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
Individuals in focus
Ms Aman Antoinette Rooney
Ms Aman Antoinette Rooney
British born in July 2019Resident in England
Registered addresses and corresponding companies
IIF 1
7, Bell Yard, London, WC2A 2JR, England
Ms Aman Antoinette Rooney
British born in April 2017Resident in England
Registered addresses and corresponding companies
IIF 2 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
Ms Aman Antoinette Rooney
British born in March 1970Resident in England
Registered addresses and corresponding companiesMrs Aman Antoinette Rooney
British born in March 1970Resident in England
Registered addresses and corresponding companiesMs Aman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMrs Aman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesAman Antoinette Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 26 Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 27 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 28 Kestrel House, Primett Road, Stevenage, SG1 3EE, England
IIF 29 3 Hedgecroft, Dorking Road, Tadworth, KT20 7NJ, England
IIF 30 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England
IIF 31 Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England
Rooney, Aman Antoinette
British administrator born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British consultant born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 48 Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England
IIF 49 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 50 9.17 20a Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom
IIF 51 IIF 52 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
IIF 53 161, Cleveland Way, Stevenage, Herts., SG1 6BU, United Kingdom
IIF 54 161, Cleveland Way, Stevenage, SG1 6BU, England
IIF 55 2nd, Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 56 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
IIF 57 IIF 58 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 59 IIF 60 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
Rooney, Aman Antoinette
British management consultant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 61 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Rooney, Aman Antoinette
British manager born in March 1970Resident in England
Registered addresses and corresponding companiesRooney, Aman Antoinette
British managing director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 64 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Rooney, Aman Antoinette
British Registered addresses and corresponding companiesRooney, Aman Antoinette
British administratorRegistered addresses and corresponding companiesRooney, Antoinette
British Registered addresses and corresponding companies
IIF 74 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
Aman Rooney
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England
Rooney, Aman Antoinette
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 79 IIF 80 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
IIF 81 3, Dorking Road, Tadworth, KT20 7NJ, England
IIF 82 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom
IIF 83 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England
IIF 84 3, Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom
Rooney, Aman Antoinette
British business administrator born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Kestrel House, Primett Road, Stevenage, SG1 3EE, England
Rooney, Aman Antoinette
British business advisor born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British businesswoman born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
Rooney, Aman Antoinette
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesRooney, Aman Antoinette
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 1, Great Ashby Way, Stevenage, Hertfordshire, SG1 6AW, United Kingdom
IIF 94 IIF 95 1, Great Ashby Way, Stevenage, SG1 6AW, England
IIF 96 IIF 97 IIF 98 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England
IIF 99 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE
IIF 100 IIF 101 Apartment 7, Bragbury House, Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB, England
IIF 102 Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England
IIF 103 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, United Kingdom
IIF 104 1st, Floor, Kestrel House Primett Road, Stevenage Herts, SG1 3EE, England
Rooney, Aman Antoinette
British general manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 191 Waltham Way, London, E4 8AG, England
Rooney, Aman Antoinette
British manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE
Rooney, Aman Antoinette
British managing director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England
Rooney, Aman Antoinette
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Kestrel House, Primett Road, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer
2022-01-25 ~ nowIIF 83 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (2 parents)Equity (Company account)29,519 GBP2019-11-30Officer 2013-11-20 ~ dissolvedIIF 60 - Director → ME
- 3 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2013-12-27 ~ nowIIF 111 - Secretary → ME
- 4 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Equity (Company account)-1,151,420 GBP2022-01-31Officer 2019-01-24 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 5 191 Waltham Way, LondonDissolved Corporate (1 parent)Officer 2012-03-10 ~ dissolvedIIF 62 - Director → ME
- 6
BLUE BAY ADVISORY LTD.
- nowPETROL BUSINESS ADVISORY LTD. - 2017-08-03 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Equity (Company account)385 GBP2021-04-30Officer 2015-06-30 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7 2nd Floor, Kestrel House, Primett Road, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 82 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8
CBFS INTERNATIONAL LTD.
- nowCOMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED - 2015-02-09 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-07-31Officer 2013-10-14 ~ dissolvedIIF 61 - Director → ME - 9 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,946,733 GBP2016-04-30Officer 2007-09-28 ~ dissolvedIIF 55 - Director → ME
- 10 Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 86 - Director → ME
- 11 1st Floor, Kestrel House Primett Road, Stevenage Herts, EnglandDissolved Corporate (1 parent)Officer 2011-07-12 ~ dissolvedIIF 93 - Director → ME
- 12FASTER CONSULTING LIMITED - 2015-08-11 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)34,869 GBP2023-05-31Officer 2024-01-30 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 13 Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)345,037 GBP2024-01-31Officer 2006-01-19 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 14
HQIT LTD.
