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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

Keith, Philippa Anne

child relation
Offspring entities and appointments
Active 36
  • 1
    BURNELL ROAD FREEHOLD LIMITED - 2015-12-03
    C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 335 - Director → ME
  • 2
    OPTAL LIMITED - 2014-11-11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 243 - Director → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 253 - Director → ME
  • 4
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 124 - Director → ME
  • 5
    SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED - 2014-03-14
    34 Sewardstone Road, Bethnal Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 322 - Director → ME
  • 6
    MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED - 2014-02-20
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 248 - Director → ME
  • 7
    OCKLEY GRANGE MANAGEMENT COMPANY LIMITED - 2014-02-19
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 218 - Director → ME
  • 8
    27/28 Eastcastle Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-10-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Ownership of shares – 75% or more → OE
    IIF 435 - Right to appoint or remove directors → OE
  • 9
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 254 - Director → ME
  • 10
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,135 GBP2024-08-31
    Officer
    2017-08-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 139 - Director → ME
  • 12
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 153 - Director → ME
  • 13
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 194 - Director → ME
  • 14
    27-28 Eastcastle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2012-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
  • 15
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-29 ~ now
    IIF 44 - Director → ME
  • 16
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-07-14 ~ now
    IIF 22 - Director → ME
  • 17
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 226 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-09-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 18
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-05-16 ~ now
    IIF 16 - Director → ME
  • 19
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2022-05-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Ownership of shares – 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 20
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-05-22 ~ now
    IIF 27 - Director → ME
  • 21
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    IIF 43 - Director → ME
  • 22
    27/28 Eastcastle Street, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-05-04 ~ now
    IIF 1 - Director → ME
  • 23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-11-15 ~ now
    IIF 45 - Director → ME
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,458 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 438 - Right to appoint or remove directors → OE
  • 25
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 166 - Director → ME
  • 26
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 164 - Director → ME
  • 27
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2019-10-21 ~ now
    IIF 17 - Director → ME
  • 28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 107 - Director → ME
  • 29
    LOCATION SCIENCES GROUP LIMITED - 2018-03-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 237 - Director → ME
  • 30
    LOCATION SCIENCES AI LIMITED - 2017-12-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 264 - Director → ME
  • 31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 246 - Director → ME
  • 32
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ now
    IIF 3 - Director → ME
  • 33
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 110 - Director → ME
  • 34
    W RESOURCES LIMITED - 2012-07-11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 244 - Director → ME
  • 35
    SAMSON MATERIALS HANDLING LIMITED - 2013-01-17
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 129 - Director → ME
  • 36
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 281 - Director → ME
Ceased 429
  • 1
    26 Turner Place, School Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2016-04-08 ~ 2016-04-08
    IIF 82 - Director → ME
  • 2
    13 Courtney Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-24 ~ 2022-01-24
    IIF 247 - Director → ME
  • 3
    121a East Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2017-01-18 ~ 2017-01-18
    IIF 86 - Director → ME
  • 4
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 304 - Director → ME
  • 5
    Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-09-08 ~ 2016-09-08
    IIF 333 - Director → ME
  • 6
    31 Louisville Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 319 - Director → ME
  • 7
    51 Thorparch Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-10-31
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 329 - Director → ME
  • 8
    Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ 2021-10-28
    IIF 62 - Director → ME
  • 9
    C/o Ekor Group 17, Musard Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,187 GBP2024-04-30
    Officer
    2017-04-20 ~ 2017-04-20
    IIF 59 - Director → ME
  • 10
    8 Woodstock Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-02-24 ~ 2016-02-24
    IIF 4 - Director → ME
  • 11
    85 Ashley Road, Walton On Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ 2012-11-21
    IIF 356 - Director → ME
  • 12
    6 The Woodlands, Beulah Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,126 GBP2016-12-31
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 332 - Director → ME
  • 13
    Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-05-17 ~ 2012-05-17
    IIF 342 - Director → ME
  • 14
    Suite 5 46 Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2013-12-04
    IIF 428 - LLP Designated Member → ME
  • 15
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ 2015-06-19
    IIF 112 - Director → ME
  • 16
    71 Ridgewell Avenue, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1996-07-01 ~ 2010-11-07
    IIF 445 - Secretary → ME
  • 17
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,070 GBP2016-05-31
    Officer
    2015-09-03 ~ 2015-09-03
    IIF 183 - Director → ME
  • 18
    ALTUS STRATEGIES PLC - 2022-12-02
    ALTUS RESOURCES PLC - 2017-06-06
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-04-28 ~ 2017-04-28
    IIF 64 - Director → ME
  • 19
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    596,976 GBP2024-03-31
    Officer
    2015-10-15 ~ 2015-10-15
    IIF 368 - Director → ME
  • 20
    59 Kingswood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    2016-07-28 ~ 2016-07-28
    IIF 85 - Director → ME
  • 21
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-05-24 ~ 2001-02-27
    IIF 450 - Secretary → ME
  • 22
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2015-03-13
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    2005-02-11 ~ 2006-07-29
    IIF 74 - Director → ME
  • 23
    27/28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2011-07-28 ~ 2011-07-28
    IIF 172 - Director → ME
  • 24
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2006-07-29
    IIF 452 - Secretary → ME
  • 25
    20 Havelock Road, Hastings, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,813 GBP2024-02-29
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 270 - Director → ME
  • 26
    HERITAGE RISK SERVICES LIMITED - 2014-11-07
    67 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,034,000 GBP2022-12-30
    Officer
    2012-09-13 ~ 2012-09-13
    IIF 298 - Director → ME
  • 27
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 468 - Secretary → ME
  • 28
