The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harvey Barry Shulman

    Related profiles found in government register
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Forsyte Shades, 82 Lilliput Road, Bournemouth, Dorset, BH14 8LA, United Kingdom

      IIF 1

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 2 IIF 3

    • 20-22, Wenlock Road, London, London, N17GU, England

      IIF 4

    • 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 5

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 6 IIF 7 IIF 8

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, BH14 8LA, United Kingdom

      IIF 11
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harvey Barry Shyulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, England, NW3 6HY

      IIF 38
  • Mr Harvey Shulman
    British

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 39
  • Ms Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 40
  • Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 41

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 42 IIF 43 IIF 44
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Stadium Court, Bromborough, Wirral, CH62 3RP, United Kingdom

      IIF 45

    • 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 46

    • 129, Finchley Road, Swiss Cottage, London, NW3 6HY

      IIF 47 IIF 48

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Apartment 4, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 54

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 55
  • Shulman, Harvey Barry
    British lawyer born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Oakleigh Court, Henllys, Cwmbran, Torfaen, NP44 6HE

      IIF 56
  • Shulman, Harvey Barry
    British non-executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 57
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 97
  • Shulman, Harvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 98
  • Shulman, Tarvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 99
  • Shulman, Harvey
    British solicitor

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 100
  • Shulman, Harvey Barry
    British commercial director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 101
  • Shulman, Harvey Barry
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 102
  • Shulman, Harvey Barry
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 103

    • 88 Kingsley Way, London, N2 0EN

      IIF 104 IIF 105

    • One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 106
  • Shulman, Harvey Barry
    British consultant solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 107
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 108

    • Flat 4, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 109
  • Shulman, Harvey Barry
    British lawyer born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, London, N17GU, England

      IIF 110
  • Shulman, Harvey Barry
    British none born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    British occupation born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, England

      IIF 116
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harry Barry
    British solicitor born in November 1946

    Registered addresses and corresponding companies

    • 88a Kingsley Way, London, N2 0EN

      IIF 213
  • Shulman, Harvey Barry
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 214

    • One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 215

    • 4, Lilliput Road, Poole, BH14 8LA, England

      IIF 216

    • Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 217 IIF 218
  • Shulman, Harvey Barry
    British

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 219

    • Alperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH, United Kingdom

      IIF 220
  • Shulman, Harvey Barry
    British solicitor

    Registered addresses and corresponding companies
  • Shultman, Harvey Barry
    born in November 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, Canfield Place, London, NW6 3BT

