logo
explain how to read the page

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

Mr Jonathan Bradley Hoare

    Related profiles found in government register
  • Mr Jonathan Bradley Hoare
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Westferry Circus, London, E14 4HD, United Kingdom

      IIF 1

    • icon of address 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 2 IIF 3

    • icon of address 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 4
  • Mr Jonathan Bradley-hoare
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF, England

      IIF 5

    • icon of address 9 Drewsteignton, Southend-on-sea, Essex, SS3 8BA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Jonathan Hoare
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 10
  • Hoare, Jonathan Bradley
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 11
  • Hoare, Jonathan Bradley
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 12
  • Hoare, Jonathan Bradley
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoare, Jonathan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 26
  • Bradley Hoare, Jonathan
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 27

    • icon of address 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Bradley Hoare, Jonathan
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 31

    • icon of address 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 32
  • Bradley Hoare, Jonathan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 33
  • Bradley-hoare, Jonathan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Northdale Court, 23 South Norwood Hill, London, SE25 6BS

      IIF 34
  • Bradley-hoare, Jonathan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Northdale Court, 23 South Norwood Hill, London, SE25 6BS, United Kingdom

      IIF 35
  • Bradley-hoare, Jonathan
    English born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF, United Kingdom

      IIF 36
  • Bradley-hoare, Jonathan
    English chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 37
  • Bradley-hoare, Jonathan
    English director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley-hoare, Jonathan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 48
  • Hoare, Jonathan Bradley
    British

    Registered addresses and corresponding companies

    • icon of address 88 South Norwood Hill, London, SE25 6AQ

      IIF 49
  • Bradley Hoare, Jonathan
    British

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Bradley Hoare, Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 64 IIF 65
  • Bradley Hoare, Jonathan
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 66
  • Bradley Hoare, Jonathan
    British secretary

    Registered addresses and corresponding companies

    • icon of address 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 67 IIF 68
  • Bradley Hoare, Jonathan

    Registered addresses and corresponding companies

    • icon of address 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA

      IIF 69

    • icon of address 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 70
  • Bradley-hoare, Jonathan
    English

    Registered addresses and corresponding companies

    • icon of address 9 Drewsteignton, Shoeburyness, Southend-on-sea, Essex, SS3 8BA

      IIF 71
  • Bradley-hoare, Jonathan

    Registered addresses and corresponding companies

    • icon of address Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, RH7 6LF, United Kingdom

      IIF 72

    • icon of address 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 73 IIF 74

    • icon of address 9, Drewsteignton, Shoeburyness, Essex, SS3 8BA, United Kingdom

      IIF 75

    • icon of address 9, Drewsteignton, Southend-on-sea, Essex, SS3 8BA, United Kingdom