- nowBI PHARMA LIMITED - 2015-10-02 Kestrel House, Primett Road, Stevenage, HertsDissolved Corporate (1 parent)Equity (Company account)4,150 GBP2021-08-31Officer 2012-08-08 ~ dissolvedIIF 85 - Director → ME - 15 2nd Floor Kestrel House, Primett Road, StevenageDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,380 GBP2018-03-31Officer 2010-03-10 ~ dissolvedIIF 99 - Director → ME
- 16AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28DIRECT BUSTERS LIMITED - 2016-10-24 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)39,326 GBP2024-09-30Officer 2023-02-01 ~ nowIIF 81 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 17HY-FLYER CONSULTANTS LIMITED - 2003-03-23EUROCORP SERVICES LIMITED - 2006-04-19 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)83,083 GBP2024-12-31Officer 2012-05-28 ~ nowIIF 27 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 18
IS HOSPITALITY LTD
- nowBLUE FOX INTERNATIONAL LIMITED - 2016-06-23 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,200 GBP2019-03-31Officer 2016-06-21 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 19 191 Waltham Way, LondonDissolved Corporate (2 parents)Officer 2006-03-03 ~ dissolvedIIF 74 - Secretary → ME
- 20 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)66,749 GBP2024-04-30Officer 2013-04-23 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 21 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2005-07-26 ~ nowIIF 79 - Director → MEPerson with significant control 2016-07-26 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 22 3 Hedgecroft Dorking Road, Tadworth, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)41,717 GBP2022-02-28Officer 2022-12-01 ~ nowIIF 30 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 23 2nd Floor Kestrel House, Primett Road, StevenageDissolved Corporate (2 parents)Equity (Company account)-3,637 GBP2021-01-31Officer 2013-01-31 ~ dissolvedIIF 43 - Director → ME
- 24
LA FIDUCIAIRE LIMITED
- nowWINIFRED & CO LIMITED - 2005-09-12 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)187,303 GBP2022-01-31Officer 2005-09-12 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 25 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 94 - Director → ME
- 26 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent, 28 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2010-10-25 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 27RIVIERA RESEARCH LIMITED - 2014-10-11RIVIERA HISTORICAL RESEARCH LIMITED - 2013-05-31RIVIERA MANAGEMENT & LOGISTICS LTD. - 2014-12-10 Kemp House, 152 City Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,983 GBP2017-01-31Officer 2012-01-13 ~ dissolvedIIF 58 - Director → ME
- 28 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-07-31Officer 2003-03-17 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 29
SHARPHILL LIMITED
- nowAPELBY LTD - 2015-11-19SHARPHILL CAPITAL LTD - 2016-12-02 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-16,786 GBP2021-11-30Officer 2012-11-26 ~ dissolvedIIF 47 - Director → ME - 30 2nd Floor Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Officer 2013-04-11 ~ dissolvedIIF 42 - Director → ME
- 31
SPRIGS STANTON THORN LTD
- nowEUROPE TRADERS 5 LTD - 2016-01-28 191 Waltham Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,313 GBP2020-12-31Officer 2016-01-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 32BAG TECK LLP - 2009-04-16 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer 2005-10-17 ~ dissolvedIIF 76 - LLP Designated Member → ME
- 33PRONTEX INVESTMENTS LLP - 2008-09-17 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (2 parents)Officer 2005-10-17 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 34 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)10,851 GBP2024-09-30Officer 2009-10-01 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 35 3rd Floor, 14 Hanover Street, LondonDissolved Corporate (1 parent)Officer 2014-09-25 ~ dissolvedIIF 98 - Director → ME
- 36 191 Waltham Way, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 105 - Director → ME
- 37 2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2014-01-01 ~ dissolvedIIF 64 - Director → ME
- 38LISOX LIMITED - 2016-06-06 2nd Floor Kestrel House, Primett Road, Stevenage, England, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,935 GBP2020-07-31Officer 2017-06-30 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 39 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Equity (Company account)54,574 GBP2021-02-28Officer 2017-11-21 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 40 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Equity (Company account)-20,528 GBP2021-09-30Officer 2013-09-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 41
WINTHROP ASSOCIATES LTD.
