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 Charles Stuart Gay
Mr Charles Stuart Gay
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 1
12 Troy Court, Kensington High Street, London, W8 7RD, England
Gay, Charles Stuart
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 2 12 Troy Court, Kensington High Street, London, W8 7RD, England
Mr Samuel Edward Naef
British born in November 1987Resident in England
Registered addresses and corresponding companiesGay, Charles Stuart
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesGay, Charles Stuart
British entrepreneur born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 56, Kingswood, Ascot, SL5 8AN, England
Gay, Charles Stuart
British media producer born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 24, Peninsular Close, Camberley, Surrey, GU15 1QW, England
Gay, Charles Stuart
British social entrepreneur born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Woodridge House, Earlsbrook, Bacton, Stowmarket, Suffolk, IP14 4UA
Mrs Michele Nadine Essam
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 12 Berkeley Square House, Berkeley Square, London, W1J 6BD, England
Mr Aliu Adebisi Bello
British born in January 1946Resident in England
Registered addresses and corresponding companiesMrs Isabella Quigley Moriarty
British born in September 1949Resident in England
Registered addresses and corresponding companies
IIF 15 2, Parc Shady, Whitecross, Penzance, Cornwall, TR20 8BX, England
Naef, Samuel
British director born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 16 47a, Green Lane, Lower Kingswood, Tadworth, Surrey, KT20 6TJ, England
Naef, Samuel Edward
British company director born in November 1987Resident in England
Registered addresses and corresponding companiesNaef, Samuel Edward
British self employed born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 19 47a Green Lane, Green Lane, Lower Kingswood, Tadworth, KT20 6TJ, England
Naef, Samuel Edward
British social entrepreneur born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 20 47a, Green Lane, Lower Kingswood, Tadworth, KT20 6TJ, England
Bello, Aliu Adebisi
British business executive born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 21 Ujima House, 97-107 Wilder Street, St Pauls, Bristol, BS2 8QU
Bello, Aliu Adebisi
British company director born in January 1946Resident in England
Registered addresses and corresponding companiesBello, Aliu Adebisi
British social entrepreneur born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 24 94, Grosvenor Road, St Paul's Learning & Family Centre (unit 1d), Bristol, BS2 8XJ, England
Essam, Michele Nadine
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 25 Ruskin House, Ashmead Lane, Denham, Uxbridge, Middlesex, UB9 5BB, England
Opeodu, Isaac Adeleke
British consultant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 26 78, Green Way, Tunbridge Wells, Kent, TN2 3JN, England
Opeodu, Isaac Adeleke
British oil and gas consultant born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 27 161, Sumner Road, London, SE15 6JL, England
Opeodu, Isaac Adeleke
British social entrepreneur born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 28 114 Arlington Lodge, Baytree Road Brixton Hill, London, SW2 1RF
Mr Luca Sebastian Urbano
Italian born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 29 139, King's Cross Road, London, WC1X 9BJ, England
Mr Emmanuel Chukwuemeka Ebokosia
British born in May 1990Resident in England
Registered addresses and corresponding companiesMrs Nadine Michele Nkoumou Essam
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 34 Ruskin House, Ashmead Lane, Denham, Uxbridge, UB9 5BB, England
Urbano, Luca Sebastian
Italian agriculture born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 35 20-22, Wenlock Road, London, N1 7GU, England
Urbano, Luca Sebastian
Italian manager born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 36 Kingspark Business Centre, Unit 97 1st Floor, 152-178 Kingston Road, New Malden, KT3 3ST, England
Urbano, Luca Sebastian
Italian social entrepreneur born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 37 Barlea Farm, Glenbarr, Tarbert, PA29 6UT, Scotland
Ebokosia, Emmanuel Chukwuemeka
British company director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 38 Bec 2, Barking And Dagenham Foyer, 50 Wakering Road, Barking, IG11 8GN, England
Ebokosia, Emmanuel Chukwuemeka