      IIF 76 IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Po 2653, 66 Wigmore Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 63 - Secretary → ME
  • 2
    THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED - 2011-05-12
    icon of address 31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address 15 Westferry Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    DUCAT VENTURES LIMITED - 2013-11-27
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-24 ~ dissolved
    IIF 40 - Director → ME
  • 5
    MONREAL LIMITED - 2017-12-01
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2007-01-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    icon of address 30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 8
    PETERHOUSE CAPITAL LIMITED - 2012-12-27
    EISSEN INVESTMENTS LIMITED - 2012-12-17
    icon of address 31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 46 - Director → ME
  • 9
    icon of address 30 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    AGNEASH SOFT COMMODITIES LIMITED - 2011-06-07
    icon of address 31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,038 GBP2024-11-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2010-10-31 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    SPORT CAPITAL GROUP LIMITED - 2018-12-19
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 15
    EIGHT CAPITAL PARTNERS LIMITED - 2018-08-13
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 31 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 42 - Director → ME
  • 17
    icon of address Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
    Active Corporate (12 parents)
    Equity (Company account)
    40,022 GBP2024-06-30
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 34 - Director → ME
  • 18
    PIRES INVESTMENTS LIMITED - 2012-04-18
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 18 - Director → ME
  • 19
    SPORTS STARS MEDIA LIMITED - 2014-06-24
    YOLO LEISURE AND TECHNOLOGY LIMITED - 2014-07-17
    STALLION RESOURCES LIMITED - 2014-05-15
    WOODBURNE SQUARE LIMITED - 2014-04-04
    STRATMIN GLOBAL RESOURCES LIMITED - 2012-03-14
    icon of address 30 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    LITTLEJOHN LLP - 2013-07-01
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 48 - LLP Member → ME
  • 22
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-07-10
    icon of address 3rd Floor, London Wall Buildings London Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 24 - Director → ME
  • 23
    icon of address 9 Drewsteignton, Shoeburyness, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    LEED RESOURCES LIMITED - 2012-02-22
    LEED PETROLEUM LIMITED - 2013-04-16
    icon of address 56 Ely Road, Little Downham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    87,383 GBP2024-01-31
    Officer
    icon of calendar 2012-01-04 ~ 2013-01-01
    IIF 17 - Director → ME
  • 2
    PETERHOUSE PARTNERSHIP LIMITED - 2025-06-25
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-09-22 ~ 2011-12-01
    IIF 23 - Director → ME
  • 3
    ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18
    LOTUS RESOURCES PLC - 2010-12-21
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -375,353 GBP2024-03-31
    Officer
    icon of calendar 2010-09-14 ~ 2018-07-18
    IIF 33 - Director → ME
    icon of calendar 2011-01-01 ~ 2018-07-18
    IIF 76 - Secretary → ME
  • 4
    icon of address 68b Crowstone Road, Westcliff On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-11-29 ~ 2007-08-01
    IIF 32 - Director → ME
  • 5
    icon of address 42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,939 GBP2022-03-31
    Officer
    icon of calendar 2006-10-01 ~ 2018-03-28
    IIF 67 - Secretary → ME
    icon of calendar 2006-03-27 ~ 2006-05-01
    IIF 54 - Secretary → ME
  • 6
    icon of address Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-08 ~ 2008-07-31
    IIF 51 - Secretary → ME
  • 7
    LNB UK LIMITED - 2012-11-28
    BERWICK INDUSTRIES LIMITED - 2013-02-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -785,182 GBP2015-09-30
    Officer
    icon of calendar 2006-10-02 ~ 2007-09-12
    IIF 66 - Secretary → ME
  • 8
    LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2007-06-01
    IIF 57 - Secretary → ME
  • 9
    CREON RESOURCES LIMITED - 2011-12-16
    CREON CORPORATION LIMITED - 2013-10-28
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2011-12-16
    IIF 45 - Director → ME
  • 10
    EARLY EQUITY LIMITED - 2007-07-17
    icon of address 124 City Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2012-05-23
    IIF 28 - Director → ME
    icon of calendar 2012-02-20 ~ 2017-08-31
    IIF 70 - Secretary → ME
  • 11
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    WILLOWBANK PROFESSIONAL SERVICES LIMITED - 2017-04-25
    icon of address 219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2005-06-28 ~ 2008-03-31
    IIF 69 - Secretary → ME
  • 12
    EVERGREEN SECURITIES LIMITED - 2008-05-19
