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

Aweida, Sani George

    Related profiles found in government register
  • Aweida, Sani George
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

      IIF 1

    • 21, Howe Drive, Beaconsfield, HP9 2BD, United Kingdom

      IIF 2

    • Home Farm, Hayes End Road, Hayes, Middlesex, UB4 8EW

      IIF 3

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 4

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7 IIF 8

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA

      IIF 9

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 10

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 11

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 12
  • Aweida, Sani George
    British certified accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 13

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 14

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 15
  • Aweida, Sani George
    British chartered accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Aweida, Sani George
    British co director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 17
  • Aweida, Sani George
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 21

    • 15, Berkeley Street, Seventh Floor, London, W1J 8DY

      IIF 22

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 23

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 228, York Road, London, SW11 3SJ, England

      IIF 26

    • 5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom

      IIF 27

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 28 IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 30
  • Aweida, Sani George
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21, Howe Drive, Beaconsfield, HP9 2BD, England

      IIF 31

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 32

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 33

    • 12 Bray House, 4 - 5 Duke Of York Street, London, SW1Y 6JX, United Kingdom

      IIF 34

    • 129, Kingsland High Street, London, E8 2PB, United Kingdom

      IIF 35

    • 151, West Green Road, London, N15 5EA, England

      IIF 36

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37 IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39 IIF 40 IIF 41

    • 228, York Road, London, SW11 3SJ, England

      IIF 43

    • 5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom

      IIF 44

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 45 IIF 46

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 47 IIF 48

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 49

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 50 IIF 51
  • Aweida, Sani George
    British management accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

      IIF 52 IIF 53 IIF 54

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 55

    • 180, Piccadilly, London, W1J 9HF, England

      IIF 56

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 57

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Aweida, Sani George
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 59
  • Aweida, Sani George
    British financial controller born in August 1959

    Registered addresses and corresponding companies

    • 3 Avonmore Mansions, Avonmore Road, London, W14 8RN

      IIF 60
  • Aweida, Sani George
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 61
  • Aweida, Sani George
    British

    Registered addresses and corresponding companies
  • Aweida, Sani George
    British accountant

    Registered addresses and corresponding companies
  • Awida, Sani George
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-04a, 1 Canada Square, London, E14 5DY, United Kingdom

      IIF 78
  • Aweida, Sani George
    Lebanese management accountant born in August 1959

    Registered addresses and corresponding companies

    • 81 Belgrave Road, Pimlico, London, SW1V 2BG

      IIF 79
  • Mr Sani George Aweida
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Aweida, Sani George

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 99

    • 3 Avonmore Mansions, Avonmore Road, London, W14 8RN

      IIF 100

    • Flat 10, 11 Park Street, London, SW6 2FS, England

      IIF 101
  • Mr Sani George Awida
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228, York Road, London, SW11 3SJ, England

