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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

Gear, James

    Related profiles found in government register
  • Gear, James

    Registered addresses and corresponding companies
  • Boodoosingh, James

    Registered addresses and corresponding companies

    • icon of address 36 Hewer Street, London, W10 6DU, England

      IIF 101
  • Singh, James Edward

    Registered addresses and corresponding companies

    • icon of address 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 102
  • Boodoosingh, James Edward

    Registered addresses and corresponding companies

    • icon of address 1st, Floor 9, Holles Street, London, W1G 0BD, United Kingdom

      IIF 103

    • icon of address 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 104
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 105

    • icon of address Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 106

    • icon of address 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 107 IIF 108

    • icon of address 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 109 IIF 110 IIF 111
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 8, Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, NW3 5LY, England

      IIF 113

    • icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 114

    • icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 115

    • icon of address 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 116
  • Gear, James
    British finance born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 117

    • icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 118
  • Gear, James
    British mr born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 119
  • Boodoosingh, James Edward
    British

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British accountant

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British co secretary

    Registered addresses and corresponding companies

    • icon of address 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 131
  • Boodoosingh, James Edward
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 132
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 133
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 134

    • icon of address 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 135

    • icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 136 IIF 137
  • Singh, James Edward
    British accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Crawford Street, London, W1H 2HL, England

      IIF 138
  • Singh, James Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104, York Street, London, W1H 4QL, England

      IIF 139

    • icon of address 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 140
  • Singh, Jim Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 104 York Street, London, London, W1H 4QL

      IIF 141

    • icon of address 104, York Street, London, W1H 4QL, United Kingdom

      IIF 142

    • icon of address B F M Ltd, 30 Harcourt Street, London, W1H 4AA, England

      IIF 143

    • icon of address Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 144
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 145

    • icon of address Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 146
  • Mr Jim Edward Singh
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 147
  • Boodoosingh, James Edward
    British accountant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 174
  • Boodoosingh, James Edward
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British financial controller born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British mr born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 104, York Street, London, W1H 4QL, United Kingdom