- nowPOLL ROLL LTD - 2014-10-14 Regency House, Westminster Place, York Business Park, York, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,935 GBP2015-03-31Officer 2013-11-01 ~ dissolvedIIF 59 - Director → ME
Ceased
43
- 1 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., EnglandDissolved Corporate (1 parent)Equity (Company account)7,044 GBP2018-11-30Officer 2016-11-30 ~ 2017-06-14IIF 102 - Director → MEPerson with significant control 2016-11-30 ~ 2017-06-14IIF 24 - Ownership of shares – 75% or more → OE
- 2 2nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (1 parent)Officer 2001-01-29 ~ 2006-02-26IIF 33 - Director → ME
- 3 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)17,897 GBP2024-10-31Officer 2002-10-29 ~ 2006-02-21IIF 70 - Secretary → ME
- 4 C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Officer 2003-09-05 ~ 2010-12-31IIF 69 - Secretary → ME
- 5 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,495 GBP2021-04-30Officer 2013-07-16 ~ 2022-03-11IIF 44 - Director → MEPerson with significant control 2019-07-16 ~ 2022-03-13IIF 1 - Ownership of shares – 75% or more → OE
- 6DESIGN PRODUCT & BUSINESS LIMITED - 2003-12-15 343 City Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-19,348 GBP2024-07-31Officer 2003-07-07 ~ 2003-11-12IIF 72 - Secretary → ME
- 7NTM CONSULTING SOLUTIONS LTD - 2017-12-08THE QUALIFICATION CENTRE LIMITED - 2014-10-08PSA TRADING LONDON LIMITED - 2019-09-26 4385, 08704563: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-08-31Officer 2014-10-01 ~ 2015-03-25IIF 101 - Director → ME
- 8 Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (1 parent)Officer 2010-09-28 ~ 2012-01-01IIF 54 - Director → ME
- 9 1st Floor, Kestrel House Primett Road, Stevenage Herts, EnglandDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2011-12-31IIF 95 - Director → ME
- 10FASTER CONSULTING LIMITED - 2015-08-11 3 Hedgecroft Dorking Road, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)34,869 GBP2023-05-31Officer 2015-06-10 ~ 2024-01-08IIF 63 - Director → ME
- 11CHESTONIAN LIMITED - 1997-04-02 Hallswelle House, 1 Hallswelle Road LondonActive Corporate (3 parents)Equity (Company account)-8,913 GBP2023-12-31Officer 1997-02-01 ~ 1999-07-30IIF 41 - Director → ME
- 12 3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)54,667 GBP2023-12-31Officer 2009-08-01 ~ 2017-03-01IIF 96 - Director → ME
- 13EURO COMPT (UK) LIMITED - 2004-07-16GMS EUROPE LIMITED - 2007-04-26 161 Cleveland Way, Great Ashby, StevenageDissolved Corporate (2 parents)Officer 2003-10-08 ~ 2003-10-08IIF 66 - Secretary → ME
- 14 4 Larch Green, Douglas Bader Park, Colindale, LondonDissolved Corporate (2 parents)Officer 2006-02-21 ~ 2006-02-21IIF 65 - Secretary → ME
- 15BRICKFORD SERVICES LIMITED - 2006-01-26GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-02-13 ~ 2006-01-26IIF 68 - Secretary → ME
- 16EURO CONSULTANCY CENTRE LIMITED - 2011-02-02UK ACTING AGENCY LIMITED - 2006-09-20GLOBAL INCORP LIMITED - 2008-04-24IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23 Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)49,813 GBP2017-06-30Officer 2003-09-08 ~ 2006-09-14IIF 71 - Secretary → ME
- 17 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-174,218 GBP2020-11-30Officer 2015-11-20 ~ 2018-11-09IIF 100 - Director → ME
- 18HAVILA PARTNERS LIMITED - 2021-09-01 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-102,259 GBP2024-12-31Officer 2005-12-02 ~ 2008-02-25IIF 110 - Secretary → ME
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-12,443 GBP2024-05-31Officer 2016-05-27 ~ 2018-04-30IIF 87 - Director → MEPerson with significant control 2018-03-02 ~ 2018-04-30IIF 19 - Has significant influence or control → OE
- 20 9.17 19a Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)435,881 GBP2025-04-30Officer 2018-01-03 ~ 2022-09-20IIF 92 - Director → MEPerson with significant control 2018-01-03 ~ 2023-01-30IIF 13 - Ownership of voting rights - 75% or more → OE
- 21HY-FLYER CONSULTANTS LIMITED - 2003-03-23EUROCORP SERVICES LIMITED - 2006-04-19 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)83,083 GBP2024-12-31Officer 2003-03-23 ~ 2010-11-01IIF 37 - Director → ME
