logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Myrants, George

    Related profiles found in government register
  • Myrants, George
    British tm attorney

    Registered addresses and corresponding companies

    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 1 IIF 2
  • Myrants, George
    British trade mark attorney

    Registered addresses and corresponding companies

    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 3
  • Myrants, George, Mr.
    British

    Registered addresses and corresponding companies
  • Myrants, George, Mr.
    British trade mark attorney

    Registered addresses and corresponding companies
  • Myrants, George

    Registered addresses and corresponding companies
  • Myrants, George, Mr.

    Registered addresses and corresponding companies
  • Myrants, George
    British tm attorney born in November 1928

    Resident in England

    Registered addresses and corresponding companies

    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 71 IIF 72
  • Myrants, George
    British trade mark attorney born in November 1928

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 73

    • 9, Carrington Square, Harrow, HA3 6TF, England

      IIF 74

    • 6, The Jetty, Wing, Oakham, Rutland, LE15 8RX, England

      IIF 75
  • Myrants, George, Mr.
    British born in November 1928

    Resident in England

    Registered addresses and corresponding companies
  • Myrants, George, Mr.
    British director born in November 1928

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 84
  • Myrants, George, Mr.
    British patent practitioner born in November 1928

    Resident in England

    Registered addresses and corresponding companies

    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 85
  • Myrants, George, Mr.
    British tm attorney born in November 1928

    Resident in England

    Registered addresses and corresponding companies

    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 86
  • Myrants, George, Mr.
    British trade mark attorney born in November 1928

    Resident in England

    Registered addresses and corresponding companies
  • Myrants, George
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 109
  • Mr. George Myrants
    British born in November 1928

    Resident in England

    Registered addresses and corresponding companies

    • Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 110

    • Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 111

    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW

      IIF 112

    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 9, Carrington Square, Harrow, Middlesex, HA3 6TF, United Kingdom

