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
Penn, Robert John
Penn, Robert John
British consultant born in June 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
6, Clos Du Roussillon, Tartegnin, Vaud, 1180, Switzerland
Penn, Robert John
British director born in June 1968Resident in Switzerland
Registered addresses and corresponding companiesPenn, Robert John
British investor born in June 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Penn, Robert John
British managing director born in June 1968Resident in Switzerland
Registered addresses and corresponding companiesPenn, Robert
British director born in June 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Penn, Robert John
born in June 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 18, Garford Street, London, London, E14 8JG, England
Penn, Robert John
British director born in June 1968Resident in England
Registered addresses and corresponding companiesMr Robert Penn
British born in June 1968Resident in Switzerland
Registered addresses and corresponding companiesRobert Penn
British born in June 1968Resident in Switzerland
Registered addresses and corresponding companies
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Robert John Penn
British born in June 1968Resident in Switzerland
Registered addresses and corresponding companiesPenn, Robert John
British business person born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat 100 Kelson House, Stewart Street, London, Greater London, London, E14 3JN, United Kingdom
Penn, Robert John
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesPenn, Robert John
British company director born in June 1968Registered addresses and corresponding companies
IIF 24 South Lodge, Hamilton Court, Newmarket, Suffolk, CB8 0NG
Penn, Robert John
British director born in June 1968Registered addresses and corresponding companiesMr Robert Penn
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 7 Borers Yard, Borers Arms Road, Copthorne, Crawley, RH10 3LH, England
Penn, Robert
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 The Willows, Wellington Hill, High Beech, Essex, IG10 1AH, England
Penn, Robert John
British consultantRegistered addresses and corresponding companies
IIF 29 6, Clos Du Roussillon, Tartegnin, Vaud, 1180, Switzerland
Penn, John
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 12, Deanway, Urmston, Manchester, M41 6WB, United Kingdom
Penn, John
British md born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Po Box, 561, Hull, East Yorkshire, HU9 9JZ, England
Mr John Robert Penn
British born in September 1942Resident in England
Registered addresses and corresponding companies
IIF 32 Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England
IIF 33 IIF 34 5, Port Hill, Hertford, Herts, SG14 1PJ
IIF 35 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
IIF 36 IIF 37 IIF 38 (more) Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ
IIF 40 IIF 41 Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ
IIF 42 IIF 43 IIF 44 Experience House, 5 Port Hill, Hertford, SG14 1PJ
IIF 45 Experience House, 5 Port Hill, Hertford, SG14 1PJ, England
IIF 46 Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom
IIF 47 Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 48 IIF 49 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England
IIF 50 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 51 C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England
IIF 52 Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom
IIF 53 21, Lister Drive, Northampton, NN4 9XE, England
IIF 54 IIF 55 IIF 56 38, Great Stony Park, Ongar, Essex, CM5 0TH, England
IIF 57 IIF 58 Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England
IIF 59 Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT, France
IIF 60 IIF 61 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
IIF 62 Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England
Mr Robert John Penn
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesPenn, John Robert
British company director born in September 1942Resident in England
Registered addresses and corresponding companies
IIF 65 38, Great Stony Park, Ongar, Essex, CM5 0TH, England
Penn, John Robert
British company secretary/director born in September 1942Resident in England
Registered addresses and corresponding companies
IIF 66 Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England
Penn, John Robert
British consultant born in September 1942Resident in England
Registered addresses and corresponding companiesPenn, John Robert
British director born in September 1942Resident in England
Registered addresses and corresponding companies
IIF 69 IIF 70 26, Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PX, England
IIF 71 5, Port Hill, Hertford, Herts, SG14 1PJ
IIF 72 IIF 73 IIF 74 Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ
IIF 75 IIF 76 Experience House, 5 Port Hill, Hertford, Herts, SG14 1PJ
IIF 77 Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom
IIF 78 Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 79 38, 38 Great Stony Park, Ongar, Essex, CM5 0TH, United Kingdom
IIF 80 38, Great Stony Park, Ongar, Essex, CM5 0TH, England
IIF 81 Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England
