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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Watson, Derek Stephen
- British born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British cd born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2 Pattison Road, London, NW2 2HH
IIF 12
- British cfo born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2, Pattison Road, London, NW2 2HH, England
IIF 13
- British chartered accountant born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2 Pattison Road, London, NW2 2HH
IIF 46
- born in October 1949
Watson, Derek Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2 Pattison Road, London, NW2 2HH
IIF 47
- British born in October 1949
Mr Derek Stephen Watson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Watson, Derek Stephen
- British chartered accountantRegistered addresses and corresponding companies
Watson, Derek Stephen
2 Pattison Road, London, NW2 2HH
IIF 85
- British company directorRegistered addresses and corresponding companies
Watson, Derek Stephen
Garfield House, 86-88 Edgware Road, London, W2 2EA
IIF 86
- British directorRegistered addresses and corresponding companies
Watson, Derek Stephen
- Registered addresses and corresponding companies
Watson, Derek Stephen
- Registered addresses and corresponding companies
Watson, Derek
Related profiles found in government register
Offspring entities and appointments
75
- 1
ACCENT MEDIA LTD
07959127Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)2,090,747 GBP2020-03-31Officer2013-01-08 ~ 2013-10-01IIF 107 - Secretary → ME - 2AMP 75 LIMITED - nowANGELA MORTIMER LIMITED - 2022-02-037 St Petersgate, Stockport, CheshireIn Administration Corporate (20 parents, 32 offsprings)Equity (Company account)-938,890 GBP2023-06-27Officer2008-07-21 ~ 2012-04-05IIF 1 - Director → ME
- 3
ANGELA MORTIMER AND KATIE BARD LIMITED
0699748642 Berners Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer2009-08-21 ~ 2012-04-05IIF 18 - Director → ME - 4
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED
0699748742 Berners Street, London, England, EnglandDissolved Corporate (5 parents)Equity (Company account)10,100 GBP2022-06-30Officer2009-08-21 ~ 2012-04-05IIF 16 - Director → ME - 558 Wardour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)411,503 GBP2024-06-30Officer2009-08-21 ~ 2012-04-05IIF 21 - Director → ME
- 642 Berners Street, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer2010-12-29 ~ 2012-01-15IIF 89 - Secretary → ME
- 7STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1993-12-20J.T.K. TRANSPORT LIMITED - 1979-12-31John Carpenter House, John Carpenter Street, LondonDissolved Corporate (19 parents)Officer2004-02-25 ~ 2005-03-31IIF 32 - Director → ME1997-06-13 ~ 2005-03-31IIF 57 - Secretary → ME
- 8ARRIVA LONDON NORTH LIMITED - now
LEASIDE BUS COMPANY LIMITED
- 1998-04-02 023285591 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (44 parents, 1 offspring)Officer1994-09-26 ~ 1994-09-29IIF 20 - Director → ME - 9ARRIVA LONDON SOUTH LIMITED - now
SOUTH LONDON TRANSPORT LIMITED
- 1998-04-02 023284671 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (46 parents)Officer1994-11-04 ~ 1995-01-10IIF 46 - Director → ME - 10
CENTREWEST LONDON BUSES LIMITED
023285968th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (49 parents)Officer1994-08-31 ~ 1994-09-02IIF 7 - Director → ME - 11
CORNHILL PUBLICATIONS HOLDINGS LIMITED
