF 127 - 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 107 - Director → ME
- 15
ORGANIC FASHION ARTS LTD
- 2021-06-01 1221175749 Rye Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2019-09-17 ~ 2019-11-10IIF 90 - Director → ME2024-07-12 ~ dissolvedIIF 87 - Director → ME2019-11-10 ~ 2020-04-05IIF 32 - Secretary → ME2021-04-15 ~ 2021-05-31IIF 33 - Secretary → MEPerson with significant control2019-09-17 ~ 2019-11-10IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 1650 Jermyn Street, LondonActive Corporate (9 parents)Equity (Company account)-1 GBP2024-12-31Officer2006-10-04 ~ nowIIF 51 - Director → ME
- 17
FITNESS PODS LTD
1277081350 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)15 GBP2023-07-31Officer2020-07-27 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GLOBAL OSTEOPOROSIS FOUNDATION LIMITED
- 2020-11-25 10239445THE LONDON OSTEOPOROSIS CLINIC FOUNDATION
- 2020-08-24 10239445WITHOUTABREAK - 2016-09-1750 Jermyn Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-307 GBP2024-06-30Officer2020-07-09 ~ nowIIF 60 - Director → ME - 19GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Equity (Company account)347,981 GBP2024-09-30Officer2001-08-24 ~ 2002-09-24IIF 75 - Director → ME2001-08-24 ~ 2002-09-24IIF 24 - Secretary → ME - 20
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Equity (Company account)16,002 GBP2024-09-30Officer2001-08-24 ~ 2002-09-24IIF 77 - Director → ME2001-08-24 ~ 2002-09-24IIF 23 - Secretary → ME - 21RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2007-03-29 ~ nowIIF 45 - Director → ME
- 22HEALTHCARE ENTERPRISE GROUP PLC - nowINTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (31 parents)Officer1999-03-09 ~ 1999-10-29IIF 83 - Director → ME - 23
LONDON & PACIFIC HEALTHCARE LIMITED
- 2006-07-25 057811742 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-04-13 ~ dissolvedIIF 94 - Director → ME2006-04-13 ~ dissolvedIIF 2 - Secretary → ME - 24
HEMP.IM LTD
1207462250 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)500 GBP2023-06-30Officer2019-06-28 ~ dissolvedIIF 111 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 25HORWATH 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 30 - Director → ME - 26HOWDEN 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 79 - Director → ME - 27
IGNITE AFRICA LTD
1207118650 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2019-06-26 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 28Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, EnglandDissolved Corporate (27 parents)Officer2011-05-16 ~ 2014-04-16IIF 113 - Director → ME
- 29INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-161 More London Place, LondonDissolved Corporate (9 parents)Officer2008-12-08 ~ dissolvedIIF 68 - Director → ME
- 30
IONIAN PELLO TECH LIMITED
1110977320-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-165,580 GBP2024-12-31Officer2018-05-21 ~ 2019-06-21IIF 112 - Director → ME - 31
K &M RUSSIA LIMITED
056393582 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 98 - Director → ME2005-11-29 ~ dissolvedIIF 8 - Secretary → ME - 32
K&M CHINA LIMITED
056392402 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 104 - Director → ME2005-11-29 ~ dissolvedIIF 10 - Secretary → ME - 33
K&M FINANCIAL GROUP LIMITED
056400322 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 97 - Director → ME2005-11-30 ~ dissolvedIIF 15 - Secretary → ME - 34
K&M INDIA LIMITED
056392332 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 103 - Director → ME2005-11-29 ~ dissolvedIIF 7 - Secretary → ME - 35
KEY METALS GROUP LTD
1389423049 Rye Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2022-02-04 ~ nowIIF 63 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 36
KOSOVO GENESIS INITIATIVE LIMITED
075638822 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 65 - Director → ME - 37
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)Equity (Company account)-2,354.30 GBP2024-08-31Officer2005-08-15 ~ 2019-06-11IIF 96 - Director → ME2005-08-15 ~ 2023-05-29IIF 5 - Secretary → MEPerson with significant control2016-07-02 ~ 2019-06-11IIF 131 - Ownership of shares – 75% or more → OE - 38