IIF 82 IIF 83 IIF 84 (more) 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
IIF 90 Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, England
Penn, John Robert
British director and company secretary born in September 1942Resident in England
Registered addresses and corresponding companies
IIF 91 38, Great Stony Park, Ongar, Essex, CM5 0TH, England
Penn, John Robert
British director born in June 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr John Robert Penn
British born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 5, Port Hill, Hertford, SG14 1PJ, United Kingdom
Penn, Robert John
Registered addresses and corresponding companies
IIF 96 20-22, Wenlock Road, London, N1 7GU, England
Penn, John Robert
British Registered addresses and corresponding companies
IIF 97 Wish Cottage Avey Lane, High Beech, Loughton, Essex, IG10 4AB
Penn, John Robert
British company directorRegistered addresses and corresponding companiesPenn, John Robert
born in September 1942Resident in England
Registered addresses and corresponding companiesPenn, John Robert
British advertising executive born in September 1942Registered addresses and corresponding companiesPenn, Jonathan Anthony
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 12, Deanway, Manchester, M41 6WB, England
Penn, Jonathan Anthony
British producer/director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 83, Ducie Street, Manchester, M1 2JQ
Mr John Penn
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 12, Deanway, Urmston, Manchester, M41 6WB, United Kingdom
Penn, John Robert
English company directorRegistered addresses and corresponding companies
IIF 108 Gate Cottage, Stanford Rivers Road, Ongar, Essex, CM5 9BT, England
Penn, John Robert
English directorRegistered addresses and corresponding companies
IIF 109 The Willows, Wellington Hill, Loughton, Essex, IG10 4AH
Penn, John Robert
English company director born in September 1942Resident in United Kingdom
Registered addresses and corresponding companiesPenn, John Robert
English director born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Cranwellians, The Street, Takeley, Bishop's Stortford, CM22 6NB, England
IIF 115 5, Yeomans Court, Ware Road, Hertford, SG13 7HJ, United Kingdom
IIF 116 Experience House, 5 Port Hill, Hertford, Hertfordshire, SG14 1PJ, England
IIF 117 Experience House, 5 Port Hill, Hertford, SG14 1PJ, England
IIF 118 Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom
IIF 119 IIF 120 The Willows, Wellington Hill, High Beech, Essex, IG10 4AH, England
IIF 121 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England
IIF 122 IIF 123 The Willows, Wellington Hill, Loughton, Essex, IG10 4AH
IIF 124 21, Lister Drive, Northampton, NN4 9XE, England
Penn, John Robert
English director/advisor born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 The Willows, Wellington Hill, Loughton, Essex, IG10 4AH
Penn, John Robert
English none born in September 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 The Willows, Wellington Hill, Loughton, Essex, IG10 4AH
Penn, John Robert
Registered addresses and corresponding companies
IIF 127 Experience House, 5 Port Hill, Hertford, SG14 1PJ, England
IIF 128 Office 1, Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 129 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LS, England
IIF 130 Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT, England
Penn, Jonathan Anthony
Registered addresses and corresponding companies
IIF 131 83, Ducie Street, Manchester, M1 2JQ
Penn, Robert
Registered addresses and corresponding companiesPenn, John
Registered addresses and corresponding companies
IIF 134 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England
Mr Jonathan Anthony Penn
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,994 GBP2019-03-31Officer
2006-12-22 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-10-22 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2022-09-23 ~ nowIIF 2 - Director → ME 2022-09-23 ~ nowIIF 132 - Secretary → MEPerson with significant control 2023-03-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,362 GBP2017-09-30Officer 2014-02-05 ~ dissolvedIIF 88 - Director → ME 2014-02-05 ~ dissolvedIIF 134 - Secretary → ME
- 5 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,762 GBP2018-09-30Officer 2015-05-28 ~ dissolvedIIF 87 - Director → ME
- 6 Experience House, 5 Port Hill, Hertford, United KingdomDissolved Corporate (2 parents)Officer 2015-07-15 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-05 ~ dissolvedIIF 6 - Director → ME 2022-08-05 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 8 38 Great Stony Park, Ongar, Essex, United KingdomActive Corporate (1 parent)Officer 2024-10-13 ~ nowIIF 23 - Director → MEPerson with significant control 2024-10-13 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 9CONJOY INVESTMENT PARTNERS LIMITED - 2023-12-15CONCIERGE LABS LIMITED - 2024-12-18 Unit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,468,708 GBP2024-03-31Officer 2022-10-28 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer 2005-10-22 ~ dissolvedIIF 25 - Director → ME