      IIF 119 IIF 120

    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 121

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 122

    • Second Home, 68, Hanbury Street, London, E1 5JL, England

      IIF 123

    • 88, St. Helier Avenue, Morden, SM4 6LE, England

      IIF 124 IIF 125
child relation
Offspring entities and appointments 77
  • 1
    6 FACTOR LIMITED
    - now 09972513
    SIX FACTOR LIMITED
    - 2016-02-09 09972513
    Boho 5 Bridge Street East, Middlesbrough, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-27 ~ 2016-02-10
    IIF 98 - Director → ME
    2016-01-27 ~ 2016-02-23
    IIF 62 - Secretary → ME
  • 2
    ADVANZ PHARMA GENERICS (UK) LIMITED - now
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED
    - 1999-08-13 02760679
    GAMAACE LIMITED
    - 1997-05-13 02760679
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-01-25 ~ 1998-04-29
    IIF 104 - Director → ME
    1993-01-25 ~ 1998-04-29
    IIF 22 - Secretary → ME
  • 3
    ALGLAS LIMITED
    12285873
    Hillview, Bakers Hill, Brixham, England
    Active Corporate (3 parents)
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 77 - Director → ME
    2019-10-28 ~ 2019-11-06
    IIF 23 - Secretary → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    AMEKO LIMITED
    - now 10045095
    AMEKO EUROPE LIMITED
    - 2017-11-10 10045095
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2020-06-04
    IIF 108 - Director → ME
    2016-03-07 ~ 2016-03-10
    IIF 92 - Director → ME
    2016-03-07 ~ 2020-06-04
    IIF 70 - Secretary → ME
    Person with significant control
    2016-05-18 ~ 2020-08-01
    IIF 125 - Has significant influence or control → OE
  • 5
    ANSHIKA LONDON LTD - now
    ANONIMO LIMITED
    - 2020-11-04 11935509
    4th Floor 62-64, Baker Sreet, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2020-04-01
    IIF 59 - Secretary → ME
  • 6
    ARTICLE L LIMITED
    10395343
    54 Hillbury Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    AUTHENTIC AYURVEDA LIMITED
    05332997
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2007-12-08 ~ 2013-10-10
    IIF 82 - Director → ME
    2005-01-14 ~ 2021-03-25
    IIF 14 - Secretary → ME
  • 8
    AXIA PRODUCTIONS LIMITED
    07023784
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 81 - Director → ME
    2010-01-08 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    AYUCARE LIMITED
    06236890
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 78 - Director → ME
    2007-05-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    BEST HEALTHSCIENCES UK LIMITED
    09997569
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-02-27
    IIF 91 - Director → ME
    2016-02-10 ~ 2017-02-09
    IIF 63 - Secretary → ME
  • 11
    BUILDING EXPERTS LIMITED
    06191792
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2018-02-28
    IIF 102 - Director → ME
  • 12
    CAKEFACE MAKEUP LIMITED
    09907934
    10 Westacott Close, Upper Holloway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 106 - Director → ME
  • 13
    CHLOE FASHION DESIGNS LIMITED
    10740467
    9 Carrington Square, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    CHLOE FASHIONS LIMITED
    10737555
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 15
    CHLOE NATALIA LIMITED
    10737140
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 16
    CRISPYBACON LIMITED
    04603929
    10 Chiltern Close, Bushey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-11-28 ~ 2003-11-24
    IIF 17 - Secretary → ME
  • 17
    CRYSTAL CLEAR MANUFACTURERS LIMITED
    09166638
    1 Cumberland Avenue, Park Royal, London
    Active Corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-03-17
    IIF 55 - Secretary → ME
  • 18
    CUTIE FRUITY LIMITED
    06192250
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 19
    DANIEL SANDLER LTD
    05350055
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (11 parents)
    Officer
    2015-10-05 ~ 2016-02-03
    IIF 57 - Secretary → ME
  • 20
    DIVIINE ENTERPRISE INTERNATIONAL LIMITED
    11155058
    12 Clonard Way, Pinner, England
    Active Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-02-02
    IIF 73 - Director → ME
    2018-01-17 ~ 2020-04-01
    IIF 42 - Secretary → ME
    Person with significant control
    2018-01-17 ~ 2019-01-10
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    EMITA EUROPE LIMITED
    11223501
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ 2020-01-28
    IIF 38 - Secretary → ME
  • 22
    ETERNAL FRAGRANCES LIMITED
    11919150 14682452
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 23
    EXOTIC BEVERAGES LIMITED
    10825074
    Rubicon House, Unit 5, Second Way, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ 2018-07-20
    IIF 95 - Director → ME
    2017-06-19 ~ 2018-06-29
    IIF 66 - Secretary → ME
    2018-06-29 ~ 2019-04-05
    IIF 52 - Secretary → ME
    Person with significant control
    2017-06-19 ~ 2018-06-29
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 24
    FASTTRACK TRADEMARKS LIMITED
    12078316
    9 Carrington Square, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 25
    FLASH ENTERPRISE LTD
    - now 06215944