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-76,316 GBP2024-03-31Officer2018-12-11 ~ nowIIF 59 - Director → ME - 39
MAJOR BROADCASTING CORPORATION LIMITED
0499213849 Rye Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2003-12-15 ~ nowIIF 48 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 40
MEDIA WORLD NETWORKS LIMITED
0552587649 Rye Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer2005-08-02 ~ nowIIF 40 - Director → ME2005-08-02 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 41OAK HOLDINGS PLC - 2012-04-18AWG 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 (36 parents, 1 offspring)Officer2014-12-18 ~ 2024-03-31IIF 114 - Director → ME
- 42
CITY & WESTMINSTER HOLDINGS LIMITED
- 2018-10-29 0665197250 Jermyn Street, London, EnglandActive Corporate (4 parents)Equity (Company account)23,722 GBP2025-07-31Officer2008-07-21 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-04 ~ 2019-12-21IIF 132 - Ownership of shares – 75% or more → OE - 43
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Equity (Company account)1,441,272 GBP2025-03-31Officer2004-04-15 ~ 2005-11-30IIF 72 - Director → ME2004-04-15 ~ 2005-11-30IIF 20 - Secretary → ME - 44
NEVADA GOLD LTD
1209992150 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2019-07-12 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 45
CHALLENGERX PLC
- 2025-04-03 134403981 Thorn Road, Blaydon-on-tyne, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 54 - Director → ME - 46
OUTSIZE CAPITAL LIMITED
1258337750 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2020-05-04 ~ nowIIF 58 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 47LOGON2 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 69 - Director → ME
- 48PETROLATINA ENERGY LIMITED - 2006-07-20TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-2655 Baker Street, LondonDissolved Corporate (16 parents)Total Assets Less Current Liabilities (Company account)-2,000 GBP2015-12-31Officer2007-11-02 ~ 2012-03-16IIF 92 - Director → ME
- 49PETROLATINA ENERGY LIMITED - nowTAGHMEN ENERGY PLC - 2006-07-20TAGHMEN ENERGY LIMITED - 2005-01-1355 Baker Street, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2007-11-02 ~ 2012-03-16IIF 99 - Director → ME
- 50
PROCARD LTD
1382928610 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)494 GBP2024-01-31Officer2022-01-24 ~ nowIIF 53 - Director → ME - 51PSG 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 49 - Director → ME2004-06-25 ~ 2005-11-30IIF 13 - Secretary → ME - 52PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-08-23 ~ 2005-11-30IIF 31 - Director → ME2005-08-23 ~ 2005-11-30IIF 14 - Secretary → ME - 53PSG 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 102 - Director → ME
- 54
TVONE(EUROPE) LIMITED
- 2016-08-01 0553685849 Rye Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,859 GBP2024-08-31Officer2005-08-15 ~ nowIIF 41 - Director → ME2005-08-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-02 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 55
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 46 - Director → ME - 56
RED LEOPARD MANAGEMENT LIMITED
0610505550 Jermyn Street, LondonActive Corporate (5 parents)Officer2007-02-14 ~ nowIIF 43 - Director → ME - 57ROCHDALE 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)Equity (Company account)715,464 GBP2025-03-31Officer2004-04-15 ~ 2005-11-30IIF 66 - Director → ME2004-04-15 ~ 2005-11-30IIF 17 - Secretary → ME
- 58
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29 0603733750 Jermyn Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-180,519 GBP2024-09-30Officer2006-12-28 ~ nowIIF 38 - Director → ME2006-12-28 ~ 2018-12-13IIF 1 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 126 - Has significant influence or control → OE2016-10-01 ~ 2020-01-06IIF 130 - Ownership of shares – 75% or more → OE - 59
SILVER UNIQORN LTD
1235326550 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-164,951 GBP2024-12-31Officer2019-12-09 ~ nowIIF 61 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 140 - Has significant influence or control → OE - 60