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,134 GBP2024-12-31
    Officer
    2016-07-12 ~ 2016-07-12
    IIF 60 - Director → ME
  • 29
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2015-01-15 ~ 2015-01-15
    IIF 15 - Director → ME
  • 30
    Flat 7 42 Blenheim Crescent, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,789 GBP2020-08-31
    Officer
    2011-02-22 ~ 2011-02-22
    IIF 384 - Director → ME
  • 31
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -202,653 GBP2024-04-30
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 169 - Director → ME
  • 32
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ 2014-11-12
    IIF 272 - Director → ME
  • 33
    BIOCARBON TRACKER LIMITED - 2011-10-19
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ 2010-11-04
    IIF 410 - Director → ME
  • 34
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ 2015-06-18
    IIF 297 - Director → ME
  • 35
    BIG SOFA LIMITED - 2016-12-22
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2013-09-12 ~ 2013-10-17
    IIF 174 - Director → ME
  • 36
    BC TRACKER LIMITED - 2011-10-19
    198 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 289 - Director → ME
  • 37
    Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    -687,059 GBP2024-12-31
    Officer
    2014-12-22 ~ 2014-12-22
    IIF 369 - Director → ME
  • 38
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,215 GBP2021-07-31
    Officer
    2011-07-29 ~ 2011-07-29
    IIF 425 - LLP Designated Member → ME
  • 39
    BLUE LIAS INDUSTRIES PLC - 2017-02-22
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 151 - Director → ME
  • 40
    St James House, Knoll Road, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 299 - Director → ME
  • 41
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,064,240 GBP2021-12-31
    Officer
    2018-02-14 ~ 2018-02-14
    IIF 23 - Director → ME
  • 42
    27 Wantage Road, Durham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    407,462 GBP2020-12-31
    Officer
    2016-11-15 ~ 2016-11-15
    IIF 348 - Director → ME
  • 43
    71 Ridgewell Avenue, Chelmsford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-11-29 ~ 2010-11-29
    IIF 446 - Secretary → ME
  • 44
    Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2017-03-08 ~ 2017-03-08
    IIF 353 - Director → ME
  • 45
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ 2015-12-11
    IIF 204 - Director → ME
  • 46
    BROOKS INTERNATIONAL EUROPE LIMITED - 2016-10-24
    27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    84,789 GBP2024-12-31
    Officer
    2014-09-17 ~ 2014-09-17
    IIF 181 - Director → ME
  • 47
    Ground Floor, 58 Castle Walk, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2015-12-04 ~ 2015-12-04
    IIF 180 - Director → ME
  • 48
    205 Littlemoor Road, Weymouth, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,514 GBP2020-11-05
    Officer
    2015-08-25 ~ 2015-08-25
    IIF 275 - Director → ME
  • 49
    69 Spencer Road, Caterham On The Hill, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,183 GBP2016-05-31
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 417 - Director → ME
  • 50
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ 2017-01-01
    IIF 159 - Director → ME
  • 51
    CAPRICORN DIAMOND EXPLORATION LIMITED - 2017-09-12
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 142 - Director → ME
  • 52
    SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED - 2014-03-14
    34 Sewardstone Road, Bethnal Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 321 - Director → ME
  • 53
    27/28 Eastcastle Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-01-22 ~ 2005-04-13
    IIF 449 - Secretary → ME
    2007-03-13 ~ 2009-10-15
    IIF 448 - Secretary → ME
  • 54
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,880 GBP2020-08-31
    Officer
    2012-08-07 ~ 2012-08-07
    IIF 214 - Director → ME
  • 55
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    382,690 GBP2024-09-30
    Officer
    2011-09-29 ~ 2011-09-29
    IIF 293 - Director → ME
  • 56
    107 Connaught Road, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,176 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-04-08
    IIF 72 - Director → ME
  • 57
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,869,514 GBP2019-04-30
    Officer
    2013-04-22 ~ 2013-04-22
    IIF 121 - Director → ME
  • 58
    E-CONSULTANCY.COM LIMITED - 2025-03-10
    10 York Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-11 ~ 2012-10-01
    IIF 477 - Secretary → ME
  • 59
    CLEMDAWN LIMITED - 1982-04-02
    10 York Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 476 - Secretary → ME
  • 60
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2010-07-06
    IIF 379 - Director → ME
    2011-10-01 ~ 2012-10-01
    IIF 456 - Secretary → ME
  • 61
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    10 York Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 463 - Secretary → ME
  • 62
    I.F.A. EVENTS LTD - 2005-07-13
    TAG EVENTS LIMITED - 1993-01-13
    Wells Point, 79 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 465 - Secretary → ME
  • 63
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 185 - Director → ME
  • 64
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 283 - Director → ME
  • 65
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 192 - Director → ME
  • 66
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 179 - Director → ME
  • 67
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 290 - Director → ME
  • 68
    HALKIN INTERNATIONAL LIMITED - 2017-05-25
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ 2017-05-08
    IIF 53 - Director → ME
  • 69
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 208 - Director → ME
  • 70
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 263 - Director → ME
  • 71
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 288 - Director → ME
  • 72
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 54 - Director → ME
  • 73
    31 Wildcroft Drive, North Holmwood, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,391 GBP2024-11-30
    Officer
    2016-11-09 ~ 2016-11-09
    IIF 207 - Director → ME
  • 74
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 394 - Director → ME
  • 75
    CHEYNE COURT RTM LIMITED - 2017-03-31
    15 Stoneleigh Crescent, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-01-05 ~ 2017-01-05
    IIF 345 - Director → ME
  • 76
    OGUZ PRESS LIMITED - 2002-07-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 479 - Secretary → ME
  • 77
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2017-05-20 ~ 2017-05-20
    IIF 286 - Director → ME
  • 78
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-01-21
    IIF 201 - Director → ME
  • 79
    Grant Thornton House Melton Street, Euston Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2010-09-13
    IIF 390 - Director → ME
  • 80
    Grant Thornton House Melton Street, Euston Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2010-09-14
    IIF 380 - Director → ME
  • 81
    Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-11 ~ 2016-03-11
    IIF 344 - Director → ME
  • 82
    139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-23
    IIF 71 - Director → ME
  • 83
    4385, 10515439: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ 2016-12-07
    IIF 252 - Director → ME
  • 84
    Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
    Active Corporate (1 parent)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2015-11-24 ~ 2015-11-24
    IIF 370 - Director → ME
  • 85
    DRAGONFLY PROPERTIES LIMITED - 2017-01-23
    38 Jennings Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,784 GBP2025-05-31
    Officer
    2013-11-15 ~ 2013-11-18
    IIF 331 - Director → ME
  • 86
    238 Sandon Road, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,708 GBP2023-07-31
