logo
explain how to read the page

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

Lavrut, Denis

    Related profiles found in government register
  • Lavrut, Denis
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 1
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Argyle Street, Bath, BA2 4BA

      IIF 2 IIF 3

    • icon of address 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 4

    • icon of address 15, Seymours, Harlow, CM19 5NG, England

      IIF 5

    • icon of address 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 6

    • icon of address 60, Welbeck Street, London, W1G 9XB

      IIF 7

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 8 IIF 9 IIF 10

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 13

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 14

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 15 IIF 16

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 17 IIF 18

    • icon of address The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 19
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 20

    • icon of address 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 21

    • icon of address 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 22
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 23

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 24

    • icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 25
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 26
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 27
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 28

    • icon of address 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 29 IIF 30 IIF 31

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 32 IIF 33 IIF 34

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 35
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 36

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 37
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 47
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 48

    • icon of address 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 49

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 50

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 51 IIF 52
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 53

    • icon of address 393, Lordship Lane, London, N17 6AE, England

      IIF 54

    • icon of address 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 55

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 56 IIF 57 IIF 58

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 59

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 60

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Lavrut, Denis Samuel
    French company secretary/director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 64
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 98
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 99 IIF 100 IIF 101

    • icon of address 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 102

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 103
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 121
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 192

