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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

Meadows, Thomas Rory St.john

    Related profiles found in government register
  • Meadows, Thomas Rory St.john
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 1

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 2 IIF 3

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 4
  • Meadows, Thomas Rory St.john
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 5

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 6

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 7
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 8 IIF 9 IIF 10

    • 23, Montpelier Street, London, SW7 1HF, England

      IIF 11

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 12
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA

      IIF 13
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 14 IIF 15

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 16 IIF 17

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 22

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 23

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 24 IIF 25 IIF 26
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 27
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 60

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 61

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 62
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 63 IIF 64

    • 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 65

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 66

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 67 IIF 68 IIF 69

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 70

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 71 IIF 72

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 73
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 74
  • Mr Thomas Rory St.john Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 75

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 76 IIF 77

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 78
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 79

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 80
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 81

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 82
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 136

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 137

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 138

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 139 IIF 140 IIF 141
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 142
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 143

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 144 IIF 145

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 146

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 147

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 148

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 149

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 150 IIF 151

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 152 IIF 153 IIF 154
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 157
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 158
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 159
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 58 - Director → ME
  • 2
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 3
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 37 - Director → ME
  • 4
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 5
    AXIO MANAGEMENT CONSULTING LIMITED - 2015-02-26
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,659 GBP2019-02-28
    Officer
    2007-02-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 6
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 99 - Secretary → ME
  • 7
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 100 - Secretary → ME
  • 8
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    378 GBP2018-05-31
    Officer
    2003-10-20 ~ dissolved
    IIF 142 - Secretary → ME
  • 9
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 10
    HARPSLADE LIMITED - 2001-03-29
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,332 GBP2024-08-31
    Officer
    1999-06-30 ~ now
    IIF 3 - Director → ME
  • 11
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 12
    RAJAGROVE LIMITED - 1996-06-04
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    399,629 GBP2024-05-31
    Officer
    1996-05-29 ~ now
    IIF 20 - Director → ME
    2000-12-13 ~ now
    IIF 130 - Secretary → ME
  • 13
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-18 ~ now
    IIF 9 - Director → ME
  • 14
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 15
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2006-11-24 ~ dissolved
    IIF 133 - Secretary → ME
  • 16
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2024-12-31
    Officer
    2002-12-18 ~ now
    IIF 116 - Secretary → ME
  • 17
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 18
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 38 - Director → ME
  • 19
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 20
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 69 - Director → ME
  • 21
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -23,248 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 96 - Secretary → ME
  • 22
    C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ dissolved
    IIF 114 - Secretary → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 25
    PEARLBALM LIMITED - 1999-05-11
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457,743 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    IIF 137 - Secretary → ME
  • 26
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    597,108 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 131 - Secretary → ME
  • 27
    HILLSMEAD NOMINEES - 2022-05-05
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 28
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 29
