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 Alan Charles Rutland

child relation
Offspring entities and appointments
Active 80
  • 1
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 185 - director → ME
    2013-01-18 ~ dissolved
    IIF 448 - secretary → ME
  • 2
    Global House, 5a Sandy's Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 296 - director → ME
  • 3
    F.A.S.T ELECTRICAL INSTALLATION LTD - 2014-03-20
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-03-20 ~ dissolved
    IIF 201 - director → ME
  • 4
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 269 - director → ME
  • 5
    Suite 54 2 London Bridge Walk, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    212,053 EUR2018-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 184 - director → ME
  • 6
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2013-09-20 ~ dissolved
    IIF 198 - director → ME
  • 7
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 220 - director → ME
  • 8
    C/o Mackrell Turner Garrett Solicitors Savoy Hill House, Savoy Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 175 - director → ME
  • 9
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-06-12 ~ dissolved
    IIF 218 - director → ME
  • 11
    10 Kestrel Close, Ewshot, Farnham, Surrey
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    120,342 USD2016-04-30
    Officer
    2008-10-01 ~ dissolved
    IIF 244 - director → ME
  • 12
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,176 EUR2018-05-31
    Officer
    2015-05-08 ~ dissolved
    IIF 234 - director → ME
  • 13
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    77,475 GBP2023-06-30
    Officer
    2012-06-19 ~ now
    IIF 177 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    19 Leyden Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-12-21 ~ now
    IIF 311 - director → ME
    Person with significant control
    2016-06-30 ~ 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
  • 15
    19 Leyden Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-10-06 ~ now
    IIF 445 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 32 offsprings)
    Officer
    1994-07-21 ~ dissolved
    IIF 307 - director → ME
  • 17
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2008-03-01 ~ now
    IIF 176 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 18
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-25 ~ now
    IIF 249 - director → ME
  • 19
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-25 ~ now
    IIF 241 - director → ME
  • 20
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -283,495 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 247 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 21
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,782 USD2018-06-30
    Officer
    2015-06-04 ~ dissolved
    IIF 238 - director → ME
  • 22
    54b Lee Park Blackheath, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-03-21 ~ now
    IIF 260 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    193,390 USD2022-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 226 - director → ME
  • 24
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 253 - director → ME
  • 25
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -462,714 EUR2019-12-31
    Officer
    2014-01-31 ~ dissolved
    IIF 172 - director → ME
  • 26
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 292 - director → ME
  • 27
    ZEPHYRGOLD LIMITED - 2010-11-12
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 190 - director → ME
  • 28
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 258 - director → ME
  • 29
    19 Leyden Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 250 - director → ME
  • 30
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,375 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 243 - director → ME
  • 31
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    49,196 EUR2017-11-30
    Officer
    2011-11-08 ~ dissolved
    IIF 233 - director → ME
  • 32
    54b Lee Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    130,993 GBP2023-06-30
    Officer
    2019-11-07 ~ now
    IIF 263 - director → ME
    2019-11-07 ~ now
    IIF 449 - secretary → ME
  • 33
    19 Leyden Street, London
    Corporate (2 parents)
    Equity (Company account)
    420,965 USD2023-12-31
    Officer
    2009-10-20 ~ now
    IIF 314 - director → ME
  • 34
    UNLUCKY SPURS LIMITED - 2013-09-13
    Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 193 - director → ME
  • 35
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 261 - director → ME
  • 37
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    152,182 GBP2022-12-31
    Officer
    2019-09-30 ~ now
    IIF 217 - director → ME
  • 38
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -64,662 GBP2022-08-31
    Officer
    2019-09-30 ~ now
    IIF 209 - director → ME
  • 39
    19 Leyden Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    364,894 USD2017-11-30
    Officer
    2015-12-01 ~ dissolved
    IIF 222 - director → ME
  • 40
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,001 GBP2023-07-31
    Officer
    2012-07-09 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 41
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Global House, 5a Sandy's Row, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 262 - director → ME
  • 43
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    376,210 GBP2017-05-31
    Officer
    2014-09-30 ~ dissolved
    IIF 216 - director → ME
  • 44
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HARROWELLS (NO. 213) LIMITED - 2013-06-21
    21 St. Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 212 - director → ME
  • 46
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,126 USD2020-01-31
    Officer
    2015-12-02 ~ dissolved
    IIF 227 - director → ME
  • 48
    Global House, 5a Sandy`s Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 275 - director → ME
  • 49
    19 Leyden Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 178 - director → ME
  • 50
    IS A ROSE LIMITED - 2005-01-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 438 - director → ME
  • 51
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 291 - director → ME
  • 52
    19 Leyden Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    176,649 EUR2018-11-30
    Officer
    2015-12-01 ~ dissolved
    IIF 223 - director → ME
  • 53
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,134 EUR2017-12-31
    Officer
    2016-03-08 ~ dissolved
    IIF 189 - director → ME
  • 54
    MARKET ANALYSIS & INVESTMENT ADVISORY LTD - 2017-04-13
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 231 - director → ME
  • 55
