logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan Muschete

    Related profiles found in government register
  • Ryan Muschete
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

      IIF 1
  • Mr Ryan Muschett
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2 IIF 3
  • Mr Ryan Muschette
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, London, WC2H 9JQ, England

      IIF 4
  • Mr Ryan Muchett
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
  • Mr Ryan Muchette
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 8
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
  • Muschett, Ryan
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 10
  • Muschette, Ryan
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 28, Rainborough Close, London, NW10 0TR, England

      IIF 11
    • 3, Gower Street, First Floor, London, WC1E 6HA, United Kingdom

      IIF 12
  • Muschette, Ryan
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 124, Baker St, London, W1U 6TY, England

      IIF 13 IIF 14
    • 124, Baker Street, London, W1U 6TY, England

      IIF 15
  • Muschette, Ryan
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ryan Marcus Paul Muschett
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 90
    • Wn, More London Riverside, London, SE1 2PL, England

      IIF 91
  • Muchett, Ryan
    English consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 92
  • Ryan Marcus Paul Muschett
    British born in September 2016

    Resident in England

    Registered addresses and corresponding companies
    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 93
  • Muschett, Ryan Marcus Paul
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 94
    • Wn, More London Riverside, London, SE1 2PL, England

      IIF 95
  • Muschett, Ryan Marcus Paul
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 96 IIF 97
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 98 IIF 99
  • Muschett, Ryan Marcus Paul
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 100
  • Muschette, Ryan
    English consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 101
  • Muschette, Ryan
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 28, Rainborough Close, London, NW10 0TR, England

      IIF 102
    • 28, Rainborough Close, London, NW10 0TR, United Kingdom

      IIF 103 IIF 104
  • Muschett, Ryan
    born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Baker St, London, W1U 6TY, England

      IIF 105
    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 106
  • Muschett, Ryan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 107
  • Muschett, Ryan
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muschett, Ryan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muschette, Ryan
    British manager born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Rainborough Close, London, NW10 0TR, United Kingdom

      IIF 145
  • Muschett, Ryan Marcus Paul
    English director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 450, Bath Road, London, UB7 0EB, England

