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

Da Costa, Jean-paul

    Related profiles found in government register
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British entrepreneur born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 9 IIF 10
  • Da Costa, Jean-paul
    British lawyer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 11
    • Proprium, 149 Sloane Street, London, SW1X 9BZ

      IIF 12
  • Da Costa, Jean-paul
    British solicitor born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 13
    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 14
    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 15
    • 1-3, Pemberton Row, London, EC4A 3BG

      IIF 16
    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 17
    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 18
    • 44, St. Elmo Road, London, W12 9DX, England

      IIF 19
    • 5th Floor, 7 Swallow Place, London, England, W1B 2AG, United Kingdom

      IIF 20
    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 21
    • 7, Swallow Place, London, W1B 2AG, United Kingdom

      IIF 22
    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 23 IIF 24 IIF 25
    • C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Da Costa, Jean-paul
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 29
  • Da Costa, Jean Paul
    British barrister born in April 1963

    Registered addresses and corresponding companies
    • 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 30
  • Da Costa, Jean Paul
    British lawyer born in April 1963

    Registered addresses and corresponding companies
    • 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 31
  • Da Costa, Jean Paul
    British solicitor born in April 1963

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 4 Roland Gardens, London, SW7 3PH

      IIF 57
    • 4, Beaconsfield Road, St. Albans, AL1 3RD, United Kingdom

      IIF 58
  • Da Costa, Jean-paul
    British consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 59
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 60
  • Da Costa, Jean Paul
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British

    Registered addresses and corresponding companies
    • Flat 2 4, Roland Gardens, London, SW7 3PH

      IIF 67
  • Da Costa, Jean Paul
    British

    Registered addresses and corresponding companies
  • Costa, Jean-paul Da
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 81
    • Fifth Floor, 7 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 82
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 83
    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 84 IIF 85
    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 86 IIF 87 IIF 88
    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 89 IIF 90 IIF 91
    • 44, St. Elmo Road, London, W12 9DX, England

      IIF 97
    • 6, Union Street, London, SE1 1SZ, England

      IIF 98
    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 99
    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 100
    • C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 101 IIF 102
    • Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 103
  • Da Costa, Jean Paul

