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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gear, James

    Related profiles found in government register
  • Gear, James

    Registered addresses and corresponding companies
  • Boodoosingh, James

    Registered addresses and corresponding companies

    • icon of address 36 Hewer Street, London, W10 6DU, England

      IIF 102
  • Singh, James Edward

    Registered addresses and corresponding companies

    • icon of address 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 103
  • Boodoosingh, James Edward

    Registered addresses and corresponding companies

    • icon of address 1st, Floor 9, Holles Street, London, W1G 0BD, United Kingdom

      IIF 104

    • icon of address 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 105
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 106

    • icon of address Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 107

    • icon of address 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 108 IIF 109

    • icon of address 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 110 IIF 111 IIF 112
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 8, Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, NW3 5LY, England

      IIF 114

    • icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 115

    • icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 116

    • icon of address 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 117

    • icon of address 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 118
  • Gear, James
    British finance born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 119

    • icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 120
  • Gear, James
    British mr born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 121
  • Boodoosingh, James Edward
    British

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British accountant

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British co secretary

    Registered addresses and corresponding companies

    • icon of address 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 133
  • Boodoosingh, James Edward
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 134
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 135
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 136

    • icon of address 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 137

    • icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 138 IIF 139
  • Singh, James Edward
    British accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Crawford Street, London, W1H 2HL, England

      IIF 140
  • Singh, James Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104, York Street, London, W1H 4QL, England

      IIF 141

    • icon of address 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 142
  • Singh, Jim Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104 York Street, London, London, W1H 4QL

      IIF 143

    • icon of address 104, York Street, London, W1H 4QL, United Kingdom

      IIF 144

    • icon of address B F M Ltd, 30 Harcourt Street, London, W1H 4AA, England

      IIF 145

    • icon of address Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 146
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 147

    • icon of address Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 148
  • Mr Jim Edward Singh
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 149
  • Boodoosingh, James Edward
    British accountant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 176
  • Boodoosingh, James Edward
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British financial controller born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British mr born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 104, York Street, London, W1H 4QL, United Kingdom

