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

Boodoosingh, James Edward

    Related profiles found in government register
  • Boodoosingh, James Edward

    Registered addresses and corresponding companies

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

      IIF 1

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 2
  • Singh, James Edward

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 3
  • Boodoosingh, James

    Registered addresses and corresponding companies

    • 36 Hewer Street, London, W10 6DU, England

      IIF 4
  • Boodoosingh, James Edward
    British

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 5 IIF 6 IIF 7

    • 9, Holles Street, London, W1G 0BD

      IIF 9

    • C/o - Global Business Centres, 1st Floor, 9 Holles Street, London, W1G 0BD

      IIF 10
  • Boodoosingh, James Edward
    British accountant

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

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 16
  • Boodoosingh, James Edward
    British company secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 17
  • Gear, James

    Registered addresses and corresponding companies
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118 IIF 119

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

      IIF 120
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122
  • Gear, James
    British mr born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Singh, James Edward
    British accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 98, Crawford Street, London, W1H 2HL, England

      IIF 124
  • Singh, James Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, England

      IIF 125

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 126
  • 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

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

      IIF 153
  • 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

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 177
  • Boodoosingh, James Edward
    British secretary born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 178
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182
  • Singh, Jim Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 183

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 184

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

      IIF 185

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

      IIF 186
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 187

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

      IIF 188
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 189

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

      IIF 190 IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194
  • Gear, James
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Rackham House, 27 Kidderpore Avenue, London, NW3 7AS, England

      IIF 195

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

      IIF 196
  • Gear, James
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 197