British social entrepreneur born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 39 Bec 2, Barking And Dagenham Foyer, 50 Wakering Road, Barking, IG11 8GN, England
Ebokosia, Emmanuel Chukwuemeka
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 40 147, Maplestead Road, Essex, Essex, RM9 4XU, England
Nkoumou Essam, Nadine Michele
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 41 Ruskin House, Ashmead Lane, Denham, Uxbridge, UB9 5BB, England
Nkoumou Essam, Nadine Michele
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 42 Berkeley Square House, Berkeley Square, London, W1J 6BD, England
Mr Luca Sebastian Urbano
Italian born in August 1986Resident in Italy
Registered addresses and corresponding companiesEmmanuel Ebokosia
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 2nd Floor, 134 South Street, Romford, Romford, Essex, RM1 1TE, United Kingdom
O'roake, Michael Shaun
British social entrepreneur born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Park Lodge, Park Avenue, Wortley, Sheffield, South Yorkshire, S35 7DR
Craig, Lauren Denise
United Kingdom ethical entrepreneur born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 47 101, Dalberg Road, Brixton, London, SW2 1AL, Uk
Craig, Lauren Denise
United Kingdom social entrepreneur born in February 1982Resident in England
Registered addresses and corresponding companiesMs Adeshola Olubunmi Lana
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 78, Greenway, Tunbridge Wells, Kent, TN2 3JN, United Kingdom
Nkoumou Essam, Nadine Michele
Registered addresses and corresponding companies
IIF 51 Ruskin House, Ashmead Lane, Denham, Uxbridge, UB9 5BB, England
Essam, Michele
Registered addresses and corresponding companies
IIF 52 Ruskin House, Ashmead Lane, Denham, Uxbridge, Middlesex, UB9 5BB, England
Lana, Adeshola Olubunmi
Registered addresses and corresponding companies
IIF 53 78 Greenway, Tunbridge Wells, Kent, TN2 3JN
Lana, Adeshola Olubunmi
British business consultant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesLana, Adeshola Olubunmi
British business executive born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 78, Greenway, Tunbridge Wells, Kent, TN2 3JN, United Kingdom
Lana, Adeshola Olubunmi
British consultant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 159, Wivenhoe Close, Heaton Road, London, SE15 3QL, United Kingdom
Lana, Adeshola Olubunmi
British projects director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 78 Greenway, Tunbridge Wells, Kent, TN2 3JN
Lana, Adeshola Olubunmi
British social entrepreneur born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 2nd Floor Downstream Building 1, London Bridge, London, SE1 9BG, United Kingdom
Ebokosia, Emmanuel
Registered addresses and corresponding companiesEbokosia, Emmanuel Chukwuemeka
Registered addresses and corresponding companiesEssam, Michele
Cameroon director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 134, Carlton Avenue West, Middlesex, HA0 3QX, United Kingdom
Bello, Aliu
Registered addresses and corresponding companies
IIF 65 Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom
Nkoumou Essam, Nadine Michele
Cameroonian social entrepreneur born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 66 134, Carlton Avenue West, Wembley, Middlesex, HA0 3QX, England
Urbano, Luca Sebastian
Italian company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesUrbano, Luca Sebastian
Italian director of investment born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 152-178, Kingspark Business Centre 152-178 Kingston Rd, New Malden, Greater London, KT3 3ST, United Kingdom
Ebokosia, Emmanuel Chukwuemeka
British business manager born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 2nd Floor, 134 South Street, Romford, Romford, Essex, RM1 1TE, United Kingdom
Ebokosia, Emmanuel Chukwuemeka
British management born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 147, Maplestead Road, Dagenham, London, Essex, RM9 4XU, England
Ebokosia, Emmanuel Chukwuemeka
British musician born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 147, Maplestead Road, Dagenham, RM9 4XU, United Kingdom
De Nassau, Tessy
Luxembourger company director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
De Nassau, Tessy
Luxembourger social entrepreneur born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 12, Station Road, Swanley, Kent, BR8 8ES, United Kingdom
Isaacs, Tamara Carol
