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
Individuals in focus
Mr Anthony Andrew Kleanthous
- British born in January 1966
Mr Anthony Andrew Kleanthous
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hive London, Camrose Avenue, Edgware, HA8 6AG, United Kingdom
IIF 1 IIF 2 IIF 3The Hive London, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom
IIF 41, Kings Avenue, London, N21 3NA, England
IIF 5 IIF 61 Kings Avenue, London, N21 3NA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)The Hive London, Camrose Avenue, London, HA8 6AG, United Kingdom
IIF 18The Hive London, The Hive London, Camrose Avenue, London, Middlesex, HA8 6AG, United Kingdom
IIF 19
- British born in January 1966
Mr Anthony Andrew Kleanthous
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4 Floor Waterloo House, Waterloo Street, Birmingham, B2 5TB, England
IIF 22 IIF 234th Floor, Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, United Kingdom
IIF 24The Hive, Camrose Avenue, Edgware, HA8 6AG, United Kingdom
IIF 25The Hive London, Camrose Avenue, Edgware, HA8 6AG, England
IIF 267 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 271, Kings Avenue, London, N21 3NA, England
IIF 28 IIF 29 IIF 30 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 9747, Clarence Terrace, London, NW1 4RD, England
IIF 98The Hive, Camrose Avenue, London, HA8 6AG, England
IIF 99The Hive, Camrose Avenue, London, HA8 6AG, United Kingdom
IIF 10023, London Road, Stanmore, Middlesex, HA7 4PA, England
IIF 101
- British director born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 105
- British born in January 1966
Kleanthous, Anthony Andrew
Resident in England
Registered addresses and corresponding companies141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ
IIF 106 IIF 107 IIF 108 (more)(less)The Hive, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom
IIF 1121, Kings Avenue, London, N21 3NA, England
IIF 1131 Kings Avenue, London, N21 3NA, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Unit 5b, Edward Vii Quay, Navigation Way, Preston, Lancashire, PR2 2YF
IIF 127
- born in January 1966
Kleanthous, Anthony Andrew
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
105
- 1
- 2
LW NEW LIMITED
- 2012-07-18 080083021 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2012-03-27 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
THE HIVE FITNESS CENTRE LIMITED
- 2020-07-27 080895751 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2012-05-30 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
- 51 Kings Avenue, London, United KingdomActive Corporate (13 parents)Officer1998-07-08 ~ nowIIF 123 - Director → ME
- 6
AMBER SUITE LIMITED
153210651 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ nowIIF 47 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
BARNET CLUB LIMITED(THE)
01673589The Hive, Camrose Avenue, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2007-03-28 ~ dissolvedIIF 112 - Director → ME - 8
- 91 Kings Avenue, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2014-03-13 ~ nowIIF 50 - Director → ME
- 10
BARNET FOOTBALL CLUB IN THE COMMUNITY LIMITED
163336781 Kings Avenue, London, EnglandActive Corporate (8 parents)Officer2025-03-21 ~ nowIIF 32 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-24 during the appointment or period of control1 Kings Avenue, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1995-04-03 ~ nowIIF 115 - Director → ME - 12
BEES FOOTBALL LTD
125184791 Kings Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-03-16 ~ nowIIF 56 - Director → ME - 13
BEES PROPERTY DEVELOPMENT LLP
OC4611491 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2026-07-14 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BFCH 2025 LTD
164130151 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 86 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
BFG 2025 LTD
164129571 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-04-28 ~ nowIIF 68 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
CARDIO DIRECT (UK) LIMITED
059358941 Kings Avenue, London, United KingdomActive Corporate (11 parents)Officer2020-01-09 ~ 2021-11-01IIF 102 - Director → ME - 17
CAREDEAL HOLDINGS LIMITED
140748281 Kings Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 29 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 18
CAREDEAL LIMITED
028381771 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer1993-07-28 ~ nowIIF 119 - Director → ME - 19
CLARENCE TERRACE PROPERTIES LIMITED
02769356349 Royal College Street, London, EnglandActive Corporate (31 parents)Officer2017-07-17 ~ 2018-10-03IIF 26 - Director → ME - 20COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-021 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2020-01-09 ~ 2021-11-01IIF 104 - Director → ME
- 21
COPTHALL STADIUM LIMITED