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

      IIF 198
  • Mr Jim Edward Singh
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      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 124
  • 1
    CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,738 GBP2022-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 171 - director → ME
  • 2
    104 York Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-06-10 ~ dissolved
    IIF 125 - director → ME
  • 3
    Flat 14 Rackham House, 27 Kidderpore Avenue, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 195 - director → ME
  • 4
    C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,904 GBP2018-10-31
    Officer
    2017-09-01 ~ dissolved
    IIF 91 - secretary → ME
  • 5
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 198 - director → ME
    2021-10-07 ~ now
    IIF 75 - secretary → ME
  • 6
    30 Harcourt Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 164 - director → ME
  • 7
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,638 USD2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 120 - director → ME
    2021-07-16 ~ now
    IIF 114 - secretary → ME
  • 8
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 64 - secretary → ME
  • 9
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 60 - secretary → ME
  • 10
    1st Floor, 9 Holles Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 162 - director → ME
  • 11
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 129 - director → ME
  • 12
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,457 GBP2023-12-31
    Officer
    2024-04-06 ~ now
    IIF 53 - secretary → ME
  • 13
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 146 - director → ME
  • 14
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Has significant influence or control → OE
  • 15
    36 Hewer Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 176 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 16
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2016-02-18 ~ now
    IIF 153 - director → ME
    2014-09-01 ~ now
    IIF 4 - secretary → ME
  • 17
    36 Hewer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,832 GBP2024-02-28
    Officer
    2012-10-17 ~ now
    IIF 133 - director → ME
  • 18
    1st Floor 9, Holles Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 1 - secretary → ME
  • 19
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 94 - secretary → ME
  • 20
    CERENSA LIMITED - 2014-04-07
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,276 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 61 - secretary → ME
  • 21
    C/o Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 140 - director → ME
  • 22
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,291 GBP2023-05-31
    Officer
    2021-07-01 ~ now
    IIF 54 - secretary → ME
  • 23
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 20 - secretary → ME
  • 24
    12 Jackets Lane, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    177,804 GBP2023-09-30
    Officer
    2020-08-01 ~ now
    IIF 72 - secretary → ME
  • 25
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 96 - secretary → ME
  • 26
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 82 - secretary → ME
  • 27
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 138 - director → ME
  • 28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 7 - secretary → ME
  • 29
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    2009-02-25 ~ now
    IIF 18 - secretary → ME
  • 30
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 56 - secretary → ME
  • 31
    GEMINI CARBON LIMITED - 2006-08-11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,646 GBP2022-06-30
    Officer
    2024-04-06 ~ now
    IIF 57 - secretary → ME
  • 32
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,619 GBP2023-07-31
    Officer
    2013-07-29 ~ now
    IIF 51 - secretary → ME
  • 33
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -198,442 GBP2023-12-31
    Officer
    2021-03-17 ~ now
    IIF 32 - secretary → ME
  • 34
    36 Hewer Street, North Kensington, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2022-07-12 ~ now
    IIF 144 - director → ME
  • 35
    79a York Street, Basement, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 185 - director → ME
  • 36
    Suite 2 46 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 37
    Flat B, 4 Leinster Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 117 - secretary → ME
  • 38
    30 Harcourt Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 137 - director → ME
  • 39
    36 Hewer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-30
    Officer
    2016-05-18 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 40
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 147 - director → ME
  • 41
    1st Floor 9 Holles Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 16 - secretary → ME
  • 42
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 126 - director → ME
  • 43
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 122 - director → ME
    2025-04-03 ~ now
    IIF 113 - secretary → ME
  • 44
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    209,790 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 116 - secretary → ME
  • 45
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 88 - secretary → ME
  • 46
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 24 - secretary → ME
  • 47
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 23 - secretary → ME
  • 48
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 194 - director → ME
    2023-07-26 ~ now
    IIF 19 - secretary → ME
  • 49
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Person with significant control
    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
  • 50
    36 Hewer Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,255 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 175 - director → ME
    Person with significant control
    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
  • 51
    104 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 184 - director → ME
  • 52
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 119 - director → ME
    2025-03-26 ~ now
    IIF 106 - secretary → ME
  • 53
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 178 - director → ME
  • 54
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 115 - secretary → ME
  • 55
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,131 GBP2023-12-31
    Officer
    2011-01-18 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Has significant influence or control → OE
  • 56
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 118 - director → ME
    2025-02-19 ~ now
    IIF 107 - secretary → ME
  • 57
    C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 151 - director → ME
  • 58
    36 Hewer Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 134 - director → ME
  • 59
    Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 21 - secretary → ME
  • 60
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 109 - secretary → ME
  • 61