    Registered addresses and corresponding companies
  • Jean-paul Dacosta
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 111
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 112
child relation
Offspring entities and appointments
Active 33
  • 1
    44 St. Elmo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,281 GBP2024-01-31
    Person with significant control
    2022-01-04 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 2
    T I J PROPERTIES HOLDINGS LIMITED - 2019-02-25
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,995,552 GBP2023-10-31
    Officer
    2017-02-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75%OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    EVEREST GLOBAL LIMITED - 2022-10-25
    1-3 Pemberton Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 4
    SHERRARDS SOLICITORS LIMITED - 2010-02-18
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-12 ~ now
    IIF 24 - director → ME
  • 5
    6 Union Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 6
    6 Union Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 7
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE - 2025-01-22
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    52,146 GBP2024-07-31
    Person with significant control
    2019-07-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 8
    ASTON CHARTWELL ASSOCIATES LIMITED - 2016-11-03
    IT TOUCHDOWN LTD - 2014-03-04
    1-3 Pemberton Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2008-10-29 ~ dissolved
    IIF 67 - secretary → ME
  • 9
    6 Union Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 10
    THE LONDON MEDIATION CENTRE LIMITED - 2017-01-06
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
  • 11
    C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,098 GBP2023-12-31
    Officer
    2006-03-08 ~ now
    IIF 77 - secretary → ME
  • 12
    NEXTMID PROPERTY MANAGEMENT LIMITED - 1990-01-29
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 76 - secretary → ME
  • 13
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    2017-01-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 14
    C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 15
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
  • 16
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,296,161 GBP2017-12-31
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 17
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-24
    Officer
    2011-05-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
  • 18
    1-3 Pemberton Row, 4th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 19
    1-3 Pemberton Row, 4th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 20
    1-3 Pemberton Row, 4th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    56,835 GBP2023-12-31
    Officer
    2019-06-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 21
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-02-12 ~ now
    IIF 61 - director → ME
  • 22
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-11-15 ~ now
    IIF 23 - director → ME
  • 23
    4 Beaconsfield Road, St. Albans, United Kingdom
    Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    2,268,121 GBP2024-03-31
    Officer
    2010-02-18 ~ now
    IIF 58 - llp-designated-member → ME
  • 24
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 25
    THE GENERATION TRUST - 2015-01-07
    Fifth Floor, 7 Swallow Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 82 - director → ME
  • 26
    TOLL HOUSE INVESTMENTS LIMITED - 2023-06-29
    TOLL HOUSE GARAGE (INVESTMENTS) LIMITED - 2000-01-27
    TOLL HOUSE GARAGE (SLINFOLD) LIMITED - 1999-07-21
    Oakdell Fryern Road, Storrington, Pulborough, England
    Corporate (3 parents)
    Equity (Company account)
    2,245,183 GBP2023-06-30
    Officer
    2004-09-01 ~ now
    IIF 75 - secretary → ME
  • 27
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    6 Union Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 29
    6 Union Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 30
    WOODFIELD ROAD DEVELOPMENTS LTD - 2016-02-03
    117 George Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 60 - director → ME
  • 31
    40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
    Proprium, 149 Sloane Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2023-06-30
    Officer
    2014-04-11 ~ now
    IIF 12 - director → ME
  • 32
    6 Union Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 33
    6 Union Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
Ceased 63
  • 1
    44 St. Elmo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,281 GBP2024-01-31
    Officer
    2022-01-04 ~ 2022-10-17
    IIF 19 - director → ME
  • 2
    FORTLAST LIMITED - 1990-04-05
    125 Wood Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-29 ~ 2003-03-17
    IIF 48 - director → ME
  • 3
    MANCHES NOMINEES LIMITED - 2013-11-15
    ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
    DADLAW 45 LIMITED - 1989-12-15
