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.
Mr Kyriacos Nicolas
- British born in February 1982
Mr Kyriacos Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 1
- British born in February 1982
Mr Kyriacos Andreas Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 23, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 4Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 5 IIF 6Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 7Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 8 IIF 9Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 10Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 11Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 12Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 13Hyde House, The Hyde, London, NW9 6LA, England
IIF 14C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 15
- British born in November 1961
Mr Andreas Nicolas
Resident in England
Registered addresses and corresponding companies38, Clifton Road, Cambridge, CB1 7ED, England
IIF 16Hyde House, The Hyde, Edgware, London, NW9 6LA
IIF 17Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom
IIF 18Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 19 IIF 20 IIF 21 (more)Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 28Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 29 IIF 30 IIF 31Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 32Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 33 IIF 34 IIF 35Hyde House, The Hyde, London, NW9 6LA, England
IIF 36
- British born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 373, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 38Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 39Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 40 IIF 41Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 42Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 43Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 44C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 45
- British company director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 51
- British property director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 52
- British sales born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British sales manager born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British trader born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 59
- British born in June 1992
Mr Alexander Andreas Nicolas
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 66Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 67 IIF 68Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 69Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 70Hyde House, The Hyde, London, NW9 6LA, England
IIF 71
- British director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 75
- British finance director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 76
- British manager born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 93 IIF 94Cornerstone House, 9 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG
IIF 95Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 96Hyde House, The Hyde, London, NW9 6LA, England
IIF 97Olympia House, Armitage Road, London, NW11 8RQ
IIF 98 IIF 99
- British born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companies - British marketing director born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 105
- British born in June 1992
Alexander Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 106
- born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 107
- British managerRegistered addresses and corresponding companies
Nicolas, Andreas
Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 108
- British property consultantRegistered addresses and corresponding companies
Nicolas, Andreas
Hyde House, The Hyde, London, NW9 6LA, England
IIF 109
- British director born in June 1992
Nicolas, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 110
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 83 - Director → ME
- 2Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2025-04-01 ~ nowIIF 70 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 33 - Has significant influence or control → OE
- 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-23Officer2019-04-17 ~ nowIIF 100 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 4Prince Of Wales House, Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)10,287 GBP2024-04-30Officer2018-04-05 ~ nowIIF 42 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2022-07-01 ~ nowIIF 69 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 32 - Has significant influence or control → OE
- 6
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Officer2014-05-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2016-02-01 ~ nowIIF 37 - Director → ME2021-03-01 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 98 - Director → ME
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2012-09-28 ~ nowIIF 67 - Director → MEIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 10Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 99 - Director → ME
- 11Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-25 ~ dissolvedIIF 49 - Director → ME
- 1238 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2019-01-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 13Hyde House, The Hyde, Edgware Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-280,422 GBP2024-12-31Officer2019-12-04 ~ nowIIF 44 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 15Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 16Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 173, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-21 ~ dissolvedIIF 110 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 18Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 81 - Director → ME
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 20Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-26 ~ dissolvedIIF 50 - Director → MEIIF 74 - Director → ME
