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 Abdulsattar Rashidi

    Related profiles found in government register
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 1

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 2 IIF 3 IIF 4
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 9

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 10

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 11

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 19 IIF 20 IIF 21

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 34

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 35

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 36

    • 21, Albermarle Road, Lytham St. Annes, FY8 5TL, England

      IIF 37

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 38 IIF 39 IIF 40

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 41 IIF 42

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England

      IIF 43
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 44
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 45

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 46

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 47

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 48 IIF 49 IIF 50

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 57

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 58

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 59
  • Mr Musadiq Rashid
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Chapel Market, Islington, London, N1 9EN

      IIF 60

    • 483, Green Lanes, London, N13 4BS

      IIF 61
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 62

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 66

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 82 IIF 83

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 84

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 85
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 86
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 87
  • Rashidi, Abdulsattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 88
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 89 IIF 90 IIF 91
  • Mr Abdul Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 92
  • Rashidi, Abdul Sattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 93

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 94
  • Rashidi, Abdul Sattar
    British business person born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 95
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 96

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 101

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 102
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 103

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 107 IIF 108 IIF 109

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 111
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Rashidi, Abdul Sattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 123

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 124 IIF 125 IIF 126

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 127
  • Mr Abdul Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 128
  • Mr Abdul Musadiq Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 129

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 130

    • 85, Great Portland St, London, W1W 7LT

      IIF 131

    • 476, Church Road, Northolt, UB5 5AU, England

      IIF 132
  • Rashid, Musadiq
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, Green Lanes, London, N13 4BS, United Kingdom

      IIF 133
  • Rashidi, Abdul Musadiq
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 134
  • Rashidi, Abdul Sattar
    English company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 135
  • Abdul Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 136
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 137 IIF 138 IIF 139

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 141
  • Rashidi, Abdulsattar
    British accountant assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 142
  • Rashidi, Abdulsattar
    British accounts assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 143
  • Rashidi, Abdulsattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 144

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 145
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 146
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rashid, Musadiq
    British company director born in March 1968

    Registered addresses and corresponding companies

    • 54a Lower Road, Harrow, HA2 0DH

      IIF 154
  • Rashid, Musadiq
    British director born in March 1968

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS

      IIF 155
  • Rashid, Musadiq
    British director & secretary born in March 1968

    Registered addresses and corresponding companies

    • 54, A Dudley Court, Lower Road Harrow, London, HA2 0QH, United Kingdom

      IIF 156
  • Rashid, Musadiq
    British

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS

      IIF 157
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 175

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 176 IIF 177 IIF 178
  • Rashidi, Abdul Sattar
    British company director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 180
  • Rashidi, Abdul
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 181
  • Rashid, Musadiq
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Chapel Market, Islington, London, N1 9EN, United Kingdom

      IIF 182
  • Rashidi, Abdul Musadiq
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland St, London, W1W 7LT

      IIF 183

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, England

      IIF 184

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 185

    • 476, Church Road, Northolt, UB5 5AU, England

      IIF 186
  • Rashidi, Abdul Musadiq
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 187
  • Rashidi, Abdul Musadiq
    British self employed born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 188
  • Rashidi, Abdul
    British business executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 189
  • Rashidi, Abdul
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 190