036099371 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer1998-08-02 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-13IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 22
- 23
- 241 Kings Avenue, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 118 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 25
- 26
DOUBLE A GROUP PUBLISHING LIMITED
137791301 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-12-03 ~ nowIIF 91 - Director → ME - 271 Kings Avenue, London, United KingdomActive Corporate (10 parents, 17 offsprings)Officer2001-03-26 ~ nowIIF 116 - Director → ME
- 28
- 29
EAVYRIDER LIMITED
141865671 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-06-21 ~ nowIIF 98 - Director → ME - 30EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED
- 2016-07-05 04112553FLPTV LIMITED - 2004-07-16DE FACTO 898 LIMITED - 2000-12-22The Efl, Efl House, 10-12 West Cliff, Preston, EnglandActive Corporate (35 parents)Officer2011-09-24 ~ 2012-10-11IIF 127 - Director → ME - 31EMPIRE REALISATIONS (6) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-02SERVICE DIRECT (UK) LIMITED - 2009-08-06Insolvency (Case 1) In administration
Administration started on 2009-08-03SERVICE DIRECT (UK) PLC
- 2006-03-10 037982911 City Square, LeedsDissolved Corporate (12 parents)Officer1999-06-30 ~ 2002-04-08IIF 109 - Director → ME - 32
EVENDEAL HOLDINGS LIMITED
140748691 Kings Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-04-28 ~ 2024-10-28IIF 30 - Director → MEPerson with significant control2022-04-28 ~ 2024-10-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 33
EVENDEAL LIMITED
095677531 Kings Avenue, London, United KingdomActive Corporate (8 parents)Officer2015-04-29 ~ 2024-10-28IIF 103 - Director → ME - 34
FAIRDEAL (PEPF) LIMITED
078494221 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-11-16 ~ nowIIF 90 - Director → ME - 35
- 36
- 37
FOOTBALL LEAGUE LIMITED(THE)
00080612Efl House, 10 - 12 West Cliff, Preston, Lancashire, EnglandActive Corporate (95 parents, 7 offsprings)Officer2008-06-23 ~ 2013-05-06IIF 111 - Director → ME - 38
- 39
IDEAS WAREHOUSE PLC
051031091 Kings Avenue, London, United KingdomActive Corporate (10 parents)Officer2004-04-15 ~ nowIIF 120 - Director → MEPerson with significant control2019-10-17 ~ 2020-05-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 40
IMAGING DIRECT LIMITED
117548521 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2019-01-08 ~ nowIIF 76 - Director → MEPerson with significant control2019-01-08 ~ 2020-05-13IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 41
JAKO LIVING SPORTS LIMITED
094367081 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-02-12 ~ 2021-11-10IIF 51 - Director → ME - 42
JUST CHICK INN LIMITED
10000409The Hive, Camrose Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-11 ~ dissolvedIIF 100 - Director → ME - 43
LIVEPIXEL MEDIA LIMITED
107311491 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-04-20 ~ nowIIF 75 - Director → ME - 44
LONDON BEES AMERICAN FOOTBALL CLUB HOLDINGS LIMITED
149109531 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-02 ~ nowIIF 89 - Director → ME - 45
LONDON BEES AMERICAN FOOTBALL CLUB LIMITED
149111151 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2023-06-02 ~ nowIIF 57 - Director → ME - 46
LONDON BEES FOOTBALL CLUB ACADEMY LTD
158377191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-07-15 ~ nowIIF 97 - Director → ME - 47
LONDON BEES FOOTBALL CLUB HOLDINGS LIMITED
157134591 Kings Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-05-10 ~ nowIIF 58 - Director → ME - 48
- 49
- 50
MEDI-BENCE HOLDINGS LIMITED
162736991 Kings Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 42 - Director → ME - 51
MEDI-BENCE LIMITED
162748691 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2025-02-25 ~ nowIIF 78 - Director → ME - 52
MEDI-BENCE SERVICING LIMITED
162801701 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2025-02-27 ~ nowIIF 84 - Director → ME - 53
- 54
NATIONAL LEAGUE BROADCASTING LIMITED
096470814 Floor Waterloo House, Waterloo Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ dissolvedIIF 22 - Director → ME - 55
NATIONAL LEAGUE TV LIMITED
096471024 Floor Waterloo House, Waterloo Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ dissolvedIIF 23 - Director → ME - 56
NJ PROPERTY INVESTMENT LLP
OC4249121 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control2018-11-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 57
ODDEAL LIMITED
165530461 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 59 - Director → ME - 58ABNA DISTRIBUTION LTD - 2022-07-061 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-03-13 ~ nowIIF 60 - Director → ME
- 59
PEEBALL LIMITED
04501701Rowan House, Hill End Lane, St Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2004-03-17 ~ 2005-06-30IIF 110 - Director → ME - 60
PURPLE DOT STORAGE LIMITED
140169591 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-03-31 ~ nowIIF 113 - Director → ME - 61