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    317,004 USD2023-03-31
    Officer
    2018-03-13 ~ now
    IIF 230 - director → ME
  • 56
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,817 EUR2018-04-30
    Officer
    2015-12-01 ~ dissolved
    IIF 240 - director → ME
  • 57
    3rd Floor, 82 King Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 179 - director → ME
  • 58
    TACA CONSTRUCTION & TRADING LTD - 2014-12-09
    1 Cresswell Park, Blackheath Village, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 186 - director → ME
  • 59
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    2015-12-01 ~ dissolved
    IIF 237 - director → ME
  • 60
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    317,692 USD2016-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 232 - director → ME
  • 61
    Global House, 5a Sandy's Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 273 - director → ME
  • 62
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 297 - director → ME
  • 63
    COMENTECH LIMITED - 2009-07-23
    Global House, 5a Sandy`s Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 278 - director → ME
  • 64
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 427 - director → ME
  • 67
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,105 USD2017-10-31
    Officer
    2014-10-03 ~ dissolved
    IIF 174 - director → ME
  • 68
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 315 - director → ME
  • 69
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,239 EUR2015-12-31
    Officer
    2014-06-06 ~ dissolved
    IIF 206 - director → ME
  • 70
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    62a St John's Grove, London
    Corporate (3 parents)
    Equity (Company account)
    513 USD2023-10-31
    Officer
    2015-12-01 ~ now
    IIF 236 - director → ME
  • 72
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Global House, 5a Sandys Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 274 - director → ME
  • 75
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    103,829 USD2018-05-31
    Officer
    2011-05-05 ~ dissolved
    IIF 252 - director → ME
  • 76
    VARINAK LTD - 2017-11-27
    Suite 54 2 London Bridge Walk, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,660 USD2019-01-31
    Officer
    2011-01-14 ~ dissolved
    IIF 304 - director → ME
  • 77
    19 Leyden Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    815,341 USD2016-08-31
    Officer
    2011-08-15 ~ dissolved
    IIF 235 - director → ME
  • 78
    1 Cresswell Park, Blackheath Village, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 187 - director → ME
  • 79
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 300 - director → ME
  • 80
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 354
  • 1
    Harben House, Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    1995-06-14 ~ 1995-06-14
    IIF 335 - nominee-director → ME
  • 2
    Glebe House, Chiddingstone Village, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,005 GBP2020-12-31
    Officer
    1995-07-03 ~ 1995-07-03
    IIF 389 - nominee-director → ME
  • 3
    MCM GLOBAL SERVICES LTD - 2009-06-05
    122-126 Tooley Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ 2009-06-04
    IIF 439 - director → ME
  • 4
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 370 - nominee-director → ME
  • 5
    Beaufort House, 113 Parson Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1995-09-04 ~ 1995-09-04
    IIF 368 - nominee-director → ME
  • 6
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-06 ~ 2018-09-03
    IIF 248 - director → ME
  • 7
    277 Gray's Inn Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    507,725 GBP2023-01-31
    Officer
    2012-12-20 ~ 2022-04-26
    IIF 214 - director → ME
  • 8
    ACENEAR LIMITED - 1995-03-24
    5th Floor, 50 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1995-03-14
    IIF 393 - nominee-director → ME
  • 9
    72 Great Suffolk Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2015-05-13 ~ 2015-07-29
    IIF 277 - director → ME
  • 10
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate
    Officer
    1995-10-25 ~ 1995-11-21
    IIF 385 - nominee-director → ME
  • 11
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ 1994-12-30
    IIF 358 - nominee-director → ME
  • 12
    32a East Street, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,366 GBP2021-08-31
    Officer
    1995-08-21 ~ 1995-08-21
    IIF 395 - nominee-director → ME
  • 13
    AFMCO LTD
    - now
    MARINETASKS LIMITED - 2024-10-22
    Premier House, 309 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,143 GBP2017-06-30
    Officer
    2016-01-12 ~ 2016-12-05
    IIF 257 - director → ME
  • 15
    REDSTRIKE LIMITED - 2024-07-31
    20 Wenlock Rd, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-06-30 ~ 2015-10-14
    IIF 171 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PEARLSTAND LIMITED - 2024-09-23
    Dept 5904a 126 East Ferry Road, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4385, 10734193 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,413,398 GBP2023-04-30
    Person with significant control
    2017-04-21 ~ 2017-05-30
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Dept 5781, 126 East Ferry Road, Canary Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ANDRAOS HAMPSON ASSOCIATES LIMITED - 2001-09-27
    Unit 305 3-4 Harbour Yard, Chelsea Harbour, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,378,688 GBP2023-07-31
    Officer
    1995-05-26 ~ 1995-05-26
    IIF 350 - nominee-director → ME
  • 22
    39 Sitwell Grove Stanmore, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, England
    Corporate (4 parents)
    Equity (Company account)
    3,132,037 GBP2023-12-31
    Officer
    2012-10-23 ~ 2017-09-25
    IIF 200 - director → ME
  • 24
    9 Cheam Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1995-03-02 ~ 1995-03-02
    IIF 396 - nominee-director → ME
  • 25
    9 Cheam Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1995-03-08 ~ 1995-03-08
    IIF 377 - nominee-director → ME
  • 26
    APEX CAR RENTAL LIMITED - 2009-10-27
    9 Cheam Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1995-03-07 ~ 1995-03-07
    IIF 373 - nominee-director → ME
  • 27
    9 Cheam Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1995-03-07 ~ 1995-03-07
    IIF 374 - nominee-director → ME
  • 28
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,245,002 GBP2023-08-31
    Person with significant control
    2016-08-17 ~ 2016-09-28
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    2 Mill Lane, Halstead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THE N2 COMMUNICATIONS PARTNERSHIP LIMITED - 2001-01-26