      IIF 198
  • Boodoosingh, James Edward
    British secretary born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 199
  • Mr James Edward Boodoosingh
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 117
  • 1
    CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 192 - Director → ME
  • 2
    icon of address 104 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 139 - Director → ME
  • 3
    icon of address Flat 8 Palm Court, 40-42 Fitzjohns Avenue, London, Greater London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -219,702 GBP2024-06-30
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 113 - Director → ME
  • 4
    icon of address C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,004 GBP2018-10-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 5
    icon of address 30 Harcourt Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 185 - Director → ME
  • 6
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,638 USD2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 109 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 96 - Secretary → ME
  • 7
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 43 - Secretary → ME
  • 8
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,550 GBP2024-04-30
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 39 - Secretary → ME
  • 9
    icon of address 1st Floor, 9 Holles Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 183 - Director → ME
  • 10
    icon of address 30 Harcourt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 150 - Director → ME
  • 11
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,169 GBP2024-12-31
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 32 - Secretary → ME
  • 12
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 167 - Director → ME
  • 13
    icon of address 843 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-10-21 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Has significant influence or control → OE
  • 14
    icon of address 36 Hewer Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 15
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,610 GBP2019-12-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 174 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 101 - Secretary → ME
  • 16
    icon of address 36 Hewer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,832 GBP2025-02-28
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 154 - Director → ME
  • 17
    icon of address 1st Floor 9, Holles Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 103 - Secretary → ME
  • 18
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 71 - Secretary → ME
  • 19
    CERENSA LIMITED - 2014-04-07
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,602 GBP2024-05-31
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 40 - Secretary → ME
  • 20
    icon of address C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 161 - Director → ME
  • 21
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,867 GBP2024-05-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 33 - Secretary → ME
  • 22
    icon of address 39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,608 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 2 - Secretary → ME
  • 23
    icon of address 12 Jackets Lane, Northwood, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 49 - Secretary → ME
  • 24
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -431,730 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 73 - Secretary → ME
  • 25
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,355,734 GBP2024-12-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 59 - Secretary → ME
  • 26
    icon of address 30 Harcourt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 159 - Director → ME
  • 27
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ dissolved
    IIF 122 - Secretary → ME
  • 28
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,785 GBP2021-02-28
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 1 - Secretary → ME
  • 29
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 35 - Secretary → ME
  • 30
    GEMINI CARBON LIMITED - 2006-08-11
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,055 GBP2024-06-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 36 - Secretary → ME
  • 31
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,346 GBP2024-07-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 30 - Secretary → ME
  • 32
    icon of address 36 Hewer Street, North Kensington, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 165 - Director → ME
  • 33
    icon of address 79a York Street, Basement, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 143 - Director → ME
  • 34
    icon of address Suite 2 46 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 35
    icon of address Flat B, 4 Leinster Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 100 - Secretary → ME
  • 36
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 158 - Director → ME
  • 37
    icon of address 36 Hewer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    IIF 168 - Director → ME
  • 39
    icon of address 1st Floor 9 Holles Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 131 - Secretary → ME
  • 40
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 140 - Director → ME
  • 41
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 116 - Director → ME
    icon of calendar 2025-04-03 ~ now
    IIF 94 - Secretary → ME
  • 42
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,239 GBP2024-10-31
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 99 - Secretary → ME
  • 43
    icon of address Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 65 - Secretary → ME
  • 44
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 97 - Secretary → ME
  • 45
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,890 GBP2024-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 95 - Secretary → ME
  • 46
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,151 GBP2024-12-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 111 - Director → ME
    icon of calendar 2023-07-26 ~ now