- 2003-05-22 02467423LEGIBUS 1498 LIMITED - 1990-03-01John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-12-01 ~ 2005-04-08IIF 40 - Director → ME1997-06-13 ~ 2005-03-31IIF 74 - Secretary → ME - 12
CORNHILL PUBLICATIONS LIMITED
01564127John Carpenter House, John Carpenter Street, LondonDissolved Corporate (25 parents)Officer1997-04-14 ~ 2005-03-31IIF 38 - Director → ME1997-06-13 ~ 2005-03-31IIF 68 - Secretary → ME - 13
DEBRETT'S PEERAGE (ADVERTISING) LIMITED
- 1998-08-14 02234187HEPPLEWHITE LIMITED - 1988-05-04John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-12-01 ~ 2005-03-31IIF 27 - Director → ME1997-06-13 ~ 2005-03-31IIF 72 - Secretary → ME - 14DAS REALISATIONS LIMITED - now
DIGITAL ASSESS SOFTWARE LIMITED
- 2016-09-12 01805882SHERSTON SOFTWARE LIMITED
- 2015-01-28 01805882MAJORGLADE LIMITED - 1984-06-1925 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2014-11-07 ~ 2015-03-17IIF 109 - Secretary → ME - 152 Pattison Road, LondonDissolved Corporate (4 parents)Officer2005-06-30 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
- 16
DEREK WATSON CONSULTING LTD
- 2018-01-30 078753412 Pattison Road, LondonDissolved Corporate (2 parents)Equity (Company account)7,030 GBP2020-03-31Officer2011-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 172 Pattison Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,022 GBP2024-11-30Officer2021-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18SHERSTON PUBLISHING GROUP LIMITED - 2014-10-01VELOCITY 278 LIMITED - 2003-08-0625 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2014-11-11 ~ 2015-03-17IIF 90 - Secretary → ME
- 192 Pattison Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 13 - Director → ME2011-09-02 ~ dissolvedIIF 95 - Secretary → ME
- 20
DLM CHANNEL LTD
07903759Ground Floor, 55-56 St James's Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-09-30IIF 105 - Secretary → ME - 21
DLM CONTENT LTD
07903776Ground Floor, 55-56 St James's Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-09-30IIF 101 - Secretary → ME - 22
DLM IP LTD
07903756Ground Floor, 55-56 St James's Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-09-30IIF 104 - Secretary → ME - 23
DLM PRODUCTS LTD
079071923 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2012-01-12 ~ 2012-10-25IIF 102 - Secretary → ME - 24
DLM PROFESSIONAL SERVICES LTD
079038593 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2012-01-10 ~ 2012-10-25IIF 100 - Secretary → ME - 25
DLM USA LTD
07903710Ground Floor, 55-56 St James's Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-09-30IIF 103 - Secretary → ME - 26
EAST LONDON BUS & COACH COMPANY LIMITED
02328402One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (42 parents)Officer1994-09-05 ~ 1994-09-06IIF 11 - Director → ME - 27
ELECTRONIC MEDIA INTERNATIONAL LIMITED
- 2004-12-08 01298544INDUSTRY SOLUTIONS ONLINE LIMITED
- 2004-08-10 01298544STERLING CONFERENCES LIMITED
- 1999-10-28 01298544PORTMAN PLANNERS LIMITED - 1987-02-02STERLING PROFESSIONAL JOURNALS LIMITED - 1979-12-31BELRAKER LIMITED - 1977-12-31John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-12-01 ~ 2005-03-31IIF 36 - Director → ME1997-06-13 ~ 2005-03-31IIF 62 - Secretary → ME - 28
50 LESSONS LIMITED
- 2011-02-25 045769852 Pattison Road, London, Greater London, UkDissolved Corporate (10 parents)Officer2011-02-21 ~ dissolvedIIF 53 - Secretary → ME2006-02-10 ~ 2009-10-20IIF 79 - Secretary → ME - 29
EVRYTHNG LIMITED