    • icon of address 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 193

    • icon of address 776-778, Barking Road, London, E13 9PJ, England

      IIF 194

    • icon of address 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 195

    • icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 196 IIF 197 IIF 198
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
  • 3
    NEW START RECRUITMENT LIMITED - 2013-05-15
    icon of address 19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 64 - Director → ME
  • 4
    300 SDQ LIMITED - 2019-12-19
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
  • 7
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
  • 8
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 10
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 12
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 93 - Director → ME
  • 13
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 14
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
  • 15
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 83 - Director → ME
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    icon of address 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 89 - Director → ME
  • 18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address 60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
  • 21
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
  • 22
    icon of address 19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 25 - Director → ME
  • 23
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
  • 24
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-07 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
  • 26
    icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 28
    icon of address 57 Camden Road, Basement, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2020-04-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 92 - Director → ME
  • 30
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
  • 31
    HOME TO HOME REMOVALS LIMITED - 2017-01-23
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-14 ~ dissolved
    IIF 76 - Director → ME
  • 32
    TAXI (UK) LTD - 2016-11-03
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 91 - Director → ME
  • 33
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
  • 34
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    icon of address 1 Argyle Street, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    IIF 2 - Director → ME
  • 36
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 73 - Director → ME
  • 37
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
  • 38
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,608 GBP2023-10-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 40
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 61 - Director → ME
  • 41
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 94 - Director → ME
  • 42
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-17 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
  • 44
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 164 - Right to appoint or remove directors → OE
  • 45
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 46
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 47
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
  • 48
    REES MEDICAL LIMITED - 2021-08-25
    icon of address 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-08-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    IIF 47 - Has significant influence or control → OE
  • 49
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 50
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 75 - Director → ME
  • 51
    icon of address 60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 52
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Director → ME
  • 53
    icon of address Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 23 - Director → ME
  • 54
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
  • 55
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
  • 56
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
  • 57
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 58
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 59 - Director → ME
  • 59
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 40 - Director → ME
  • 60
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
  • 61
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 62
    WOODMILL AND WINCHESTER WHOLESALE LIMITED - 2017-01-25
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 74 - Director → ME
Ceased 106
  • 1
    icon of address Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-15 ~ 2017-03-07
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-03-06
    IIF 193 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-11-18
    IIF 112 - Right to appoint or remove directors → OE
  • 3
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-05 ~ 2024-12-20
    IIF 135 - Right to appoint or remove directors → OE
  • 5
    icon of address 4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-24 ~ 2016-11-21
    IIF 72 - Director → ME
  • 6
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 28 - Director → ME
  • 7
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-10-11
    IIF 77 - Director → ME
  • 8
    FIT AS A FIDDLE LTD - 2016-06-09
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-01
    IIF 26 - Director → ME
  • 9
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,029,302 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-12-20
    IIF 151 - Right to appoint or remove directors → OE
  • 10
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,093,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-17 ~ 2024-12-20
    IIF 145 - Right to appoint or remove directors → OE
  • 11
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,978 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 165 - Right to appoint or remove directors → OE
  • 12
    DIVISION HOUSE LIMITED - 2022-02-28
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,525,026 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 123 - Right to appoint or remove directors → OE
  • 13
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 30 - Director → ME
  • 14
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,754,133 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,931,592 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-12-20
    IIF 116 - Right to appoint or remove directors → OE
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    icon of address 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-04-23 ~ 2022-04-27
    IIF 27 - Director → ME
  • 17
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07
    icon of address Imperial House Suite 120, Hornby Street, Bury, England
    Active Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    icon of calendar 2022-08-10 ~ 2022-10-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ 2022-10-31
    IIF 192 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,769,918 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2024-12-20
    IIF 146 - Right to appoint or remove directors → OE
  • 19
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 41 - Director → ME
  • 20
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ 2024-11-18
    IIF 154 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 1a Whitebirk Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-25
    IIF 53 - Director → ME
  • 22
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,934,296 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 122 - Right to appoint or remove directors → OE
  • 23
    BRENT LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    icon of calendar 2016-10-05 ~ 2019-11-18
    IIF 58 - Director → ME
  • 24
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,575,307 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-12-20
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,688 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 170 - Right to appoint or remove directors → OE
  • 26
    DATING (UK) LTD - 2016-11-21
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-08-04 ~ 2017-11-17
    IIF 63 - Director → ME
  • 27
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-13 ~ 2024-12-20
    IIF 134 - Right to appoint or remove directors → OE
  • 28
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 39 - Director → ME
  • 29
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    icon of calendar 2016-11-04 ~ 2019-11-18
    IIF 56 - Director → ME
  • 30
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,453,985 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2024-12-20
    IIF 174 - Right to appoint or remove directors → OE
  • 31
    icon of address 60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 2024-03-26
    IIF 101 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,394,932 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 172 - Right to appoint or remove directors → OE
  • 33
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ 2024-11-18
    IIF 177 - Right to appoint or remove directors → OE
  • 34
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,758,735 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ 2024-12-20
    IIF 133 - Right to appoint or remove directors → OE
  • 35
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 106 - Right to appoint or remove directors → OE
  • 36
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ 2024-11-18
    IIF 143 - Right to appoint or remove directors → OE
  • 37
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,855,478 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ 2024-12-20
    IIF 181 - Right to appoint or remove directors → OE
  • 38
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,337,765 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 158 - Right to appoint or remove directors → OE
  • 39
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-24 ~ 2024-09-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ 2024-09-12
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 40
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,184,084 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-26 ~ 2024-12-20
    IIF 115 - Right to appoint or remove directors → OE
  • 41