      IIF 146
  • Marcus Paul Muschett, Ryan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 64
  • 1
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 22 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 3
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 68 - Director → ME
  • 4
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 139 - Director → ME
  • 5
    Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 6
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 7
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 8
    114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 112 - Director → ME
  • 9
    114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 19 - Director → ME
  • 10
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 67 - Director → ME
  • 11
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 108 - Director → ME
  • 12
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 136 - Director → ME
  • 13
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 71 - Director → ME
  • 14
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 55 - Director → ME
  • 15
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 16
    71-75, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 127 - Director → ME
  • 18
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 63 - Director → ME
  • 19
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 142 - Director → ME
  • 20
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 46 - Director → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 137 - Director → ME
  • 22
    Solution Centre, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 83 - Director → ME
  • 23
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 109 - Director → ME
  • 24
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 25
    Solution Centre Ltd, Firs Floor, 114 - 115 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 84 - Director → ME
  • 26
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 131 - Director → ME
  • 27
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2018-05-25 ~ dissolved
    IIF 99 - Director → ME
  • 29
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 70 - Director → ME
  • 30
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 31
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 32
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 33
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 126 - Director → ME
  • 34
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 35
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 138 - Director → ME
  • 36
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75%OE
  • 37
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 54 - Director → ME
  • 38
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 39
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 40
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 41
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 42
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 128 - Director → ME
  • 43
    3 Gower Street Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 135 - Director → ME
  • 44
    Solution Centre, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 87 - Director → ME
  • 45
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 40 - Director → ME
  • 46
    Solution Centre Ltd, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 47
    READY 2 INCORPORATED TO LIMITED - 2015-10-08
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 147 - Director → ME
  • 48
    Gr Global, 114 115 Tottenham Court Road Midford Place, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 49
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-05-31
    Officer
    2016-12-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 50
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 129 - Director → ME
  • 51
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 57 - Director → ME
  • 52
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 78 - Director → ME
  • 53
    3 3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 141 - Director → ME
  • 54
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 134 - Director → ME
  • 55
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 124 - Director → ME
  • 56
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 110 - Director → ME
  • 57
    Gr Global, 114 115 Tottenham Court Road Midford Place, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 42 - Director → ME
  • 58
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 123 - Director → ME
  • 59
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 49 - Director → ME
  • 60
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-10 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 61
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 60 - Director → ME
  • 62
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 43 - Director → ME
  • 63
    Solution Centre Ltd, First Floor 114 - 115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 64
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 53 - Director → ME
Ceased 72
  • 1
    6 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ 2011-09-28
    IIF 85 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2017-01-01 ~ 2017-01-24
    IIF 101 - Director → ME
  • 3
    C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,624 GBP2025-02-28
    Officer
    2014-02-03 ~ 2016-03-22
    IIF 32 - Director → ME
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    2015-02-24 ~ 2016-03-09
    IIF 133 - Director → ME
  • 5
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ 2016-05-12
    IIF 44 - Director → ME
  • 6
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-05-29
    IIF 111 - Director → ME
  • 7
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2011-04-12 ~ 2012-05-04
    IIF 145 - Director → ME
  • 8
    51a Anson Road, Tufnell Park, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -618 GBP2023-04-30
    Officer
    2011-04-18 ~ 2012-04-11
    IIF 38 - Director → ME
  • 9
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-21 ~ 2012-07-20
    IIF 117 - Director → ME
  • 10
    1b Lambton Road 2nd Floor, Beaumont House, Raynes Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-12-19 ~ 2017-01-24
    IIF 88 - Director → ME
  • 11
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate
    Officer
    2011-07-15 ~ 2012-07-15
    IIF 121 - Director → ME
  • 12
    4385, 09576203 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-05-31
    Officer
    2018-01-02 ~ 2018-12-01
    IIF 97 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    ZED VEGAN STORE LTD - 2015-07-30
    3 Gower Street, 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-08 ~ 2015-07-30
    IIF 26 - Director → ME
  • 14
    Premier, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2015-01-20
    IIF 102 - LLP Designated Member → ME
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    2016-01-29 ~ 2016-02-23
    IIF 79 - Director → ME
  • 16
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ 2015-04-08
    IIF 69 - Director → ME
  • 17
    24 Tax Suite 137b 981 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2019-10-31
    Officer
    2015-10-16 ~ 2017-01-24
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 18