    icon of address 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2009-11-03
    IIF 56 - Secretary → ME
  • 13
    NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
    ENITION PLC - 2006-08-01
    ETHANOL INVESTMENTS PLC - 2008-05-19
    WALNUT PARTNERS PLC - 2004-01-16
    icon of address Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2009-11-03
    IIF 52 - Secretary → ME
  • 14
    LIBRA NATURAL RESOURCES PLC - 2008-05-22
    FIBREGEN PLC - 2010-09-27
    icon of address 30 Percy Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,439,429 GBP2018-06-30
    Officer
    icon of calendar 2005-02-09 ~ 2013-04-12
    IIF 64 - Secretary → ME
  • 15
    ATHOL AU LIMITED - 2011-10-26
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -405,200 GBP2024-10-31
    Officer
    icon of calendar 2010-10-26 ~ 2011-10-26
    IIF 44 - Director → ME
  • 16
    icon of address 31 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2009-10-01
    IIF 71 - Secretary → ME
  • 17
    KALVAX LIMITED - 2012-01-12
    icon of address 86 South Norwood Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-30 ~ 2012-01-01
    IIF 49 - Secretary → ME
  • 18
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    icon of address Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-17 ~ 2018-12-06
    IIF 11 - Director → ME
  • 19
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-09-01
    IIF 62 - Secretary → ME
  • 20
    icon of address 30 Percy Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,496 GBP2016-03-31
    Officer
    icon of calendar 2007-11-29 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 21
    icon of address Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
    Active Corporate (12 parents)
    Equity (Company account)
    40,022 GBP2024-06-30
    Officer
    icon of calendar 2010-03-01 ~ 2012-06-30
    IIF 35 - Director → ME
  • 22
    INVST LIMITED - 2019-11-06
    icon of address 38 Blythwood Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    161,713 GBP2024-11-30
    Officer
    icon of calendar 2015-11-26 ~ 2019-11-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    IIF 7 - Has significant influence or control → OE
  • 23
    icon of address Kent House, Station Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2002-08-30
    IIF 26 - Director → ME
    icon of calendar 2001-03-13 ~ 2002-11-05
    IIF 59 - Secretary → ME
  • 24
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-09-22 ~ 2011-12-01
    IIF 21 - Director → ME
  • 25
    PETERHOUSE SECURITIES LIMITED - 2017-04-19
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-09-22 ~ 2011-12-01
    IIF 25 - Director → ME
  • 26
    PETERHOUSE CAPITAL LIMITED - 2012-12-17
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-22 ~ 2011-11-01
    IIF 22 - Director → ME
  • 27
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2018-05-08
    IIF 19 - Director → ME
  • 28
    icon of address 30 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 29
    icon of address Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2013-10-18
    IIF 37 - Director → ME
  • 30
    AFRICA OIL EXPLORATION PLC - 2010-01-18
    UNION MEDTECH PLC - 2014-05-06
    IN-SOLVE PLC - 2012-03-05
    icon of address 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-01-14 ~ 2013-02-20
    IIF 29 - Director → ME
    icon of calendar 2009-10-31 ~ 2013-02-20
    IIF 78 - Secretary → ME
  • 31
    SHIDU CAPITAL PLC - 2012-12-11
    SHIDU INVESTMENTS PLC - 2013-01-11
    VOYAGER INVESTMENTS PLC - 2012-05-03
    icon of address Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2012-04-27
    IIF 77 - Secretary → ME
  • 32
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2005-09-30
    IIF 61 - Secretary → ME
  • 33
    AFRICA OIL EXPLORATION LIMITED - 2010-12-07
    IN-SOLVE LIMITED - 2010-01-18
    icon of address Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2010-11-25
    IIF 12 - Director → ME
  • 34
    HYPER ENTERTAINMENT PLC - 2010-01-05
    icon of address 88-90 Hatton Garden, Suite 36, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-13 ~ 2015-05-11
    IIF 75 - Secretary → ME
  • 35
    icon of address 38 De Montfort Street, Leicester
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    143,693 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2007-10-12
    IIF 68 - Secretary → ME
  • 36
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    5,784 GBP2024-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2020-10-23
    IIF 31 - Director → ME
    icon of calendar 2007-10-31 ~ 2020-10-23
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ 2019-06-01
    IIF 8 - Has significant influence or control → OE
  • 37
    MMBH LIMITED - 2008-04-19
    icon of address 3rd Floor 80 Cheapside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2024-06-30
    Officer
    icon of calendar 2005-06-02 ~ 2020-10-22
    IIF 27 - Director → ME
    icon of calendar 2007-11-16 ~ 2020-10-22
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ 2020-10-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.