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
Individuals in focus
Patel, Amit
Patel, Amit
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 2 Unit 1 Derrinabrin Farm, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom
IIF 3 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 4 102 Fisher House, Bressey Grove, London, E18 2HX, England
IIF 5 IIF 6 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom
IIF 7 Fisher House, 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 8 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom
IIF 9 19, Lyndon Avenue, Pinner, HA5 4QF, United Kingdom
IIF 10 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom
Patel, Amit
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 1 Derrinabrin Farm, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom
IIF 12 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 13 IIF 14 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom
IIF 15 Hyde House, The Hyde, London, NW9 6LA, England
IIF 16 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom
Patel, Amit
British manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom
Patel, Amit
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 14, St. James Lane, Coventry, CV3 3GT, England
Patel, Amit
British sales director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3-4, Central Building , Rye Lane, Peckham, London, England, SE15 5DW, United Kingdom
Patel, Amit
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 18 Ashburton Triangle, Drayton Park, London, N5 1GB, England
Patel, Amit
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 20-22, Wenlock Road, London, N1 7GU, England
Patel, Amit
British self employed born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British developer born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 2a, Harewood, Rickmansworth, Hertfordshire, WD3 4EZ, United Kingdom
Patel, Amit
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Suite 4000, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 40 Suite 4000, 49 Moxon Street, Barnet, London, EN5 5TS, United Kingdom
IIF 41 69, Lincoln Avenue, London, N14 7LL, England
IIF 42 Suite 4000, 49 Moxom Street, Barnet, London, EN5 5TS, United Kingdom
IIF 43 1, Mobbs Close, Stoke Poges, Slough, SL2 4FF, England
Patel, Amit
British retail manager born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 145-157, St John Street, London, EC1V 4PW, England
Patel, Amit
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Patel, Amit
British computer engineer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 20-22, Wenlock Road, London, N1 7GU, England
Patel, Amit
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British company director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Patel, Amit
British company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 3, Granville Place, Pinner, Middlesex, HA5 3NF, United Kingdom
Patel, Amit
British company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 20-22, Wenlock Road, London, N1 7GU, England
Patel, Amit
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 2nd Floor, 156 Cromwell Road, Kensington, London, SW7 4EF, United Kingdom
Patel, Amit
British media consultant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Sundowners, Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3JQ, England
Patel, Amit
British retail manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Patel, Amit
Indian director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 53, Ley Farm Close, Watford, WD25 9BH, England
Patel, Amit, Dr
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
French bussinessman born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 37, Worcester Road, London, E12 5JX, United Kingdom
Patel, Amit Kumar
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesAmit Patel
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 67 Hyde House, The Hyde, London, NW9 6LA, England
Mr Amit Patel
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
IIF 69 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 70 Unit 1 Derrinabrin Farm, Norwood Hill Road, Charlwood, Horley, West Sussex, RH6 0EB, United Kingdom
IIF 71 IIF 72 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 73 Fisher House, 102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 74 19, Lyndon Avenue, Hatch End, Pinner, Middlesex, HA5 4QF, United Kingdom
IIF 75 19, Lyndon Avenue, Pinner, HA5 4QF, United Kingdom
IIF 76 IIF 77 19, Lyndon Avenue, Pinner, Middlesex, HA5 4QF, United Kingdom
Patel, Amit
British management consultant born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 78 14, Tudors Close, Calvert, Buckinghamshire, MK18 2FE
Patel, Amit
British business analyst born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 79 1 Hodgkiss Close, Wednesbury, West Midlands, WS10 9LP, United Kingdom
Mr Amit Patel
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British born in December 1980Resident in England
Registered addresses and corresponding companiesPatel, Amit
British computer consultant born in December 1980Resident in England
Registered addresses and corresponding companiesPatel, Amit
British born in February 1983Resident in England
Registered addresses and corresponding companiesPatel, Amit