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2021-06-30
    Officer
    2017-01-01 ~ 2019-05-20
    IIF 96 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-20
    IIF 3 - Ownership of shares – 75% or more OE
  • 19
    07609535 LIMITED - 2023-06-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2011-04-19 ~ 2023-06-03
    IIF 20 - Director → ME
  • 20
    3 Gower Street, 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ 2015-05-06
    IIF 39 - Director → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ 2017-01-24
    IIF 10 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-01-24
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 22
    219 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-05-12 ~ 2012-10-01
    IIF 11 - Director → ME
  • 23
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2012-07-13
    IIF 14 - Director → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ 2018-02-05
    IIF 98 - Director → ME
  • 25
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate
    Officer
    2012-01-13 ~ 2013-01-17
    IIF 120 - Director → ME
  • 26
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-04-16
    IIF 64 - Director → ME
  • 27
    3 Gower Street, First Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ 2015-01-12
    IIF 144 - Director → ME
  • 28
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-10-31
    IIF 50 - Director → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ 2015-07-23
    IIF 122 - Director → ME
  • 30
    76 Deansway Deansway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,233 GBP2024-12-31
    Officer
    2013-12-11 ~ 2015-06-04
    IIF 45 - Director → ME
  • 31
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ 2017-01-24
    IIF 17 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-01-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    34 Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ 2011-10-24
    IIF 146 - Director → ME
  • 33
    SIMPLYCORE LTD - 2012-08-29
    Coddan Cpm Ltd, Dept 706 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-06-01
    IIF 116 - Director → ME
  • 34
    INVESTARMS PLC - 2020-05-13
    BENZAC PLC - 2017-03-17
    DISEN PLC - 2017-02-20
    143 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,598 GBP2023-12-31
    Officer
    2011-06-22 ~ 2011-09-19
    IIF 34 - Director → ME
  • 35
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-03-01
    IIF 118 - Director → ME
  • 36
    Unit 150 Exchange Street East, Imperial Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ 2012-10-01
    IIF 114 - Director → ME
  • 37
    483 Green Lanes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,506,225 GBP2024-12-31
    Officer
    2011-12-14 ~ 2012-12-14
    IIF 105 - LLP Designated Member → ME
  • 38
    KELCON CONSULTING LTD - 2013-02-25
    LETS CAKE IT LTD - 2012-09-26
    LTD FORMATIONS NO 69 LTD - 2011-04-19
    Flat 8 18 Kings Lane, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 75 - Director → ME
  • 39
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ 2015-10-01
    IIF 23 - Director → ME
  • 40
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    2014-12-17 ~ 2016-04-04
    IIF 51 - Director → ME
  • 41
    LTD FORMATIONS NO 70 LTD - 2011-04-19
    206 Solent House St. Marys Hospital, Parkhurst Road, Newport, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 59 - Director → ME
  • 42
    LTD FORMATIONS NO 68 LTD - 2011-04-19
    St John's Chambers, Love Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 74 - Director → ME
  • 43
    LTD FORMATIONS NO 67 LTD - 2011-04-21
    25 Appleby End, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2011-04-27
    IIF 77 - Director → ME
  • 44
    BRIONCHENT SHIPPING CO LIMITED - 2011-09-16
    BRIONCHENT SHIPPIN CO LIMITED - 2011-05-27
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate
    Officer
    2012-01-06 ~ 2012-08-01
    IIF 119 - Director → ME
  • 45
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2011-08-22
    IIF 115 - Director → ME
  • 46
    33 Applethwaite Gardens, Skelton-in-cleveland, Saltburn-by-the-sea, Cleveland
    Active Corporate (1 parent)
    Equity (Company account)
    10,551 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-03-28
    IIF 33 - Director → ME
  • 47
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-02-23
    IIF 66 - Director → ME
  • 48
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-12 ~ 2017-01-24
    IIF 143 - Director → ME
  • 49
    1-3 Floor, 124 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-11-29
    IIF 113 - Director → ME
  • 50
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-26 ~ 2016-02-01
    IIF 130 - Director → ME
  • 51
    4385, 11206668 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2018-02-20 ~ 2018-03-14
    IIF 94 - Director → ME
  • 52
    Parkway 2 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 13 - Director → ME
  • 53
    PHARMA FUTURE (UK) LTD - 2011-03-30
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2011-03-25 ~ 2012-03-24
    IIF 72 - Director → ME
  • 54
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 61 - Director → ME
  • 55
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-12 ~ 2016-02-23
    IIF 12 - Director → ME
  • 56
    2nd Floor, 40 Tooting High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2011-07-11
    IIF 76 - Director → ME
  • 57
    3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ 2016-03-09
    IIF 56 - Director → ME
  • 58
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-21 ~ 2017-01-24
    IIF 18 - Director → ME
  • 59
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    2014-01-23 ~ 2017-01-25
    IIF 62 - Director → ME
  • 60
    4385, 09828709 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2015-10-16 ~ 2017-01-24
    IIF 107 - Director → ME
  • 61
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2011-04-18 ~ 2012-04-18
    IIF 27 - Director → ME
  • 62
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    2015-02-09 ~ 2016-02-23
    IIF 140 - Director → ME
  • 63
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-08-24
    IIF 30 - Director → ME
  • 64
    Suite 5 39-41, Chase Side, Southgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,467 GBP2019-02-28
    Officer
    2011-05-13 ~ 2014-10-28
    IIF 89 - Director → ME
  • 65
    962 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2023-04-30
    Officer
    2011-04-19 ~ 2022-04-20
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 66
    3rd Floor Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-24
    IIF 24 - Director → ME
  • 67
    Office 137 9 Jerdan Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 37 - Director → ME
  • 68
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ 2014-10-21
    IIF 58 - Director → ME
  • 69
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ 2016-03-17
    IIF 132 - Director → ME
  • 70
    (c/o) Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2011-03-03 ~ 2012-07-15
    IIF 15 - Director → ME
  • 71
    1DATA1 LTD - 2012-01-17
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-02-13
    IIF 16 - Director → ME
  • 72
    Kemp House 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ 2014-09-30
    IIF 73 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.