      IIF 102
child relation
Offspring entities and appointments
Active 40
  • 1
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 15 - director → ME
  • 2
    ADMOVEO INTERNATIONAL LTD - 2018-05-02
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,910 GBP2021-10-31
    Officer
    2017-10-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -56,151 GBP2023-03-29
    Officer
    2021-06-28 ~ now
    IIF 33 - director → ME
  • 4
    15 Berkeley Street, Seventh Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    2017-03-31 ~ dissolved
    IIF 22 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,349 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 6
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,301,024 EUR2020-04-29
    Officer
    2011-02-11 ~ dissolved
    IIF 5 - director → ME
  • 7
    COAST (ENVIRONMENTS) LIMITED - 2007-07-31
    FLEETGUARD LIMITED - 2000-02-02
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,761 GBP2021-12-31
    Officer
    2016-11-23 ~ now
    IIF 3 - director → ME
  • 8
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,634,203 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 98 - Has significant influence or control → OE
  • 9
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 10
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    133,908 GBP2018-03-31
    Officer
    2003-05-08 ~ dissolved
    IIF 1 - director → ME
  • 11
    44 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    604,193 EUR2019-12-31
    Officer
    2016-11-18 ~ dissolved
    IIF 14 - director → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,167 GBP2020-12-31
    Officer
    2015-11-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,024 GBP2023-03-31
    Officer
    2019-03-27 ~ now
    IIF 32 - director → ME
  • 14
    GIVE A CHILD A TOY LIMITED - 2019-10-16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    511,760 GBP2023-12-31
    Officer
    2000-09-21 ~ now
    IIF 68 - secretary → ME
  • 15
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -36,510 GBP2016-01-01 ~ 2016-12-31
    Officer
    2019-07-01 ~ dissolved
    IIF 46 - director → ME
  • 16
    The Gatehouse, Regents Bridge Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 99 - secretary → ME
  • 17
    21 Howe Drive, Beaconsfield, Bucks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,309 GBP2018-06-30
    Officer
    2015-02-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    101 New Cavendish Street, First Floor South, London, England
    Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    199,168 GBP2022-12-31
    Officer
    2025-03-10 ~ now
    IIF 51 - director → ME
  • 21
    BROOMCO (1908) LIMITED - 1999-09-02
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,622 EUR2022-12-31
    Officer
    2016-05-12 ~ now
    IIF 58 - director → ME
  • 22
    SPEED 5939 LIMITED - 1997-02-13
    180 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 56 - director → ME
  • 23
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    452,020 GBP2023-12-31
    Officer
    2016-01-26 ~ now
    IIF 16 - director → ME
  • 24
    21 Howe Drive, Beaconsfield, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 4 - director → ME
  • 25
    5th Floor 89 New Bond Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 10 - director → ME
  • 26
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -979,834 GBP2023-08-31
    Officer
    2025-03-14 ~ now
    IIF 49 - director → ME
  • 27
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    993,843 GBP2023-12-31
    Officer
    2022-08-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 61 - director → ME
    2009-04-20 ~ dissolved
    IIF 73 - secretary → ME
  • 31
    Unit 1 25 Effie Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    337 GBP2018-04-30
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 27 - director → ME
  • 33
    31 Westferry Circus, London, England
    Corporate (2 parents)
    Equity (Company account)
    -116,924 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 34 - director → ME
  • 34
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 44 - director → ME
  • 35
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,221 GBP2020-01-30
    Officer
    2016-07-15 ~ dissolved
    IIF 13 - director → ME
  • 36
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-12-03 ~ dissolved
    IIF 19 - director → ME
  • 37
    21 Howe Drive, Beaconsfield, Bucks
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,130 GBP2015-12-31
    Officer
    2006-08-22 ~ dissolved
    IIF 64 - secretary → ME
  • 38
    64 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 39
    WORLD INVESTMENTS DEVELOPMENTS LIMITED - 2008-02-07
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 57 - director → ME
    2008-02-01 ~ dissolved
    IIF 72 - secretary → ME
  • 40
    TIEN WONG SHING UK LTD - 2005-12-13
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 52 - director → ME
Ceased 38
  • 1
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
    Dissolved corporate
    Officer
    2006-03-28 ~ 2007-01-04
    IIF 67 - secretary → ME
  • 2
    CBPU LIMITED - 2022-01-14
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -862,216 GBP2021-03-31
    Officer
    2019-03-20 ~ 2019-10-30
    IIF 78 - director → ME
    Person with significant control
    2019-03-20 ~ 2020-05-13
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 3
    124 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    555,992 GBP2023-12-26
    Officer
    2009-07-30 ~ 2010-06-22
    IIF 69 - secretary → ME
  • 4
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    335,064 GBP2020-10-01 ~ 2021-09-30
    Officer
    2018-11-01 ~ 2019-05-07
    IIF 31 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,871,929 GBP2023-09-30
    Officer
    2018-11-19 ~ 2019-04-23
    IIF 47 - director → ME
  • 6
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,001,433 GBP2021-09-27