    THE N2 COMMUNICATIONS PARTNERSHIPS LIMITED - 2000-02-02
    CAMPUS WORKNET LIMITED - 2000-01-26
    CAMPUS ADVERTISING LIMITED - 1996-02-21
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    1995-11-02 ~ 1995-11-02
    IIF 397 - nominee-director → ME
  • 33
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-04 ~ 2013-10-10
    IIF 424 - director → ME
  • 34
    NEWPEAL LIMITED - 1995-12-13
    Links Cottage, 26 Galsworthy Road, Kingston-upon-thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 326 - nominee-director → ME
  • 35
    15 Oakfield Road, Ashford, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-11-01
    IIF 310 - director → ME
  • 36
    LINESTAR LIMITED - 2024-06-12
    Dept 2178a, 126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ASSURE RISK MANAGMENT LTD - 2009-12-18
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-10-28 ~ 2011-04-11
    IIF 183 - director → ME
  • 39
    6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ 2014-09-12
    IIF 294 - director → ME
  • 40
    CHARCO 1147 LIMITED - 2006-02-02
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2022-06-30
    Officer
    2016-11-23 ~ 2020-08-01
    IIF 309 - director → ME
  • 41
    OCEAN SAIL LIMITED - 2024-06-17
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    61,935 EUR2023-12-31
    Officer
    2016-02-25 ~ 2019-11-11
    IIF 207 - director → ME
  • 43
    17 Deer Park Moulton Business Park, Northampton, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    38 Ducketts Road, Crayford, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-11-15
    IIF 259 - director → ME
  • 45
    20 - 22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2015-08-03
    IIF 279 - director → ME
  • 46
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HARLEQUIN SCHOOLS LIMITED - 1999-09-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-28 ~ 1995-11-28
    IIF 341 - nominee-director → ME
  • 48
    19 Leyden Street, London, England
    Dissolved corporate
    Person with significant control
    2016-06-03 ~ 2016-06-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1994-08-16 ~ 1994-08-23
    IIF 381 - nominee-director → ME
  • 50
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    The Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-05-27 ~ 2010-09-20
    IIF 428 - director → ME
  • 52
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Corporate (4 parents)
    Equity (Company account)
    -86,219 GBP2024-04-30
    Person with significant control
    2017-04-21 ~ 2017-05-30
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-01 ~ 2016-04-29
    IIF 429 - director → ME
  • 54
    V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -338,748 GBP2018-06-30
    Officer
    1995-08-31 ~ 1995-09-07
    IIF 403 - nominee-director → ME
  • 55
    3rd Floor 5 Lloyds Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-07-20 ~ 2011-04-11
    IIF 441 - director → ME
  • 56
    FIDELITY EUROASIA CONSULTING & MANAGEMENT LTD - 2017-01-24
    CASTBRIDGE LTD - 2015-08-12
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ 2017-01-24
    IIF 312 - director → ME
  • 57
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ 2014-11-01
    IIF 432 - director → ME
  • 58
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-26 ~ 2015-06-30
    IIF 280 - director → ME
  • 59
    ANGELFLAME LIMITED - 2025-04-24
    Second Floor, Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    20-22 Bedford Row, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -10,272 GBP2015-12-31
    Officer
    2015-07-16 ~ 2016-08-03
    IIF 203 - director → ME
  • 61
    19 Leyden Street, London, England
    Dissolved corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 32 offsprings)
    Officer
    1994-07-21 ~ 1994-08-04
    IIF 447 - secretary → ME
  • 63
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,150 GBP2021-03-31
    Person with significant control
    2017-01-06 ~ 2017-02-27
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    Global House, 5a Sandys Row, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-15 ~ 2011-08-04
    IIF 306 - director → ME
  • 65
    Dept 5887a 126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ 2016-02-17
    IIF 195 - director → ME
  • 67
    SUFRESH LIMITED - 2011-08-26
    CHRISTIAN GRAY LIMITED - 2011-05-03
    2 Victoria Chambers, Luke Street, London, United Kingdom
    Dissolved corporate
    Officer
    2011-03-01 ~ 2013-05-31
    IIF 288 - director → ME
  • 68
    SEADOWN LIMITED - 2025-03-12
    Clavering House, 1 Clavering Place, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    KERRYLAKE LIMITED - 2024-10-22
    124 - 128 City Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,567 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Gcng House, Unit 12, Tawe Business Village, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    541,755 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-08-25 ~ 1995-08-25
    IIF 392 - nominee-director → ME
  • 74
    CONCORDE INSURANCE SERVICES (HANTS) LIMITED - 2002-07-19
    96 Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,122 GBP2024-03-31
    Officer
    1995-06-27 ~ 1995-06-27
    IIF 360 - nominee-director → ME
  • 75
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    303,000 EUR2024-01-31
    Person with significant control
    2017-01-09 ~ 2017-03-08
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2000-11-09 ~ 2001-12-31
    IIF 419 - director → ME
  • 77
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    22 Seymour Gardens, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,024 GBP2023-12-31
    Officer
    1995-10-27 ~ 1995-10-27
    IIF 408 - nominee-director → ME
  • 79
    Dept 5045 196 High Road, Wood Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    14 Austin Friars, London, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,463,797 GBP2023-12-31
    Officer
    2014-06-17 ~ 2014-12-17
    IIF 295 - director → ME
  • 81
    38 Albany Road, Hornchurch, Essex
    Dissolved corporate (2 parents)
    Officer
    1994-09-26 ~ 1994-09-26
    IIF 357 - nominee-director → ME
  • 82
    Rosemount The Butts, Aldbourne, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    16,641 GBP2023-12-31
    Officer
    1995-12-12 ~ 1995-12-12
    IIF 317 - nominee-director → ME
  • 83
    C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,435 GBP2019-03-31
    Officer
    1995-02-17 ~ 1995-02-27
    IIF 354 - nominee-director → ME
  • 84
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    GOLDSTAR LIMITED - 2024-05-17
    Regent House, 320a Stratford Road, Solihull, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    Defunct Address, 19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2023-01-31