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 169 - director → ME
  • 62
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 50 - secretary → ME
  • 63
    Devonshire House, 32/24, North Parade, Bradford
    Corporate (2 parents)
    Equity (Company account)
    -96,160 GBP2018-07-31
    Officer
    2017-11-24 ~ now
    IIF 90 - secretary → ME
  • 64
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 68 - secretary → ME
  • 65
    36 Hewer Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 157 - director → ME
    Person with significant control
    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
  • 66
    B F M Ltd, 30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 139 - director → ME
  • 67
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    2020-02-21 ~ now
    IIF 111 - secretary → ME
  • 68
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 55 - secretary → ME
  • 69
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,910 GBP2023-05-31
    Officer
    2019-12-31 ~ now
    IIF 123 - director → ME
    2009-05-01 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 70
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,406 GBP2016-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 105 - secretary → ME
  • 71
    LEDBURY COLVILLE LTD - 2022-07-22
    YORK 104 LIMITED - 2022-07-14
    36 Hewer Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 156 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 72
    36 Hewer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 136 - director → ME
  • 73
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,436 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 100 - secretary → ME
  • 74
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 62 - secretary → ME
  • 75
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 48 - secretary → ME
  • 76
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 58 - secretary → ME
  • 77
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,162 GBP2023-07-31
    Officer
    2010-07-12 ~ now
    IIF 63 - secretary → ME
  • 78
    14 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 40 - secretary → ME
  • 79
    CYCLE ONE ERA LTD - 2020-08-24
    39a Village Road, Bromham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,608 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 189 - director → ME
    2019-11-19 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 80
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,344 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 99 - secretary → ME
  • 81
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2021-06-11 ~ now
    IIF 112 - secretary → ME
  • 82
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,106 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 92 - secretary → ME
  • 83
    843 Finchley Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 148 - director → ME
  • 84
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 49 - secretary → ME
  • 85
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -400,635 GBP2022-06-30
    Officer
    2016-11-01 ~ now
    IIF 31 - secretary → ME
  • 86
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 25 - secretary → ME
  • 87
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 45 - secretary → ME
  • 88
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Officer
    2009-01-20 ~ now
    IIF 196 - director → ME
  • 89
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,306 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 67 - secretary → ME
  • 90
    Global Business Centres, 1st Floor, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 2 - secretary → ME
  • 91
    MERAKI CAPITAL LIMITED - 2021-12-15
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 197 - director → ME
    2019-02-10 ~ now
    IIF 78 - secretary → ME
  • 92
    30 Harcourt Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 132 - director → ME
  • 93
    14 Cavendish Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 94
    104 York Street London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-08-01 ~ dissolved
    IIF 183 - director → ME
    2020-03-01 ~ dissolved
    IIF 154 - director → ME
    2009-02-05 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 95
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 127 - director → ME
  • 96
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 170 - director → ME
  • 97
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2020-07-08 ~ now
    IIF 26 - secretary → ME
  • 98
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-03-31 ~ now
    IIF 190 - director → ME
    2022-03-31 ~ now
    IIF 70 - secretary → ME
  • 99
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    IIF 191 - director → ME
    2022-04-01 ~ now
    IIF 71 - secretary → ME
  • 100
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Officer
    2018-04-01 ~ dissolved
    IIF 103 - secretary → ME
  • 101
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    15,056 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 98 - secretary → ME
  • 102
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 128 - director → ME
  • 103
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 59 - secretary → ME
  • 104
    C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -662,723 GBP2022-12-31
    Officer
    2019-10-01 ~ now
    IIF 73 - secretary → ME
  • 105
    C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -710,561 GBP2021-12-31
    Officer
    2019-06-21 ~ now
    IIF 22 - secretary → ME
  • 106
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 27 - secretary → ME
  • 107
    30 Harcourt Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 131 - director → ME
  • 108
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 155 - director → ME
  • 109
    98 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 124 - director → ME
  • 110
    104 York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 177 - director → ME
  • 111
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 110 - secretary → ME
  • 112
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    26,882 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 108 - secretary → ME
  • 113
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 87 - secretary → ME
  • 114
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 152 - director → ME
  • 115
    Company number 02733636
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 8 - secretary → ME
  • 116
    Company number 02909120
    Non-active corporate
    Officer
    2007-02-28 ~ now
    IIF 141 - director → ME
  • 117
    Company number 03452616
    Non-active corporate
    Officer
    2007-10-08 ~ now
    IIF 13 - secretary → ME
  • 118
    Company number 05417969
    Non-active corporate
    Officer
    2005-10-01 ~ now
    IIF 15 - secretary → ME
  • 119
    Company number 06202738
    Non-active corporate
    Officer
    2007-12-19 ~ now
    IIF 12 - secretary → ME
  • 120
    Company number 06369268
    Non-active corporate
    Officer
    2009-01-01 ~ now
    IIF 145 - director → ME
  • 121
    Company number 06968977
    Non-active corporate
    Officer