07494980Rwk Goodman, 69 Carter Lane, London, EnglandActive Corporate (20 parents)Profit/Loss (Company account)-8,264,122 GBP2022-01-04 ~ 2022-12-31Officer2011-01-17 ~ 2012-02-09IIF 97 - Secretary → ME - 30
GARDEN WORM PRODUCTIONS LIMITED
067278142 Pattison Road, LondonDissolved Corporate (3 parents)Officer2008-10-20 ~ dissolvedIIF 76 - Secretary → ME - 31DEBRETT'S VIDEO EDITIONS LIMITED - 1996-12-17HIGHSTAND LIMITED - 1988-05-11John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-12-01 ~ 2005-03-31IIF 28 - Director → ME1997-06-13 ~ 2005-03-31IIF 78 - Secretary → ME
- 32GLOBAL PROFESSIONAL PUBLISHING LIMITED - now
LES50NS (PUBLISHING) LIMITED
- 2007-03-08 0517939722 Hillcrest, Tunbridge Wells, EnglandDissolved Corporate (9 parents)Equity (Company account)-210,017 GBP2018-06-30Officer2006-02-10 ~ 2007-01-31IIF 71 - Secretary → ME - 33
SPACEDOME LIMITED
- 1990-08-06 025132137 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 1993-10-29IIF 19 - Director → ME~ 1993-10-29IIF 80 - Secretary → ME - 34
GRACEMOVE LIMITED
- 1987-08-03 021152877 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 1993-10-29IIF 64 - Secretary → ME - 357 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 1993-10-29IIF 44 - Director → ME~ 1993-10-29IIF 81 - Secretary → ME
- 367 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (25 parents)Officer~ 1994-01-30IIF 35 - Director → ME~ 1993-06-14IIF 59 - Secretary → ME
- 37HI-TEC SPORTS LIMITED - nowHI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04HI-TEC SPORTS LIMITED - 2003-07-14
HI-TEC SPORTS PUBLIC LIMITED COMPANY
- 2003-07-10 011592031st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (36 parents, 9 offsprings)Equity (Company account)0 GBP2023-12-31Officer~ 1993-01-25IIF 4 - Director → ME~ 1993-10-29IIF 56 - Secretary → ME - 38HI-TEC SPORTS TRADING LIMITED - now
BAD BOYS UK LIMITED
- 1994-09-21 01344873HI-TEC LEISURE LIMITED
- 1990-03-14 01344873ALBION SPORTSFOOTWEAR LIMITED
- 1984-06-20 013448737 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (17 parents)Officer~ 1993-10-29IIF 67 - Secretary → ME - 39
TRYNICE LIMITED
- 1989-01-20 023105791st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomDissolved Corporate (29 parents)Equity (Company account)5,662,160 GBP2021-12-31Officer~ 1993-10-29IIF 82 - Secretary → ME - 40
DOUBLEFORD LIMITED
- 1982-07-02 016386527 Nelson Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (15 parents)Officer~ 1993-10-29IIF 69 - Secretary → ME - 41
LES50NS (INTELLECTUAL) LIMITED
052578262 Pattison Road, London, Greater LondonDissolved Corporate (10 parents)Officer2011-02-21 ~ dissolvedIIF 54 - Secretary → ME2006-02-10 ~ 2009-10-01IIF 83 - Secretary → ME - 42
LONDON BUSES LIMITED
019009065 Endeavour Square, London, United KingdomActive Corporate (58 parents)Officer1994-01-01 ~ 1995-03-31IIF 8 - Director → ME - 43
LONDON CENTRAL BUS COMPANY LIMITED
02328565Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (41 parents, 1 offspring)Officer1994-09-19 ~ 1994-10-18IIF 6 - Director → ME - 44
LONDON GENERAL TRANSPORT SERVICES LIMITED
02328489Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents, 6 offsprings)Officer1994-10-14 ~ 1994-11-03IIF 9 - Director → ME - 45
LONDON UNITED BUSWAYS LIMITED
02328561Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandActive Corporate (74 parents, 1 offspring)Equity (Company account)-26,000 GBP2024-12-31Officer1994-10-24 ~ 1994-11-04IIF 10 - Director → ME - 46
MATCHING DYNAMICS LTD