    Officer
    2018-11-19 ~ 2019-04-23
    IIF 48 - director → ME
    2017-04-20 ~ 2018-04-24
    IIF 28 - director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-21
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2020-12-17 ~ 2022-01-03
    IIF 39 - director → ME
    Person with significant control
    2020-12-17 ~ 2022-01-03
    IIF 90 - Ownership of shares – 75% or more → OE
  • 8
    129 Kingsland High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    294 GBP2023-10-30
    Officer
    2020-10-26 ~ 2023-04-27
    IIF 35 - director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    296,770 GBP2024-03-31
    Officer
    2013-11-21 ~ 2022-05-26
    IIF 12 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,024 GBP2023-03-31
    Person with significant control
    2019-03-27 ~ 2019-04-15
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    HIM LTD
    - now
    HARRIS MARKETING SERVICE LIMITED - 2012-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2003-10-03
    IIF 75 - secretary → ME
  • 12
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
    Dissolved corporate
    Officer
    2006-03-29 ~ 2007-01-04
    IIF 65 - secretary → ME
  • 13
    SDI MEDIA GROUP LIMITED - 2023-01-11
    SUBINT LIMITED - 2001-04-30
    FARMSTONE SERVICES LIMITED - 1991-06-20
    6-8 Greencoat Place 6-8 Greencoat Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-01 ~ 2001-05-30
    IIF 100 - secretary → ME
  • 14
    SDI MEDIA UK LIMITED - 2023-01-11
    SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
    PALMIDOL LIMITED - 1988-08-08
    6-8 Greencoat Place 6-8 Greencoat Place, London, England
    Corporate (4 parents)
    Officer
    1998-01-07 ~ 2001-05-30
    IIF 66 - secretary → ME
  • 15
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,482 GBP2023-08-31
    Officer
    2018-08-16 ~ 2019-01-01
    IIF 24 - director → ME
  • 16
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    111,024 GBP2016-02-28
    Officer
    2016-11-02 ~ 2017-10-23
    IIF 9 - director → ME
  • 17
    180 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2016-01-31
    IIF 53 - director → ME
  • 18
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2009-05-22
    IIF 71 - secretary → ME
  • 19
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2006-06-19
    IIF 76 - secretary → ME
  • 20
    188 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,352,061 GBP2023-12-31
    Officer
    2019-12-30 ~ 2021-05-05
    IIF 23 - director → ME
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,317 GBP2023-10-31
    Officer
    2017-05-17 ~ 2022-06-27
    IIF 29 - director → ME
  • 22
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2005-01-01 ~ 2005-11-01
    IIF 54 - director → ME
  • 23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -65,700 GBP2023-09-30
    Officer
    2017-09-07 ~ 2024-05-22
    IIF 18 - director → ME
    Person with significant control
    2017-09-06 ~ 2024-05-22
    IIF 81 - Ownership of shares – 75% or more → OE
  • 24
    Unit 1 25 Effie Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    337 GBP2018-04-30
    Officer
    2016-04-19 ~ 2019-07-07
    IIF 7 - director → ME
  • 25
    SANITA LIMITED - 2004-01-14
    DIPLEMA 419 LIMITED - 1999-05-28
    Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,811,611 GBP2023-12-31
    Officer
    2006-01-20 ~ 2007-10-12
    IIF 70 - secretary → ME
  • 26
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-03-23 ~ 2023-06-01
    IIF 41 - director → ME
    Person with significant control
    2021-03-23 ~ 2023-06-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    Flat 10 11 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,775 GBP2024-01-31
    Officer
    2023-03-25 ~ 2023-12-20
    IIF 36 - director → ME
    2023-12-20 ~ 2025-03-11
    IIF 101 - secretary → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    154,845 GBP2022-08-30
    Officer
    2020-08-01 ~ 2021-12-31
    IIF 30 - director → ME
  • 29
    228 York Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,064 GBP2023-12-31
    Officer
    2023-06-06 ~ 2024-06-06
    IIF 43 - director → ME
    2024-06-06 ~ 2024-10-10
    IIF 26 - director → ME
    Person with significant control
    2023-06-06 ~ 2024-06-06
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    31 WESTFERRY CIRCUS LTD - 2023-06-02
    228 York Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-15 ~ 2024-10-10
    IIF 40 - director → ME
    Person with significant control
    2023-02-15 ~ 2024-06-06
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
  • 31
    64 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,838 GBP2018-03-31
    Officer
    2017-04-18 ~ 2018-08-01
    IIF 11 - director → ME
  • 32
    AFFORDABLE HOMES PARTNERSHIP LTD - 2022-02-04
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -529,985 GBP2023-12-31
    Officer
    2020-11-24 ~ 2021-11-11
    IIF 6 - director → ME
  • 33
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -166,585 GBP2021-12-31
    Officer
    2008-07-01 ~ 2023-07-07
    IIF 55 - director → ME
  • 34
    AMERICAN UNIVERSITY OF BEIRUT ALUMNI ASSOCIATION (UK) LIMITED - 2009-04-24
    40 Hornton Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    56,269 GBP2023-12-31
    Officer
    1991-06-24 ~ 1992-06-30
    IIF 79 - director → ME
    ~ 1998-06-30
    IIF 60 - director → ME
  • 35
    Company number 05145567
    Non-active corporate
    Officer
    2007-02-01 ~ 2008-10-18
    IIF 74 - secretary → ME
  • 36
    Company number 05145570
    Non-active corporate
    Officer
    2007-02-01 ~ 2008-10-18
    IIF 77 - secretary → ME
  • 37
    Company number 05787215
    Non-active corporate
    Officer
    2006-04-20 ~ 2007-01-04
    IIF 63 - secretary → ME
  • 38
    Company number 05812614
    Non-active corporate
    Officer
    2006-05-10 ~ 2007-01-04
    IIF 62 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.