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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

Herold, Thomas

    Related profiles found in government register
  • Herold, Thomas
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 1

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 2 IIF 3 IIF 4

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5

    • icon of address Gut Lüdersdorf, Wirtschaftshof 16, Wriezen, 16269, Germany

      IIF 6

    • icon of address Wirtschaftshof, 16, Wriezen, 16269, Germany

      IIF 7

    • icon of address Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 8 IIF 9 IIF 10
  • Herold, Thomas
    German business manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 11
  • Herold, Thomas
    German ceo born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, C/o Thomas Herold, London, N2 9ED, England

      IIF 12

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 13
  • Herold, Thomas
    German chief executive born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Gutshaus Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen Ot Lüdersdorf, 16269, Germany

      IIF 14
  • Herold, Thomas
    German company director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Schloss Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 15
  • Herold, Thomas
    German director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 16

    • icon of address 160, High Road, London, N2 9ED, England

      IIF 17
  • Herold, Thomas
    German general manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 18

    • icon of address Gutshaus Lüdersdorf, Wirtschaftshof 16, Wriezen-lüdersdorf, 16269, Germany

      IIF 19
  • Herold, Thomas
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 11529376 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39

    • icon of address 120, High Road, C/o Thomas Herold, London, N2 9ED, England

      IIF 40

    • icon of address 120, High Road, London, N2 9ED, United Kingdom

      IIF 41

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Herold, Thomas, Mr.
    German ceo born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German company director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 47
  • Herold, Thomas, Mr.
    German director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German general manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 33, Gothaer Strasse 33, Berlin, 12629, Germany

      IIF 65

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 66 IIF 67 IIF 68

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 69
  • Herold, Thomas, Mr.
    German manager born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 70
  • Herold, Thomas, Mr.
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold Thomas
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Herold, Thomas
    German director born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 94 IIF 95

    • icon of address Kemphouse, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 96
  • Herold, Thomas, Mr.
    German ceo born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 97
  • Herold, Thomas, Mr.
    German managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Herold, Thomas, Mr.
    German businessman born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 101
  • Herold, Thomas, Mr.
    German company director born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, City Road 152-160, London, EC1V 2NX, England

      IIF 102
  • Thomas, Herold
    German managing director born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Thomas Herold
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr. Thomas Herold
    German born in September 1962

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr. Thomas Herold
    German born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 177
  • Thomas Herold
    German born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 178 IIF 179

    • icon of address Kemphouse, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 180
  • Mr. Thomas Herold
    German born in September 1962

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 181
child relation
Offspring entities and appointments
Active 98
  • 1
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 2
    FAIRTRADE ESTATE MANAGEMENT & HOLDING LTD - 2018-09-06
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 7
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    HEROLD GROUP LIMITED - 2018-01-12
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 11
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 13
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 14
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 15
    BBZEB - BUILDING BIOLOGY AND ZERO EMISSIONS BUILDINGS CONSULTING, DEVELOPMENT, PLANING AND CONSTRUCTION COMPANY LTD - 2022-01-11
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-11 ~ dissolved
    IIF 100 - Director → ME
  • 16
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-10-20 ~ dissolved
    IIF 14 - Director → ME
  • 17
    icon of address 120 High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 80 - Director → ME
  • 19
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 21
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 22
    CHANVRE PUR LTD - 2021-09-16
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000,000 GBP2022-09-30
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 23
    HEMPSTONE COMPANY LTD - 2022-01-10
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 99 - Director → ME
  • 24
    icon of address 4385, 14292881 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,900,000 GBP2024-08-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 28
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 30
    icon of address Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 32
    icon of address Kemp House, City Road 152-160, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-08-31
    Officer
    icon of calendar 2018-08-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-07 ~ dissolved
    IIF 29 - Director → ME
  • 34
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 35
    GUT LÜDERSDORF LTD - 2024-02-26
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-04 ~ dissolved
    IIF 22 - Director → ME
  • 36
    HCG - HEROLD COMPANY GROUP LTD - 2024-06-22
    HEROLD COMPANY GROUP LTD - 2023-07-24
    icon of address 120 High Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    96,752,100 EUR2024-05-24
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-04 ~ dissolved
    IIF 35 - Director → ME
  • 38
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    IIF 45 - Director → ME
  • 43
    HEMCOH - HEMP COMPANY HOLDINGS AND FINANCIAL GROUP LTD - 2021-05-05
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 44
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 48
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-26 ~ dissolved
    IIF 33 - Director → ME
  • 49
    icon of address 120 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 50
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-03-16 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 54
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-19 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 56
    icon of address East Finchley, Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 58
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 60
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 61
    HEMPROCK GROUP LTD - 2022-03-07
    icon of address 4385, 12856669 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-29 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 63
    NEUROSANO - BRAIN MANAGEMENT & HOLDING LTD - 2025-01-08
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 65
    ZEROPLAS TECHNOLOGY LTD - 2024-01-17
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 20 - Director → ME
  • 66
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 2 - Director → ME
  • 68
    SGW CAPITAL FOR A SMART GREEN WORLD LTD - 2025-03-14
    icon of address 120 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 3 - Director → ME
  • 70
    SGW ESTATE DEVELOPMENT & MANAGEMENT LTD - 2025-03-14
    icon of address 120 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000,000,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 72
    ELATAX GROUP LTD - 2018-11-07
    ELATAX - ESTATE LAW & TAX GROUP LTD - 2020-02-10
    icon of address Kemp House, City Road 152-160, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-10-31
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 120 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 74
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 75
    SANUSPES LTD - 2018-11-07
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-09-30
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 74 - Director → ME
  • 77
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 78
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 79
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 80
    SGW - SMART GREEN WORLD CAPITAL HOLDINGS LTD - 2021-12-30
    icon of address 120 High Road, Thomas Herold, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 70 - Director → ME
  • 82
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 83
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 72 - Director → ME
  • 86
    icon of address Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 88
    icon of address 120 High Road, C/o Thomas Herold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-05 ~ dissolved
    IIF 19 - Director → ME
  • 89
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 90
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 91
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 44 - Director → ME
  • 92
    icon of address 120 High Road, C/o Thomas Herold, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-18 ~ dissolved
    IIF 32 - Director → ME
  • 93
    icon of address 120 High Road, C/o Thomas Herold, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 94
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 95
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 96
    icon of address Kemp House, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 97
    CHAVISOL LTD - 2025-01-03
    icon of address 120 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    116,640,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 98
    HEMSOLA - HEMP & SOLAR ARCHITECTURE LTD - 2021-07-07
    icon of address Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    HEROLD GROUP LIMITED - 2018-01-12
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2018-11-08
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-02 ~ 2024-03-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ 2023-01-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 4385, 14292881 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,900,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-12 ~ 2024-03-01
    IIF 73 - Director → ME
    icon of calendar 2025-05-01 ~ 2025-07-02
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ 2023-05-12
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 160 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ 2025-08-01
    IIF 17 - Director → ME

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