      IIF 200
  • Boodoosingh, James Edward
    British secretary born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 201
  • Mr James Edward Boodoosingh
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 118
  • 1
    CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,738 GBP2022-09-30
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 194 - Director → ME
  • 2
    icon of address 104 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 141 - Director → ME
  • 3
    icon of address Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -219,602 GBP2024-06-30
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 114 - Director → ME
  • 4
    icon of address C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,904 GBP2018-10-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 5
    icon of address 30 Harcourt Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 187 - Director → ME
  • 6
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,638 USD2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 110 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 97 - Secretary → ME
  • 7
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 43 - Secretary → ME
  • 8
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 39 - Secretary → ME
  • 9
    icon of address 1st Floor, 9 Holles Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 185 - Director → ME
  • 10
    icon of address 30 Harcourt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 152 - Director → ME
  • 11
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,269 GBP2024-12-31
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 32 - Secretary → ME
  • 12
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 169 - Director → ME
  • 13
    icon of address 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-10-21 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Has significant influence or control → OE
  • 14
    icon of address 36 Hewer Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 15
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 176 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 102 - Secretary → ME
  • 16
    icon of address 36 Hewer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,832 GBP2025-02-28
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 156 - Director → ME
  • 17
    icon of address 1st Floor 9, Holles Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 18
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,397 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 71 - Secretary → ME
  • 19
    CERENSA LIMITED - 2014-04-07
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,502 GBP2024-05-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 40 - Secretary → ME
  • 20
    icon of address C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 163 - Director → ME
  • 21
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,767 GBP2024-05-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 33 - Secretary → ME
  • 22
    icon of address 39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,708 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 2 - Secretary → ME
  • 23
    icon of address 12 Jackets Lane, Northwood, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    317,177 GBP2024-09-30
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 49 - Secretary → ME
  • 24
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,330 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 73 - Secretary → ME
  • 25
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,355,733 GBP2024-12-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 59 - Secretary → ME
  • 26
    icon of address 30 Harcourt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 161 - Director → ME
  • 27
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ dissolved
    IIF 124 - Secretary → ME
  • 28
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 1 - Secretary → ME
  • 29
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 35 - Secretary → ME
  • 30
    GEMINI CARBON LIMITED - 2006-08-11
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,155 GBP2024-06-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 36 - Secretary → ME
  • 31
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,446 GBP2024-07-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 30 - Secretary → ME
  • 32
    icon of address 36 Hewer Street, North Kensington, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 167 - Director → ME
  • 33
    icon of address 79a York Street, Basement, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 145 - Director → ME
  • 34
    icon of address Suite 2 46 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 35
    icon of address Flat B, 4 Leinster Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 36
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 160 - Director → ME
  • 37
    icon of address 36 Hewer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-30
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 170 - Director → ME
  • 39
    icon of address 1st Floor 9 Holles Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 133 - Secretary → ME
  • 40
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 142 - Director → ME
  • 41
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 118 - Director → ME
    icon of calendar 2025-04-03 ~ now
    IIF 95 - Secretary → ME
  • 42
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,339 GBP2024-10-31
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 100 - Secretary → ME
  • 43
    icon of address Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 65 - Secretary → ME
  • 44
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    203,474 GBP2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 98 - Secretary → ME
  • 45
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,990 GBP2024-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 96 - Secretary → ME
  • 46
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,251 GBP2024-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 112 - Director → ME
    icon of calendar 2023-07-26 ~ now
    IIF 87 - Secretary → ME
  • 47
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    HEALTH REFORM 23 LTD - 2024-02-27
    icon of address 36 Hewer Street, North Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    icon of address 36 Hewer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,255 GBP2024-04-30
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 49
    icon of address 104 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 144 - Director → ME
  • 50
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 109 - Director → ME
    icon of calendar 2025-03-26 ~ now
    IIF 84 - Secretary → ME
  • 51
    icon of address 9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 117 - Director → ME
    icon of calendar 2025-07-03 ~ now
    IIF 86 - Secretary → ME
  • 52
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 201 - Director → ME
  • 53
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 99 - Secretary → ME
  • 54
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,213 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 208 - Has significant influence or control → OE
  • 55
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 108 - Director → ME
    icon of calendar 2025-02-19 ~ now
    IIF 85 - Secretary → ME
  • 56
    icon of address C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 174 - Director → ME
  • 57
    icon of address 36 Hewer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 157 - Director → ME
  • 58
    icon of address Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -266,770 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 3 - Secretary → ME
  • 59
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 90 - Secretary → ME
  • 60
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-16 ~ dissolved
    IIF 192 - Director → ME
  • 61
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 29 - Secretary → ME
  • 62
    icon of address Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -96,160 GBP2018-07-31
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 67 - Secretary → ME
  • 63