    Officer
    2016-03-21 ~ 2024-03-01
    IIF 239 - director → ME
  • 87
    St Stephen's House, Arthur Road, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,375 GBP2023-12-31
    Officer
    1994-09-19 ~ 1994-09-19
    IIF 365 - nominee-director → ME
  • 88
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    20-22 Bedford Row, London
    Dissolved corporate
    Officer
    2014-05-21 ~ 2015-12-03
    IIF 194 - director → ME
  • 92
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Corporate (6 parents)
    Officer
    1995-03-17 ~ 1995-03-17
    IIF 386 - nominee-director → ME
  • 93
    Agc Busworks, Un2. 34 North Road 39-41, London, England
    Corporate (4 parents)
    Equity (Company account)
    -123,722 GBP2023-05-31
    Person with significant control
    2017-05-25 ~ 2017-06-12
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 271 - director → ME
  • 97
    ACO TRADE LTD - 2015-02-16
    Unit 2, 25 Effie Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -77,977 GBP2023-05-31
    Officer
    2014-05-22 ~ 2015-05-22
    IIF 301 - director → ME
  • 98
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    152,182 GBP2022-12-31
    Officer
    2015-04-22 ~ 2019-06-17
    IIF 199 - director → ME
  • 99
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -64,662 GBP2022-08-31
    Officer
    2018-03-08 ~ 2019-05-15
    IIF 254 - director → ME
  • 100
    FELPMODA LIMITED - 2011-02-03
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate
    Officer
    2011-01-27 ~ 2011-11-24
    IIF 268 - director → ME
  • 101
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2017-12-31
    Officer
    2017-01-26 ~ 2018-09-25
    IIF 255 - director → ME
  • 102
    International House, 22-28 Wood Street, Doncaster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    GALAPRESS LIMITED - 2001-07-17
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 1995-02-06
    IIF 384 - nominee-director → ME
  • 104
    107 Leicester Road, Wolvey, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    54,194 GBP2021-11-30
    Officer
    1994-11-02 ~ 1994-12-21
    IIF 340 - nominee-director → ME
  • 105
    F5CS LTD
    - now
    DELTAGLOW LIMITED - 2024-05-14
    2 Westglade Court, Harrow, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    62-66 Deansgate, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1995-03-31
    IIF 367 - nominee-director → ME
  • 107
    AQUABROOK LIMITED - 2017-07-04
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-14 ~ 2017-04-27
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    90 Belsize Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,828 GBP2023-09-30
    Officer
    1994-09-19 ~ 1994-09-19
    IIF 420 - director → ME
  • 109
    FINE ARTS (UK) PLC - 2019-03-19
    Forest House, 8 Gainsborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    278,915 EUR2018-12-31
    Officer
    2017-09-28 ~ 2019-12-31
    IIF 246 - director → ME
    2016-04-11 ~ 2017-09-28
    IIF 229 - director → ME
  • 110
    CHISWICK FIREPLACE COMPANY LIMITED - 2005-02-16
    26 St. Marys Crescent, Osterley, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    158,686 GBP2020-03-31
    Officer
    1994-12-13 ~ 1994-12-13
    IIF 327 - nominee-director → ME
  • 111
    Dept 5885 126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    LEVELTEST LIMITED - 1995-12-14
    571 Fishpond Road, Bristol
    Dissolved corporate (1 parent)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 411 - nominee-director → ME
  • 113
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -47,467 GBP2022-08-31
    Officer
    1995-09-13 ~ 1995-09-13
    IIF 404 - nominee-director → ME
  • 114
    19 Leyden Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    62,666 EUR2022-10-31
    Officer
    2014-10-20 ~ 2023-10-07
    IIF 224 - director → ME
  • 115
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1995-02-23
    IIF 348 - nominee-director → ME
  • 116
    VITARICH FOODS (UK) LIMITED - 2000-08-03
    142 Station Road, Chingford, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1994-10-06 ~ 1994-10-06
    IIF 376 - nominee-director → ME
  • 117
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-14 ~ 2008-07-01
    IIF 444 - director → ME
  • 118
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    -29,694 USD2022-06-30
    Officer
    2014-08-12 ~ 2023-07-11
    IIF 215 - director → ME
  • 119
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    Dept 5769 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    Sunbury International Business Centre, Brooklands Close, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-09 ~ 2002-12-11
    IIF 422 - director → ME
  • 122
    CRESTBRIDGE LIMITED - 2016-01-18
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    Level 18 Level 18, 40 Bank Street, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    EDENMAST LIMITED - 2017-07-07
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    Agc Busworks Un2.34 39 - 41 North Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -325,426 GBP2023-05-31
    Person with significant control
    2017-05-25 ~ 2017-05-25
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    19 Leyden Street, London, England
    Dissolved corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,975 GBP2017-03-31
    Officer
    2013-03-07 ~ 2018-02-15
    IIF 210 - director → ME
  • 132
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate
    Officer
    2010-11-01 ~ 2012-05-02
    IIF 436 - director → ME
  • 133
    50 Long Acre, London, England
    Corporate (2 parents)
    Equity (Company account)
    184,541 USD2023-02-28
    Officer
    2008-10-01 ~ 2013-09-27
    IIF 430 - director → ME
  • 134
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,458 GBP2016-12-31
    Officer
    2010-12-10 ~ 2011-12-20
    IIF 434 - director → ME
  • 135
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,192 GBP2024-02-29
    Officer
    2011-02-07 ~ 2011-02-07
    IIF 267 - director → ME
  • 136
    HEMAY LTD
    - now
    GROVETRADE LIMITED - 2025-01-31
    155 Nye Bevan Estate, Hackney, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    K + K HOTELS LIMITED - 2024-11-22
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (4 parents)
    Officer
    1995-03-13 ~ 1995-03-13
    IIF 418 - nominee-director → ME
  • 138
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    55 Redburn Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-16 ~ 1995-08-16
    IIF 387 - nominee-director → ME
  • 141
    20-22 Bedford Row, London
    Dissolved corporate
    Officer
    2013-09-25 ~ 2015-03-01
    IIF 293 - director → ME
  • 142
    HOVEWALL LIMITED - 1995-12-06