    IIF 86 - Secretary → ME
  • 47
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    HEALTH REFORM 23 LTD - 2024-02-27
    icon of address 36 Hewer Street, North Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    icon of address 36 Hewer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,255 GBP2024-04-30
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 49
    icon of address 104 York Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 142 - Director → ME
  • 50
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 108 - Director → ME
    icon of calendar 2025-03-26 ~ now
    IIF 84 - Secretary → ME
  • 51
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 199 - Director → ME
  • 52
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,436 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 98 - Secretary → ME
  • 53
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 206 - Has significant influence or control → OE
  • 54
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 107 - Director → ME
    icon of calendar 2025-02-19 ~ now
    IIF 85 - Secretary → ME
  • 55
    icon of address C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 172 - Director → ME
  • 56
    icon of address 36 Hewer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 155 - Director → ME
  • 57
    icon of address Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -266,870 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 3 - Secretary → ME
  • 58
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,942 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 89 - Secretary → ME
  • 59
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-16 ~ dissolved
    IIF 190 - Director → ME
  • 60
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 29 - Secretary → ME
  • 61
    icon of address Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,260 GBP2018-07-31
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 67 - Secretary → ME
  • 62
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 63
    icon of address 36 Hewer Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 64
    icon of address B F M Ltd, 30 Harcourt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 160 - Director → ME
  • 65
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    560,415 GBP2024-01-31
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 91 - Secretary → ME
  • 66
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,430 GBP2021-02-28
    Officer
    icon of calendar 2012-02-28 ~ now
    IIF 34 - Secretary → ME
  • 67
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,220 GBP2024-05-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 119 - Director → ME
    icon of calendar 2009-05-01 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 68
    icon of address The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 69
    LEDBURY COLVILLE LTD - 2022-07-22
    YORK 104 LIMITED - 2022-07-14
    icon of address 36 Hewer Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 36 Hewer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-07 ~ dissolved
    IIF 157 - Director → ME
  • 71
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 78 - Secretary → ME
  • 72
    icon of address East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 41 - Secretary → ME
  • 73
    icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 74
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -522 GBP2024-01-31
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 37 - Secretary → ME
  • 75
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,382 GBP2024-07-31
    Officer
    icon of calendar 2010-07-12 ~ now
    IIF 42 - Secretary → ME
  • 76
    icon of address 14 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 77
    CYCLE ONE ERA LTD - 2020-08-24
    icon of address 39a Village Road, Bromham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,277 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 105 - Director → ME
    icon of calendar 2019-11-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 77 - Secretary → ME
  • 79
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,863 GBP2023-02-28
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 92 - Secretary → ME
  • 80
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 69 - Secretary → ME
  • 81
    icon of address 843 Finchley Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 169 - Director → ME
  • 82
    icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 83
    icon of address Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 84
    icon of address Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 85
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ now
    IIF 114 - Director → ME
  • 86
    icon of address Global Business Centres, 1st Floor, 9 Holles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 87
    icon of address 30 Harcourt Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 153 - Director → ME
  • 88
    icon of address 14 Cavendish Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 104 York Street London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2020-03-01 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2009-02-05 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 90
    icon of address 112 Hillfield Park Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 148 - Director → ME
  • 91
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 191 - Director → ME
  • 92
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,036 GBP2024-01-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 5 - Secretary → ME
  • 93
    ANIDA HOLDINGS LIMITED - 2017-09-27
    icon of address James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,382 GBP2019-01-31
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 94
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 76 - Secretary → ME
  • 95
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 149 - Director → ME
  • 96
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 38 - Secretary → ME
  • 97
    icon of address C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,262,724 GBP2022-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 50 - Secretary → ME