British actuary born in February 1983Resident in England
Registered addresses and corresponding companiesPatel, Amit
British born in September 1985Resident in England
Registered addresses and corresponding companiesPatel, Amit
British retailer born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 104 6, Magpie Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9DZ, United Kingdom
Dr Amit Patel
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Amit Patel
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 49, Moxon Street, Barnet, EN5 5TS, England
IIF 111 Intech House, 49 Moxon Street, Barnet, EN5 5TS, England
IIF 112 5, Barnfield Crescent, Exeter, EX1 1QT
IIF 113 310, High Road, London, N22 8JR, United Kingdom
IIF 114 IIF 115 2a, Harewood, Rickmansworth, WD3 4EZ, England
IIF 116 2a, Harewood, Rickmansworth, WD3 4EZ, United Kingdom
IIF 117 1, Mobbs Close, Stoke Poges, Slough, SL2 4FF, England
Mr Amit Patel
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Amit Patel
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Union House, New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 120 IIF 121 128, City Road, London, EC1V 2NX, United Kingdom
IIF 122 7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 123 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 124 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Amit Patel
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Unit 2, 7c High Street, Barnet, EN5 5UE, England
Mr Amit Patel
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
British business transfer agent born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 128 Moleside, Reigate Road, Sidlow, Reigate, RH2 8QH, England
Patel, Amit, Dr
British born in February 1983Resident in England
Registered addresses and corresponding companiesPatel, Amitkumar
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 133 Unit-1, Claypit Lane, Leeds, West Yorkshire, LS2 8AR
Mr Amit Kumar Patel
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Amit
Indian born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 137 18 Edmund Street, Leicester, L3 9AH, United Kingdom
Patel, Amit
French self employed born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 138 17 Mountfield Road, London, E6 6BH, England
Patel, Amit Kumar Bhavanbhai
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 129, George View House, 36, Knaresborough Drive, London, SW18 4GU, United Kingdom
Patel, Amit Yogesh
British born in January 1980Resident in England
Registered addresses and corresponding companiesPatel, Amit Yogesh
British chief executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 145 17, Rowlands Avenue, Pinner, HA5 4DF, England
Patel, Amit Yogesh
British chief executive officer born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 146 C/o Aequitas Accountants Ltd, Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA
Patel, Amit
born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 147 70, Woodhill Crescent, Harrow, Middlesex, HA3 0LZ, United Kingdom
Patel, Amit Kumar
British none born in January 1982Resident in Uk
Registered addresses and corresponding companies
IIF 148 13, Wylands Road, Langley, Slough, SL3 8JT, Uk
Patel, Amitkumar Mohanlal
Uk director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, United Kingdom
Patel, Amit Babubhai
British born in May 1982Resident in England
Registered addresses and corresponding companiesPatel, Amit Babubhai
British import export agent born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 155 3, Melcombe Place, London, NW1 6JE, United Kingdom
Patel, Amitkumar
born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 156 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England
Patel, Amit Babubhai
Registered addresses and corresponding companies
IIF 157 17 Lytham, Tamworth, B77 4QA, England
Mr Amit Patel
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 158 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD
Patel, Amit Mohanlal
Registered addresses and corresponding companies
IIF 159 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, England
Patel, Amit Rajanikant
British born in June 1984Resident in England
Registered addresses and corresponding companiesMr Amit Patel
British born in December 1980Resident in England
Registered addresses and corresponding companiesMr Amit Patel
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 168 27b, Hanover Road, London, N15 4DL, England
Mr Amit Patel
British born in February 1983Resident in England
Registered addresses and corresponding companiesMr Amit Patel
British born in September 1985Resident in England
Registered addresses and corresponding companiesPatel, Amitkumar
Registered addresses and corresponding companies
IIF 173 Unit-1, Claypit Lane, Leeds, West Yorkshire, LS2 8AR
Patel, Amit
Registered addresses and corresponding companies
IIF 174 IIF 175 128, City Road, London, EC1V 2NX, United Kingdom
IIF 176 17 Mountfield Road, London, E6 6BH, England
IIF 177 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 178 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 179 C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 180 Moleside, Reigate Road, Sidlow, Reigate, RH2 8QH, England