- 22 191 Waltham Way, LondonDissolved Corporate (2 parents)Officer 2005-10-06 ~ 2006-01-04IIF 73 - Secretary → ME
- 23L.A COOL LTD - 2013-02-20 9.17 20a Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,150 GBP2024-01-31Officer 2013-02-12 ~ 2022-10-10IIF 50 - Director → ME
- 24MANAGEMENT & SERVICES LIMITED - 2004-11-08 2nd Floor 9 Chapel Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,782 GBP2024-12-31Officer 2004-11-08 ~ 2006-03-10IIF 32 - Director → ME
- 25MAPA LIMITED - 1991-02-14 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents, 122 offsprings)Equity (Company account)64,850 GBP2023-12-31Officer 1997-12-05 ~ 1999-11-21IIF 108 - Secretary → ME
- 26 167-169 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,868 GBP2024-09-30Officer 2014-09-25 ~ 2015-04-07IIF 103 - Director → ME
- 27 4th Floor Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Officer 2004-01-26 ~ 2006-02-20IIF 39 - Director → ME
- 28 Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (1 parent)Officer 2009-10-16 ~ 2009-10-16IIF 53 - Director → ME
- 29 Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,869 GBP2018-03-31Officer 2014-03-17 ~ 2019-03-30IIF 57 - Director → ME
- 30 Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, LondonLiquidation Corporate (3 parents)Officer 2004-11-15 ~ 2006-10-01IIF 34 - Director → ME
- 31 4385, 11428131 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)278,904 GBP2022-06-30Officer 2018-06-22 ~ 2020-03-01IIF 107 - Director → MEPerson with significant control 2018-06-22 ~ 2020-03-01IIF 25 - Ownership of shares – 75% or more → OE
- 32 Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (1 parent, 28 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2003-10-25 ~ 2010-10-25IIF 109 - Secretary → ME
- 33PRESTIGE REALITY & CHATEAUX LTD - 2012-10-23 2nd Floor Kestrel House, Primett Road, Stevenage, United KingdomDissolved Corporate (1 parent)Officer 2011-02-01 ~ 2013-09-20IIF 104 - Director → ME
- 34 Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (1 parent)Equity (Company account)2,049 GBP2022-05-31Officer 2014-06-12 ~ 2014-09-18IIF 88 - Director → ME
- 35
SHEMESH 26 LTD
- nowKYC FINANCIAL LIMITED - 2009-08-14 Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (1 parent)Officer 2009-01-12 ~ 2009-08-06IIF 51 - Director → ME 2007-07-17 ~ 2009-01-12IIF 52 - Director → ME - 36ANCHOR DEVELOPMENT PROGRAM - 2011-01-20 4th Floor Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Officer 2006-04-27 ~ 2006-04-27IIF 35 - Director → ME
- 37 3rd Floor, 28 Austin Friars, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-12,632 GBP2024-01-01 ~ 2024-12-31Officer 2016-12-15 ~ 2017-06-06IIF 89 - Director → ME
- 38 Kestrel House, Primett Road, Stevenage, HertfordshireActive Corporate (1 parent)Equity (Company account)10,851 GBP2024-09-30Officer 2005-09-26 ~ 2010-12-31IIF 67 - Secretary → ME
- 39THOMASLLOYD GROUP PLC - 2012-04-26THOMASLLOYD HOLDINGS PLC - 2007-01-09THOMASLLOYD GROUP LIMITED - 2024-10-22DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11DKM HOLDINGS PLC - 2004-12-07 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-02-04 ~ 2004-12-08IIF 40 - Director → ME
- 40
TOURIST TIC LTD
- nowSDNN LIMITED - 2007-12-12CONCEPT TIC LIMITED - 2008-05-02PERCEPT TIC LTD - 2009-01-19 3rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Equity (Company account)-3,877 GBP2019-05-31Officer 2006-05-25 ~ 2007-05-26IIF 46 - Director → ME - 41 9.17 19c Capital Tower 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,781 GBP2023-10-31Officer 2021-06-21 ~ 2022-10-10IIF 49 - Director → MEPerson with significant control 2021-06-21 ~ 2023-01-27IIF 3 - Ownership of shares – 75% or more → OE
- 42 10 Dunstan Close, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,750 GBP2017-09-30Officer 2004-09-27 ~ 2006-02-20IIF 38 - Director → ME
- 43 Ascot House, 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2001-05-16 ~ 2012-06-01IIF 36 - Director → ME
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