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2006-01-30 ~ 2017-08-31IIF 106 - Director → ME - 61
SPECIALIST ENERGY GROUP TRUSTEE LIMITED
081444811 Kimpton Road, LutonDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-05-31Officer2012-07-16 ~ 2017-08-31IIF 78 - Director → ME - 62SR (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)Equity (Company account)2 GBP2021-03-31Officer2003-01-31 ~ 2005-11-30IIF 82 - Director → ME2003-01-31 ~ 2005-11-30IIF 26 - Secretary → ME - 63SRG REALISATIONS (2017) PLC - nowSECURITY RESEARCH GROUP PLC - 2017-08-15PSG SOLUTIONS PLC - 2012-08-22
LONDON & 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 (25 parents, 4 offsprings)Officer2000-01-25 ~ 2005-11-30IIF 74 - Director → ME2000-01-25 ~ 2005-11-30IIF 22 - Secretary → ME - 64
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-10-28 ~ 2005-11-30IIF 85 - Director → ME - 65
TAGHMEN ARGENTINA LIMITED
0537848355 Baker Street, LondonDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2007-11-02 ~ 2012-03-16IIF 93 - Director → ME - 66
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
054478612 Ashgate Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Equity (Company account)0 GBP2023-05-31Officer2005-05-10 ~ 2006-01-23IIF 73 - Director → ME - 67Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-11-30Officer2019-11-05 ~ dissolvedIIF 91 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 139 - Right to appoint or remove directors → OE
- 68Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Equity (Company account)-1,199 GBP2024-06-30Officer1999-03-08 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 138 - Has significant influence or control → OE
- 69
SMART TOYS TECHNOLOGIES LTD
- 2024-07-16 12667619Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2020-06-12 ~ nowIIF 52 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 70
THE LISA MAY MEMORIAL FUND
- 2005-05-05 0537068449 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-02-21 ~ nowIIF 56 - Director → ME2005-02-21 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 71
BRC-IT LIMITED
- 2019-04-30 04943845INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED
- 2016-05-03 0494384550 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-10-31Officer2019-04-23 ~ dissolvedIIF 89 - Director → ME2003-10-27 ~ 2017-10-30IIF 81 - Director → ME2003-10-27 ~ dissolvedIIF 28 - Secretary → ME - 72
INVESTORTECH LIMITED
- 2019-04-30 05682106EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03 0568210650 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2024-01-31Officer2006-01-20 ~ 2016-05-04IIF 105 - Director → ME2019-04-23 ~ dissolvedIIF 35 - Director → ME2006-01-20 ~ dissolvedIIF 9 - Secretary → ME - 73POWERSPHERE LIMITED - 1989-05-23Curzon House, Church Road, Windlesham, SurreyActive Corporate (44 parents)Equity (Company account)15,410 GBP2024-03-31Officer1995-01-28 ~ nowIIF 44 - Director → ME2016-03-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 74
THE TIME TRAVELLER COMPANY LIMITED
0323571249 Rye Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-8,243 GBP2024-08-31Officer1996-08-21 ~ nowIIF 42 - Director → ME2002-10-18 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 75TIOGA 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 86 - Director → ME2003-01-31 ~ 2005-11-30IIF 27 - Secretary → ME - 762nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (28 parents)Officer2001-10-22 ~ 2011-07-14IIF 71 - Director → ME2002-03-25 ~ 2011-07-14IIF 19 - Secretary → ME
- 77
TWO KINGDOMS VENTURES LTD
1674765449 Rye Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 78DRILLWAY LIMITED - 2019-05-1750 Jermyn Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,900 GBP2025-01-31Officer2019-08-06 ~ nowIIF 62 - Director → ME
- 79
INVISIBLE TOYS LTD
- 2019-12-06 1210417150 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2019-07-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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