    125 Wood Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-29 ~ 2003-05-01
    IIF 47 - director → ME
  • 4
    DADLAW 56 LIMITED - 1989-12-14
    125 Wood Street, London
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-29 ~ 2003-05-01
    IIF 33 - director → ME
  • 5
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1998-04-07 ~ 2001-06-29
    IIF 45 - director → ME
  • 6
    6 Union Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 8 - director → ME
  • 7
    6 Union Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 3 - director → ME
  • 8
    ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED - 1997-05-19
    2 Dashwood Court, Aston Rowant, Watlington, Oxfordshire, England
    Corporate (8 parents)
    Officer
    1996-09-30 ~ 2000-02-24
    IIF 49 - director → ME
  • 9
    141 Acton Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    217,000 GBP2023-09-30
    Officer
    2007-06-26 ~ 2007-07-12
    IIF 62 - director → ME
  • 10
    EAGLE STRATEGIC LAND PLC - 2007-02-28
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    959,237 GBP2021-06-30
    Officer
    2004-03-19 ~ 2004-05-18
    IIF 42 - director → ME
  • 11
    EAGLE STRATEGIC LAND LIMITED - 2004-03-19
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-03-03 ~ 2004-05-18
    IIF 35 - director → ME
  • 12
    501 Norwood Road, London
    Corporate (2 parents)
    Officer
    1998-07-20 ~ 2000-10-20
    IIF 54 - director → ME
  • 13
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -380,070 GBP2020-09-30
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 14
    LIFE ACADEMY LTD - 2014-11-21
    Beechwood House, Christchurch Road, Newport, Gwent
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ 2008-12-10
    IIF 36 - director → ME
  • 15
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE - 2025-01-22
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    52,146 GBP2024-07-31
    Officer
    2019-07-06 ~ 2020-02-27
    IIF 16 - director → ME
  • 16
    25 Moreton Place, London
    Corporate (3 parents)
    Officer
    1998-02-23 ~ 1998-03-06
    IIF 39 - director → ME
  • 17
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ 2017-05-15
    IIF 81 - director → ME
  • 18
    HALE CLINIC LTD - 2020-10-08
    HALE REGENERATION LIMITED - 2016-12-22
    BREATH CONNECTION (MIDLANDS) LIMITED - 1999-03-11
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    924 GBP2021-01-31
    Officer
    1998-10-12 ~ 1999-11-19
    IIF 38 - director → ME
  • 19
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-21 ~ 2008-05-28
    IIF 63 - director → ME
  • 20
    6 Union Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 6 - director → ME
  • 21
    Knightsbridge School, 67 Pont Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    676,168 GBP2018-06-30
    Officer
    2007-06-05 ~ 2009-06-18
    IIF 107 - secretary → ME
  • 22
    MODIAN CONSULTANTS LIMITED - 2002-08-30
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ 2008-07-10
    IIF 80 - secretary → ME
  • 23
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1995-08-04 ~ 2001-06-29
    IIF 32 - director → ME
    2000-12-08 ~ 2001-06-29
    IIF 73 - secretary → ME
  • 24
    THE MASONIC FOUNDATION - 2015-12-11
    60 Great Queen Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2020-03-31
    IIF 21 - director → ME
  • 25
    60 Great Queen Street, London
    Corporate (3 parents)
    Officer
    2013-11-27 ~ 2016-04-01
    IIF 20 - director → ME
  • 26
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ 2008-01-14
    IIF 79 - secretary → ME
  • 27
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    23 GBP2023-09-30
    Officer
    1998-09-30 ~ 2001-06-29
    IIF 50 - director → ME
  • 28
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23 GBP2023-10-31
    Officer
    1998-10-06 ~ 2001-06-29
    IIF 56 - director → ME
  • 29
    HOLLOWBRIAR LIMITED - 1998-04-29
    9 Mill Stream Court, Ottery St Mary, Devon
    Corporate (2 parents)
    Equity (Company account)
    15,356 GBP2023-12-31
    Officer
    1998-04-21 ~ 2001-06-29
    IIF 43 - director → ME
  • 30
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-15 ~ 2001-05-01
    IIF 72 - secretary → ME
  • 31
    MMSC LTD
    - now
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED - 2002-10-25
    105 St Peter's Street, St Albans
    Dissolved corporate (4 parents)
    Officer
    1999-08-12 ~ 2001-05-01
    IIF 34 - director → ME
  • 32
    HIGHFLOW LIMITED - 1994-08-05
    Absolute Sounds, 58 Durham Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,240,638 GBP2023-03-31
    Officer
    1994-02-08 ~ 1994-08-05
    IIF 31 - director → ME
  • 33
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    1992-10-28 ~ 1992-10-30
    IIF 30 - director → ME
    1992-10-19 ~ 1992-10-30
    IIF 71 - secretary → ME
  • 34
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,296,161 GBP2017-12-31
    Officer
    2016-12-28 ~ 2017-02-20
    IIF 14 - director → ME
  • 35