    H K RANDHAWA LTD - 2008-03-27
    Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ 2013-10-21
    IIF 109 - Director → ME
    2012-05-09 ~ 2016-02-29
    IIF 36 - Secretary → ME
  • 26
    FREEDOM COURIERS LIMITED
    06832536
    8a Chapel Street, Moulton, Northwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2010-03-12
    IIF 15 - Secretary → ME
  • 27
    GLOBAL SECURITY PROTECTION LIMITED
    08531270
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    GLOBAL SPORTS 4 ALL LIMITED
    - now 11500224
    FFC GLOBAL SPORTS LIMITED
    - 2019-08-30 11500224
    Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ 2020-12-01
    IIF 48 - Secretary → ME
  • 29
    GOLDEN BLEND LIMITED
    04851129
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2003-07-30 ~ 2003-09-15
    IIF 72 - Director → ME
    2003-07-30 ~ 2020-02-19
    IIF 2 - Secretary → ME
  • 30
    GOLDEN BLEND TOBACCO COMPANY INC. WILSON/NORTH CAROLINA LIMITED
    04433625
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2002-05-08 ~ 2020-02-19
    IIF 3 - Secretary → ME
  • 31
    HERBLINE U.K. LIMITED
    06699896
    9 Carrington Square, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 32
    HINDU MEMORIAL GARDENS TRUST
    07130385
    9 Kings Parade, Askew Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ 2011-04-04
    IIF 24 - Secretary → ME
  • 33
    HOMESTEAD INFRASTRUCTURE LIMITED
    07906766
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-06-21
    IIF 89 - Director → ME
    2016-12-13 ~ 2017-04-11
    IIF 25 - Secretary → ME
  • 34
    HOOK ADVERTISING LIMITED
    - now 06438724
    HOT CAKES ADVERTISING LIMITED
    - 2013-01-30 06438724
    8 Dove Lane, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2020-06-25
    IIF 18 - Secretary → ME
  • 35
    INNOVAXIS UK LIMITED
    04281575
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 36
    IRON ASYLUM EUROPE LIMITED
    08664266
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 88 - Director → ME
  • 37
    IRON ASYLUM INTL. LIMITED
    08665508
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 90 - Director → ME
  • 38
    IRON ASYLUM LIMITED
    08637492
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 99 - Director → ME
    2013-08-05 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 39
    JACK TO THE FUTURE LIMITED
    11918274
    Se17ae, 134 Lower Marsh 134 Lower Marsh, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    JOHN BRUMFIT & RADFORD TOBACCO LIMITED
    - now 00982420
    D. & S. RADFORD LIMITED
    - 1980-12-31 00982420
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2020-02-19
    IIF 5 - Secretary → ME
  • 41
    KANIZ ORGANICS LIMITED
    11409163
    Mamado House, 8 Parr Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ 2018-06-17
    IIF 96 - Director → ME
    2018-06-11 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2018-06-11 ~ 2018-06-17
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 42
    KESH PRECISION ENGINEERING LTD
    - now 08955992
    KESH NEWS LTD - 2014-12-22
    79 Fold Croft, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2016-11-28
    IIF 56 - Secretary → ME
  • 43
    LEXIQUE LIMITED
    00658721
    54 Hillbury Avenue, Kenton, Harrow, Middx
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-07) ~ dissolved
    IIF 83 - Director → ME
    (before 1991-03-07) ~ dissolved
    IIF 13 - Secretary → ME
  • 44
    LONDON FOOTWEAR LIMITED
    07007600
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-09-03 ~ dissolved
    IIF 79 - Director → ME
  • 45
    LYKIS (UK) LIMITED
    09422259
    9 Carrington Square, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 46
    MARPHEN AGRO RESOURCES LIMITED
    09230371
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-06-18
    IIF 35 - Secretary → ME
  • 47
    MEDICAREPLUS INTERNATIONAL LTD
    06061230
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2011-07-21
    IIF 29 - Secretary → ME
  • 48
    MRS. CRUMP'S LTD.
    09558111
    6 The Jetty, Wing, Oakham, Rutland, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ 2015-04-24
    IIF 75 - Director → ME
  • 49
    NETWORKER UK LIMITED
    05765115
    2e Graham Road, Wealdstone, Harrow, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 71 - Director → ME
    2006-03-31 ~ 2011-03-03
    IIF 1 - Secretary → ME
  • 50
    OVERSEAS PAKISTAN LOVERS LIMITED
    10204413
    Unit 8 Al Noor House, Unit 8 , 142 Johnson Street, Southall, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ 2018-10-15
    IIF 34 - Secretary → ME
  • 51
    PALL MALL PERFUMERIES LIMITED
    05265485
    Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
    Active Corporate (3 parents)
    Officer
    2004-10-20 ~ 2021-12-17
    IIF 80 - Director → ME
    2004-10-20 ~ 2021-12-17
    IIF 6 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2024-11-11
    IIF 110 - Has significant influence or control → OE
  • 52
    PK VENTURES LIMITED
    11768069
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-15 ~ 2020-01-27
    IIF 43 - Secretary → ME
  • 53
    PLAASTEKA LIMITED
    06276153
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2007-07-16
    IIF 86 - Director → ME