    176 New Bridge Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -74,960 GBP2023-09-30
    Officer
    1995-10-16 ~ 1995-10-25
    IIF 344 - nominee-director → ME
  • 143
    INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
    BONUSBOURNE LIMITED - 1996-03-25
    Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,749,506 GBP2024-02-28
    Officer
    1995-11-28 ~ 1996-03-25
    IIF 329 - nominee-director → ME
  • 144
    INTER TRADE FIRM LIMITED - 2008-09-17
    Defunct Address 19, Leyden Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,046 GBP2020-05-31
    Officer
    2016-06-14 ~ 2022-02-28
    IIF 245 - director → ME
    2003-05-16 ~ 2016-06-14
    IIF 181 - director → ME
  • 145
    SILVERSAT LIMITED - 2015-09-04
    Suite 25 95 Miles Road, Mitcham, Surrey, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,560 GBP2024-01-31
    Officer
    2013-01-08 ~ 2015-09-04
    IIF 299 - director → ME
  • 146
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2014-11-01
    IIF 425 - director → ME
  • 147
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-10-12 ~ 2017-10-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-19 ~ 1995-06-19
    IIF 402 - nominee-director → ME
  • 149
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-26 ~ 1995-02-02
    IIF 345 - nominee-director → ME
  • 150
    2 North Crescent, Choppington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    122,813 GBP2023-12-31
    Officer
    1994-11-16 ~ 1994-11-16
    IIF 339 - nominee-director → ME
  • 151
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    19 Leyden Street, London, England
    Dissolved corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-29 ~ 1995-03-29
    IIF 412 - nominee-director → ME
  • 159
    X-EYE RECORDINGS LTD - 2014-02-20
    1-3 Burleigh Parade Burleigh Gardens, Southgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,365,051 EUR2023-12-31
    Officer
    2014-10-01 ~ 2015-01-01
    IIF 225 - director → ME
  • 160
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved corporate
    Officer
    2011-12-08 ~ 2013-12-31
    IIF 265 - director → ME
  • 161
    19 Leyden Street, London, England
    Dissolved corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 162
    Create Business Hub 5 Rayleigh Road, Hutton, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    291,817 GBP2024-03-31
    Officer
    1995-10-24 ~ 1996-01-15
    IIF 413 - nominee-director → ME
  • 163
    BALECHOICE LIMITED - 1996-08-05
    4 Latimer Street, Romsey, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-04 ~ 1996-04-01
    IIF 349 - nominee-director → ME
  • 164
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1995-06-19 ~ 1995-06-30
    IIF 343 - nominee-director → ME
  • 166
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 EUR2016-10-31
    Officer
    2016-01-27 ~ 2018-05-29
    IIF 202 - director → ME
  • 167
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    LIBDA BUILDING SUPPLIES LIMITED - 2009-09-07
    First Floor, 4-10 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    255,249 GBP2023-10-31
    Officer
    1994-10-12 ~ 1994-10-12
    IIF 417 - nominee-director → ME
  • 170
    19 Leyden Street, London, England
    Dissolved corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-11-01
    IIF 182 - director → ME
  • 172
    NEWGRACE LIMITED - 1995-05-19
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,860,685 GBP2023-06-30
    Officer
    1995-05-05 ~ 1995-05-09
    IIF 319 - nominee-director → ME
  • 173
    243 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    220,521 GBP2023-07-31
    Officer
    1995-02-09 ~ 1995-02-09
    IIF 388 - nominee-director → ME
  • 174
    Cypress Farmhouse, Turnpike Road, Lower Weare, Somerset
    Corporate (2 parents)
    Equity (Company account)
    424 GBP2024-01-31
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 316 - nominee-director → ME
  • 175
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    280,917 GBP2023-12-31
    Officer
    2016-03-11 ~ 2021-06-10
    IIF 256 - director → ME
  • 176
    7 Albion Gate, Albion Street, London
    Corporate (2 parents)
    Equity (Company account)
    22,824 GBP2024-01-31
    Officer
    1995-08-16 ~ 1995-08-16
    IIF 391 - nominee-director → ME
  • 177
    M & P PARTNERSHIP LIMITED - 1997-04-17
    M AND P PARTNERSHIP LIMITED - 1995-02-09
    Unit 1, 47a Scotts Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-30 ~ 1995-01-30
    IIF 356 - nominee-director → ME
  • 178
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-05-26 ~ 1995-05-26
    IIF 398 - nominee-director → ME
  • 179
    19 Sandys Row, London, England
    Dissolved corporate
    Officer
    2013-01-07 ~ 2013-02-12
    IIF 266 - director → ME
  • 180
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 181
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 182
    Enterprise House, 113-115 George Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -88,845 GBP2020-08-31
    Person with significant control
    2016-08-16 ~ 2016-12-14
    IIF 160 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 183
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 186
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,546 EUR2021-06-30
    Officer
    2020-01-10 ~ 2023-03-01
    IIF 251 - director → ME
  • 189
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 190
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 191
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 192
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 194
    2nd Floor Brigade Works Brigade Street, Blackheath, London, England
    Corporate (2 parents)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 338 - nominee-director → ME
  • 195
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-30 ~ 1995-10-30
    IIF 334 - nominee-director → ME
  • 196
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 197
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 198
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 199
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -166,948 GBP2024-06-30
    Officer
    2017-07-13 ~ 2019-04-11
    IIF 208 - director → ME
    2012-12-27 ~ 2017-06-27
    IIF 191 - director → ME
  • 201
    Unit 1, 47a Scotts Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,268 GBP2024-03-31
    Officer
    1995-02-17 ~ 1995-02-17
    IIF 380 - nominee-director → ME
  • 202
    MEPR LTD
    - now
    AQUASCOPE LIMITED - 2024-10-03
    Mepr Ltd 6 Graphite Business Park, Graphite Way, Hadfield, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 203
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,743 GBP2017-04-05
    Officer
    1995-11-24 ~ 1995-11-24
    IIF 410 - nominee-director → ME