Mr Amit Kumar Bhavanbhai Patel
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 129, George View House, 36, Knaresborough Drive, London, SW18 4GU, United Kingdom
Mr Amitkumar Patel
British born in September 1980Resident in England
Registered addresses and corresponding companiesPatel, Amit Kumar Mohanlal
British born in September 1980Resident in Leeds
Registered addresses and corresponding companies
IIF 184 467, Great Horton Road, Bradford, West Yorkshire, BD7 3DL, England
Patel, Amit Kumar Mohanlal
British general stores born in September 1980Resident in Leeds
Registered addresses and corresponding companies
IIF 185 6, Moorland View, Rodley, Leeds, LS13 1PU, England
Mr Amitkumar Patel
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 186 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England
Mr Amit Patel
Indian born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 187 18 Edmund Street, Leicester, L3 9AH, United Kingdom
Mr Amit Yogesh Patel
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 188 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 189 IIF 190 IIF 191 17, Rowlands Avenue, Pinner, HA5 4DF, England
IIF 192 17, Rowlands Avenue, Pinner, Middlesex, HA5 4DF, United Kingdom
IIF 193 C/o Aequitas Accountants Ltd, Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
Mr Amit Babubhai Patel
British born in May 1982Resident in England
Registered addresses and corresponding companiesMr Amit Rajanikant Patel
British born in June 1984Resident in England
Registered addresses and corresponding companiesMrs Mital Jashvantray Patel
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 200 2a Harewood, Rickmansworth, Hertfordshire, WD3 4EZ, England
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1 8 Ballota Court, Fortune Avenue, Edgware, MiddlesexDissolved Corporate (2 parents)Officer
2011-11-28 ~ dissolvedIIF 147 - LLP Designated Member → ME - 2 27b Hanover Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,148 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 150 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 3 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)5,319 GBP2024-05-30Officer 2017-05-08 ~ nowIIF 152 - Director → ME 2017-05-08 ~ nowIIF 179 - Secretary → MEPerson with significant control 2017-05-08 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 4 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,184 GBP2024-02-29Officer 2018-02-26 ~ nowIIF 151 - Director → MEPerson with significant control 2018-02-26 ~ nowIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE
- 5 3 Melcombe Place, London, United KingdomDissolved Corporate (1 parent)Officer 2014-12-09 ~ dissolvedIIF 155 - Director → ME
- 6 11 Watford Road, Croxley Green, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)-12,499 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 10 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
- 7 14 St. James Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 20 - Director → ME
- 8 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-34,223 GBP2024-04-30Officer 2010-10-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-21,240 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 162 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)-1,898 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 161 - Director → ME
- 11 40 Broadway Lane, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)-3,744 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 160 - Director → ME
- 12 129 George View House, 36,knaresborough Drive, London, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 139 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 13 2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (1 parent)Equity (Company account)114,294 GBP2020-03-31Officer 2014-03-26 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 14 2a Harewood, Rickmansworth, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer 2021-02-04 ~ nowIIF 36 - Director → ME
- 15 2a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)629,381 GBP2025-03-31Officer 2004-03-25 ~ nowIIF 95 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 16
AMSTRAN CONSULTING LTD
- nowAPEX CAPITAL MANAGEMENT LIMITED - 2015-01-07 5 Barnfield Crescent, ExeterDissolved Corporate (1 parent)Equity (Company account)89,501 GBP2020-12-31Officer 2014-10-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 17 2a Harewood, Rickmansworth, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-02-28Officer 2021-02-02 ~ nowIIF 37 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 18 2a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)201,189 GBP2025-03-31Officer 2014-06-05 ~ nowIIF 94 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 19 115a Langley Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)642,248 GBP2024-03-31Officer 2014-11-18 ~ nowIIF 99 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 20LCM WINDOWS & DOORS LIMITED - 2016-06-15 115a Langley Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)6,515 GBP2024-03-31Officer 2015-02-16 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 21 Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 22 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-08 