      IIF 232
  • Shulman, Harvey Barry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    112,635 GBP2024-01-31
    Officer
    2024-05-20 ~ now
    IIF 202 - director → ME
  • 2
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 144 - director → ME
  • 3
    Crown House, Home Gardens, Dartford, England
    Corporate (2 parents)
    Person with significant control
    2024-06-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    570 GBP2022-05-31
    Officer
    2015-05-07 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 94 - director → ME
  • 6
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-22 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    51,110 GBP2016-07-31
    Officer
    2014-04-11 ~ dissolved
    IIF 205 - director → ME
  • 8
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 125 - director → ME
  • 9
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 124 - director → ME
  • 10
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 134 - director → ME
  • 11
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 136 - director → ME
  • 12
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 143 - director → ME
  • 13
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 123 - director → ME
  • 14
    VISA BUSINESS STRATEGIES LIMITED - 2022-08-15
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    34,638 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 111 - director → ME
  • 16
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 17
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 146 - director → ME
  • 18
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 66 - director → ME
  • 19
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-18 ~ dissolved
    IIF 73 - director → ME
  • 20
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    119,407 GBP2023-10-31
    Officer
    2018-10-03 ~ now
    IIF 58 - director → ME
  • 21
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 71 - director → ME
  • 22
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 206 - director → ME
  • 23
    LIFESTYLE SOUTH LIMITED - 2007-10-18
    FULFORD PUBLISHING LIMITED - 2004-04-20
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-19 ~ dissolved
    IIF 108 - director → ME
  • 24
    129 Finchley Road, Swiss Cottage, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 115 - director → ME
  • 25
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,180 GBP2016-08-31
    Officer
    2015-02-27 ~ dissolved
    IIF 48 - director → ME
  • 26
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD - 2024-10-07
    KICKSTARTED ADVANTAGE LTD - 2023-05-18
    KICKSTARTED RETRAINING LTD - 2021-02-24
    PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
    GLENALA LIMITED - 2019-10-09
    HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
    38 Bloomgate, Lanark, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-06-01 ~ now
    IIF 208 - director → ME
  • 28
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 30
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    2016-10-01 ~ dissolved
    IIF 216 - llp-member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 31
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    129 Finchley Road, Camden, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 118 - director → ME
  • 33
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 81 - director → ME
  • 34
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 149 - director → ME
  • 35
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 36
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 155 - director → ME
    ~ dissolved
    IIF 231 - secretary → ME
  • 37
    11 Home Gardens, Dartford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 46 - director → ME
  • 38
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Person with significant control
    2016-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    AUDIO LEARNING LIMITED - 1995-10-20
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 148 - director → ME
  • 40
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-06-19 ~ now
    IIF 218 - llp-member → ME
  • 42
    TILTNOTION LIMITED - 1988-09-09
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,363 GBP2017-07-31
    Officer
    ~ dissolved
    IIF 197 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,371 GBP2016-08-31
    Officer
    2013-12-13 ~ dissolved
    IIF 195 - director → ME
  • 44
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 172 - director → ME
    2005-11-01 ~ dissolved
    IIF 222 - secretary → ME
  • 45
    THE BOXING ADVANTAGE COMPANY LIMITED - 2022-09-16
    HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -152,664 GBP2023-09-30
    Officer
    2014-10-15 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    CANFIELDS ESTATES (NEWBURY PARK) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    128,832 GBP2023-03-31
    Officer
    2018-11-28 ~ now
    IIF 204 - director → ME
  • 47
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2023-09-30
    Officer
    2000-09-18 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 103 - director → ME
  • 49
    129, G H Canfields Llp, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 50
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 139 - director → ME
  • 51
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Person with significant control
    2024-02-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 52
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-23 ~ dissolved
    IIF 178 - director → ME
    2007-08-01 ~ dissolved
    IIF 230 - secretary → ME
  • 53
    CANFIELDS LETTINGS LIMITED - 2023-04-03
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -54,794 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 70 - director → ME
  • 55
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 112 - director → ME
  • 56
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 98 - llp-member → ME
  • 57
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 140 - director → ME
  • 58
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 129 - director → ME
  • 59
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 135 - director → ME
  • 60
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -692,904 GBP2023-05-31
    Officer
    2013-03-10 ~ now
    IIF 200 - director → ME
  • 61
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-17 ~ now