  • 204
    1 Kings Avenue, Winchmore Hill
    Dissolved corporate (3 parents)
    Equity (Company account)
    714,306 GBP2019-02-28
    Officer
    1995-10-05 ~ 1995-10-05
    IIF 394 - nominee-director → ME
  • 205
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,599 USD2016-10-31
    Officer
    2012-11-27 ~ 2018-05-01
    IIF 221 - director → ME
  • 206
    10 Romana Court, Sidney Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-03-24 ~ 1995-03-24
    IIF 371 - nominee-director → ME
  • 207
    ODYSSEY FUNERALS LIMITED - 2014-07-24
    HYDECHALLISWATERMAN LIMITED - 2013-04-11
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    23,299 GBP2022-12-31
    Officer
    2004-11-08 ~ 2006-11-06
    IIF 437 - director → ME
  • 208
    Morden Hall, Guilden Morden, Nr Royston, Herts
    Dissolved corporate (2 parents)
    Officer
    1994-11-08 ~ 1994-11-08
    IIF 399 - nominee-director → ME
  • 209
    3rd Floor, 82 King Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ 2013-02-03
    IIF 305 - director → ME
  • 210
    NEWPALE LIMITED - 1994-10-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-08-16 ~ 1994-08-17
    IIF 323 - nominee-director → ME
  • 211
    CATELCO UK LTD - 2018-01-22
    Regina House, 124, Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,189 GBP2023-06-30
    Officer
    2015-06-17 ~ 2021-06-11
    IIF 192 - director → ME
  • 212
    COMPUTER TWO THOUSAND GROUP LIMITED - 2011-10-20
    Suite 2 Aus Bore House 19-25 Manchester Road, Wilmslow
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-08-25
    IIF 318 - nominee-director → ME
  • 213
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 214
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 215
    Dept 5867a 126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 216
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -612,480 GBP2024-02-29
    Officer
    2008-03-19 ~ 2008-03-26
    IIF 443 - director → ME
  • 217
    3 Seymour Court, Runcorn, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1994-10-10 ~ 1994-10-11
    IIF 353 - nominee-director → ME
  • 218
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-11-13 ~ 1995-11-15
    IIF 400 - nominee-director → ME
  • 219
    Enterprise House, 113-115 George Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -106,239 GBP2023-09-30
    Person with significant control
    2016-09-28 ~ 2016-10-21
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 220
    20 St Jamess Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-18 ~ 1995-12-18
    IIF 414 - nominee-director → ME
  • 221
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 222
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,798 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ 2017-03-24
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 223
    Oceandell Limited 3rd Floor, 86 90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 224
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 225
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 226
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 227
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 228
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,155 GBP2019-08-31
    Person with significant control
    2016-08-16 ~ 2016-09-23
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 229
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 230
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 231
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 232
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 233
    Enterprise House, 113-115 George Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -35,341 GBP2021-05-31
    Person with significant control
    2017-05-25 ~ 2017-05-30
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 234
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 236
    20 St Jamess Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-29 ~ 1994-11-29
    IIF 352 - nominee-director → ME
  • 237
    GRANDSTEAD LIMITED - 2025-02-12
    Dept 7293 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 238
    Global House, 5a Sandy's Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-05-14
    IIF 440 - director → ME
  • 239
    BLUECOMM LTD - 2015-09-01
    Accountsco, 1 Purley Place, Islington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,181 GBP2019-12-31
    Officer
    2017-12-05 ~ 2019-12-31
    IIF 173 - director → ME
  • 240
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-11-24 ~ 1994-11-24
    IIF 409 - nominee-director → ME
  • 241
    Harben House, Harben Parade, Finchley Rd, London
    Corporate (4 parents)
    Equity (Company account)
    691 GBP2023-12-31
    Officer
    1995-10-18 ~ 1995-10-18
    IIF 369 - nominee-director → ME
  • 242
    AL-DANA DEVELPMENTS LIMITED - 2025-04-09
    OTICO LIMITED - 2025-03-26
    JADETIDE LIMITED - 2024-08-22
    Dept 5904 126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 243
    PATSY BLOOM ENTERPRISES LIMITED - 2013-11-20
    REGALCROFT LIMITED - 1995-09-06
    1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    876,645 GBP2023-09-30
    Officer
    1995-07-21 ~ 1995-08-25
    IIF 390 - nominee-director → ME
  • 244
    21 St. Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2010-06-30
    IIF 281 - director → ME
  • 245
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,177 EUR2022-07-31
    Officer
    2015-09-25 ~ 2017-04-25
    IIF 197 - director → ME
  • 246
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ 1995-11-28
    IIF 322 - nominee-director → ME
  • 247
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 248
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 249
    Building 2 1st Floor, Croxley Business Park, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 250
    Brick House High Street, Great Bardfield, Braintree, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,927 GBP2018-03-31
    Person with significant control
    2017-03-14 ~ 2017-03-23
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 251
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 252
    MARINEDAWN LIMITED - 2025-01-06
    196 Wellmeadow Road, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,384 GBP2025-01-21
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 253
    RAPIDOL INTERNATIONAL LIMITED - 2006-08-16
    Little Stoke Manor, North Stoke, Wallingford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-10-13 ~ 1995-10-13
    IIF 324 - nominee-director → ME
  • 254
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -55,839 GBP2024-01-31
    Officer
    2011-01-28 ~ 2011-04-21
    IIF 180 - director → ME
  • 255
    VALESTORM LIMITED - 2007-12-06
    19 Leyden Street, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 256
