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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonathan Sands

    Related profiles found in government register
  • Jonathan Sands
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 1 IIF 2 IIF 3

    • icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 4 IIF 5 IIF 6

    • icon of address Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 7 IIF 8
  • Jonathan Sands
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 9

    • icon of address Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

      IIF 10
  • Jonathan Sands
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 11
  • Mr Jonathan Joseph Sands
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, England

      IIF 12

    • icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 13 IIF 14

    • icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 15 IIF 16 IIF 17

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 20

    • icon of address Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 21
  • Sands, Jonathan Joseph
    British comany director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 22
  • Sands, Jonathan Joseph
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sands, Jonathan Joseph
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sands, Jonathan Joseph
    British marketing executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, England

      IIF 49

    • icon of address 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 50
  • Jonathan Joseph Sands
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Crescent West, Barnet, EN4 0EQ, United Kingdom

      IIF 51

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 52
  • Sands, Jonathan Joseph
    British photographer born in June 1972

    Registered addresses and corresponding companies

    • icon of address 7 Hollywood Court, Deacons Hill Road Elstree, Borehamwood, Hertfordshire, WD6 3HU

      IIF 53
  • Mr Jonathan Joseph Sands
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sands, Jonathan Joseph
    British marketing executive

    Registered addresses and corresponding companies

    • icon of address 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 58
  • Sands, Jonathan Joseph
    British art director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

      IIF 59 IIF 60
  • Sands, Jonathan Joseph
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sands, Jonathan Joseph
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 68

    • icon of address 26 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

      IIF 69

    • icon of address 75, Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 70

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Sands, Jonathan Joseph
    British production director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

      IIF 75
child relation
Offspring entities and appointments
Active 18
  • 1
    CAMLET BRIDGE DEVELOPMENT LTD - 2020-10-27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    TRUNK LIMITED - 2022-04-25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,137,863 GBP2017-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -293,982 GBP2017-06-28
    Person with significant control
    icon of calendar 2018-11-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,487 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WEIRD & WONDERFUL LTD - 2020-06-24
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -93,503 GBP2020-04-30
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    127,591 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,616,343 GBP2024-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    THE LONDON FILM MUSEUM LTD - 2018-11-29
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    LONDON FILM EXPERIENCE LTD - 2018-11-29
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,565 GBP2017-02-28
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -157,416 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 74 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 73 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 16
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 66 - Director → ME
  • 17
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,296 GBP2016-07-28
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 18
    MOVIEUM LTD - 2009-01-27
    ZESTCREST LTD - 2008-03-11
    icon of address Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    IIF 49 - Director → ME
Ceased 30
  • 1
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2014-05-15 ~ 2018-11-16
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    icon of address Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,806 GBP2020-12-31
    Officer
    icon of calendar 2008-02-21 ~ 2010-04-01
    IIF 59 - Director → ME
  • 3
    icon of address Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ 2014-05-22
    IIF 42 - Director → ME
    icon of calendar 2011-05-21 ~ 2011-05-21
    IIF 41 - Director → ME
  • 4
    icon of address Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ 2014-05-22
    IIF 37 - Director → ME
  • 5
    WARWICK DISTRIBUTION LTD - 2018-09-05
    LONDON FOOD EXPERIENCE LTD - 2017-07-05
    icon of address 35 Ballards Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,660 GBP2023-11-30
    Officer
    icon of calendar 2012-11-27 ~ 2018-10-06
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,137,863 GBP2017-12-29
    Officer
    icon of calendar 2007-09-24 ~ 2018-11-16
    IIF 22 - Director → ME
  • 7
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -293,982 GBP2017-06-28
    Officer
    icon of calendar 2007-12-31 ~ 2018-11-16
    IIF 46 - Director → ME
    icon of calendar 2001-06-22 ~ 2007-05-02
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    THE MOVIEUM LTD - 2016-11-02
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-30 ~ 2010-10-01
    IIF 62 - Director → ME
  • 9
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2020-11-20
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    SHAMES LTD - 2018-08-30
    THE BELGIAN WAFFLE KITCHEN LTD - 2016-11-02
    THE LONDON BUS & COACH COMPANY LTD - 2013-05-08
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ 2015-09-20
    IIF 43 - Director → ME
  • 11
    BESTSAND LTD - 2015-06-30
    CICLO RETRO LTD - 2015-02-04
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2014-11-10 ~ 2018-11-16
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    GENTLE GIANT STUDIOS UK LTD - 2020-08-25
    icon of address Victory House, Chobham Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,670 GBP2024-03-31
    Officer
    icon of calendar 2013-05-16 ~ 2018-11-16
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    ROCKS & WAVES CINEMA LTD - 2023-01-26
    STUDIO MONTMARTRE LTD - 2020-02-04
    BUDDHA SUSHI BAR LTD - 2019-11-20
    STUDIO MONTMARTRE LTD - 2019-07-22
    DREAMERDOER STUDIO LTD - 2018-06-05
    TROCADERO STUDIO LIMITED - 2018-03-10
    icon of address Riverside Building, County Hall, Westminster Bridge Road, London, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    161,633 GBP2023-12-31
    Officer
    icon of calendar 2007-06-15 ~ 2010-11-30
    IIF 60 - Director → ME
  • 14
    icon of address Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,462 GBP2024-03-31
    Officer
    icon of calendar 1998-04-13 ~ 1999-04-20
    IIF 53 - Director → ME
  • 15
    SOUTH BANK RETAIL LTD - 2009-04-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2013-12-02
    IIF 34 - Director → ME
  • 16
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2020-11-20
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ 2018-12-17
    IIF 21 - Has significant influence or control → OE
  • 17
    icon of address Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    794,279 GBP2016-01-28
    Officer
    icon of calendar 2011-02-25 ~ 2020-11-20
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FAN FESTIVAL LTD - 2011-02-04
    LONDON FRIGHT CLUB LTD - 2010-01-08
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2009-01-21 ~ 2018-11-16
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WEIRD & WONDERFUL LTD - 2020-06-24
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -93,503 GBP2020-04-30
    Officer
    icon of calendar 2005-01-06 ~ 2007-02-16
    IIF 75 - Director → ME
  • 20
    icon of address Warner House, 98 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2020-11-20
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-12-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Warner House, 98 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,404,983 GBP2016-11-28
    Officer
    icon of calendar 2011-11-03 ~ 2020-11-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-09-23 ~ 2018-12-17
    IIF 10 - Has significant influence or control → OE
  • 22
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-19 ~ 2010-08-18
    IIF 23 - Director → ME
  • 23
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-05 ~ 2010-09-23
    IIF 61 - Director → ME
  • 24
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2015-02-04
    IIF 47 - Director → ME
  • 25
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-09
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 26
    THE LONDON FILM MUSEUM LTD - 2018-11-29
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2009-11-17 ~ 2012-04-26
    IIF 35 - Director → ME
  • 27
    TUSEM LTD
    - now
    RUNNING SCARED LTD - 2016-11-02
    icon of address Victory House, Chobham Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,060 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2010-10-01
    IIF 50 - Director → ME
    icon of calendar 2006-04-01 ~ 2010-10-01
    IIF 58 - Secretary → ME
  • 28
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2018-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2018-11-16
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-09-30
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-02-28
    Officer
    icon of calendar 2015-02-09 ~ 2018-11-09
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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