    IIF 75 - director → ME
  • 62
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 131 - director → ME
  • 63
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 137 - director → ME
  • 65
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 66
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 113 - director → ME
  • 67
    SOLARES SOUTH-EAST PLC - 2011-08-26
    SOLARES EIS PLC - 2011-06-23
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 114 - director → ME
  • 68
    SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
    GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
    8 Canfield Place, Swiss Cottage, London
    Dissolved corporate (2 parents)
    Officer
    1991-12-29 ~ dissolved
    IIF 157 - director → ME
    1991-12-29 ~ dissolved
    IIF 223 - secretary → ME
  • 69
    SPEEDPOINT LIMITED - 1984-07-17
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,371 GBP2017-02-28
    Officer
    1998-03-20 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 70
    JOBSOLVE LTD - 2025-01-13
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 198 - director → ME
  • 71
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-25 ~ now
    IIF 217 - llp-member → ME
  • 72
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 73
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 130 - director → ME
  • 74
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 99 - llp-member → ME
  • 75
    HANZI HERO LIMITED - 2013-04-26
    Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,086 GBP2020-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 151 - director → ME
  • 76
    TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved corporate (122 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 214 - llp-member → ME
  • 77
    CANFIELDS LAW SERVICES NO.2 LIMITED - 2024-11-07
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-07-12 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 145 - director → ME
  • 79
    6 Park Circus Place, Glasgow
    Corporate (4 parents)
    Officer
    1993-01-21 ~ now
    IIF 165 - director → ME
  • 80
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 81
    129 Finchley Road, London, Nw3 6hy, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 170 - director → ME
  • 82
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    115,672 GBP2023-01-31
    Person with significant control
    2019-08-27 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 84
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 60 - director → ME
  • 85
    Flat 4, Forsyte Shades, Lilliput Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-05-03 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 86
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 87
    Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 207 - director → ME
  • 88
    MORLEY MEDIA LIMITED - 2010-04-11
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 147 - director → ME
  • 89
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 90
    WYNDHAM YORK PLC - 2009-03-30
    TRADING NEW HOMES PLC - 2007-04-13
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 164 - director → ME
Ceased 103
  • 1
    Flat D 17, Caversham Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-30 ~ 2022-07-01
    IIF 82 - director → ME
    Person with significant control
    2021-11-30 ~ 2022-07-29
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    112,635 GBP2024-01-31
    Person with significant control
    2020-03-06 ~ 2021-09-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADRENALINE MEDIA PLC - 2010-08-02
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2000-07-01 ~ 2014-10-01
    IIF 181 - director → ME
    2000-04-06 ~ 2001-09-30
    IIF 219 - secretary → ME
  • 4
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ 2014-01-28
    IIF 128 - director → ME
  • 5
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    201,451 GBP2023-01-31
    Officer
    2016-01-21 ~ 2023-02-22
    IIF 199 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-20
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    AMESDENE ESTATES LIMITED - 1990-12-17
    5 Lanhams Close, Westbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    6,060 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 229 - secretary → ME
  • 7
    4385, 08638188: Companies House Default Address, Cardiff
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    51,558 GBP2016-08-31
    Officer
    2015-04-02 ~ 2017-07-18
    IIF 51 - director → ME
  • 8
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Officer
    2011-02-01 ~ 2021-02-19
    IIF 203 - director → ME
  • 9
    Bentinck House, 3 - 8 Bolsover Street, London, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    620,620 GBP2023-07-31
    Officer
    2018-04-19 ~ 2018-06-14
    IIF 62 - director → ME
  • 10
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-06-24 ~ 2021-02-18
    IIF 10 - Has significant influence or control → OE
  • 11
    59 Brookland Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 65 - director → ME
  • 12
    CARE2NURSE DOMICILLIARY CARE LIMITED - 2021-08-20
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    -11,938 GBP2021-12-31
    Officer
    2021-04-06 ~ 2021-07-06
    IIF 89 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-07-06
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    1997-03-21 ~ 2002-10-04
    IIF 177 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 227 - secretary → ME
  • 14
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -293,233 GBP2020-08-31
    Officer
    2016-04-01 ~ 2021-02-10
    IIF 67 - director → ME
  • 15
    CATERCOST LTD - 2019-08-22
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    -1,500 GBP2018-12-31
    Officer
    2013-12-20 ~ 2019-05-02
    IIF 121 - director → ME
  • 16
    CARE2NURSE RECRUITMENT LIMITED - 2023-06-21
    Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    2021-01-26 ~ 2021-10-04
    IIF 88 - director → ME
    Person with significant control
    2021-01-26 ~ 2021-07-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    Jubilee Business Centre, 211-213 Kingsbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    616,238 GBP2023-03-31
    Officer
    ~ 2014-03-12
    IIF 210 - director → ME
    2006-03-11 ~ 2014-03-12
    IIF 220 - secretary → ME
  • 18
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    MAXIMUM THEATRES LIMITED - 2011-02-01