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 191
  • Rashidi, Abdul

    Registered addresses and corresponding companies

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 192

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, England

      IIF 193

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 64
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-11-01 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 NIGHTZ LIMITED - 2021-05-05
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-01 ~ now
    IIF 113 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-05 ~ now
    IIF 149 - director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 50 - Has significant influence or control → OE
  • 4
    Studio 123 Trident Court, Chessington, London, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    Studio 123 Trident Court, Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    651 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 181 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 135 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 151 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 52 - Has significant influence or control → OE
  • 8
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 179 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,860 GBP2021-02-28
    Officer
    2021-09-01 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    1150 London Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2023-02-22 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 170 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 13
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 144 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    476 Church Road, Northolt, England
    Corporate (1 parent)
    Equity (Company account)
    -4,900 GBP2024-02-28
    Officer
    2021-02-01 ~ now
    IIF 186 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 19
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 178 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 20
    International House 124 Cromwell Road, Kensington, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 185 - director → ME
  • 21
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,400 GBP2019-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 165 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 24
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 160 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2020-12-19 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 27
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-29 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 155 - director → ME
    2008-05-29 ~ dissolved
    IIF 157 - secretary → ME
  • 29
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-11-01 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 148 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 49 - Has significant influence or control → OE
  • 31
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-08-14 ~ now
    IIF 168 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-02-16 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 33
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,049 GBP2021-03-31
    Officer
    2014-01-06 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,955 GBP2022-01-31
    Officer
    2022-03-31 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 36
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 190 - director → ME
  • 37
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-03-01 ~ now
    IIF 176 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 175 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 39
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-01 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 40
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-25 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 4 - Has significant influence or control → OE
  • 41
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 119 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,251 GBP2023-04-30
    Officer
    2016-04-12 ~ now
    IIF 134 - director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 43
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 139 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 56 - Has significant influence or control → OE
  • 44
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-09-01 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 45
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 46
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 147 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 55 - Has significant influence or control → OE
  • 47
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 177 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 48
    71-75 Shelton St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,200 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 187 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 49
    Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 50
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 169 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 51
    Studio 123 Trident Court Oakcroft Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ now
    IIF 172 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 52
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 104 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 53
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 54
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -168 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 58 - Has significant influence or control → OE
  • 55
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -46,191 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 26 - Has significant influence or control → OE
  • 56
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 110 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 57
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 58
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -161 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 7 - Has significant influence or control → OE
  • 59
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -6,256 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 150 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 48 - Has significant influence or control → OE
  • 60
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 61
    XPERT BOOKKEEPING PLUS LIMITED - 2017-07-25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    181,134 GBP2023-12-31
    Officer
    2014-08-19 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 62
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 63
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 105 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 64
    4385, 10290544: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 191 - director → ME
    2016-07-21 ~ dissolved
    IIF 194 - secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-10 ~ 2023-11-10
    IIF 146 - director → ME
    Person with significant control
    2023-11-10 ~ 2023-11-10
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    Vista Office Centre, 50 Salisbury Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ 2024-10-28
    IIF 189 - director → ME
    Person with significant control
    2024-02-16 ~ 2024-10-28
    IIF 128 - Has significant influence or control → OE
  • 3
    ALL SERVICES 247 LIMITED - 2024-01-30
    Flat 6 Second Floor Rear, 330a Clifton Drive North, Lytham St. Annes, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 116 - director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 97 - director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -8,431 GBP2021-03-31
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 95 - director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 42 - Has significant influence or control → OE
  • 6
    AP CLOTHING LTD - 2025-03-11
    AM CLOTHING LTD - 2021-11-05
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 88 - director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1 Imperial Works Coalpit Hill, Talke, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 100 - director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    45 Malcolmson House Aylesford Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-08-07 ~ 2014-08-20
    IIF 188 - director → ME
  • 9
    ASHLEY CAR SERVICES LIMITED - 2023-03-21
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 120 - director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    CATERING DONE LIMITED - 2024-10-15
    29 Westcliffe Drive, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 98 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    4385, 08388865: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2,450 GBP2022-02-28
    Officer
    2013-02-05 ~ 2022-06-02
    IIF 183 - director → ME
    Person with significant control
    2017-01-01 ~ 2022-06-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 40 - Has significant influence or control → OE
  • 13
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 180 - director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    16 Eastern Avenue, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 121 - director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-29 ~ 2008-07-31
    IIF 156 - director → ME
  • 16
    27 Chapel Market, Islington, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,600 GBP2018-02-28
    Officer
    2016-02-25 ~ 2020-07-01
    IIF 182 - director → ME
    Person with significant control
    2016-04-07 ~ 2020-07-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    AR CATERING TRUCK LIMITED - 2023-03-27
    ALBERT CLARK CATERING TRUCK LIMITED - 2022-06-13
    10 Stanwell Close, Stanwell, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    26,716 GBP2024-03-31
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 112 - director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    27 Old Gloucester St, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-11 ~ 2012-02-27
    IIF 154 - director → ME
  • 20
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 166 - director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 167 - director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,012 GBP2023-07-31
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 141 - director → ME
  • 23
    L.K.M.V LIMITED - 2024-08-20
    14 Fletcher Drive, Lytham St Annes, England
    Corporate (1 parent)
    Equity (Company account)
    -948 GBP2024-01-31
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 124 - director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 31 - Has significant influence or control → OE
  • 24
    TANK SCAFFOLDING LIMITED - 2023-01-16
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    559 GBP2024-01-31
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 118 - director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    PLATINUM CONSTRUCT LIMITED - 2025-02-05
    38 The Whitfields The Whitfields, Macclesfield, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 163 - director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 26
    ALL VEHICLE REPAIR LIMITED - 2024-12-12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 115 - director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    MINERALS INVESTMENTS LTD - 2015-03-04
    152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ 2015-06-15
    IIF 184 - director → ME
    2014-05-12 ~ 2015-06-15
    IIF 193 - secretary → ME
  • 28
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    72 GBP2024-01-31
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 137 - director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 54 - Has significant influence or control → OE
  • 29
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 145 - director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 152 - director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 51 - Has significant influence or control → OE
  • 31
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 174 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 32
    THE LONDON ADVISOR LTD - 2024-12-10
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 101 - director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 33
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED - 2024-11-04
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 173 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    69 Curry Rise Inglis Barracks, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 123 - director → ME
  • 35
    71-75 Shelton St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,200 GBP2024-01-31
    Officer
    2017-01-11 ~ 2020-06-01
    IIF 192 - secretary → ME
  • 36
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 171 - director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 37
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,311 GBP2022-12-31
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 153 - director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 106 - director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE

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