South African non executive director born in September 1976Resident in South Africa
Registered addresses and corresponding companies
IIF 75 Level 23 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Isaacs, Tamara Carol
South African social entrepreneur born in September 1976Resident in South Africa
Registered addresses and corresponding companies
IIF 76 Group Company Secretary's Office 4, Merchant Place, Cnr Fredman Drive And Rivonia Road, Sandton, 2146, South Africa
Mrs Tessy De Nassau
Luxembourger born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England
Ms Ebunoluwa Sanusi
United Kingdom born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 287, Addiscombe Road, Croydon, CR0 7HZ, United Kingdom
Quigley Moriarty, Linda Isabella
British none born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 2, Parc Shady, Whitecross, Penzance, Cornwall, TR20 8BX, England
Quigley Moriarty, Linda Isabella
British social entrepreneur born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 22, York Street, Penzance, Cornwall, TR18 2PW, Uk
Quigley Moriarty, Linda Isabella
United States consultant born in September 1949Resident in Uk
Registered addresses and corresponding companies
IIF 81 Borah Studio, Lamorna, Penzance, Cornwall, TR19 6XN
Kellan, Hetash Surendrakumar
South African director born in April 1975Resident in South Africa
Registered addresses and corresponding companies
IIF 82 Level 23, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Sanusi, Aishat Ebunoluwa
United Kingdom social entrepreneur born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 287, Addiscombe Road, Croydon, CR0 7HZ, United Kingdom
Kellan, Hetash Surendrakumar
South African director born in December 1971Resident in South Africa
Registered addresses and corresponding companiesKellan, Hetash Surendrakumar
South African, executive director born in December 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 86 Group Company Secretary's Office 4, Merchant Place, Cnr Fredman Drive And Rivonia Road, Sandton, 2146, South Africa
- 1 Bec 2 Barking And Dagenham Foyer, 50 Wakering Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-04-30Officer
2013-04-08 ~ nowIIF 72 - Director → ME 2013-04-08 ~ nowIIF 61 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2 47a Green Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 24 Peninsular Close, Camberley, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-03-06 ~ dissolvedIIF 8 - Director → ME
- 4 Bec 2, Barking And Dagenham Foyer, 50 Wakering Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 39 - Director → ME 2024-07-03 ~ nowIIF 62 - Secretary → MEPerson with significant control 2024-07-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5 94 Grosvenor Road, St Paul's Learning & Family Centre (unit 1d), Bristol, EnglandActive Corporate (3 parents)Equity (Company account)6,114 GBP2024-01-31Officer 2014-01-24 ~ nowIIF 24 - Director → ME
- 6 258 High Road, Tottenham, LondonDissolved Corporate (1 parent)Officer 2011-06-24 ~ dissolvedIIF 59 - Director → ME
- 7 24 Peninsular Close, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 10 - Director → ME
- 8 3rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,657 GBP2022-05-31Officer 2019-05-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 9 1st Floor 4 Merchant Place, Cnr Fredman Driva & Rivonia Rd, Sandton, 2196, South AfricaActive Corporate (11 parents)Officer 2023-06-22 ~ nowIIF 75 - Director → ME
- 10 Group Company Secretary's Office 4 Merchant Place, Cnr Fredman Drive And Rivonia Rd, Sandton, South AfricaRegistered Corporate (10 parents)OfficerResponsible for non-executive director. serving on the institutions board and assist with board oversight responsibilities 2023-06-22 ~ nowIIF 76 - Managing Officer → ME
- 11 Kingspark Business Centre Unit 97 1st Floor, 152-178 Kingston Road, New Malden, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)25,297 GBP2024-03-31Officer 2017-03-23 ~ nowIIF 36 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 2/1 128 Raeberry Street Raeberry Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-11-14 ~ dissolvedIIF 19 - Director → ME
- 13 4b Newton Road, Bayswater, London, EnglandDissolved Corporate (2 parents)Officer 2018-05-03 ~ dissolvedIIF 55 - Director → ME
- 14 56 Kingswood, Ascot, United KingdomActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 7 - Director → ME