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-06-05 ~ 2016-01-04
    IIF 154 - director → ME
  • 19
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    2014-09-18 ~ 2016-04-12
    IIF 122 - director → ME
  • 20
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    1998-12-04 ~ 2006-07-24
    IIF 186 - director → ME
  • 21
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    71,180 GBP2017-02-28
    Officer
    2015-10-02 ~ 2018-02-15
    IIF 109 - director → ME
    2018-11-14 ~ 2018-11-30
    IIF 61 - director → ME
  • 22
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    1998-08-14 ~ 2006-07-24
    IIF 182 - director → ME
  • 23
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    1997-03-21 ~ 2006-07-24
    IIF 173 - director → ME
  • 24
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2003-09-24 ~ 2006-07-24
    IIF 102 - director → ME
  • 25
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    2010-07-01 ~ 2012-03-12
    IIF 215 - llp-designated-member → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    1999-08-17 ~ 2006-07-06
    IIF 174 - director → ME
  • 27
    GH CANFIELD LLP - 2010-07-06
    Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    813,180 GBP2023-07-31
    Officer
    2010-05-27 ~ 2011-09-30
    IIF 232 - llp-designated-member → ME
  • 28
    54 Broad Street, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    17,027 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 234 - secretary → ME
  • 29
    Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 236 - secretary → ME
  • 30
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    1997-03-21 ~ 2006-07-24
    IIF 193 - director → ME
  • 31
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2003-05-19 ~ 2006-07-24
    IIF 190 - director → ME
  • 32
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 192 - director → ME
  • 33
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,030 GBP2016-06-30
    Officer
    2015-04-02 ~ 2018-05-10
    IIF 141 - director → ME
  • 34
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Corporate (2 parents)
    Equity (Company account)
    -27,363 GBP2019-05-31
    Officer
    2016-08-04 ~ 2018-07-09
    IIF 107 - director → ME
  • 35
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Officer
    2015-06-12 ~ 2018-08-03
    IIF 126 - director → ME
  • 36
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-18 ~ 2020-01-23
    IIF 64 - director → ME
  • 37
    INTUNE INVESTOR LTD - 2015-10-01
    PORTFOLIO GUIDE LTD - 2012-10-29
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    670,114 GBP2023-08-31
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 212 - director → ME
  • 38
    34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,930 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-10-22
    IIF 90 - director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 39
    Aa House 20 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -82,599 GBP2024-04-30
    Officer
    2021-04-19 ~ 2021-08-27
    IIF 84 - director → ME
    Person with significant control
    2021-04-19 ~ 2021-08-27
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 40
    TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
    40 Chamberlayne Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-01
    IIF 156 - director → ME
  • 41
    LIONS DEN GAMING LIMITED - 2017-03-08
    23 Bloomfield House Old Montague Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    37,569 GBP2017-02-28
    Officer
    2015-11-13 ~ 2018-12-14
    IIF 133 - director → ME
  • 42
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 235 - secretary → ME
  • 43
    First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 244 - secretary → ME
  • 44
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,525 GBP2021-03-31
    Officer
    2013-10-01 ~ 2019-05-02
    IIF 211 - director → ME
  • 45
    Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    1997-03-21 ~ 2004-04-13
    IIF 159 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 242 - secretary → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 239 - secretary → ME
  • 47
    SCICASTS LTD. - 2018-11-14
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    -226,311 GBP2020-03-31
    Officer
    2014-04-02 ~ 2019-05-02
    IIF 209 - director → ME
  • 48
    10 Hollywood Road, Chelsea, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    2000-01-02 ~ 2006-07-07
    IIF 185 - director → ME
  • 49
    12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    37,934 GBP2017-09-30
    Officer
    2015-04-02 ~ 2018-10-08
    IIF 47 - director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 2006-07-24
    IIF 189 - director → ME
    ~ 2006-07-24
    IIF 237 - secretary → ME
  • 51
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-05-31 ~ 2004-05-26
    IIF 161 - director → ME
  • 52
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,370 GBP2016-01-31
    Officer
    2013-01-23 ~ 2015-03-18
    IIF 63 - director → ME
  • 53
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    2015-04-02 ~ 2018-05-08
    IIF 49 - director → ME
  • 54
    89c Rayleigh Avenue, Leigh-on-sea, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,223 GBP2024-05-31
    Officer
    2014-01-01 ~ 2019-03-26
    IIF 101 - director → ME
  • 55
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    588 GBP2023-05-31
    Officer
    2019-05-07 ~ 2021-01-20
    IIF 76 - director → ME
    Person with significant control
    2020-12-10 ~ 2020-12-10
    IIF 19 - Ownership of shares – 75% or more → OE
  • 56
    C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    1997-06-06 ~ 2006-04-18
    IIF 162 - director → ME
    1997-06-06 ~ 2003-07-14
    IIF 240 - secretary → ME
    1997-03-21 ~ 1997-06-06
    IIF 243 - secretary → ME
  • 57
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-11-29
    IIF 106 - director → ME
    2007-10-30 ~ 2009-07-02
    IIF 105 - director → ME
  • 58
    81 High Street, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -119,700 GBP2018-12-31
    Officer
    2014-03-03 ~ 2014-11-03
    IIF 196 - director → ME
  • 59
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-06 ~ 2025-03-21
    IIF 59 - director → ME
    Person with significant control
    2025-02-06 ~ 2025-03-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    Apartment 4 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-19 ~ 2021-02-19
    IIF 54 - director → ME