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, EnglandActive Corporate (1 parent)Equity (Company account)145,308 GBP2025-07-31Officer 2018-07-23 ~ nowIIF 163 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 24 21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)Equity (Company account)1,088,338 GBP2024-03-31Officer 2014-08-05 ~ nowIIF 132 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 25 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)20,074 GBP2024-03-31Officer 2016-10-14 ~ nowIIF 131 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 26 102 Bressey Grove South Woodford, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-25 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 27 17 Rowlands Avenue, Pinner, EnglandDissolved Corporate (2 parents)Officer 2023-02-06 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Right to appoint or remove directors → OE
- 28 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,654 GBP2024-01-31Officer 2019-01-04 ~ nowIIF 4 - Director → ME 2019-01-04 ~ nowIIF 177 - Secretary → MEPerson with significant control 2019-01-04 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)112,447 GBP2024-11-30Officer 2021-12-29 ~ nowIIF 26 - Director → MEPerson with significant control 2021-12-29 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 30 Unit-1 Claypit Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)1,071,624 GBP2024-08-31Officer 2020-05-11 ~ nowIIF 133 - Director → ME 2020-05-11 ~ nowIIF 173 - Secretary → MEPerson with significant control 2020-05-11 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 9c St Marks Road, Enfield, EnglandDissolved Corporate (2 parents)Officer 2011-10-27 ~ dissolvedIIF 44 - Director → ME
- 32 18 Ashburton Triangle 18 Ashburton Triangle, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,543 GBP2022-01-31Officer 2021-01-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 34 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)77,091 GBP2023-11-30Officer 2022-11-22 ~ nowIIF 48 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 35
DFP INVESTMENTS LTD
- nowDEVON & FIELDS INVESTMENTS LIMITED - 2023-12-14 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 47 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 36 70 Woodhill Crescent, Kenton, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer 2012-07-16 ~ dissolvedIIF 101 - Director → ME
- 37ESTE MEDICAL GROUP (NEWCASTLE) LTD - 2025-10-01 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-06-11 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 38 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2024-05-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Moleside Reigate Road, Sidlow, Reigate, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,171 GBP2020-12-31Officer 2017-12-08 ~ dissolvedIIF 128 - Director → ME 2017-12-08 ~ dissolvedIIF 180 - Secretary → ME
- 40 3 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2010-12-20 ~ dissolvedIIF 104 - Director → ME
- 41 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-10-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2022-01-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 C/o Aequitas Accountants Ltd Elthorne Gate, 64 High Street, Pinner, MiddlesexDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-04-30Officer 2022-04-06 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 8 Pinner View, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-03-31Officer 2018-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-05-15 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,475 GBP2024-11-30Officer 2022-11-07 ~ nowIIF 28 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 46KNIGHTON PROPERTIES LEICESTER LTD - 2021-02-09 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)37,972 GBP2024-03-31Officer 2020-10-09 ~ nowIIF 130 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 1st Floor, Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (1 parent)Equity (Company account)-49,266 GBP2021-09-30Officer 2014-08-19 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 188 - Ownership of shares – More than 50% but less than 75% → OE
- 48 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)847,847 GBP2024-03-31Officer 2020-10-09 ~ nowIIF 129 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
MARVL LTD
- nowCREATIONISTA LTD - 2018-10-15 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 50 Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2012-04-03 ~ dissolvedIIF 56 - Director → ME
- 51 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-49,404 GBP2023-03-28Officer 2004-02-26 ~ nowIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
- 52 Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-15,453 GBP2024-02-29Officer 2020-06-29 ~ nowIIF 2 - Director → ME
- 53 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-13 ~ nowIIF 24 - Director → ME 2023-02-13 ~ nowIIF 174 - Secretary → MEPerson with significant control 2023-02-13 ~ nowIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OE
- 54 128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 25 - Director → ME 2022-06-15 ~ nowIIF 175 - Secretary → MEPerson with significant control 2022-06-15 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 55
MOHICAN SKY UK LTD.