    Officer
    2014-07-14 ~ 2014-07-14
    IIF 50 - Director → ME
  • 87
    SAFFRON ENERGY PLC - 2018-04-05
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-11-10 ~ 2016-11-10
    IIF 102 - Director → ME
  • 88
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ 2011-03-15
    IIF 377 - Director → ME
  • 89
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 386 - Director → ME
  • 90
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-21 ~ 2016-01-21
    IIF 196 - Director → ME
  • 91
    C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-25 ~ 2014-04-25
    IIF 291 - Director → ME
  • 92
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 274 - Director → ME
  • 93
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,363 GBP2024-03-31
    Officer
    2015-05-27 ~ 2015-05-27
    IIF 168 - Director → ME
  • 94
    Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65,580 GBP2024-12-31
    Officer
    2015-04-29 ~ 2015-04-29
    IIF 101 - Director → ME
  • 95
    3a Rosedale Terrace, Dalling Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,310 GBP2025-03-31
    Officer
    2014-09-24 ~ 2014-09-24
    IIF 284 - Director → ME
  • 96
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2016-10-13 ~ 2016-10-13
    IIF 76 - Director → ME
  • 97
    UK DOWNSTREAM FUEL ASSOCIATION - 2010-08-25
    UK DOWNSTREAM FUELS ASSOCIATION - 2010-07-16
    Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,621 GBP2024-03-31
    Officer
    2010-06-24 ~ 2010-09-23
    IIF 98 - Director → ME
  • 98
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ 2008-12-11
    IIF 444 - Director → ME
  • 99
    DRUVA LIMITED - 2010-07-09
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,997,552 GBP2024-03-31
    Officer
    2010-07-06 ~ 2010-07-06
    IIF 409 - Director → ME
  • 100
    THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
    TPL ATC LIMITED - 2014-10-30
    TAVISTOCK PARTNERS LIMITED - 2014-06-23
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-27 ~ 2014-03-05
    IIF 42 - Director → ME
  • 101
    56 The Shearers, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2 GBP2015-12-31
    Officer
    2015-01-09 ~ 2015-01-09
    IIF 144 - Director → ME
  • 102
    CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
    THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -615,100 GBP2022-12-31
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 459 - Secretary → ME
  • 103
    Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -919,367 GBP2025-01-31
    Officer
    2018-01-05 ~ 2018-01-05
    IIF 26 - Director → ME
  • 104
    Sundial House High Street, Horsell, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,158 GBP2021-03-31
    Officer
    2014-04-03 ~ 2014-04-03
    IIF 9 - Director → ME
  • 105
    4385, 10514487: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2017-12-31
    Officer
    2016-12-07 ~ 2016-12-07
    IIF 358 - Director → ME
  • 106
    130 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-19 ~ 2017-01-19
    IIF 11 - Director → ME
  • 107
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2015-06-23
    IIF 296 - Director → ME
  • 108
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-01-27 ~ 2014-01-27
    IIF 152 - Director → ME
  • 109
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ 2012-12-04
    IIF 258 - Director → ME
  • 110
    50 The Mount, Fetcham, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2016-04-01 ~ 2016-04-01
    IIF 197 - Director → ME
  • 111
    13 Manchester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2010-03-19
    IIF 407 - Director → ME
  • 112
    7 St John's Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-04-30 ~ 2021-04-30
    IIF 160 - Director → ME
  • 113
    Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,272 GBP2018-01-31
    Officer
    2015-07-13 ~ 2015-07-13
    IIF 111 - Director → ME
  • 114
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -462,449 GBP2018-12-31
    Officer
    2015-08-18 ~ 2015-08-18
    IIF 162 - Director → ME
  • 115
    EUROPEAN METALS (2014) PLC - 2014-08-29
    EUROPEAN METALS PLC - 2014-08-29
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ 2012-06-19
    IIF 170 - Director → ME
  • 116
    EUROPEAN METALS (UK) PLC - 2012-06-19
    EUROPEAN METALS PLC - 2012-06-19
    27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,561 GBP2024-06-30
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 105 - Director → ME
  • 117
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,343 GBP2016-12-31
    Officer
    2012-08-28 ~ 2012-08-30
    IIF 266 - Director → ME
  • 118
    Milner House, 13 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ 2011-03-18
    IIF 402 - Director → ME
  • 119
    CHIA EUROPE LIMITED - 2020-11-09
    27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    996,044 GBP2024-12-31
    Officer
    2012-07-05 ~ 2012-07-05
    IIF 303 - Director → ME
  • 120
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-05-29
    IIF 295 - Director → ME
  • 121
    55 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2006-07-29
    IIF 75 - Director → ME
    2005-07-18 ~ 2006-07-29
    IIF 447 - Secretary → ME
  • 122
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,596,840 GBP2024-05-31
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 25 - Director → ME
  • 123
    198 High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 117 - Director → ME
  • 124
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 215 - Director → ME
  • 125
    93 Silverdale Avenue, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2018-09-30
    Officer
    2015-09-23 ~ 2015-09-23
    IIF 88 - Director → ME
  • 126
    Unit 4 Hurricane Trading Estate, Grahame Park Way Colindale, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-05-17 ~ 2012-05-17
    IIF 128 - Director → ME
  • 127
    SITEL UK HOLDINGS LIMITED - 2023-03-06
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2021-07-05
    IIF 61 - Director → ME
  • 128
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,211 GBP2023-12-31
    Officer
    2016-12-06 ~ 2016-12-06
    IIF 6 - Director → ME
  • 129
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,583 GBP2019-12-31
    Officer
    2011-12-05 ~ 2011-12-05
    IIF 277 - Director → ME
  • 130
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ 2016-03-02
    IIF 113 - Director → ME
  • 131
    182-184 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,343 GBP2024-12-31
    Officer
    2017-05-05 ~ 2017-05-05
    IIF 96 - Director → ME
  • 132
    27/28 Eastcastle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-07 ~ 2012-12-07
    IIF 307 - Director → ME
  • 133
    K2 FINANCE LIMITED - 2018-07-04
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ 2017-05-26
    IIF 224 - Director → ME
  • 134
    BOLDON LIMITED - 2012-06-22
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    IIF 242 - Director → ME
  • 135
    LITTLE BIRDEE LIMITED - 2015-01-15
    Wellington House, 125 Strand, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-22 ~ 2016-10-28
    IIF 265 - Director → ME
  • 136
    GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2016-04-13
    IIF 323 - Director → ME
  • 137
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,102 GBP2023-10-31
    Officer
    2016-07-25 ~ 2016-07-25
    IIF 37 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Ownership of shares – 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
  • 138
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 41 - Director → ME
  • 139
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 38 - Director → ME
  • 140
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 39 - Director → ME
  • 141
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 40 - Director → ME
  • 142
    FLEXIGRID LIMITED - 2012-04-03
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-03-29