  • 61
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2002-06-19
    IIF 166 - director → ME
  • 62
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1997-06-06 ~ 2006-07-24
    IIF 176 - director → ME
  • 63
    Bbk Partnership, 19 South End, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    113,011 GBP2019-12-31
    Officer
    2016-09-02 ~ 2019-04-22
    IIF 116 - director → ME
  • 64
    Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
    Corporate (5 parents)
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 233 - secretary → ME
  • 65
    C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ 2025-03-19
    IIF 119 - director → ME
  • 66
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Corporate (1 parent)
    Equity (Company account)
    -7,849 GBP2023-12-31
    Officer
    2002-07-22 ~ 2004-02-10
    IIF 104 - director → ME
    2002-07-22 ~ 2004-02-10
    IIF 238 - secretary → ME
  • 67
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    1998-02-23 ~ 2006-07-24
    IIF 179 - director → ME
  • 68
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ 2012-01-25
    IIF 127 - director → ME
  • 69
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Officer
    2018-09-10 ~ 2023-05-02
    IIF 74 - director → ME
  • 70
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-08-27 ~ 2006-07-24
    IIF 194 - director → ME
  • 71
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-07-24
    IIF 225 - secretary → ME
    1995-02-23 ~ 2003-03-12
    IIF 228 - secretary → ME
  • 72
    SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
    2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -853 GBP2020-03-31
    Officer
    2014-04-04 ~ 2018-06-28
    IIF 53 - director → ME
  • 73
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,481 GBP2023-04-30
    Officer
    2021-04-06 ~ 2021-09-17
    IIF 93 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-09-17
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 74
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 158 - director → ME
  • 75
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 180 - director → ME
  • 76
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 183 - director → ME
  • 77
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 163 - director → ME
  • 78
    Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1997-03-21 ~ 2002-11-01
    IIF 160 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 241 - secretary → ME
  • 79
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,993 GBP2023-06-30
    Officer
    2017-06-19 ~ 2023-05-11
    IIF 201 - director → ME
    Person with significant control
    2017-06-19 ~ 2023-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    2024-03-08 ~ 2024-03-08
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -692,904 GBP2023-05-31
    Officer
    2012-05-22 ~ 2012-05-25
    IIF 138 - director → ME
  • 81
    20 Oakleigh Court, Henllys, Cwmbran, Torfaen
    Corporate (2 parents)
    Equity (Company account)
    44,435 GBP2023-12-31
    Officer
    2017-04-04 ~ 2019-08-01
    IIF 56 - director → ME
  • 82
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,202 GBP2020-02-28
    Officer
    2014-02-18 ~ 2015-05-14
    IIF 142 - director → ME
  • 83
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    1995-02-23 ~ 2006-07-24
    IIF 191 - director → ME
    1995-02-23 ~ 1997-09-05
    IIF 226 - secretary → ME
  • 84
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-07-24
    IIF 167 - director → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-07-24
    IIF 213 - director → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-07-12 ~ 2006-07-24
    IIF 168 - director → ME
  • 87
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved corporate (2 parents)
    Officer
    1992-03-04 ~ 2005-06-28
    IIF 175 - director → ME
  • 88
    STUNNING VENTURES GLOBAL LTD - 2013-03-13
    Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,753 GBP2016-09-30
    Officer
    2014-07-18 ~ 2017-12-01
    IIF 52 - director → ME
  • 89
    Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -912,805 GBP2023-03-31
    Officer
    2014-04-04 ~ 2018-08-01
    IIF 57 - director → ME
  • 90
    27 Water Royd Crescent, Mirfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 221 - secretary → ME
  • 91
    129 Finchley Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    71,953 GBP2015-08-31
    Officer
    2013-11-04 ~ 2018-08-16
    IIF 152 - director → ME
  • 92
    3 Senior Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    66,000 GBP2024-02-28
    Officer
    2022-02-08 ~ 2022-06-30
    IIF 68 - director → ME
    Person with significant control
    2022-02-08 ~ 2022-12-22
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 93
    James Sellars House, 144 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    1993-05-20 ~ 1999-11-16
    IIF 184 - director → ME
  • 94
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-11-23 ~ 2000-01-06
    IIF 187 - director → ME
  • 95
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 2001-01-30
    IIF 188 - director → ME
  • 96
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    -144,488 GBP2023-12-31
    Officer
    2014-05-16 ~ 2019-06-05
    IIF 117 - director → ME
  • 97
    62 Templemere, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    383,605 GBP2022-09-30
    Officer
    2015-04-02 ~ 2019-07-28
    IIF 50 - director → ME
  • 98
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-11-30
    IIF 171 - director → ME
  • 99
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-05-10 ~ 2005-11-23
    IIF 169 - director → ME
  • 100
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,996 GBP2018-08-31
    Officer
    2013-10-01 ~ 2019-05-02
    IIF 153 - director → ME
  • 101
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    115,672 GBP2023-01-31
    Person with significant control
    2020-08-27 ~ 2020-08-27
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 102
    10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,629 GBP2021-05-31
    Officer
    2014-03-03 ~ 2019-06-26
    IIF 45 - director → ME
  • 103
    GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
    No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
    Corporate (6 parents)
    Equity (Company account)
    -1,893 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 224 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.