    2009-07-22 ~ now
    IIF 167 - director → ME
    2009-07-22 ~ now
    IIF 9 - secretary → ME
  • 122
    Company number 07215577
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 174 - director → ME
  • 123
    Company number 07215579
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 173 - director → ME
  • 124
    Company number 07306341
    Non-active corporate
    Officer
    2010-07-19 ~ now
    IIF 10 - secretary → ME
Ceased 53
  • 1
    5 Welshwood Park Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    -38,210 GBP2024-03-31
    Officer
    2006-02-01 ~ 2019-03-31
    IIF 14 - secretary → ME
  • 2
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 192 - director → ME
    2023-02-09 ~ 2023-11-24
    IIF 77 - secretary → ME
  • 3
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 79 - secretary → ME
  • 4
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 84 - secretary → ME
  • 5
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-01-18 ~ 2015-10-01
    IIF 149 - director → ME
  • 6
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2014-09-01 ~ 2015-10-26
    IIF 135 - director → ME
  • 7
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,173 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 85 - secretary → ME
  • 8
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -336 GBP2023-10-31
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 101 - secretary → ME
  • 9
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 193 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 10
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2014-01-01
    IIF 159 - director → ME
  • 11
    6 Bloomsbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,677,635 GBP2023-08-31
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 47 - secretary → ME
  • 12
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    593,628 GBP2023-02-28
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 95 - secretary → ME
  • 13
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -3,051 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 80 - secretary → ME
  • 14
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 102 - secretary → ME
  • 15
    9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2013-01-01
    IIF 172 - director → ME
  • 16
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 43 - secretary → ME
  • 17
    BISHOPS WOOD GREEN ENERGY LIMITED - 2022-07-27
    81 Fann Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ 2023-05-16
    IIF 76 - secretary → ME
  • 18
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,240 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 65 - secretary → ME
  • 19
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Officer
    2019-06-25 ~ 2024-12-02
    IIF 166 - director → ME
  • 20
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2018-03-15
    IIF 5 - secretary → ME
  • 21
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -2,996 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 83 - secretary → ME
  • 22
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
    GRENDON ENERGY CENTRE LIMITED - 2022-05-04
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -7,236 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 86 - secretary → ME
  • 23
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 34 - secretary → ME
  • 24
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 36 - secretary → ME
  • 25
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 35 - secretary → ME
  • 26
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 33 - secretary → ME
  • 27
    156 Watling Street East, Towcester, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 89 - secretary → ME
  • 28
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 29 - secretary → ME
  • 29
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,259 GBP2023-12-31
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 74 - secretary → ME
  • 30
    EXETER GREEN ENERGY LIMITED - 2021-07-07
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,236 GBP2023-12-31
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 66 - secretary → ME
  • 31
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 81 - secretary → ME
  • 32
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 179 - Ownership of shares – 75% or more → OE
  • 33
    140 Commercial Road, Bournemouth
    Corporate (1 parent)
    Equity (Company account)
    28,991 GBP2023-09-30
    Officer
    2006-06-13 ~ 2006-12-04
    IIF 143 - director → ME
    2006-12-04 ~ 2014-09-01
    IIF 17 - secretary → ME
  • 34
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 160 - director → ME
  • 35
    1st Floor, 9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 161 - director → ME
  • 36
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 44 - secretary → ME
  • 37
    DELSTAR LIMITED - 2006-12-15
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-04-03
    IIF 6 - secretary → ME
  • 38
    COMPARE THE BACK UP LIMITED - 2021-03-22
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -4,483 GBP2023-03-31
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 93 - secretary → ME
  • 39
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2013-12-03
    IIF 130 - director → ME
  • 40
    49 Northiam, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,990 GBP2023-05-31
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 97 - secretary → ME
  • 41
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 38 - secretary → ME
  • 42
    DISCOVERY MARITIME LTD - 2016-07-07
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 28 - secretary → ME
  • 43
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 41 - secretary → ME
  • 44
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 42 - secretary → ME
  • 45
    DAO ESTATE LIMITED - 2023-05-22
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,622,123 GBP2023-06-30
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 37 - secretary → ME
  • 46
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 39 - secretary → ME
  • 47
    DAO MARITIME LTD - 2021-10-18
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,682,700 GBP2023-12-31
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 46 - secretary → ME
  • 48
    104 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-05 ~ 2019-05-18
    IIF 168 - director → ME
  • 49
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -10,673 GBP2023-12-31
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 69 - secretary → ME
  • 50
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 121 - director → ME
    2016-04-05 ~ 2019-04-24
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 181 - Ownership of shares – 75% or more → OE
  • 51
    Company number 02909120
    Non-active corporate
    Officer
    2007-01-17 ~ 2007-02-28
    IIF 11 - secretary → ME
  • 52
    Company number 06234596
    Non-active corporate
    Officer
    2007-05-11 ~ 2010-09-01
    IIF 165 - director → ME
  • 53
    Company number 07430419
    Non-active corporate
    Officer
    2010-11-04 ~ 2011-03-01
    IIF 163 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.