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 257
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 258
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 259
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -203,283 GBP2022-06-30
    Person with significant control
    2017-04-21 ~ 2017-05-10
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 260
    PRIME FOUND LTD LTD - 2013-09-06
    CIEFFE ONE LIMITED - 2013-09-05
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    106 GBP2023-06-08
    Officer
    2016-02-10 ~ 2017-03-13
    IIF 204 - director → ME
  • 261
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 262
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,342,872 GBP2023-11-29
    Officer
    1995-05-02 ~ 1995-05-02
    IIF 415 - nominee-director → ME
  • 263
    MARLIN BUILDING SERVICES LIMITED - 2011-04-05
    40a Lambton Road, London
    Corporate (3 parents)
    Equity (Company account)
    557,093 GBP2024-03-31
    Officer
    1995-11-16 ~ 1995-11-16
    IIF 328 - nominee-director → ME
  • 264
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-26 ~ 1995-09-26
    IIF 321 - nominee-director → ME
  • 265
    32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2017-12-30
    Officer
    2013-05-14 ~ 2013-05-15
    IIF 286 - director → ME
  • 266
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,401,778 GBP2021-01-31
    Officer
    1995-03-16 ~ 1995-03-16
    IIF 347 - nominee-director → ME
  • 267
    RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
    ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
    NETMILES LIMITED - 1998-09-28
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -21 GBP2023-06-30
    Officer
    1995-07-18 ~ 1995-07-18
    IIF 336 - nominee-director → ME
  • 268
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,984 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 269
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 270
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 271
    LEISURE EQUIPMENT LIMITED - 1996-09-06
    Heath House, West Drayton Road, Hillingdon, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    723,930 GBP2023-05-31
    Officer
    1995-05-23 ~ 1995-05-23
    IIF 359 - nominee-director → ME
  • 272
    TIGERSHORE LIMITED - 2024-06-04
    3 Talbot Road, Alderley Edge, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 273
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -563 GBP2018-11-30
    Officer
    2014-08-14 ~ 2017-03-05
    IIF 213 - director → ME
  • 274
    80 Vincent Square, London
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-01-31
    Officer
    1995-10-27 ~ 1995-10-27
    IIF 407 - nominee-director → ME
  • 275
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 276
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 277
    Defunct Address, 19 Leyden Street, London, England
    Dissolved corporate
    Equity (Company account)
    -4,040 GBP2019-12-31
    Officer
    2018-09-29 ~ 2021-04-27
    IIF 270 - director → ME
    2017-12-18 ~ 2018-09-29
    IIF 211 - director → ME
  • 278
    ABBEYSTAR LTD - 2016-09-14
    Defunct Address 19, Leyden Street, London, England
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,803 EUR2018-06-30
    Officer
    2015-06-20 ~ 2019-07-22
    IIF 228 - director → ME
  • 279
    The Old Bakery, Tiptoe Road, New Milton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-07 ~ 1995-11-07
    IIF 383 - nominee-director → ME
  • 280
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-01-04 ~ 1996-01-04
    IIF 362 - nominee-director → ME
  • 281
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,641 GBP2017-01-31
    Officer
    2013-08-01 ~ 2018-08-13
    IIF 219 - director → ME
  • 282
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 283
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 284
    9 Palmers Avenue, Grays, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    806,039 GBP2023-07-31
    Officer
    1995-04-26 ~ 1995-04-26
    IIF 375 - nominee-director → ME
  • 285
    Dept 4728a 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 286
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -473,388 GBP2024-01-31
    Person with significant control
    2017-01-09 ~ 2017-03-07
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 287
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 288
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,406 GBP2023-12-31
    Officer
    2013-05-14 ~ 2016-02-10
    IIF 205 - director → ME
  • 289
    ROSEPEARL LIMITED - 2002-03-20
    Bleak House 146 High Street, Billericay
    Corporate (2 parents)
    Equity (Company account)
    -10,303 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 325 - nominee-director → ME
  • 290
    HAZELREALM LIMITED - 1995-12-22
    Winnington Avenue, Northwich, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    1995-10-23 ~ 1995-12-15
    IIF 372 - nominee-director → ME
  • 291
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 292
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 293
    BLACK PEARL (UK) LIMITED - 2021-08-16
    SILVER PENNY LIMITED - 2008-11-06
    The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -93,588 GBP2023-05-31
    Officer
    1995-05-10 ~ 1995-05-10
    IIF 320 - nominee-director → ME
  • 294
    Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -48,864 GBP2022-06-30
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 295
    82 Parkway, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-04-16
    IIF 302 - director → ME
  • 296
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 297
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,239 EUR2015-12-31
    Officer
    2013-09-11 ~ 2014-05-01
    IIF 287 - director → ME
  • 298
    10 Redhill Way, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1995-02-17 ~ 1995-04-03
    IIF 333 - nominee-director → ME
  • 299
    2 Victoria Chambers, Luke Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-18 ~ 2014-07-18
    IIF 426 - director → ME
  • 300
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,997 GBP2017-02-28
    Officer
    2011-02-09 ~ 2011-11-21
    IIF 290 - director → ME
  • 301
    SPHERE WHOLESALE LTD - 2017-10-12
    Basement Flat, 29 Ferndale Road, London, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    36,271 GBP2016-11-01 ~ 2017-10-31
    Officer
    2015-10-06 ~ 2016-10-06
    IIF 283 - director → ME
  • 302
    Global House, 5a Sandy's Row, London
    Dissolved corporate
    Officer
    2006-02-23 ~ 2014-02-27
    IIF 272 - director → ME
  • 303
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 304
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 305