0713465142 Berners Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-06-30Officer2010-01-25 ~ 2012-04-05IIF 25 - Director → ME - 47
MILAMBER DIGITAL LTD
07178144Ground Floor, 27 Ongar Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2010-03-04 ~ 2012-06-30IIF 91 - Secretary → ME - 4830 Percy Street, Percy Street, LondonDissolved Corporate (4 parents)Officer2010-03-02 ~ 2012-01-01IIF 22 - Director → ME2010-03-02 ~ 2012-06-30IIF 98 - Secretary → ME
- 49
MILAMBER INVESTMENTS LTD
0731062330 Percy Street, LondonDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-06-30IIF 24 - Director → ME2010-07-12 ~ 2012-06-30IIF 96 - Secretary → ME - 5030 Percy Street, Percy Street, LondonDissolved Corporate (2 parents)Officer2010-02-26 ~ 2012-06-30IIF 108 - Secretary → ME
- 51
MILAMBER MEDIA LTD
07178284Ground Floor, 27 Ongar Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2010-03-04 ~ 2012-06-30IIF 99 - Secretary → ME - 52MILAMBER VENTURES LTD - nowMILAMBER VENTURES PLC - 2022-01-11CONDUCO PLC - 2011-03-01SMART IDENTITY PLC - 2009-11-20SMART IDENTITY PLC - 2007-07-19SMART IDENTITY LIMITED - 2007-07-1927 Old Gloucester Street, London, United KingdomActive Corporate (20 parents, 11 offsprings)Net Assets/Liabilities (Company account)-507,479 GBP2024-09-28Officer2012-12-14 ~ 2013-04-24IIF 94 - Secretary → ME
- 53
YOUNG ADVENTURERS LTD
- 1997-07-31 0329621549a Woodlands Avenue, Wanstead, LondonDissolved Corporate (5 parents)Officer1997-01-11 ~ 1997-07-05IIF 45 - Director → ME1997-01-11 ~ dissolvedIIF 58 - Secretary → ME - 54PROGRESSIVE INTELLIGENCE LIMITED - now
SPG EMEDIA LIMITED
- 2013-01-22 04124575RELEVENTIS LIMITED
- 2003-01-22 04124575John Carpenter House, John Carpenter Street, LondonDissolved Corporate (16 parents)Officer2001-01-12 ~ 2005-03-31IIF 17 - Director → ME2001-01-12 ~ 2005-03-31IIF 88 - Secretary → ME - 55
STERLING PUBLICATIONS INTERNATIONAL LIMITED
- 2003-12-15 02341303STERLING INTERNATIONAL PUBLICATIONS LIMITED - 1989-05-11ROXBROOK LIMITED - 1989-03-30John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (18 parents)Officer2003-12-01 ~ 2005-03-31IIF 39 - Director → ME1997-06-13 ~ 2005-03-31IIF 55 - Secretary → ME - 56
MAGAZINES INTERNATIONAL LIMITED
- 2003-07-05 02341299ROXBUSH LIMITED - 1989-03-30John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-12-01 ~ 2005-03-31IIF 30 - Director → ME1997-06-13 ~ 2005-03-31IIF 61 - Secretary → ME - 57
SPL ASSOCIATES LIMITED
- 1997-11-25 01289207SPP BOOKS LIMITED - 1985-11-11RUBYHART LIMITED - 1978-12-31John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (20 parents)Officer1997-11-26 ~ 2005-03-31IIF 26 - Director → ME1997-06-13 ~ 2005-03-31IIF 60 - Secretary → ME - 58
STERLING EXHIBITIONS LIMITED
- 1999-09-16 02234190DEBRETT'S TRAVEL SERVICES LIMITED - 1993-07-30SPIRO LIMITED - 1988-04-28John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (18 parents)Officer2003-12-01 ~ 2005-03-31IIF 12 - Director → ME1997-06-13 ~ 2005-03-31IIF 77 - Secretary → ME - 59RAIL ESTATE LIMITED - now
MOONHAVEN LIMITED
- 1998-03-23 0307979112 Bridge Wharf 156 Caledonian Road, London, EnglandActive Corporate (7 parents)Equity (Company account)130 GBP2025-06-30Officer1995-12-11 ~ 1997-05-02IIF 5 - Director → ME1995-12-11 ~ 1997-05-02IIF 84 - Secretary → ME - 60
ROLL UP RECRUITMENT LIMITED
0746995137-38 Golden Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2012-10-25IIF 92 - Secretary → ME - 61RONALDSWAY PRIVATE EQUITY LIMITED - now30 Percy Street Percy Street, London, EnglandDissolved Corporate (2 parents)Officer2012-12-14 ~ 2013-12-05IIF 23 - Director → ME