- nowPROACTIVE CARGO LTD - 2023-07-11 Fisher House 102 Bressey Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 56 2 Groves Way, Cottenham, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2,575 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 154 - Director → ME 2019-02-26 ~ nowIIF 157 - Secretary → MEPerson with significant control 2019-02-26 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)-38,869 GBP2024-05-31Officer 2020-05-13 ~ nowIIF 22 - Director → MEPerson with significant control 2020-05-13 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 96 Llanover Rd, Wembley, EnglandActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 59 The Gatehouse Ling Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)58,635 GBP2025-04-30Officer 2013-04-10 ~ nowIIF 184 - Director → ME 2013-04-10 ~ nowIIF 159 - Secretary → MEPerson with significant control 2017-04-10 ~ nowIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Right to appoint or remove directors → OE
- 60 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 61 2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)Officer 2021-06-18 ~ dissolvedIIF 13 - Director → ME
- 62 17 Mountfield Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-30 ~ dissolvedIIF 138 - Director → ME 2015-04-30 ~ dissolvedIIF 176 - Secretary → ME
- 63 Unit L, Radford Business Centre, Radford Way, Billericay, EssexDissolved Corporate (1 parent)Officer 2008-10-22 ~ dissolvedIIF 53 - Director → ME
- 64 17 Rowlands Avenue, Pinner, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)30 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 144 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65
PHARMALLIANCE LIMITED
- nowPRIMEROOTS CONSULTING LIMITED - 2025-03-05PHARMALLIANCE . LIMITED - 2025-03-05 17 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 142 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 63 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 67 2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)Officer 2020-04-23 ~ dissolvedIIF 14 - Director → ME
- 68 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,742 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 27 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 69 17 Rowlands Avenue, Pinner, EnglandActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 143 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Right to appoint or remove directors → OE
- 70 2a Harewood, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2023-03-10 ~ dissolvedIIF 38 - Director → ME
- 71 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents)Officer 2025-07-24 ~ nowIIF 156 - LLP Designated Member → MEPerson with significant control 2025-07-24 ~ nowIIF 186 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 186 - Right to appoint or remove members → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72 Queens' School (bushey) Ltd., Aldenham Road, Bushey, EnglandActive Corporate (14 parents)Officer 2025-04-02 ~ nowIIF 140 - Director → ME
- 73
RADINKS.CO.UK LTD
- nowSPK INNOVATIONS LIMITED - 2006-04-18 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)6,980 GBP2023-03-31Officer 2003-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74 18 Ashburton Triangle Drayton Park, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 75 Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)19,780 GBP2016-03-31Officer 2009-10-15 ~ dissolvedIIF 57 - Director → ME
- 76 310 High Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 35 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 77 4385, 11870191 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-03-08 ~ nowIIF 45 - Director → ME 2019-03-08 ~ nowIIF 178 - Secretary → MEPerson with significant control 2019-03-08 ~ nowIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 78 5 Nine Acres Close, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 62 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 79 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 102 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 80 Unit 2 7c High Street, Barnet, EnglandDissolved Corporate (2 parents)Officer 2020-03-31 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2020-03-31 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)621 GBP2022-04-30Officer 2018-04-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