- 21Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2021-03-01 ~ nowIIF 102 - Director → ME2013-04-30 ~ nowIIF 40 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 22
ONEDAY AGENCY LIMITED
- nowOVERTURE FINANCIAL SERVICES LIMITED - 2015-03-09CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)77,064 GBP2024-02-29Officer2015-02-02 ~ nowIIF 103 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 23Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 56 - Director → ME
- 24C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-11-16 ~ nowIIF 45 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2638 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)20 GBP2019-10-31Person with significant control2019-01-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 27Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 82 - Director → ME
- 28Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 73 - Director → ME
- 29Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2024-04-22 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 303 Bluecoats Avenue, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)264,195 GBP2024-04-30Officer2021-05-06 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Hyde House, The Hyde, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 32Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 68 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-11-12 ~ 2011-01-24IIF 57 - Director → ME2004-07-14 ~ 2006-08-01IIF 72 - Director → ME
- 2Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,557,757 GBP2022-04-01 ~ 2023-03-31Officer2016-11-03 ~ 2017-07-01IIF 107 - LLP Designated Member → ME
- 3Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2012-10-05 ~ 2013-03-15IIF 91 - Director → ME2013-07-01 ~ 2023-11-30IIF 92 - Director → MEPerson with significant control2016-10-01 ~ 2023-11-30IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2019-07-16 ~ 2021-08-02IIF 43 - Director → MEPerson with significant control2019-07-16 ~ 2021-08-06IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Person with significant control2016-07-01 ~ 2021-03-01IIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE - 6Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2013-01-21 ~ 2013-01-22IIF 89 - Director → ME2016-02-01 ~ 2021-03-01IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2012-05-31 ~ 2013-02-01IIF 96 - Director → ME2009-11-02 ~ 2012-05-31IIF 80 - Director → ME
- 8Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2009-06-09 ~ 2013-01-02IIF 53 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 5 - Ownership of shares – 75% or more → OE
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2009-07-01 ~ 2012-09-28IIF 54 - Director → ME2009-03-02 ~ 2012-09-28IIF 97 - Director → ME2009-03-02 ~ 2012-09-28IIF 109 - Secretary → ME
- 10Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)-8,712 GBP2024-05-31Officer2019-01-02 ~ 2025-11-26IIF 104 - Director → MEPerson with significant control2019-01-02 ~ 2025-11-26IIF 64 - Has significant influence or control → OE
- 11Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ 2011-11-30IIF 90 - Director → ME
- 12Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,546 GBP2019-10-31Officer2013-02-26 ~ 2013-02-26IIF 95 - Director → ME
- 13Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2021-02-02 ~ 2021-02-05IIF 66 - Director → MEPerson with significant control2021-02-02 ~ 2021-02-05IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 14Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Equity (Company account)-97,817 GBP2018-03-31Officer2016-04-19 ~ 2019-07-26IIF 75 - Director → ME2015-03-30 ~ 2019-07-26IIF 105 - Director → ME2015-03-30 ~ 2015-03-30IIF 76 - Director → MEPerson with significant control2016-04-18 ~ 2018-04-01IIF 63 - Has significant influence or control → OE2016-04-18 ~ 2019-07-26IIF 29 - Has significant influence or control → OE
- 15Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-03-01IIF 58 - Director → ME
- 16VITAMINS LTD - 2011-10-171 Oakcroft Road, Trident Court, Chessington, SurreyActive Corporate (1 parent)Equity (Company account)143,992 GBP2024-03-31Officer2020-02-18 ~ 2021-07-15IIF 46 - Director → ME
- 17Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)-1,130,912 GBP2019-09-30Officer2009-09-15 ~ 2019-10-19IIF 78 - Director → ME2009-09-15 ~ 2019-10-19IIF 108 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-10-19IIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 18Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2010-06-01 ~ 2019-10-19IIF 85 - Director → MEPerson with significant control2016-06-01 ~ 2019-10-19IIF 21 - Ownership of shares – 75% or more → OE
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2012-12-18 ~ 2018-12-10IIF 94 - Director → MEIIF 51 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 20Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2013-05-31 ~ 2021-03-01IIF 93 - Director → MEPerson with significant control2016-05-01 ~ 2021-03-01IIF 22 - Ownership of shares – 75% or more → OE
- 21Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2009-10-17 ~ 2011-02-01IIF 55 - Director → ME
- 22Bridge House 3, Bridge Street Kilkeel, Newry, County DownActive Corporate (1 parent)Equity (Company account)-569,916 GBP2024-07-31Officer2012-06-12 ~ 2013-01-02IIF 47 - Director → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 23Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2020-02-07 ~ 2021-06-16IIF 52 - Director → MEPerson with significant control2020-02-07 ~ 2026-01-02IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 24King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-312,561 GBP2024-07-31Officer2022-07-13 ~ 2022-09-14IIF 48 - Director → MEPerson with significant control2022-07-13 ~ 2022-09-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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