    IIF 404 - Director → ME
  • 143
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 374 - Director → ME
  • 144
    Bridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,373 GBP2024-04-30
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 84 - Director → ME
  • 145
    48 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 403 - Director → ME
  • 146
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,148,700 GBP2019-04-30
    Officer
    2013-04-22 ~ 2013-04-22
    IIF 262 - Director → ME
  • 147
    Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,143 GBP2024-03-31
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 46 - Director → ME
  • 148
    One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 341 - Director → ME
  • 149
    21ST LUXURY MANAGEMENT (UK) LIMITED - 2018-07-13
    4385, 10689690 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -75,244 GBP2020-12-31
    Officer
    2017-03-24 ~ 2017-03-24
    IIF 14 - Director → ME
  • 150
    CENTRICUS ASSET MANAGEMENT LIMITED - 2017-05-26
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 161 - Director → ME
  • 151
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ 2016-08-16
    IIF 52 - Director → ME
  • 152
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 55 - Director → ME
  • 153
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-05-08
    IIF 57 - Director → ME
  • 154
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-05-08
    IIF 56 - Director → ME
  • 155
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ 2016-08-16
    IIF 334 - Director → ME
  • 156
    2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 355 - Director → ME
  • 157
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2013-02-18
    IIF 317 - Director → ME
  • 158
    47 Hartfield Crescent Hartfield Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,592 GBP2024-04-30
    Officer
    2017-04-06 ~ 2017-04-06
    IIF 83 - Director → ME
  • 159
    HAWKMOOR G LIMITED - 2014-01-28
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    407,303 GBP2024-03-31
    Officer
    2014-01-07 ~ 2014-01-08
    IIF 292 - Director → ME
  • 160
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-14 ~ 2015-08-14
    IIF 51 - Director → ME
  • 161
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2025-02-28
    Officer
    2014-02-07 ~ 2014-02-10
    IIF 233 - Director → ME
  • 162
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,135 GBP2024-08-31
    Person with significant control
    2017-08-15 ~ 2017-11-15
    IIF 440 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 440 - Right to appoint or remove directors → OE
    IIF 440 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 163
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ 2016-02-24
    IIF 65 - Director → ME
  • 164
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,984 GBP2024-07-31
    Officer
    2021-07-13 ~ 2021-07-13
    IIF 191 - Director → ME
  • 165
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 108 - Director → ME
  • 166
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-12-17 ~ 2015-12-17
    IIF 81 - Director → ME
  • 167
    HIGH STREET CAPITAL MANAGEMENT LIMITED - 2015-09-02
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2017-12-31
    Officer
    2015-08-21 ~ 2015-08-21
    IIF 347 - Director → ME
  • 168
    KAMA SERVICES UK LIMITED - 2017-04-25
    Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2021-05-31
    Officer
    2016-05-10 ~ 2016-05-10
    IIF 312 - Director → ME
  • 169
    HALKIN ENERGY LIMITED - 2017-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ 2016-06-23
    IIF 313 - Director → ME
  • 170
    155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-07-26
    IIF 165 - Director → ME
  • 171
    118 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,836 GBP2024-08-31
    Officer
    2013-08-07 ~ 2013-08-07
    IIF 280 - Director → ME
  • 172
    BRAMHALL EXPORTS LIMITED - 2018-01-30
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    940 GBP2018-02-28
    Officer
    2017-02-14 ~ 2017-02-14
    IIF 34 - Director → ME
  • 173
    191 Stonhouse Street, Clapham, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2013-07-17
    IIF 178 - Director → ME
  • 174
    Bruce Ml Gray, Chartered Accountants, Airport House, Purley Way, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 393 - Director → ME
  • 175
    INFLORESCENT MEDIA LTD - 2018-06-20
    12 The Rookery, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,286 GBP2024-06-30
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 211 - Director → ME
    Person with significant control
    2017-06-28 ~ 2018-07-06
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 176
    42 Chestnut Way, Bidford-on-avon, Alcester, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ 2015-09-11
    IIF 122 - Director → ME
  • 177
    Flat 2 155 Hemingford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 429 - LLP Designated Member → ME
  • 178
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,007 GBP2023-05-01 ~ 2024-03-31
    Officer
    2005-03-17 ~ 2006-06-01
    IIF 420 - LLP Designated Member → ME
  • 179
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -276,816 GBP2024-03-31
    Officer
    2005-05-11 ~ 2006-06-01
    IIF 73 - Director → ME
  • 180
    IMPROVED PRINTER SUPPORT LIMITED - 2021-12-09
    Building 3, 1 Floor Maidenhead Concorde Park, Concorde Road, Maidenhead, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    80,939 GBP2023-03-31
    Officer
    2012-01-24 ~ 2012-01-24
    IIF 354 - Director → ME
  • 181
    15 Merritts Meadow, Petersfield, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ 2012-08-30
    IIF 430 - LLP Designated Member → ME
  • 182
    BEN DUNNE GYMS (UK) LIMITED - 2018-01-15
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2010-10-18 ~ 2010-10-18
    IIF 387 - Director → ME
  • 183
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    193,639 GBP2021-03-31
    Officer
    2014-05-06 ~ 2014-05-06
    IIF 203 - Director → ME
  • 184
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,952 GBP2017-03-31
    Officer
    2014-02-20 ~ 2014-02-20
    IIF 163 - Director → ME
  • 185
    49 Peckham Rye, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2016-09-02 ~ 2016-09-02
    IIF 327 - Director → ME
  • 186
    Tat Accounting, 26 Hillfield Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -302,821 GBP2019-12-31
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 257 - Director → ME
  • 187
    FERREX PLC - 2015-12-11
    Coveham House, Downside Bridge Road, Cobham, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-08-23 ~ 2010-08-23
    IIF 411 - Director → ME
  • 188
    FERREX IRON LIMITED - 2017-03-15
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 278 - Director → ME
  • 189
    4385, 09436703: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-12 ~ 2015-02-12
    IIF 133 - Director → ME
  • 190
    THROGMORTON DIRECTORS LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ 2006-07-29
    IIF 418 - LLP Designated Member → ME
  • 191
    Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-04-30
    Officer
    2016-04-20 ~ 2016-04-20
    IIF 87 - Director → ME
  • 192
    65 Delamere Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -751,761 GBP2024-03-31
    Officer
    2014-08-15 ~ 2014-08-15
    IIF 309 - Director → ME
  • 193
    FILM TMK LIMITED - 2020-06-20
    TERI MERI LOVE STORY LIMITED - 2011-05-23
    69 Wigmore Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53,431 GBP2022-11-30
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 397 - Director → ME
  • 194
    20 Thurlby Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ 2011-07-14
    IIF 99 - Director → ME
  • 195
    LANGLEY MANOR RESIDENTS RTM LIMITED - 2017-03-15
    222 Pickhurst Lane, West Wickham, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,551 GBP2024-11-30