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-05-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 30
    28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 50 - Director → ME
  • 31
    28 Ely Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 32
    BEALAW (664) LIMITED - 2003-07-08
    10 Bolt Court Bolt Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,041 GBP2024-12-31
    Officer
    2006-01-17 ~ now
    IIF 89 - Secretary → ME
  • 33
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,467 GBP2024-08-31
    Officer
    2007-07-31 ~ now
    IIF 83 - Secretary → ME
  • 34
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 29 - Director → ME
    2007-06-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 35
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ dissolved
    IIF 120 - Secretary → ME
  • 36
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 33 - Director → ME
    2007-08-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 37
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 135 - Secretary → ME
  • 38
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-12-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 39
    10 Monks Horton Way, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2008-10-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 40
    10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 41
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-10-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 42
    IMH IMAGING LIMITED - 2018-08-08
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -181,530 GBP2024-08-31
    Officer
    2004-09-21 ~ now
    IIF 92 - Secretary → ME
  • 43
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 124 - Secretary → ME
  • 44
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,239,531 GBP2025-01-31
    Officer
    2003-05-29 ~ now
    IIF 84 - Secretary → ME
  • 45
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 46
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 32 - Director → ME
  • 47
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    344,919 GBP2024-05-31
    Officer
    1996-04-17 ~ now
    IIF 17 - Director → ME
    1996-04-17 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 49
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ dissolved
    IIF 126 - Secretary → ME
  • 50
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,827 GBP2025-04-30
    Officer
    2003-10-20 ~ now
    IIF 85 - Secretary → ME
  • 51
    MARTWIDE LIMITED - 1994-02-09 03315904
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,585,698 GBP2025-06-30
    Officer
    1996-06-03 ~ now
    IIF 16 - Director → ME
    2000-10-12 ~ now
    IIF 132 - Secretary → ME
  • 52
    M&R 765 LIMITED - 2000-07-20
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,850 GBP2024-07-31
    Officer
    2023-01-31 ~ now
    IIF 10 - Director → ME
    2008-06-10 ~ now
    IIF 87 - Secretary → ME
  • 53
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    2024-06-28 ~ now
    IIF 8 - Director → ME
  • 54
    10 Monks Horton Way, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 55
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 66 - Director → ME
  • 56
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 46 - Director → ME
  • 57
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ now
    IIF 22 - Director → ME
    2008-02-28 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 58
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 134 - Secretary → ME
  • 59
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 60
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ dissolved
    IIF 107 - Secretary → ME
  • 61
    PUFFINS
    - now
    GEORGIAN HOUSES - 1995-06-13
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,188 GBP2018-11-30
    Officer
    2008-11-17 ~ now
    IIF 1 - Director → ME
  • 62
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 56 - Director → ME
    2008-05-12 ~ dissolved
    IIF 139 - Secretary → ME
  • 63
    First Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 109 - Secretary → ME
  • 64
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 65
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 104 - Secretary → ME
  • 66
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 67
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ dissolved
    IIF 98 - Secretary → ME
  • 68
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,209 GBP2020-05-31
    Officer
    2008-05-19 ~ now
    IIF 127 - Secretary → ME
  • 69
    10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    IIF 13 - LLP Designated Member → ME
  • 70
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 71
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 31 - Director → ME
  • 72
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 73
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 74
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 61 - Director → ME
  • 75
    Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 76
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    130,759 GBP2025-05-31
    Officer
    2005-05-09 ~ now
    IIF 95 - Secretary → ME
  • 77
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04 OC333502, 03152142
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 158 - Secretary → ME
  • 78
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-22 ~ dissolved
    IIF 62 - Director → ME
    2007-09-21 ~ dissolved
    IIF 103 - Secretary → ME
  • 79
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,987 GBP2024-12-31
    Officer
    2003-12-02 ~ now
    IIF 91 - Secretary → ME
  • 80
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 81
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 86 - Secretary → ME
  • 82
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2019-01-02 ~ now
    IIF 14 - Director → ME
    2003-06-17 ~ now
    IIF 90 - Secretary → ME
  • 83
    NEONSCENE LIMITED - 1998-03-06
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,038 GBP2024-03-31
    Officer
    2005-07-26 ~ now
    IIF 18 - Director → ME
  • 84
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -158,395 GBP2024-05-31