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,055,442 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 153 - Right to appoint or remove directors → OE
  • 42
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,831 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 157 - Right to appoint or remove directors → OE
  • 43
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-09-30
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-09-30
    IIF 103 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 28 Nanson Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-23 ~ 2020-05-20
    IIF 14 - Director → ME
  • 45
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-08 ~ 2024-11-18
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,647,006 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2024-12-20
    IIF 155 - Right to appoint or remove directors → OE
  • 47
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,209,727 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-24 ~ 2024-12-20
    IIF 114 - Right to appoint or remove directors → OE
  • 48
    icon of address Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2020-06-23
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2020-06-23
    IIF 197 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,496,073 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-12-20
    IIF 148 - Right to appoint or remove directors → OE
  • 50
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,155 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 120 - Right to appoint or remove directors → OE
  • 51
    STRATEGY FORMATION UK LIMITED - 2016-04-06
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-04 ~ 2017-04-01
    IIF 57 - Director → ME
    icon of calendar 2014-12-17 ~ 2016-03-18
    IIF 82 - Director → ME
  • 52
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 108 - Right to appoint or remove directors → OE
  • 53
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    IIF 109 - Right to appoint or remove directors → OE
  • 54
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-04-05
    IIF 121 - Right to appoint or remove directors → OE
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 178 - Right to appoint or remove directors → OE
  • 55
    HAARLEMMERWEG LTD - 2020-11-13
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    icon of calendar 2018-09-26 ~ 2020-11-12
    IIF 4 - Director → ME
  • 56
    EASY AS PIE LTD - 2017-03-06
    4SDA LIMITED - 2015-01-14
    icon of address 152-160 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-24 ~ 2017-05-31
    IIF 66 - Director → ME
    icon of calendar 2016-10-19 ~ 2016-11-07
    IIF 68 - Director → ME
  • 57
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,445,591 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2024-12-20
    IIF 132 - Right to appoint or remove directors → OE
  • 58
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-25 ~ 2016-10-11
    IIF 81 - Director → ME
  • 59
    PLEASURE ME LTD - 2016-10-12
    F4CEBOOK LTD - 2015-01-22
    icon of address 24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2016-12-20
    IIF 67 - Director → ME
  • 60
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 11 - Director → ME
  • 61
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    937,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 169 - Right to appoint or remove directors → OE
  • 62
    icon of address 60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    icon of calendar 2018-10-17 ~ 2023-09-01
    IIF 7 - Director → ME
  • 63
    icon of address 19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ 2023-11-14
    IIF 50 - Director → ME
  • 64
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ 2024-11-18
    IIF 139 - Right to appoint or remove directors → OE
  • 65
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,191 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 126 - Right to appoint or remove directors → OE
  • 66
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-11-18
    IIF 150 - Right to appoint or remove directors → OE
  • 67
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,712 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 183 - Right to appoint or remove directors → OE
  • 68
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 45 - Director → ME
  • 69
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ 2024-12-20
    IIF 137 - Right to appoint or remove directors → OE
  • 70
    DECISIVE SERVICES LTD - 2009-07-09
    icon of address 9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ 2017-11-24
    IIF 80 - Director → ME
  • 71
    EQUITY FORMATION LIMITED - 2017-10-02
    icon of address 4385, 10407332: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-28 ~ 2017-09-01
    IIF 52 - Director → ME
    icon of calendar 2016-10-03 ~ 2016-10-11
    IIF 71 - Director → ME
  • 72
    icon of address Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2024-09-30
    Officer
    icon of calendar 2017-05-28 ~ 2020-05-17
    IIF 51 - Director → ME
    icon of calendar 2016-09-29 ~ 2016-10-11
    IIF 69 - Director → ME
  • 73
    icon of address 60 Eaton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    icon of calendar 2016-10-31 ~ 2016-11-26
    IIF 70 - Director → ME
  • 74
    icon of address Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    icon of calendar 2017-08-04 ~ 2017-09-28
    IIF 60 - Director → ME
  • 75
    icon of address 107 Bell Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-09-02
    IIF 105 - Right to appoint or remove directors → OE
  • 76
    icon of address 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-11
    IIF 20 - Director → ME
    icon of calendar 2014-09-04 ~ 2014-12-31
    IIF 48 - Director → ME
  • 77
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-30 ~ 2024-11-18
    IIF 180 - Right to appoint or remove directors → OE
  • 78
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 46 - Director → ME
  • 79
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 31 - Director → ME
  • 80
    PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17
    PACKAGES LTD - 2017-01-11
    icon of address 776-778 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-25 ~ 2017-10-27
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2017-10-27
    IIF 194 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,394,362 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-12-20
    IIF 166 - Right to appoint or remove directors → OE
  • 82
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,020,986 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-26 ~ 2024-12-20
    IIF 159 - Right to appoint or remove directors → OE
  • 83
    icon of address Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    icon of calendar 2021-10-25 ~ 2022-03-07
    IIF 5 - Director → ME
  • 84
    ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-24
    icon of address 19 Granville Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ 2016-10-20
    IIF 97 - Director → ME
  • 85
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ 2024-10-28
    IIF 29 - Director → ME
  • 86
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-07 ~ 2024-12-20
    IIF 171 - Right to appoint or remove directors → OE
  • 87
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,350,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ 2024-12-20
    IIF 187 - Right to appoint or remove directors → OE
  • 88
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,509,469 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-12-20
    IIF 144 - Right to appoint or remove directors → OE
  • 89
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    IIF 44 - Director → ME
  • 90
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    icon of address Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-04-11
    IIF 19 - Director → ME
  • 91
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,630,435 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-12-20
    IIF 125 - Right to appoint or remove directors → OE
  • 92
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ 2024-11-18
    IIF 161 - Right to appoint or remove directors → OE
  • 93
    icon of address 60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 140 - Right to appoint or remove directors → OE
  • 94
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 136 - Right to appoint or remove directors → OE
  • 95
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 175 - Right to appoint or remove directors → OE
  • 96
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-18
    IIF 152 - Right to appoint or remove directors → OE
  • 97
    1 CHELSEA LTD - 2019-03-28
    icon of address 378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2017-11-01
    IIF 95 - Director → ME
  • 98
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-03 ~ 2017-04-01
    IIF 54 - Director → ME
    icon of calendar 2016-03-17 ~ 2016-03-18
    IIF 49 - Director → ME
  • 99
    icon of address 1 Beech Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-02-12 ~ 2017-09-01
    IIF 96 - Director → ME
  • 100
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    TAX (UK) LTD - 2015-01-06
    icon of address 9 Park Square East, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    icon of calendar 2016-10-11 ~ 2016-10-28
    IIF 65 - Director → ME
  • 101
    CRIME LTD - 2016-03-21
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-03-18 ~ 2016-03-18
    IIF 21 - Director → ME
  • 102
    TURBO (UK) LTD - 2015-01-06
    icon of address 393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-01
    IIF 98 - Director → ME
  • 103
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ 2024-12-20
    IIF 182 - Right to appoint or remove directors → OE
  • 104
    icon of address 60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ 2024-11-18
    IIF 142 - Right to appoint or remove directors → OE
  • 105
    icon of address 60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,101,570 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2024-12-20
    IIF 184 - Right to appoint or remove directors → OE
  • 106
    SUPER MAIDS LIMITED - 2020-03-18
    icon of address 1 Argyle Street, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-02-07
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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