    Thanet House, 231 - 232 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    624,962 GBP2022-12-31
    Officer
    1996-05-08 ~ 1997-02-13
    IIF 104 - secretary → ME
  • 36
    FALLSYSTEM LIMITED - 2003-02-14
    66 Rosse Gardens, Desvignes Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-12-23 ~ 2001-06-29
    IIF 70 - secretary → ME
  • 37
    29 Great Peter Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-05-13 ~ 2001-06-29
    IIF 55 - director → ME
  • 38
    MIDRICH LIMITED - 1990-09-12
    96 Kingsland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    610,609 GBP2023-07-31
    Officer
    1993-09-16 ~ 1995-12-04
    IIF 105 - secretary → ME
  • 39
    ALBAN 2010 LIMITED - 2011-02-22
    15 Barley View, North Waltham, Basingstoke, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    881 GBP2018-12-31
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 1 - director → ME
  • 40
    FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
    PEARLGLOBE LIMITED - 1993-04-06
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -306,204 GBP2022-06-30
    Officer
    1992-06-10 ~ 1992-07-07
    IIF 68 - secretary → ME
  • 41
    PISTOL LIMITED - 1998-07-15
    58 Durham Road, Durham Road, London
    Corporate (2 parents)
    Equity (Company account)
    -473 GBP2023-10-31
    Officer
    1995-09-06 ~ 1995-09-12
    IIF 46 - director → ME
  • 42
    50 Featherstone Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2003-03-04
    IIF 37 - director → ME
    2003-06-23 ~ 2009-01-22
    IIF 108 - secretary → ME
  • 43
    PRE-SCHOOL PLAYGROUPS ASSOCIATION PROPERTY TRUST CORPORATION - 2004-07-12
    50 Featherstone Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-08-20 ~ 1994-05-03
    IIF 41 - director → ME
    2003-06-23 ~ 2009-01-22
    IIF 110 - secretary → ME
  • 44
    PRE-SCHOOL PLAYGROUPS LIMITED - 2003-10-28
    RINGSWAP LIMITED - 1990-02-23
    50 Featherstone Street, London, England
    Corporate (3 parents)
    Officer
    2003-06-23 ~ 2009-01-22
    IIF 109 - secretary → ME
  • 45
    MAYBURNS LIMITED - 2003-10-28
    50 Featherstone Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-23 ~ 2003-08-05
    IIF 44 - director → ME
    2003-08-04 ~ 2009-01-22
    IIF 106 - secretary → ME
  • 46
    PULSION UK LIMITED - 1998-08-17
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (5 parents)
    Officer
    1998-08-07 ~ 2006-07-25
    IIF 74 - secretary → ME
  • 47
    THOMAS EGGAR LLP - 2016-01-15
    EGGAR LLP - 2007-03-07
    C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (21 parents, 4 offsprings)
    Profit/Loss (Company account)
    256 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-04-27 ~ 2008-08-31
    IIF 57 - llp-member → ME
  • 48
    THOMAS EGGAR NOMINEES LIMITED - 2015-12-23
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2005-07-15 ~ 2008-05-28
    IIF 65 - director → ME
  • 49
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19 GBP2023-09-30
    Officer
    1998-09-08 ~ 2001-06-29
    IIF 40 - director → ME
  • 50
    SACGD - 2009-03-10
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-17 ~ 2011-05-19
    IIF 66 - director → ME
  • 51
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-29 ~ 2023-04-05
    IIF 15 - director → ME
  • 52
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    1997-08-06 ~ 2001-06-29
    IIF 52 - director → ME
  • 53
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-20 ~ 2008-05-28
    IIF 64 - director → ME
  • 54
    TOLL HOUSE INVESTMENTS LIMITED - 2023-06-29
    TOLL HOUSE GARAGE (INVESTMENTS) LIMITED - 2000-01-27
    TOLL HOUSE GARAGE (SLINFOLD) LIMITED - 1999-07-21
    Oakdell Fryern Road, Storrington, Pulborough, England
    Corporate (3 parents)
    Equity (Company account)
    2,245,183 GBP2023-06-30
    Officer
    1999-07-01 ~ 2000-01-14
    IIF 53 - director → ME
  • 55
    6 Union Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 2 - director → ME
  • 56
    6 Union Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 4 - director → ME
  • 57
    10 Hollywood Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2013-02-15 ~ 2021-01-06
    IIF 18 - director → ME
  • 58
    Main House, Widworthy Court Wilmington, Honiton, Devon
    Corporate (4 parents)
    Equity (Company account)
    242,418 GBP2023-12-31
    Officer
    1998-08-06 ~ 2000-05-12
    IIF 51 - director → ME
  • 59
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,637,550 GBP2023-03-31
    Officer
    2003-01-29 ~ 2004-10-05
    IIF 78 - secretary → ME
  • 60
    Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-31 ~ 2014-11-20
    IIF 22 - director → ME
  • 61
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Corporate (5 parents)
    Officer
    1998-06-16 ~ 1998-07-07
    IIF 69 - secretary → ME
  • 62
    6 Union Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 5 - director → ME
  • 63
    6 Union Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-23 ~ 2023-03-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.