  • 98
    icon of address C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -710,661 GBP2021-12-31
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 74 - Secretary → ME
  • 99
    icon of address 2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 6 - Secretary → ME
  • 100
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 152 - Director → ME
  • 101
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 176 - Director → ME
  • 102
    icon of address 98 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 138 - Director → ME
  • 103
    icon of address 104 York Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 198 - Director → ME
  • 104
    NGHC LIMITED - 2020-10-30
    icon of address Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,034 GBP2024-03-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 90 - Secretary → ME
  • 105
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,872 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 88 - Secretary → ME
  • 106
    SPRING BLOSSOM LTD - 2019-04-25
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 107
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 173 - Director → ME
  • 108
    Company number 02733636
    Non-active corporate
    Officer
    icon of calendar 2006-12-15 ~ now
    IIF 123 - Secretary → ME
  • 109
    Company number 02909120
    Non-active corporate
    Officer
    icon of calendar 2007-02-28 ~ now
    IIF 162 - Director → ME
  • 110
    Company number 03452616
    Non-active corporate
    Officer
    icon of calendar 2007-10-08 ~ now
    IIF 128 - Secretary → ME
  • 111
    Company number 05417969
    Non-active corporate
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 130 - Secretary → ME
  • 112
    Company number 06202738
    Non-active corporate
    Officer
    icon of calendar 2007-12-19 ~ now
    IIF 127 - Secretary → ME
  • 113
    Company number 06369268
    Non-active corporate
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 166 - Director → ME
  • 114
    Company number 06968977
    Non-active corporate
    Officer
    icon of calendar 2009-07-22 ~ now
    IIF 188 - Director → ME
    icon of calendar 2009-07-22 ~ now
    IIF 124 - Secretary → ME
  • 115
    Company number 07215577
    Non-active corporate
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 195 - Director → ME
  • 116
    Company number 07215579
    Non-active corporate
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 194 - Director → ME
  • 117
    Company number 07306341
    Non-active corporate
    Officer
    icon of calendar 2010-07-19 ~ now
    IIF 125 - Secretary → ME
Ceased 60
  • 1
    icon of address 5 Welshwood Park Road, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,310 GBP2024-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2019-03-31
    IIF 129 - Secretary → ME
  • 2
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,029 GBP2024-01-31
    Officer
    icon of calendar 2021-11-30 ~ 2025-07-07
    IIF 118 - Director → ME
    icon of calendar 2021-10-07 ~ 2025-07-07
    IIF 52 - Secretary → ME
  • 3
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    655,301 GBP2024-12-31
    Officer
    icon of calendar 2023-02-09 ~ 2023-02-09
    IIF 133 - Director → ME
    icon of calendar 2023-02-09 ~ 2023-11-24
    IIF 54 - Secretary → ME
  • 4
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,105 GBP2024-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-11-24
    IIF 56 - Secretary → ME
  • 5
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,371 GBP2024-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-11-24
    IIF 61 - Secretary → ME
  • 6
    icon of address 843 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2015-10-01
    IIF 170 - Director → ME
  • 7
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    icon of address Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,610 GBP2019-12-31
    Officer
    icon of calendar 2014-09-01 ~ 2015-10-26
    IIF 156 - Director → ME
  • 8
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,726 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-14
    IIF 62 - Secretary → ME
  • 9
    icon of address Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-27 ~ 2024-11-14
    IIF 79 - Secretary → ME
  • 10
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2020-02-19
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-24
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 30 Harcourt Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2014-01-01
    IIF 180 - Director → ME
  • 12
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,171,146 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ 2017-01-25
    IIF 26 - Secretary → ME
  • 13
    icon of address Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2024-11-14
    IIF 72 - Secretary → ME
  • 14
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,865 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-14
    IIF 57 - Secretary → ME
  • 15
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,215 GBP2020-03-31
    Officer
    icon of calendar 2021-05-01 ~ 2023-11-24
    IIF 80 - Secretary → ME
  • 16
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,690 GBP2024-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2024-05-14
    IIF 11 - Secretary → ME
  • 17
    icon of address 9 Holles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ 2013-01-01
    IIF 193 - Director → ME
  • 18
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2017-01-25
    IIF 22 - Secretary → ME
  • 19
    BISHOPS WOOD GREEN ENERGY LIMITED - 2022-07-27
    icon of address 81 Fann Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-16 ~ 2023-05-16
    IIF 53 - Secretary → ME
  • 20
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,480 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-14
    IIF 44 - Secretary → ME
  • 21
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    HEALTH REFORM 23 LTD - 2024-02-27
    icon of address 36 Hewer Street, North Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2024-06-30
    Officer