    Officer
    2017-02-07 ~ 2017-02-07
    IIF 58 - Director → ME
  • 196
    27 Wantage Road, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,019 GBP2021-12-31
    Officer
    2015-10-27 ~ 2015-10-27
    IIF 19 - Director → ME
  • 197
    LBM TFI2 LTD - 2023-09-22
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-16 ~ 2021-02-16
    IIF 206 - Director → ME
  • 198
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ 2021-09-17
    IIF 316 - Director → ME
  • 199
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ 2021-07-22
    IIF 282 - Director → ME
  • 200
    LBM REDEMPTION LTD - 2024-10-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2021-06-18
    IIF 230 - Director → ME
  • 201
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-14 ~ 2014-08-14
    IIF 306 - Director → ME
  • 202
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-04-22 ~ 2016-04-22
    IIF 146 - Director → ME
  • 203
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-10-14 ~ 2015-10-14
    IIF 28 - Director → ME
  • 204
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 119 - Director → ME
  • 205
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-02-24 ~ 2015-02-24
    IIF 311 - Director → ME
  • 206
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ 2017-09-14
    IIF 150 - Director → ME
  • 207
    LBP OUTLANDER LIMITED - 2017-05-02
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ 2013-05-10
    IIF 210 - Director → ME
  • 208
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ 2014-11-19
    IIF 138 - Director → ME
  • 209
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 20 - Director → ME
  • 210
    LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
    LEFT BANK PICTURES (STRIKE BACK 2) LIMITED - 2010-10-01
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 416 - Director → ME
  • 211
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED - 2018-01-04
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ 2011-09-07
    IIF 339 - Director → ME
  • 212
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED - 2019-02-20
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-09-26 ~ 2012-09-26
    IIF 140 - Director → ME
  • 213
    LB THE CROWN 5 LIMITED - 2021-02-23
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-01-25
    IIF 221 - Director → ME
  • 214
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ 2022-04-04
    IIF 251 - Director → ME
  • 215
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 269 - Director → ME
  • 216
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-09-16 ~ 2015-09-16
    IIF 155 - Director → ME
  • 217
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 109 - Director → ME
  • 218
    27-28 Eastcastle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    1994-05-16 ~ 2012-01-16
    IIF 453 - Secretary → ME
  • 219
    Bachelors Hall, 4 High Street, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    IIF 422 - LLP Designated Member → ME
  • 220
    77 Sandhurst Road, Catford, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,853 GBP2024-12-31
    Officer
    2016-05-20 ~ 2016-05-20
    IIF 78 - Director → ME
  • 221
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 405 - Director → ME
  • 222
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 261 - Director → ME
  • 223
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-09-17 ~ 2010-09-17
    IIF 383 - Director → ME
  • 224
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-01-12 ~ 2012-01-12
    IIF 255 - Director → ME
  • 225
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-09-06 ~ 2011-09-07
    IIF 187 - Director → ME
  • 226
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-10-03 ~ 2013-10-03
    IIF 212 - Director → ME
  • 227
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 205 - Director → ME
  • 228
    Punnett House Snowdrop Lane, Lindfield, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    112,839 GBP2024-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 89 - Director → ME
  • 229
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-07-06
    IIF 350 - Director → ME
  • 230
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 229 - Director → ME
  • 231
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 217 - Director → ME
  • 232
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 92 - Director → ME
  • 233
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 91 - Director → ME
  • 234
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-15 ~ 2017-03-15
    IIF 188 - Director → ME
  • 235
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ 2015-09-17
    IIF 308 - Director → ME
  • 236
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ 2011-12-09
    IIF 115 - Director → ME
  • 237
    9 Park Road, Toddington, Dunstable, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2024-06-23
    Officer
    2017-02-17 ~ 2017-02-17
    IIF 357 - Director → ME
  • 238
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,907 GBP2016-04-30
    Officer
    2015-04-15 ~ 2015-04-15
    IIF 366 - Director → ME
  • 239
    17-22 Leadenhall Market, London
    Active Corporate (3 parents)
    Equity (Company account)
    228,917 GBP2024-05-31
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 406 - Director → ME
  • 240
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    4,861,626 GBP2017-06-30
    Officer
    2014-04-11 ~ 2014-04-14
    IIF 427 - LLP Designated Member → ME
  • 241
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-04-14
    IIF 431 - LLP Designated Member → ME
  • 242
    LUSSO WOODSIDE ROAD LLP - 2014-12-08
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,954,586 GBP2016-04-30
    Officer
    2014-04-14 ~ 2014-04-14
    IIF 423 - LLP Designated Member → ME
  • 243
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,296 GBP2025-04-30
    Officer
    2019-09-27 ~ 2025-09-22
    IIF 157 - Director → ME
    2025-09-22 ~ 2025-09-22
    IIF 47 - Director → ME
    Person with significant control
    2019-09-27 ~ 2020-01-16
    IIF 441 - Has significant influence or control → OE
  • 244
    1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 426 - LLP Designated Member → ME
  • 245
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-07-11 ~ 2014-07-11
    IIF 225 - Director → ME
  • 246
    MAMMOTH SCREEN (ATTWN) LTD - 2017-03-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 236 - Director → ME
  • 247
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-06-20 ~ 2014-06-20
    IIF 223 - Director → ME
  • 248
    MAMMOTH SCREEN (END) LTD - 2017-03-15
    MAMMOTH SCREEN (END3) LTD - 2016-03-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 234 - Director → ME
  • 249
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 219 - Director → ME
  • 250
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-10 ~ 2011-10-10
    IIF 301 - Director → ME
  • 251
    MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-10
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-05-13 ~ 2014-05-15
    IIF 239 - Director → ME
  • 252
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 395 - Director → ME
  • 253
    Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-11 ~ 2010-03-11
    IIF 378 - Director → ME
  • 254
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-12-03 ~ 2013-12-03
    IIF 176 - Director → ME
  • 255
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 118 - Director → ME
  • 256
    MANROLAND WEB SYSTEMS (UK) LIMITED - 2019-12-04
    Suite 15 Stubbings Lane, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    493,344 GBP2024-12-31
    Officer
    2012-02-28 ~ 2012-02-28
    IIF 343 - Director → ME
  • 257
    MARKET RESEARCH EXHIBITIONS LIMITED - 2005-07-13
    Wells Point, 79 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 470 - Secretary → ME
  • 258