- 62
LES50NS (HOLDINGS) LIMITED
- 2008-09-19 051796532 Pattison Road, London, Greater LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-02-10 ~ 2008-06-13IIF 66 - Secretary → ME2011-02-21 ~ dissolvedIIF 52 - Secretary → ME - 63
SOUTH EAST LONDON & KENT BUS COMPANY LIMITED
02328595One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (47 parents, 1 offspring)Officer1994-09-05 ~ 1994-09-06IIF 15 - Director → ME - 64FARRANBY LIMITED - 1976-12-31John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (18 parents)Officer1997-04-14 ~ 2005-03-31IIF 34 - Director → ME1997-06-13 ~ 2005-03-31IIF 63 - Secretary → ME
- 65
HOSPITALMANAGEMENT.NET LIMITED
- 2003-12-09 04050185TOMORROWS DEALINGS LIMITED
- 2001-01-29 04050185John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (14 parents)Officer2000-11-28 ~ 2005-03-31IIF 43 - Director → ME2000-11-28 ~ 2005-03-31IIF 87 - Secretary → ME - 66SPG MEDIA GROUP LIMITED - now
STERLING PUBLISHING GROUP PLC
- 2004-02-03 01309004STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11SABRECROWN LIMITED - 1983-06-24John Carpenter House, John Carpenter Street, LondonDissolved Corporate (32 parents, 5 offsprings)Officer1997-03-17 ~ 2005-04-08IIF 41 - Director → ME1997-06-13 ~ 2005-03-31IIF 65 - Secretary → ME - 67STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31John Carpenter House, John Carpenter Street, LondonDissolved Corporate (28 parents)Officer1997-04-14 ~ 2005-03-31IIF 29 - Director → ME1997-06-13 ~ 2005-03-31IIF 75 - Secretary → ME
- 68
DEBRETT'S PUBLICATIONS LIMITED
- 2004-12-08 02225069AZAZT LIMITED - 1988-04-28John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-12-01 ~ 2005-03-31IIF 31 - Director → ME1997-06-13 ~ 2005-03-31IIF 70 - Secretary → ME - 69
ST. MARY'S SCHOOL, HAMPSTEAD
0264351547 Fitzjohns Avenue, LondonActive Corporate (25 parents)Officer1991-09-05 ~ 2005-04-20IIF 42 - Director → ME - 70
THE DOT TICKETS ORGANISATION LTD
08108609Highlands House, Basingstoke Road, Reading, BerkshireDissolved Corporate (7 parents)Equity (Company account)4,487 GBP2021-03-31Officer2013-01-08 ~ 2015-01-01IIF 106 - Secretary → ME - 71THE GREAT HEALTH COMPANY LIMITED - 2010-10-192 Pattison Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)2,170 GBP2019-12-31Officer2019-10-12 ~ dissolvedIIF 93 - Secretary → ME
- 72Unit 1 Marquess Estate, St Paul's Road, London, EnglandActive Corporate (1 parent)Officer2025-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 73
TIXDAQ LIMITED
06027114Grant Thornton Uk Llp 4 Hardman Square, Springfields, ManchesterDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)28,681 GBP2015-12-31Officer2007-05-25 ~ 2008-03-17IIF 73 - Secretary → ME - 74VERDICT MEDIA LIMITED - nowKABLE INTELLIGENCE LIMITED - 2018-05-17
NET RESOURCES INTERNATIONAL LIMITED
- 2013-10-23 03171601EUROTIME ASSOCIATES LIMITED - 1996-04-11John Carpenter House, John Carpenter Street, LondonDissolved Corporate (25 parents)Officer1999-07-19 ~ 2005-03-31IIF 37 - Director → ME1999-07-19 ~ 2005-03-31IIF 86 - Secretary → ME - 75
ANALYSIS & NETWORKING LTD
- 2004-02-05 04528862VISION & INFORMATION IN BUSINESS LIMITED - 2002-10-14FILEPLACE LIMITED - 2002-09-26John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-03-13 ~ 2005-03-31IIF 33 - Director → ME2003-03-13 ~ 2005-03-31IIF 85 - Secretary → ME
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