    Officer
    2022-11-01 ~ now
    IIF 11 - Director → ME
  • 85
    4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,766 GBP2024-12-31
    Officer
    2006-12-06 ~ now
    IIF 106 - Secretary → ME
  • 86
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2005-10-18 ~ now
    IIF 88 - Secretary → ME
  • 87
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 67 - Director → ME
  • 88
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 123 - Secretary → ME
  • 89
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    2004-11-15 ~ now
    IIF 93 - Secretary → ME
  • 90
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-21 ~ dissolved
    IIF 112 - Secretary → ME
Ceased 37
  • 1
    BEE LONDON LTD - 2022-10-14
    57-63 Knightsbridge, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,316,922 GBP2023-12-31
    Officer
    2022-01-28 ~ 2022-10-25
    IIF 7 - Director → ME
    2022-01-28 ~ 2022-10-25
    IIF 157 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 2
    North House, High Street, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-01-18 ~ 2013-12-17
    IIF 110 - Secretary → ME
  • 3
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 36 - Director → ME
  • 4
    IMECA SYSTEMS LIMITED - 2010-06-09
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ 2009-10-05
    IIF 63 - Director → ME
  • 5
    LANDO CONSTRUCTION LTD - 2024-04-17
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2022-01-28 ~ 2023-12-18
    IIF 2 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 6
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    23 Montpelier Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -117,154 GBP2023-12-31
    Officer
    2022-02-18 ~ 2023-12-18
    IIF 5 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-07-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    2007-09-21 ~ 2012-09-29
    IIF 30 - Director → ME
    2007-09-24 ~ 2012-09-29
    IIF 122 - Secretary → ME
  • 8
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    1998-01-02 ~ 2017-09-20
    IIF 59 - Director → ME
  • 9
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-18 ~ 2007-05-21
    IIF 138 - Secretary → ME
  • 10
    10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-21 ~ 2008-01-18
    IIF 108 - Secretary → ME
  • 11
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2005-01-11 ~ 2008-01-18
    IIF 115 - Secretary → ME
  • 12
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    476,208 GBP2024-05-31
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 68 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-11-15 ~ 2011-07-05
    IIF 57 - Director → ME
  • 14
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,090 GBP2015-12-31
    Officer
    2006-02-19 ~ 2012-06-01
    IIF 121 - Secretary → ME
  • 15
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    IIF 65 - Director → ME
  • 16
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,931 GBP2024-12-31
    Officer
    2007-12-17 ~ 2008-03-14
    IIF 118 - Secretary → ME
  • 17
    TRIPAMPLE LIMITED - 1996-06-04
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,623 GBP2024-06-30
    Officer
    1996-05-29 ~ 2003-04-14
    IIF 53 - Director → ME
    2000-12-13 ~ 2003-04-14
    IIF 117 - Secretary → ME
  • 18
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2025-02-28
    IIF 94 - Secretary → ME
  • 19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-12-03
    IIF 74 - Director → ME
  • 20
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,229 GBP2024-02-29
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 60 - Director → ME
  • 21
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2008-11-07
    IIF 71 - Director → ME
  • 22
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 51 - Director → ME
  • 23
    STARADDLE LIMITED - 2001-03-30
    Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Officer
    2001-04-03 ~ 2015-11-13
    IIF 113 - Secretary → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-04-14
    IIF 49 - Director → ME
  • 25
    SHAFTAN LIMITED - 2012-11-22
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-15 ~ 2019-11-22
    IIF 40 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-11-22
    IIF 159 - Ownership of shares – 75% or more → OE
  • 26
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-06-03
    IIF 111 - Secretary → ME
  • 27
    TEAM ONE ENERGY LIMITED - 2008-10-23
    4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-08-07 ~ 2008-08-14
    IIF 52 - Director → ME
  • 28
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,477 GBP2024-04-30
    Officer
    2008-10-08 ~ 2013-05-28
    IIF 35 - Director → ME
  • 29
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20 09977478, 02586261, 02706352
    135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,767 GBP2024-03-31
    Officer
    2003-04-25 ~ 2005-01-01
    IIF 160 - Director → ME
  • 30
    PICKERING & CHATTO LIMITED - 1992-10-23 09977478, 00218674, 02706352
    FORTSTREAM LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,000 GBP2024-03-31
    Officer
    2003-04-25 ~ 2015-07-23
    IIF 161 - Director → ME
  • 31
    57-63 Knightsbridge, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -806,155 GBP2023-12-31
    Officer
    2022-10-14 ~ 2022-10-25
    IIF 6 - Director → ME
  • 32
    Level 15, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-17
    IIF 72 - Director → ME
  • 33
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31 OC333502, 00632927
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-03-26
    IIF 54 - Director → ME
  • 34
    51 Stoneable Road, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,653 GBP2024-03-31
    Officer
    2002-02-12 ~ 2008-12-23
    IIF 119 - Secretary → ME
  • 35
    PHIRST VANILLA UK LIMITED - 2010-04-12
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2006-05-15
    IIF 27 - Director → ME
  • 36
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 82 - LLP Designated Member → ME
  • 37
    TEAM ONE RECRUITMENT UK LIMITED - 2009-09-04
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.