- 82 Suite 4000 49 Moxom Street, Barnet, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 83 Suite 4000 49 Moxon Street, Barnet, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 84 Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)3,721 GBP2023-04-30Officer 2022-04-09 ~ nowIIF 33 - Director → MEPerson with significant control 2022-04-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 85 18 Edmund Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)17,000 GBP2024-08-31Officer 2025-06-10 ~ nowIIF 137 - Director → MEPerson with significant control 2025-01-12 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
- 86 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer 2019-04-29 ~ dissolvedIIF 60 - Director → ME
- 87 37 Worcester Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-20 ~ dissolvedIIF 61 - Director → ME
- 88 8 Pinner View, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)9.99 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 9 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89 9 Sandilands, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2015-02-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 90 1 Mobbs Close, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2018-10-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Intec House, 49 Moxon Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2022-04-09 ~ nowIIF 34 - Director → MEPerson with significant control 2022-04-09 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 92 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,456 GBP2024-09-30Officer 2015-09-24 ~ nowIIF 103 - Director → MEPerson with significant control 2016-09-24 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Has significant influence or control → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 93 7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 94 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 18 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 10 Bassingham Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)7,858 GBP2024-05-31Officer 2016-05-07 ~ 2017-06-01IIF 58 - Director → ME
- 2 Hyde House, The Hyde, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-27 ~ 2024-08-27IIF 12 - Director → MEPerson with significant control 2022-01-27 ~ 2024-08-27IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AMSTRAN CONSULTING LTD
- nowAPEX CAPITAL MANAGEMENT LIMITED - 2015-01-07 5 Barnfield Crescent, ExeterDissolved Corporate (1 parent)Equity (Company account)89,501 GBP2020-12-31Officer 2014-10-02 ~ 2015-01-07IIF 96 - Director → ME - 4 Unit-1 Claypit Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)1,071,624 GBP2024-08-31Officer 2013-08-31 ~ 2014-01-01IIF 185 - Director → ME 2010-09-01 ~ 2010-09-01IIF 149 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)35,026 GBP2025-01-31Officer 2023-07-10 ~ 2023-09-01IIF 46 - Director → MEPerson with significant control 2023-07-10 ~ 2023-06-11IIF 135 - Right to appoint or remove directors → OE
- 6 6 Bucklers Court, Warley, Brentwood, EnglandActive Corporate (1 parent)Officer 2024-06-25 ~ 2025-02-06IIF 32 - Director → MEPerson with significant control 2024-06-25 ~ 2025-02-05IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 3-4 Central Building , Rye Lane, Peckham, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-06-24 ~ 2023-08-10IIF 21 - Director → MEPerson with significant control 2023-06-24 ~ 2023-08-10IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 8 2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)Officer 2020-04-23 ~ 2020-07-24IIF 55 - Director → ME
- 9 1st Floor 156 Cromwell Road, Kensington, London, EnglandActive Corporate (1 parent)Equity (Company account)900 GBP2024-06-30Officer 2020-06-20 ~ 2024-08-16IIF 6 - Director → MEPerson with significant control 2020-06-20 ~ 2024-08-16IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Suite 4000 49 Moxon Street, Barnet, EnglandActive CorporateEquity (Company account)1 GBP2023-02-28Officer 2020-02-19 ~ 2023-02-28IIF 39 - Director → MEPerson with significant control 2020-02-19 ~ 2023-02-28IIF 164 - Ownership of shares – 75% or more → OE
- 11 Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,292 GBP2024-01-31Officer 2024-08-27 ~ 2024-11-08IIF 67 - Director → ME 2022-08-15 ~ 2024-08-27IIF 15 - Director → ME
- 12 9 Sandilands, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-02-19IIF 126 - Ownership of shares – 75% or more → OE
- 13 14 Tudors Close, Calvert, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-1,983 GBP2024-12-31Officer 2023-03-10 ~ 2025-06-02IIF 78 - Director → ME
- 14 Mrs B K Dite, Tudor House Richings Place, Richings Park, Iver, Bucks.Active Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer 2011-01-17 ~ 2014-09-01IIF 148 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 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.