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 64
    icon of address 36 Hewer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 65
    icon of address B F M Ltd, 30 Harcourt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 162 - Director → ME
  • 66
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 92 - Secretary → ME
  • 67
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    icon of calendar 2012-02-28 ~ now
    IIF 34 - Secretary → ME
  • 68
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,120 GBP2024-05-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 121 - Director → ME
    icon of calendar 2009-05-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 69
    icon of address The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,406 GBP2016-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 70
    LEDBURY COLVILLE LTD - 2022-07-22
    YORK 104 LIMITED - 2022-07-14
    icon of address 36 Hewer Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 36 Hewer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-07 ~ dissolved
    IIF 159 - Director → ME
  • 72
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,023 GBP2024-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 78 - Secretary → ME
  • 73
    icon of address East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 41 - Secretary → ME
  • 74
    icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 75
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 37 - Secretary → ME
  • 76
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,372 GBP2024-07-31
    Officer
    icon of calendar 2010-07-12 ~ now
    IIF 42 - Secretary → ME
  • 77
    icon of address 14 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 78
    CYCLE ONE ERA LTD - 2020-08-24
    icon of address 39a Village Road, Bromham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,278 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 106 - Director → ME
    icon of calendar 2019-11-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,344 GBP2024-04-30
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 77 - Secretary → ME
  • 80
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 93 - Secretary → ME
  • 81
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,106 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 69 - Secretary → ME
  • 82
    icon of address 843 Finchley Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 171 - Director → ME
  • 83
    icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 84
    icon of address Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 85
    icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 86
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,314 GBP2025-01-31
    Officer
    icon of calendar 2009-01-20 ~ now
    IIF 115 - Director → ME
  • 87
    icon of address Global Business Centres, 1st Floor, 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 88
    icon of address 30 Harcourt Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 155 - Director → ME
  • 89
    icon of address 14 Cavendish Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 104 York Street London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-03-01 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2020-08-01 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2009-02-05 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 91
    icon of address 112 Hillfield Park Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 150 - Director → ME
  • 92
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 193 - Director → ME
  • 93
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 5 - Secretary → ME
  • 94
    ANIDA HOLDINGS LIMITED - 2017-09-27
    icon of address James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 95
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    56,158 GBP2025-01-31
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 76 - Secretary → ME
  • 96
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 151 - Director → ME
  • 97
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 38 - Secretary → ME
  • 98
    icon of address C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -662,723 GBP2022-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 50 - Secretary → ME
  • 99
    icon of address C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -710,561 GBP2021-12-31
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 74 - Secretary → ME
  • 100
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 6 - Secretary → ME
  • 101
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 154 - Director → ME
  • 102
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 178 - Director → ME
  • 103
    icon of address 98 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 140 - Director → ME
  • 104
    icon of address 104 York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 200 - Director → ME
  • 105
    NGHC LIMITED - 2020-10-30
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 91 - Secretary → ME
  • 106
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,882 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 89 - Secretary → ME
  • 107
    SPRING BLOSSOM LTD - 2019-04-25
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 108
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 175 - Director → ME
  • 109
    Company number 02733636
    Non-active corporate
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 125 - Secretary → ME
  • 110
    Company number 02909120
    Non-active corporate
    Officer
    icon of calendar 2007-02-28 ~ now
    IIF 164 - Director → ME
  • 111
    Company number 03452616
    Non-active corporate
    Officer
    icon of calendar 2007-10-08 ~ now
    IIF 130 - Secretary → ME
  • 112
    Company number 05417969
    Non-active corporate
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 132 - Secretary → ME
  • 113
    Company number 06202738
    Non-active corporate
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 129 - Secretary → ME
  • 114
    Company number 06369268
    Non-active corporate
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 168 - Director → ME
  • 115
    Company number 06968977
    Non-active corporate
    Officer
    icon of calendar 2009-07-22 ~ now
    IIF 190 - Director → ME
    icon of calendar 2009-07-22 ~ now
    IIF 126 - Secretary → ME
  • 116
    Company number 07215577
    Non-active corporate
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 197 - Director → ME
  • 117
    Company number 07215579
    Non-active corporate
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 196 - Director → ME
  • 118
    Company number 07306341
    Non-active corporate
    Officer
    icon of calendar 2010-07-19 ~ now
    IIF 127 - Secretary → ME
Ceased 60
  • 1
    icon of address 5 Welshwood Park Road, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,210 GBP2024-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2019-03-31
    IIF 131 - Secretary → ME
  • 2
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Officer
    icon of calendar 2021-11-30 ~ 2025-07-07
    IIF 120 - Director → ME
    icon of calendar 2021-10-07 ~ 2025-07-07
    IIF 52 - Secretary → ME
  • 3
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    655,401 GBP2024-12-31
    Officer
    icon of calendar 2023-02-09 ~ 2023-02-09
    IIF 135 - Director → ME
    icon of calendar 2023-02-09 ~ 2023-11-24
    IIF 54 - Secretary → ME
  • 4
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,104 GBP2024-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-11-24
    IIF 56 - Secretary → ME
  • 5
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,171 GBP2024-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-11-24
    IIF 61 - Secretary → ME
  • 6
    icon of address 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-01-18 ~ 2015-10-01
    IIF 172 - Director → ME
  • 7
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    icon of calendar 2014-09-01 ~ 2015-10-26
    IIF 158 - Director → ME
  • 8
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,626 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-14
    IIF 62 - Secretary → ME
  • 9