PURPLE DOT VILLAS LIMITED
141543951 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-06-07 ~ nowIIF 33 - Director → ME - 62RYMAN GROUP LIMITED - nowCENTAURTECH LIMITED - 1992-09-22Ryman House, Savoy Road, Crewe, CheshireActive Corporate (19 parents, 4 offsprings)Officer1993-01-28 ~ 1996-02-08IIF 108 - Director → ME
- 63
- 64
SUREDEAL (PEPF) LTD
129899121 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2020-11-02 ~ nowIIF 65 - Director → ME - 65
- 66
THE BEES FOOTBALL GROUP LIMITED
119147021 Kings Avenue, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2019-03-29 ~ nowIIF 96 - Director → MEPerson with significant control2019-03-29 ~ 2025-08-26IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 67
THE BEES FOUNDATION LIMITED
135659961 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer2021-08-13 ~ nowIIF 49 - Director → ME - 68
- 69Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, BirminghamActive Corporate (81 parents, 2 offsprings)Officer2018-06-20 ~ 2021-07-01IIF 24 - Director → ME2013-07-11 ~ 2015-06-06IIF 101 - Director → ME2001-11-22 ~ 2005-06-11IIF 107 - Director → ME
- 70
THE GOURMET SAUSAGE FACTORY LIMITED
162359431 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 79 - Director → ME - 71
THE HIVE ACADEMY OF SPORT LIMITED
158943711 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-08-13 ~ nowIIF 53 - Director → ME - 72
THE HIVE BANQUETING LIMITED
117276401 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2018-12-14 ~ nowIIF 93 - Director → ME - 73
- 741 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-12-03 ~ nowIIF 38 - Director → ME
- 75
THE HIVE COMMUNITY TRUST LIMITED
- 2016-07-14 03782564BARNET FC COMMUNITY TRUST
- 2014-03-13 03782564BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED
- 2009-09-09 03782564 08938115... (more)1 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer1999-06-04 ~ nowIIF 117 - Director → ME - 76
THE HIVE GYM LIMITED
106412031 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-02-27 ~ nowIIF 82 - Director → ME - 77
- 781 Kings Avenue, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2012-06-26 ~ nowIIF 41 - Director → ME
- 791 Kings Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-02-27 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 80
- 81
THE HIVE MATCH DAY AND EVENTS PARKING LIMITED
132629971 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-03-12 ~ nowIIF 85 - Director → ME - 82
THE HIVE MATCHDAY PARKING LTD
- 2020-05-19 071368071 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2010-01-26 ~ nowIIF 122 - Director → ME - 83
- 84
- 85
- 86
- 871 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-02-07 ~ nowIIF 70 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 88
THE IMAGING CENTRE MOBILE LIMITED
093638711 Kings Avenue, London, United KingdomActive Corporate (8 parents)Officer2014-12-22 ~ nowIIF 64 - Director → ME - 89
TIC CARDIO LIMITED
118115971 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 54 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 90
DR. JANE BENN & ASSOCIATES LTD
- 2020-05-14 11975717TIC COSMETICS LIMITED
- 2020-01-20 119757171 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-05-02 ~ nowIIF 72 - Director → MEPerson with significant control2019-05-02 ~ 2019-07-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 91
TIC DIRECT LIMITED
126802211 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer2020-06-18 ~ nowIIF 31 - Director → ME - 92
TIC DOCTOR LIMITED
118118471 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 83 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 93
TIC ELITE LIMITED
119643991 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-04-26 ~ nowIIF 80 - Director → MEPerson with significant control2019-04-26 ~ 2019-07-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 94
TIC HEALTH LIMITED
118149961 Kings Avenue, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2019-02-08 ~ nowIIF 81 - Director → MEPerson with significant control2019-02-08 ~ 2019-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 95
- 96
TIC MEDICAL GROUP HOLDINGS LIMITED
120610881 Kings Avenue, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2019-06-20 ~ nowIIF 37 - Director → ME - 97
TIC MOBILE LIMITED
124704891 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2020-02-19 ~ nowIIF 94 - Director → ME - 98STANMORE MEDICAL AESTHETICS LTD. - 2019-03-041 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-07-01 ~ nowIIF 121 - Director → ME
- 99
- 100
- 101
TRANSPORTABLE BUILDINGS LTD
154911311 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-02-15 ~ nowIIF 39 - Director → ME - 102
- 103
- 104
- 105
WP MAINTAIN LIMITED
1057005371-75 Shelton Street, London, EnglandActive Corporate (7 parents)Officer2017-01-18 ~ 2020-05-19IIF 27 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.