- 15 124 City Road City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)99,000 GBP2023-11-30Officer 2018-02-13 ~ nowIIF 67 - Director → ME
- 16
ISKILLU LIMITED
- now9BILLIONMINDS LIMITED - 2022-07-138BILLIONMINDS LIMITED - 2022-07-12ISKILLU LIMITED - 2018-03-26 47a Green Lane, Lower Kingswood, Tadworth, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2012-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 17 Kemp House 152-160, City Road, London, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-30 ~ dissolvedIIF 51 - Secretary → ME
- 18
LUXCIERGE LIMITED
- nowPRESTIGE LIFESTYLE MANAGEMENT & CONCIERGE SERVICE LTD - 2016-04-12 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,356 GBP2024-06-30Officer 2011-06-01 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 19 2 Parc Shady, Whitecross, Penzance, Cornwall, EnglandActive Corporate (3 parents)Officer 2010-05-05 ~ nowIIF 79 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
- 20 78 Greenway, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Officer 2025-03-03 ~ nowIIF 56 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 21 78 Green Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,284 GBP2015-10-31Officer 2004-10-29 ~ dissolvedIIF 58 - Director → ME 2010-08-09 ~ dissolvedIIF 26 - Director → ME
- 22 161 Sumner Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-869 GBP2024-08-31Officer 2017-08-25 ~ nowIIF 54 - Director → ME 2017-09-18 ~ nowIIF 27 - Director → ME
- 23 Ruskin House Ashmead Lane, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2018-06-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-06-08 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 24 Ruskin House Ashmead Lane, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedIIF 25 - Director → ME 2011-06-01 ~ dissolvedIIF 52 - Secretary → ME
- 25 Icg House Station Approach, Off Oldfield Lane, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Officer 2025-03-10 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 26 Easton Business Centre Felix Road, Easton, Bristol, BristolDissolved Corporate (1 parent)Equity (Company account)-23,750 GBP2017-02-28Officer 2011-02-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 27 287 Addiscombe Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)4 GBP2024-01-31Officer 2018-01-04 ~ nowIIF 83 - Director → MEPerson with significant control 2018-01-04 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 28 Ujima House 97-107 Wilder Street, St Paul's, BristolDissolved Corporate (3 parents)Officer 2014-01-31 ~ dissolvedIIF 65 - Secretary → ME
- 29 Park Lodge Park Avenue, Wortley, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 46 - Director → ME
- 30
SANARA COLLECTIVE LTD
- nowSANARA SANCTUARIES LTD - 2024-10-09 56 Kingswood, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-08-31Officer 2024-03-01 ~ nowIIF 9 - Director → ME - 31 147 Maplestead Road, Dagenham, EssexDissolved Corporate (2 parents)Officer 2013-10-31 ~ dissolvedIIF 40 - Director → ME 2013-10-31 ~ dissolvedIIF 63 - Secretary → ME
- 32 147 Maplestead Road, Dagenham, London, EssexDissolved Corporate (2 parents)Officer 2012-02-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 33 147 Maplestead Road, Dagenham, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-09-14 ~ dissolvedIIF 60 - Secretary → ME
- 34THE CLIMATE APP CIC - 2021-12-16 47a Green Lane, Lower Kingswood, Tadworth, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2020-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-04-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 35
THE CLIMATE APP LTD
- nowTHE CLIMATE CARE APP LTD - 2021-12-16 47a Green Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)38,044 GBP2023-11-30Officer 2021-11-09 ~ nowIIF 20 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 36 Fragrant Gardens, 101 Dalberg Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-04-30Officer 2012-04-16 ~ dissolvedIIF 47 - Director → ME
- 37 Blue Cedar, The Rise, BrockenhurstDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)704 GBP2016-05-31Officer 2013-05-01 ~ dissolvedIIF 48 - Director → ME
- 38ASPIRATE MEDIA COMMUNITY INTEREST COMPANY - 2017-06-16 2nd Floor 134 South Street, Romford, Romford, EssexDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 39
THINKING FLOWERS LIMITED