    icon of calendar 2019-06-25 ~ 2024-12-02
    IIF 187 - Director → ME
  • 22
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2018-03-15
    IIF 120 - Secretary → ME
  • 23
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,571 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-03-01
    IIF 60 - Secretary → ME
  • 24
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
    GRENDON ENERGY CENTRE LIMITED - 2022-05-04
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,609 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-14
    IIF 63 - Secretary → ME
  • 25
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2017-01-25
    IIF 13 - Secretary → ME
  • 26
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2017-01-25
    IIF 15 - Secretary → ME
  • 27
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2017-01-25
    IIF 14 - Secretary → ME
  • 28
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2017-01-25
    IIF 12 - Secretary → ME
  • 29
    icon of address 156 Watling Street East, Towcester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-25 ~ 2019-12-31
    IIF 66 - Secretary → ME
  • 30
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-26 ~ 2017-01-25
    IIF 8 - Secretary → ME
  • 31
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,584 GBP2024-12-31
    Officer
    icon of calendar 2022-05-06 ~ 2024-05-14
    IIF 51 - Secretary → ME
  • 32
    EXETER GREEN ENERGY LIMITED - 2021-07-07
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,476 GBP2024-12-31
    Officer
    icon of calendar 2021-06-24 ~ 2024-05-14
    IIF 45 - Secretary → ME
  • 33
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,902 GBP2024-06-30
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-14
    IIF 10 - Secretary → ME
  • 34
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,067 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2024-05-14
    IIF 58 - Secretary → ME
  • 35
    icon of address Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-07
    IIF 134 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-16 ~ 2025-08-15
    IIF 46 - Secretary → ME
  • 37
    MERAKI CAPITAL LIMITED - 2021-12-15
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,206,111 GBP2024-01-31
    Officer
    icon of calendar 2021-11-30 ~ 2025-08-11
    IIF 117 - Director → ME
    icon of calendar 2019-02-10 ~ 2025-08-11
    IIF 55 - Secretary → ME
  • 38
    icon of address 140 Commercial Road, Bournemouth
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-06-13 ~ 2006-12-04
    IIF 164 - Director → ME
    icon of calendar 2006-12-04 ~ 2014-09-01
    IIF 132 - Secretary → ME
  • 39
    icon of address 112 Hillfield Park Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2011-11-23
    IIF 181 - Director → ME
  • 40
    icon of address 1st Floor, 9 Holles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-18 ~ 2011-11-23
    IIF 182 - Director → ME
  • 41
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2017-01-25
    IIF 23 - Secretary → ME
  • 42
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2025-08-11
    IIF 110 - Director → ME
    icon of calendar 2022-03-31 ~ 2025-08-11
    IIF 87 - Secretary → ME
  • 43
    icon of address 9 White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-01 ~ 2025-08-11
    IIF 112 - Director → ME
    icon of calendar 2022-04-01 ~ 2025-08-11
    IIF 93 - Secretary → ME
  • 44
    DELSTAR LIMITED - 2006-12-15
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2008-04-03
    IIF 121 - Secretary → ME
  • 45
    COMPARE THE BACK UP LIMITED - 2021-03-22
    icon of address Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-09 ~ 2024-11-14
    IIF 70 - Secretary → ME
  • 46
    icon of address 30 Harcourt Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2013-12-03
    IIF 151 - Director → ME
  • 47
    icon of address 49 Northiam, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,250 GBP2024-05-31
    Officer
    icon of calendar 2018-05-31 ~ 2024-09-07
    IIF 75 - Secretary → ME
  • 48
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ 2017-01-25
    IIF 17 - Secretary → ME
  • 49
    DISCOVERY MARITIME LTD - 2016-07-07
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2017-01-25
    IIF 7 - Secretary → ME
  • 50
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2017-01-25
    IIF 20 - Secretary → ME
  • 51
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2017-01-25
    IIF 21 - Secretary → ME
  • 52
    DAO ESTATE LIMITED - 2023-05-22
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,626,755 GBP2024-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2017-01-25
    IIF 16 - Secretary → ME
  • 53
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2017-01-25
    IIF 18 - Secretary → ME
  • 54
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    DAO MARITIME LTD - 2021-10-18
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    icon of address 6 Bloomsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,682,701 GBP2023-12-31
    Officer
    icon of calendar 2012-09-01 ~ 2017-01-25
    IIF 25 - Secretary → ME
  • 55
    icon of address 104 York Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-05 ~ 2019-05-18
    IIF 189 - Director → ME
  • 56
    icon of address The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,656 GBP2024-12-31
    Officer
    icon of calendar 2021-09-21 ~ 2024-05-14
    IIF 48 - Secretary → ME
  • 57
    SPRING BLOSSOM LTD - 2019-04-25
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2019-04-24
    IIF 115 - Director → ME
    icon of calendar 2016-04-05 ~ 2019-04-24
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-24
    IIF 136 - Ownership of shares – 75% or more → OE
  • 58
    Company number 02909120
    Non-active corporate
    Officer
    icon of calendar 2007-01-17 ~ 2007-02-28
    IIF 126 - Secretary → ME
  • 59
    Company number 06234596
    Non-active corporate
    Officer
    icon of calendar 2007-05-11 ~ 2010-09-01
    IIF 186 - Director → ME
  • 60
    Company number 07430419
    Non-active corporate
    Officer
    icon of calendar 2010-11-04 ~ 2011-03-01
    IIF 184 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.