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Officer
    2016-07-05 ~ 2016-07-05
    IIF 351 - Director → ME
  • 259
    Festival House Tranquil Passage, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ 2013-02-20
    IIF 228 - Director → ME
  • 260
    ZENFAST LIMITED - 2014-10-23
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ 2013-10-24
    IIF 222 - Director → ME
  • 261
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 462 - Secretary → ME
  • 262
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-06-09
    IIF 67 - Director → ME
  • 263
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-06-09
    IIF 66 - Director → ME
  • 264
    33 Lings Coppice, West Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ 2012-03-22
    IIF 285 - Director → ME
  • 265
    1 &2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,739 GBP2018-05-31
    Officer
    2013-03-25 ~ 2013-03-25
    IIF 364 - Director → ME
  • 266
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ 2016-11-24
    IIF 90 - Director → ME
  • 267
    CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
    INVESTMENT PLATFORMS LIMITED - 2018-10-24
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    2011-08-19 ~ 2012-10-01
    IIF 455 - Secretary → ME
  • 268
    MICRO QUERY LIMITED - 2010-08-19
    Airport House, Purley Way, Croydon, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    71,398 GBP2024-03-31
    Officer
    2010-08-13 ~ 2010-08-13
    IIF 396 - Director → ME
  • 269
    159 Chatsworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ 2014-03-26
    IIF 305 - Director → ME
  • 270
    MILL LANE SHOREHAM COMPANY LIMITED - 2014-02-20
    9 Mill Lane, Shoreham, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-02-20 ~ 2014-02-20
    IIF 362 - Director → ME
  • 271
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-20 ~ 2020-10-22
    IIF 120 - Director → ME
  • 272
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 467 - Secretary → ME
  • 273
    112 Barnett Wood Lane Barnett Wood Lane, Ashtead, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2017-02-23 ~ 2017-02-23
    IIF 77 - Director → ME
  • 274
    27/28 Eastcastle Street, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-03-13 ~ 2009-02-20
    IIF 454 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of shares – 75% or more → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
  • 275
    Flat 6 110 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-20 ~ 2011-01-20
    IIF 413 - Director → ME
  • 276
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2020-05-28 ~ 2025-09-22
    IIF 232 - Director → ME
  • 277
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-29 ~ 2016-07-26
    IIF 33 - Director → ME
  • 278
    55 Napier Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,412,380 GBP2025-05-31
    Officer
    2012-07-10 ~ 2012-07-10
    IIF 330 - Director → ME
  • 279
    139 Upland Road, West Moors, Ferndown
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 240 - Director → ME
  • 280
    Chesnut House West Park Road, Copthorne, Crawley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-01 ~ 2017-08-01
    IIF 361 - Director → ME
  • 281
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    298,097 GBP2017-12-31
    Officer
    2016-07-06 ~ 2016-07-06
    IIF 12 - Director → ME
  • 282
    GREENERGY NORTH CAVE LIMITED - 2018-12-05
    NORTH CAVE LIMITED - 2015-03-16
    Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2011-06-24
    IIF 375 - Director → ME
  • 283
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-09-30
    Officer
    2017-04-03 ~ 2017-04-03
    IIF 328 - Director → ME
  • 284
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -167,853 USD2022-02-28
    Officer
    2015-11-18 ~ 2015-11-18
    IIF 154 - Director → ME
  • 285
    14 Hornbeam Crescent, Harrogate, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    276,656 GBP2016-05-31
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 400 - Director → ME
  • 286
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    67,343 GBP2024-05-31
    Officer
    2016-12-22 ~ 2016-12-22
    IIF 7 - Director → ME
  • 287
    Carnabys, 1 Keymer Road, Burgess Hill, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2014-02-20 ~ 2014-02-20
    IIF 359 - Director → ME
  • 288
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 398 - Director → ME
  • 289
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-02-04
    IIF 200 - Director → ME
  • 290
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent)
    Officer
    2017-02-01 ~ 2017-02-01
    IIF 349 - Director → ME
  • 291
    OPEN THE DOOR CHARLES LIMITED - 2010-10-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 412 - Director → ME
  • 292
    11 The Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2013-07-17
    IIF 126 - Director → ME
  • 293
    27/28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-03 ~ 2014-07-03
    IIF 268 - Director → ME
  • 294
    27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,900 GBP2023-12-31
    Officer
    2010-09-24 ~ 2010-09-24
    IIF 389 - Director → ME
  • 295
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2015-07-25 ~ 2015-07-25
    IIF 227 - Director → ME
  • 296
    Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2016-11-09
    IIF 79 - Director → ME
  • 297
    TEMIS SYSTEMS LIMITED - 2013-10-31
    11 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-10-23
    IIF 231 - Director → ME
  • 298
    PALADIN OIL & GAS HOLDINGS PLC - 2018-01-10
    37 Old Dover Road, Old Dover Road, Canterbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-03-27
    IIF 310 - Director → ME
  • 299
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -718,670 GBP2019-12-31
    Officer
    2017-03-28 ~ 2017-03-28
    IIF 48 - Director → ME
  • 300
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 213 - Director → ME
  • 301
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 202 - Director → ME
  • 302
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 147 - Director → ME
  • 303
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 127 - Director → ME
  • 304
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2017-12-15 ~ 2017-12-15
    IIF 114 - Director → ME
  • 305
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-20 ~ 2010-09-20
    IIF 381 - Director → ME
  • 306
    BREAMCO 91 LIMITED - 1994-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 472 - Secretary → ME
  • 307
    PFPSA LIMITED - 2013-09-05
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ 2012-10-31
    IIF 70 - Director → ME
  • 308
    22 Melton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-08-13
    IIF 100 - Director → ME
  • 309
    27/28 Eastcastle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-03 ~ 2014-12-03
    IIF 189 - Director → ME
  • 310
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2020-12-09 ~ 2020-12-09
    IIF 302 - Director → ME
  • 311
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ 2016-06-14
    IIF 209 - Director → ME
  • 312
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ 2015-11-24
    IIF 371 - Director → ME
  • 313
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2018-01-16
    SULA GOLD PLC - 2012-02-29
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-10-06 ~ 2011-10-06
    IIF 130 - Director → ME
  • 314
    3 Cromwell Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-03-23 ~ 2010-03-23
    IIF 401 - Director → ME
  • 315
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 461 - Secretary → ME
  • 316
    27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ 2013-05-30
    IIF 149 - Director → ME
  • 317
    Windsor House, 42 Windsor Street, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 123 - Director → ME
  • 318
    CLEMENT GILLMAN LIMITED - 2017-08-15
    1a Edith Villas, 123 Disraeli Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    51,123 GBP2024-09-30