- nowTHINKING FLOWERS? (UK) LIMITED - 2012-05-11 Blue Cedar, The Rise, BrockenhurstDissolved Corporate (2 parents)Officer 2012-03-05 ~ dissolvedIIF 49 - Director → ME - 40 Bec 2 Barking And Dagenham Foyer, 50 Wakering Road, Barking, EnglandActive Corporate (3 parents)Officer 2020-08-24 ~ nowIIF 38 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 41 134 Carlton Avenue West, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-03-28 ~ dissolvedIIF 66 - Director → ME
- 1
ALDERMORE BANK PLC
- nowLORDSVALE FINANCE PLC - 1996-03-29RUFFLER BANK PLC - 2009-06-24 Apex Plaza, Forbury Road, ReadingActive Corporate (13 parents, 2 offsprings)Officer 2018-10-08 ~ 2024-03-31IIF 85 - Director → ME - 2
ALDERMORE GROUP PLC
- nowALDERMORE GROUP LIMITED - 2014-09-30AC ACQUISITIONS LIMITED - 2014-09-30 Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (12 parents, 3 offsprings)Officer 2018-10-08 ~ 2024-03-31IIF 84 - Director → ME - 3 Backfields House Upper York Street, St Pauls, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)197,874 GBP2023-10-31Officer 2015-02-26 ~ 2020-10-31IIF 22 - Director → ME
- 4 94 Grosvenor Road, St Paul's Learning & Family Centre (unit 1d), Bristol, EnglandActive Corporate (3 parents)Equity (Company account)6,114 GBP2024-01-31Person with significant control 2017-01-01 ~ 2023-05-19IIF 13 - Has significant influence or control → OE
- 5 Ujima House, 97-107 Wilder Street, St Pauls, BristolActive Corporate (3 parents)Net Assets/Liabilities (Company account)155,198 GBP2024-03-31Officer 2014-04-04 ~ 2014-07-09IIF 21 - Director → ME
- 6 Bury Lodge, Bury Road, Stowmarket, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2010-05-11 ~ 2010-09-03IIF 11 - Director → ME
- 7 59 Kimberley Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2015-01-31Officer 2013-01-15 ~ 2014-12-19IIF 57 - Director → ME
- 8 1st Floor 4 Merchant Place, Cnr Fredman Driva & Rivonia Rd, Sandton, 2196, South AfricaActive Corporate (11 parents)Officer 2014-01-01 ~ 2023-11-30IIF 82 - Director → ME
- 9 Group Company Secretary's Office 4 Merchant Place, Cnr Fredman Drive And Rivonia Rd, Sandton, South AfricaRegistered Corporate (10 parents)OfficerResponsible for adopt strategic direction of group. appoint key senior executives. approve accounts, business plan, budget and financial policies. review operating results, risk management strategy. ensure effective governance practices, manage capital expenditure. 2022-12-14 ~ 2024-04-01IIF 86 - Managing Officer → ME
- 10 Unit 97 Kingspark Business Centre, 152-178 Kingston Road 1st Floor, New Malden, United KingdomActive Corporate (2 parents)Equity (Company account)-127,407 GBP2023-12-31Officer 2021-04-10 ~ 2021-04-13IIF 69 - Director → ME
- 11 Kingspark Business Centre Unit 97 1st Floor, 152-178 Kingston Road, New Malden, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)25,297 GBP2024-03-31Person with significant control 2017-03-23 ~ 2017-10-03IIF 43 - Has significant influence or control → OE
- 12 International House, Canterbury Crescent, London, EnglandActive Corporate (5 parents)Equity (Company account)2,785 GBP2024-02-28Officer 2013-02-12 ~ 2014-02-11IIF 80 - Director → ME
- 13 139 King's Cross Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-328,468 GBP2016-12-31Officer 2008-12-16 ~ 2010-12-02IIF 68 - Director → ME
- 14
MSI-WLM
- nowZINA - 2010-03-06GADOVA - 2005-11-01 102 Tiptree Crescent, Ilford, Select One, United KingdomActive Corporate (4 parents)Officer 2005-01-11 ~ 2009-01-11IIF 53 - Secretary → ME - 15 78 Green Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,284 GBP2015-10-31Officer 2008-11-17 ~ 2010-04-08IIF 28 - Director → ME
- 16 10th Floor Moor Place C/o Alfa Systems, 1 Fore Street Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)57,482 GBP2023-03-31Officer 2018-04-30 ~ 2022-12-10IIF 74 - Director → ME
- 17 The Workbox, 30 Ferris Town, Truro, EnglandActive Corporate (4 parents)Officer 2009-09-14 ~ 2011-05-26IIF 81 - Director → ME
- 18 Kingspark Business Centre Unit 97, 1st Floor, 152-178 Kingston Road, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)-38,061 GBP2023-08-31Officer 2017-02-02 ~ 2017-06-28IIF 35 - Director → MEPerson with significant control 2017-04-25 ~ 2017-07-06IIF 29 - Ownership of shares – 75% or more → OE
- 19 Barlea Farm, Glenbarr, Tarbert, ArgyllDissolved Corporate (1 parent)Officer 2017-09-01 ~ 2018-09-21IIF 37 - Director → ME
- 20 134 Carlton Avenue West, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-02-05 ~ 2013-03-28IIF 64 - Director → ME
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