    icon of address Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,308 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-11-14
    IIF 79 - Secretary → ME
  • 10
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,397 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2020-02-19
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-24
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 30 Harcourt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2014-01-01
    IIF 182 - Director → ME
  • 12
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,171,145 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ 2017-01-25
    IIF 26 - Secretary → ME
  • 13
    icon of address Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    779,368 GBP2024-08-31
    Officer
    icon of calendar 2014-02-25 ~ 2024-11-14
    IIF 72 - Secretary → ME
  • 14
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,665 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-14
    IIF 57 - Secretary → ME
  • 15
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    icon of calendar 2021-05-01 ~ 2023-11-24
    IIF 80 - Secretary → ME
  • 16
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -96,590 GBP2024-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2024-05-14
    IIF 11 - Secretary → ME
  • 17
    icon of address 9 Holles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2013-01-01
    IIF 195 - Director → ME
  • 18
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2017-01-25
    IIF 22 - Secretary → ME
  • 19
    BISHOPS WOOD GREEN ENERGY LIMITED - 2022-07-27
    icon of address 81 Fann Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-16 ~ 2023-05-16
    IIF 53 - Secretary → ME
  • 20
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,479 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-14
    IIF 44 - Secretary → ME
  • 21
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    HEALTH REFORM 23 LTD - 2024-02-27
    icon of address 36 Hewer Street, North Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2024-06-30
    Officer
    icon of calendar 2019-06-25 ~ 2024-12-02
    IIF 189 - Director → ME
  • 22
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2018-03-15
    IIF 122 - Secretary → ME
  • 23
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,171 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-03-01
    IIF 60 - Secretary → ME
  • 24
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
    GRENDON ENERGY CENTRE LIMITED - 2022-05-04
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,509 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-14
    IIF 63 - Secretary → ME
  • 25
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2017-01-25
    IIF 13 - Secretary → ME
  • 26
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2017-01-25
    IIF 15 - Secretary → ME
  • 27
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2017-01-25
    IIF 14 - Secretary → ME
  • 28
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2017-01-25
    IIF 12 - Secretary → ME
  • 29
    icon of address 156 Watling Street East, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-25 ~ 2019-12-31
    IIF 66 - Secretary → ME
  • 30
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2017-01-25
    IIF 8 - Secretary → ME
  • 31
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,583 GBP2024-12-31
    Officer
    icon of calendar 2022-05-06 ~ 2024-05-14
    IIF 51 - Secretary → ME
  • 32
    EXETER GREEN ENERGY LIMITED - 2021-07-07
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,475 GBP2024-12-31
    Officer
    icon of calendar 2021-06-24 ~ 2024-05-14
    IIF 45 - Secretary → ME
  • 33
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    303,918 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-14
    IIF 10 - Secretary → ME
  • 34
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,967 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-14
    IIF 58 - Secretary → ME
  • 35
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -15,314 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-07
    IIF 136 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,306 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ 2025-08-15
    IIF 46 - Secretary → ME
  • 37
    MERAKI CAPITAL LIMITED - 2021-12-15
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Officer
    icon of calendar 2021-11-30 ~ 2025-08-11
    IIF 119 - Director → ME
    icon of calendar 2019-02-10 ~ 2025-08-11
    IIF 55 - Secretary → ME
  • 38
    icon of address 140 Commercial Road, Bournemouth
    Active Corporate (1 parent)
    Equity (Company account)
    39,827 GBP2024-09-30
    Officer
    icon of calendar 2006-06-13 ~ 2006-12-04
    IIF 166 - Director → ME
    icon of calendar 2006-12-04 ~ 2014-09-01
    IIF 134 - Secretary → ME
  • 39
    icon of address 112 Hillfield Park Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2011-11-23
    IIF 183 - Director → ME
  • 40
    icon of address 1st Floor, 9 Holles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-18 ~ 2011-11-23
    IIF 184 - Director → ME
  • 41
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2017-01-25
    IIF 23 - Secretary → ME
  • 42
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-03-31 ~ 2025-08-11
    IIF 111 - Director → ME
    icon of calendar 2022-03-31 ~ 2025-08-11
    IIF 88 - Secretary → ME
  • 43
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-04-01 ~ 2025-08-11
    IIF 113 - Director → ME
    icon of calendar 2022-04-01 ~ 2025-08-11
    IIF 94 - Secretary → ME
  • 44
    DELSTAR LIMITED - 2006-12-15
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2008-04-03
    IIF 123 - Secretary → ME
  • 45
    COMPARE THE BACK UP LIMITED - 2021-03-22
    icon of address Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,696 GBP2024-08-31
    Officer
    icon of calendar 2021-02-09 ~ 2024-11-14
    IIF 70 - Secretary → ME
  • 46
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2013-12-03
    IIF 153 - Director → ME
  • 47
    icon of address 49 Northiam, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,250 GBP2024-05-31
    Officer
    icon of calendar 2018-05-31 ~ 2024-09-07
    IIF 75 - Secretary → ME
  • 48
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2014-01-24 ~ 2017-01-25
    IIF 17 - Secretary → ME
  • 49
    DISCOVERY MARITIME LTD - 2016-07-07
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2017-01-25
    IIF 7 - Secretary → ME
  • 50
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2017-01-25
    IIF 20 - Secretary → ME
  • 51
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2017-01-25
    IIF 21 - Secretary → ME
  • 52
    DAO ESTATE LIMITED - 2023-05-22
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,626,754 GBP2024-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2017-01-25
    IIF 16 - Secretary → ME
  • 53
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2017-01-25
    IIF 18 - Secretary → ME
  • 54
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    DAO MARITIME LTD - 2021-10-18
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,682,700 GBP2023-12-31
    Officer
    icon of calendar 2012-09-01 ~ 2017-01-25
    IIF 25 - Secretary → ME
  • 55
    icon of address 104 York Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-05 ~ 2019-05-18
    IIF 191 - Director → ME
  • 56
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,655 GBP2024-12-31
    Officer
    icon of calendar 2021-09-21 ~ 2024-05-14
    IIF 48 - Secretary → ME
  • 57
    SPRING BLOSSOM LTD - 2019-04-25
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2019-04-24
    IIF 116 - Director → ME
    icon of calendar 2016-04-05 ~ 2019-04-24
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-24
    IIF 138 - Ownership of shares – 75% or more → OE
  • 58
    Company number 02909120
    Non-active corporate
    Officer
    icon of calendar 2007-01-17 ~ 2007-02-28
    IIF 128 - Secretary → ME
  • 59
    Company number 06234596
    Non-active corporate
    Officer
    icon of calendar 2007-05-11 ~ 2010-09-01
    IIF 188 - Director → ME
  • 60
    Company number 07430419
    Non-active corporate
    Officer
    icon of calendar 2010-11-04 ~ 2011-03-01
    IIF 186 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.