    Officer
    2011-09-19 ~ 2012-03-06
    IIF 31 - Director → ME
  • 319
    LOCATION SCIENCES GROUP LIMITED - 2018-03-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 199 - Director → ME
  • 320
    LOCATION SCIENCES AI LIMITED - 2017-12-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 220 - Director → ME
  • 321
    49 Chesilton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,008 GBP2024-04-30
    Officer
    2013-04-03 ~ 2013-04-03
    IIF 226 - Director → ME
  • 322
    QUANTAX LIMITED - 2022-02-24
    PATRICKPHILIP LIMITED - 2012-10-19
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    218,335 GBP2024-12-31
    Officer
    2012-09-26 ~ 2012-09-26
    IIF 259 - Director → ME
  • 323
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,684 GBP2017-12-31
    Officer
    2017-06-07 ~ 2017-06-07
    IIF 49 - Director → ME
  • 324
    155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ 2016-07-26
    IIF 186 - Director → ME
  • 325
    9 Wellfield Gardens, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 193 - Director → ME
  • 326
    24 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,600,847 GBP2024-09-30
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 365 - Director → ME
  • 327
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,437 GBP2024-08-31
    Officer
    2015-08-20 ~ 2015-08-20
    IIF 367 - Director → ME
  • 328
    Wellington House, 125 Strand, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-04 ~ 2014-07-04
    IIF 271 - Director → ME
  • 329
    9 Red Lane Cottages, Red Lane, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-21 ~ 2018-12-21
    IIF 279 - Director → ME
  • 330
    Lower Ground Floor, 111 Charterhouse Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -213,670 GBP2019-09-29
    Officer
    2015-06-30 ~ 2015-06-30
    IIF 372 - Director → ME
  • 331
    2 & 3 Bell House Bell Road, Daneshill East Industrial Estate, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    80,690 GBP2024-08-31
    Officer
    2013-08-13 ~ 2013-08-14
    IIF 363 - Director → ME
  • 332
    Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,125 GBP2018-06-30
    Officer
    2016-06-25 ~ 2016-06-25
    IIF 338 - Director → ME
  • 333
    5 5 Robert Court, 4 Sternhall Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-17 ~ 2017-01-17
    IIF 93 - Director → ME
  • 334
    The Cottage, Lox Lane Farm, Shaftesbury, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    IIF 132 - Director → ME
  • 335
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2017-12-31
    Officer
    2017-06-09 ~ 2017-06-09
    IIF 346 - Director → ME
  • 336
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,222 GBP2024-04-30
    Officer
    2017-04-27 ~ 2017-04-27
    IIF 340 - Director → ME
  • 337
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-26 ~ 2015-08-26
    IIF 256 - Director → ME
  • 338
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,934 GBP2021-06-30
    Officer
    2013-06-21 ~ 2013-06-24
    IIF 148 - Director → ME
  • 339
    27-28 East Castle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2015-06-18
    IIF 103 - Director → ME
  • 340
    198 High Holborn, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    59,255 GBP2018-03-31
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 399 - Director → ME
  • 341
    15 Merritts Meadow, Petersfield, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,555 GBP2025-03-31
    Officer
    2014-07-03 ~ 2014-07-19
    IIF 421 - LLP Designated Member → ME
  • 342
    Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,876 GBP2024-03-31
    Officer
    2013-02-22 ~ 2013-02-22
    IIF 116 - Director → ME
  • 343
    Suite 122 Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    952 GBP2016-04-30
    Officer
    2014-04-01 ~ 2014-04-02
    IIF 63 - Director → ME
  • 344
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -625 GBP2017-12-31
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 29 - Director → ME
  • 345
    46c Leamington Road Villas, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,330 GBP2024-11-30
    Officer
    2017-11-09 ~ 2017-11-09
    IIF 195 - Director → ME
  • 346
    34 Sewardstone Road, Bethnal Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 320 - Director → ME
  • 347
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    IIF 432 - Has significant influence or control → OE
  • 348
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2011-10-03
    IIF 173 - Director → ME
  • 349
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    2015-01-22 ~ 2015-01-22
    IIF 326 - Director → ME
  • 350
    C/o Bruce Ml Gray, Chartered Accountants, Suite 122 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 135 - Director → ME
  • 351
    10th Floor, 25 North Colonnade, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 125 - Director → ME
  • 352
    135 Church Street, Horwich, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-12-17 ~ 2018-12-17
    IIF 171 - Director → ME
  • 353
    27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 267 - Director → ME
  • 354
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-06
    IIF 382 - Director → ME
  • 355
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,001,287 GBP2019-09-30
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 373 - Director → ME
  • 356
    6 St Georges Mews, Bear Lane, Farnham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2017-05-15 ~ 2017-05-15
    IIF 68 - Director → ME
  • 357
    The Pines, 35 Rowanwood Avenue, The Hollies, Sidcup, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-03-05
    IIF 314 - Director → ME
  • 358
    33 Kirkbride Way Kirkbride Way, Ingleby Barwick, Stockton-on-tees, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -619,535 GBP2024-11-30
    Officer
    2014-11-12 ~ 2014-11-12
    IIF 136 - Director → ME
  • 359
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 414 - Director → ME
  • 360
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2010-10-13
    IIF 388 - Director → ME
  • 361
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2012-08-02
    IIF 198 - Director → ME
  • 362
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,628,212 GBP2019-04-30
    Officer
    2013-04-22 ~ 2013-04-22
    IIF 137 - Director → ME
  • 363
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-22 ~ 2021-01-22
    IIF 294 - Director → ME
  • 364
    19 Princes Road, Flat D, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 97 - Director → ME
  • 365
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 474 - Secretary → ME
  • 366
    COMPUVEST LIMITED - 1993-06-14
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 478 - Secretary → ME
  • 367
    10 Queen Street Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 458 - Secretary → ME
  • 368
    SYNERGY GROUP OF COMPANIES LIMITED - 1999-08-18
    10 Queen Street Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 473 - Secretary → ME
  • 369
    CURTAIN WORKROOM INTERIORS LIMITED - 2022-10-19
    Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,313 GBP2021-02-28
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 36 - Director → ME
  • 370
    SITETALK LTD - 2012-08-14
    Garden Flat 4 Camden Terrace, Camden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -19,192 GBP2024-03-31
    Officer
    2012-03-15 ~ 2012-03-15
    IIF 337 - Director → ME
  • 371
    6 Tavistock Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    77,058 GBP2024-12-31
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 95 - Director → ME
  • 372
    27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2023-11-30
    Officer
    2011-11-15 ~ 2011-11-15
    IIF 156 - Director → ME
  • 373
    TAVISTOCK DIRECT LIMITED - 2019-07-18
    TAVISTOCK FINANCIAL LIMITED - 2015-04-02
    TWL LIMITED - 2015-03-10