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    1995-01-25 ~ 1995-02-02
    IIF 363 - nominee-director → ME
  • 306
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1994-11-04 ~ 1995-01-23
    IIF 405 - nominee-director → ME
  • 307
    Market House, 10 Market Walk, Saffron Walden, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,131,857 GBP2023-12-31
    Officer
    2008-03-25 ~ 2014-11-01
    IIF 264 - director → ME
  • 308
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    59,671 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 382 - nominee-director → ME
  • 309
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-05-03 ~ 2011-12-01
    IIF 433 - director → ME
  • 310
    Global House, 5a Sandy's Row, London
    Dissolved corporate
    Officer
    2004-11-30 ~ 2013-08-30
    IIF 276 - director → ME
  • 311
    4385, 09350179: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-10-28 ~ 2019-02-18
    IIF 242 - director → ME
  • 312
    TAP ENGINEERING SERVICES (KOREA) LIMITED - 2001-05-30
    73 Cornhill, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,620,504 GBP2023-03-31
    Officer
    1995-12-13 ~ 1995-12-13
    IIF 421 - director → ME
  • 313
    50-52 Rivington Street, London
    Corporate (1 parent)
    Equity (Company account)
    152,141 GBP2023-09-30
    Officer
    1995-02-01 ~ 1995-02-01
    IIF 342 - nominee-director → ME
  • 314
    Unit 39, Axis 31 Woolsbridge Industrial Park Oak Field Road, Three Legged Cross, Wimborne, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    3,820 GBP2022-10-01 ~ 2023-09-30
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 331 - nominee-director → ME
  • 315
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ 2011-12-05
    IIF 298 - director → ME
  • 316
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-05-03 ~ 2011-12-01
    IIF 435 - director → ME
  • 317
    MASTSAIL LIMITED - 2025-01-31
    Dept 5675 601 International House 223 Regent Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 318
    54b Lee Park, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    110,757 GBP2024-03-31
    Officer
    2002-02-05 ~ 2006-07-01
    IIF 423 - director → ME
    2002-02-05 ~ 2014-03-31
    IIF 446 - secretary → ME
  • 319
    THE IN-HOUSE CATERING COMPANY LIMITED - 2004-09-16
    IN-HOUSE CATERING LIMITED - 2004-09-09
    TRIALDESIGN LIMITED - 1995-09-19
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-08-08
    IIF 366 - nominee-director → ME
  • 320
    17 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Officer
    1994-09-19 ~ 1994-09-19
    IIF 364 - nominee-director → ME
  • 321
    ROSECOLT LIMITED - 1995-12-27
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,849 GBP2018-11-30
    Officer
    1995-11-13 ~ 1995-11-21
    IIF 406 - nominee-director → ME
  • 322
    LINKHOVE LIMITED - 1996-01-04
    39 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-24 ~ 1995-12-20
    IIF 379 - nominee-director → ME
  • 323
    14 Beales Grove, Eye, Suffolk, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 351 - nominee-director → ME
  • 324
    19 Leyden Street, London, England
    Dissolved corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 325
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 326
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-03 ~ 2012-07-27
    IIF 431 - director → ME
  • 327
    10 Cheyne Walk, Northampton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,814 GBP2015-11-30
    Officer
    1995-09-12 ~ 1995-09-12
    IIF 378 - nominee-director → ME
  • 328
    4385, 09785626: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,864 GBP2016-09-30
    Officer
    2015-09-21 ~ 2017-07-05
    IIF 282 - director → ME
  • 329
    SILVERCARE LIMITED - 2017-09-14
    Cambridge House 27 Cambridge Park, Wanstead, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 330
    C/o Rm Registrars Limited Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-03-23 ~ 2012-06-18
    IIF 284 - director → ME
  • 331
    OCEANSTEEL LIMITED - 2025-02-07
    Dept 827 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 332
    100 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-10-23 ~ 1995-10-23
    IIF 330 - nominee-director → ME
  • 333
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 361 - nominee-director → ME
  • 334
    3 Gower Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,175 GBP2020-12-31
    Officer
    2010-09-16 ~ 2013-10-24
    IIF 313 - director → ME
  • 335
    20-22 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-03 ~ 2014-12-11
    IIF 289 - director → ME
  • 336
    GLOBALTASK LIMITED - 2016-09-01
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    266 GBP2015-10-30
    Officer
    2010-10-14 ~ 2011-02-26
    IIF 308 - director → ME
  • 337
    HAVENGALE SERVICES LIMITED - 1995-11-23
    17 Wheatsheaf Lane, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-10-25 ~ 1995-11-13
    IIF 337 - nominee-director → ME
  • 338
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 339
    CRESTPART LIMITED - 1995-08-14
    Old Stables East Moor, Stannington, Morpeth, Northumberland
    Dissolved corporate (2 parents)
    Officer
    1995-07-21 ~ 1995-08-03
    IIF 332 - nominee-director → ME
  • 340
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 341
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 342
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 343
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 344
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 345
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 346
    21 St Thomas Street, Bristol
    Dissolved corporate
    Officer
    2013-07-19 ~ 2013-12-16
    IIF 285 - director → ME
  • 347
    21 Engel Park, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-10-22
    IIF 303 - director → ME
  • 348
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    1,490,469 GBP2024-03-31
    Officer
    1995-03-13 ~ 1995-03-13
    IIF 346 - nominee-director → ME
  • 349
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 401 - nominee-director → ME
  • 350
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 416 - nominee-director → ME
  • 351
    1803 West India Quay 26 Hertsmere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,428,822 GBP2023-12-31
    Officer
    2008-02-14 ~ 2009-02-23
    IIF 442 - director → ME
  • 352
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 353
    16 Petersham Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 355 - nominee-director → ME
  • 354
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,241 EUR2022-07-31
    Officer
    2015-09-25 ~ 2017-04-25
    IIF 196 - director → ME

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