    2007-06-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 54
    PRIMROSE'S KITCHEN LIMITED
    - now 09121978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-09
    PRIMROSE KITCHEN LIMITED - 2014-07-09
    82 St John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2019-05-20 ~ 2020-05-01
    IIF 27 - Secretary → ME
  • 55
    R12K LIMITED
    - now 11725093
    RI2K LIMITED
    - 2021-12-20 11725093
    88 St. Helier Avenue, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2020-06-04
    IIF 107 - Director → ME
    2018-12-12 ~ 2020-06-04
    IIF 50 - Secretary → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 56
    REDARMY GROUP LIMITED - now
    RED ARMY GROUP LIMITED - 2019-08-22
    TEESSIDE TOGETHER LIMITED
    - 2019-05-28 09595585
    9 Brighouse Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2015-06-07 ~ 2017-02-15
    IIF 28 - Secretary → ME
  • 57
    RI2K EUROPE LIMITED
    10016241
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ 2020-06-04
    IIF 74 - Director → ME
    2016-02-20 ~ 2020-06-04
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 122 - Has significant influence or control → OE
  • 58
    SESQUIS LIMITED
    10482801
    Second Home, 68 Hanbury Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2016-11-23
    IIF 97 - Director → ME
    2016-11-17 ~ 2016-11-23
    IIF 49 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2017-11-15
    IIF 123 - Has significant influence or control → OE
  • 59
    SHEER SKINCARE LIMITED
    07461625
    C/o Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ 2010-12-08
    IIF 100 - Director → ME
    2010-12-07 ~ 2011-02-07
    IIF 33 - Secretary → ME
  • 60
    SIDDHESH PROPERTY LIMITED
    09936243
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 93 - Director → ME
    2016-01-05 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 61
    SIMFORTRAVEL LIMITED
    05923507
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 62
    SKYHIGH MARKETING & BUSINESS SOLUTIONS LIMITED
    11899184
    56 Downing Drive, Middlesex, Greenford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ 2021-03-01
    IIF 47 - Secretary → ME
  • 63
    SORBEZ LIMITED
    07687024
    54 Hillbury Avenue, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 94 - Director → ME
    2011-06-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 64
    STRIDES PHARMA UK LTD - now
    STRIDES SHASUN (UK) LTD - 2016-11-28
    CO-PHARMA LIMITED - 2016-02-26
    COPHARMA LIMITED
    - 1995-05-09 02882063
    Unit 4 The Metro Centre, Dwight Road, Watford
    Active Corporate (33 parents)
    Officer
    1993-12-20 ~ 1994-05-05
    IIF 85 - Director → ME
  • 65
    TARLY INTERNATIONAL UK LIMITED
    11644416 13831560
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 31 - Secretary → ME
  • 66
    TEES VALLEY AIRPORT LIMITED
    10127989
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 67
    TEESSIDE AIRPORT LIMITED
    09901955
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 68
    TOBACCO TRADING INTERNATIONAL LIMITED
    02848946
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    1993-08-28 ~ 2020-02-19
    IIF 11 - Secretary → ME
  • 69
    TRADE MARK CONSULTANTS LIMITED
    04665955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    Dissolved on 2021-03-02 during the appointment or period of control
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 103 - Director → ME
    2003-02-13 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 70
    TRADE MARK WIZARDS LIMITED
    08318027
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Officer
    2013-01-02 ~ 2018-05-01
    IIF 87 - Director → ME
    2013-01-02 ~ 2018-05-01
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 121 - Has significant influence or control → OE
  • 71
    TRAVOS FMCG (UK) LIMITED
    11797087
    9 Carrington Square, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2020-01-28
    IIF 41 - Secretary → ME
  • 72
    TT EVENTS LIMITED
    09732564
    Boho Five Bridge Street East, Suite 505, Middlesbrough, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2017-08-01
    IIF 69 - Secretary → ME
  • 73
    VAMPIRE LIMITED
    04777364
    2 Vicarage Gardens, Elloughton
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ 2009-02-23
    IIF 8 - Secretary → ME
  • 74
    VITAMINS DIRECT (UK) LIMITED - now
    GOLDSHIELD LIMITED
    - 2011-08-02 03561477
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-05-13 ~ 1998-10-23
    IIF 105 - Director → ME
    1998-05-13 ~ 1998-10-23
    IIF 19 - Secretary → ME
  • 75
    WALKERLAND UK LIMITED
    04003420
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-05 ~ 2001-06-22
    IIF 16 - Secretary → ME
  • 76
    WISE PRODUCTS LIMITED
    11704576
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 84 - Director → ME
    2018-11-29 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 77
    WOODSTAR LIMITED
    10661763
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ 2017-08-07
    IIF 76 - Director → ME
    2017-03-09 ~ 2018-03-20
    IIF 37 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-08-07
    IIF 114 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.