    TAVISTOCK WEALTH LIMITED - 2014-06-06
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-04 ~ 2014-02-18
    IIF 21 - Director → ME
  • 374
    STREATCO 283 LIMITED - 2000-07-26
    10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 460 - Secretary → ME
  • 375
    ARENGEM LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 457 - Secretary → ME
  • 376
    Temple House, Quarry Road, Oxted, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2016-12-23 ~ 2016-12-23
    IIF 352 - Director → ME
  • 377
    Wells Point, 79 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 471 - Secretary → ME
  • 378
    4 The Beacons, Hassocks, Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,067 GBP2024-08-31
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 360 - Director → ME
  • 379
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ 2017-05-12
    IIF 145 - Director → ME
  • 380
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ 2017-02-24
    IIF 300 - Director → ME
  • 381
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Officer
    2010-08-05 ~ 2010-08-06
    IIF 392 - Director → ME
  • 382
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,631 GBP2020-07-31
    Officer
    2015-07-27 ~ 2015-07-27
    IIF 175 - Director → ME
  • 383
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 324 - Director → ME
  • 384
    20 Upper Chase, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ 2013-11-26
    IIF 315 - Director → ME
  • 385
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103 GBP2017-12-31
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 273 - Director → ME
  • 386
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-07-29
    IIF 419 - LLP Designated Member → ME
  • 387
    4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 376 - Director → ME
  • 388
    4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ 2011-03-18
    IIF 385 - Director → ME
  • 389
    13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    2016-05-06 ~ 2016-05-06
    IIF 325 - Director → ME
  • 390
    TRILOGY ANCILLARY SERVICES LIMITED - 2024-07-22
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-27 ~ 2016-07-27
    IIF 18 - Director → ME
  • 391
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111,713 GBP2018-01-31
    Officer
    2015-08-12 ~ 2015-08-12
    IIF 245 - Director → ME
  • 392
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    65,854 GBP2016-03-31
    Officer
    2015-04-18 ~ 2015-04-20
    IIF 158 - Director → ME
  • 393
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-03-31
    Officer
    2015-11-19 ~ 2015-11-19
    IIF 318 - Director → ME
  • 394
    22 Grove End Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ 2014-10-07
    IIF 287 - Director → ME
  • 395
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ 2014-09-05
    IIF 249 - Director → ME
  • 396
    A SINGULAR LIFE LIMITED - 2021-02-01
    82 St John Street, London, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,354,810 GBP2024-12-31
    Officer
    2017-02-08 ~ 2017-02-08
    IIF 141 - Director → ME
  • 397
    Hogarth House, High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    165,000 USD2024-12-31
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 131 - Director → ME
  • 398
    12a The Mall, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-03-05
    IIF 260 - Director → ME
  • 399
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,444,035 GBP2020-01-31
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 182 - Director → ME
  • 400
    UNO SPORTS VENTURES LTD - 2018-04-10
    UNO SPORT VENTURES LTD - 2017-09-19
    1a Edith Villas, 123 Disraeli Road, Putney, England
    Active Corporate (2 parents, 4 offsprings)
    Total liabilities (Company account)
    259,757 GBP2024-09-29
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 238 - Director → ME
  • 401
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-24 ~ 2016-06-24
    IIF 106 - Director → ME
  • 402
    5 Sunnymead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-08 ~ 2016-03-08
    IIF 35 - Director → ME
  • 403
    New London House 6, London Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    132,521 GBP2024-12-31
    Officer
    2011-12-08 ~ 2012-10-01
    IIF 464 - Secretary → ME
  • 404
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,964,720 GBP2024-03-31
    Officer
    2012-10-18 ~ 2013-01-11
    IIF 8 - Director → ME
  • 405
    Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,437,012 USD2024-12-31
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 177 - Director → ME
  • 406
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 408 - Director → ME
  • 407
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ 2011-02-10
    IIF 424 - LLP Designated Member → ME
  • 408
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 250 - Director → ME
  • 409
    27/28 Eastcastle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ 2013-01-22
    IIF 143 - Director → ME
  • 410
    27/28 Eastcastle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ 2013-10-23
    IIF 235 - Director → ME
  • 411
    Orchard Gardens Old Barn Lane, Churt, Farnham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-04-01
    Officer
    2011-12-08 ~ 2011-12-08
    IIF 69 - Director → ME
  • 412
    27-28 East Castle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-29 ~ 2016-06-29
    IIF 104 - Director → ME
  • 413
    27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    214,498 GBP2024-11-30
    Officer
    2011-11-23 ~ 2011-11-23
    IIF 241 - Director → ME
  • 414
    First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2014-11-12
    IIF 216 - Director → ME
  • 415
    5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124,956 GBP2022-11-30
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 134 - Director → ME
  • 416
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ 2015-09-04
    IIF 336 - Director → ME
  • 417
    16 St. Martin's Le Grand, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ 2013-05-30
    IIF 167 - Director → ME
  • 418
    27 A Worple Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2014-02-06 ~ 2014-02-07
    IIF 5 - Director → ME
  • 419
    76 Wrythe Lane, Carshalton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 80 - Director → ME
  • 420
    Drayton Hall, Church Road, West Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-07-29
    IIF 184 - Director → ME
  • 421
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    10 York Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2012-10-01
    IIF 469 - Secretary → ME
  • 422
    XENETIC BIOSCIENCES PLC - 2014-06-24
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC - 2006-01-16
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    5th Floor, 15 Whitehall, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-09-12 ~ 2000-10-20
    IIF 451 - Secretary → ME
  • 423
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2012-08-30 ~ 2012-08-30
    IIF 276 - Director → ME
  • 424
    YOTEL MANCHESTER LIMITED - 2019-02-25
    136 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-10 ~ 2013-09-10
    IIF 94 - Director → ME
  • 425
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 190 - Director → ME
  • 426
    136 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-26 ~ 2010-11-26
    IIF 415 - Director → ME
  • 427
    YOUGOVCENTAUR LIMITED - 2007-11-23
    Wells Point, 79 Wells Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 466 - Secretary → ME
  • 428
    BINTRAN LIMITED - 1983-04-20
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 475 - Secretary → ME
  • 429
    St Clements House, 27 Clement's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,029,476 GBP2022-12-31
    Officer
    2011-06-16 ~ 2011-06-16
    IIF 391 - Director → ME

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