- 11 Cranwellians The Street, Takeley, Bishop's Stortford, EnglandDissolved Corporate (2 parents)Officer 2012-10-02 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Experience House, 5 Port Hill, Hertford, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-02 ~ dissolvedIIF 73 - Director → ME
- 13 12 Deanway, Urmston, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-12-02 ~ dissolvedIIF 106 - Director → ME 2016-12-02 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more → OE
- 14 38 38 Great Stony Park, Ongar, Essex, United KingdomActive Corporate (1 parent)Officer 2021-02-24 ~ nowIIF 79 - Director → MEIIF 5 - Director → ME
- 15 26 Hatch Road, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (2 parents)Officer 2022-02-23 ~ dissolvedIIF 70 - Director → ME
- 16 Asmec Centre Brunel Road, Theale, Reading, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-22,289 GBP2023-01-31Person with significant control 2021-03-02 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 17HOLOMEDIA LIMITED - 2009-02-26EXPERIENCE (RESOURCE MANAGEMENT) LIMITED - 2005-11-10 38 Great Stony Park, Ongar, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,103 GBP2024-03-31Officer 2004-09-29 ~ nowIIF 65 - Director → ME 2004-09-29 ~ nowIIF 108 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 38 Great Stony Park, Ongar, Essex, EnglandActive Corporate (1 parent)Officer 2021-01-01 ~ nowIIF 80 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 19 Gate Cottage, Stanford Rivers Road, Ongar, EnglandDissolved Corporate (2 parents)Officer 2020-02-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Gate Cottage, Stanford Rivers Road, Ongar, EnglandDissolved Corporate (2 parents)Officer 2020-02-14 ~ dissolvedIIF 81 - Director → ME 2020-02-14 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 21FIBRE MEDIA COMMUNICATION UK LTD - 2018-03-13 12 Deanway, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 22FORTY4ELECTRICAL LIMITED - 2021-03-05 26 Hatch Road, Pilgrims Hatch, Brentwood, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,784 GBP2024-09-30Officer 2020-10-01 ~ nowIIF 69 - Director → ME
- 23 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-15,734 GBP2018-09-30Officer 2015-06-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 5 Port Hill, Hertford, HertsDissolved Corporate (3 parents)Officer 2006-12-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 25 5 Port Hill, Hertford, Herts, EnglandDissolved Corporate (2 parents)Officer 2007-08-23 ~ dissolvedIIF 125 - Director → ME
- 26 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,103 GBP2017-09-30Officer 2012-05-23 ~ dissolvedIIF 84 - Director → ME
- 27 Experience House, 5 Port Hill, Hertford, HertsDissolved Corporate (2 parents)Officer 2012-05-15 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Experience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Experience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer 2013-08-08 ~ dissolvedIIF 112 - Director → ME
- 30 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer 2013-08-08 ~ dissolvedIIF 110 - Director → ME
- 31 Po Box, 561, Hull, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 31 - Director → ME
- 32
JOJAROMA LTD
- nowFAMILY 7 LTD - 2023-02-21 38 Great Stony Park, Ongar, Essex, EnglandActive Corporate (2 parents)Officer 2020-02-14 ~ nowIIF 91 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
KAMO WORKS LTD
- nowSWIFT HOLDING LDN LTD - 2024-07-05 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-29 ~ nowIIF 22 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 34 Experience House, 5 Port Hill, Hertford, HertfordshireDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 74 - Director → ME
- 35 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 9 - Director → ME 2020-05-18 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 36 5 Port Hill, Hertford, United KingdomDissolved Corporate (3 parents)Officer 2018-05-11 ~ dissolvedIIF 7 - Director → ME
- 37 Experience House, 5 Port Hill, Hertford, HertfordshireDissolved Corporate (2 parents)Officer 2012-07-26 ~ dissolvedIIF 94 - Director → ME
- 38 Experience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer 2013-08-08 ~ dissolvedIIF 111 - Director → ME
- 39 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer 2013-08-08 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 40 12 Deanway, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-04-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
REGENT EVOLUTION LIMITED
- nowREGENT ASSAY ADVISORS LIMITED - 2024-03-02 Merlin House, Brunel Road, Theale, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-165 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 90 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 42 Experience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer 2011-12-02 ~ dissolvedIIF 117 - Director → ME 2011-12-02 ~ dissolvedIIF 127 - Secretary → ME
- 43 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2011-12-02 ~ dissolvedIIF 121 - Director → ME 2011-12-02 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 38 Great Stony Park, Ongar, Essex, EnglandActive Corporate (1 parent)Officer 2022-09-22 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2022-09-22 ~ nowIIF 15 - Has significant influence or control → OE
- 45 Experience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer 2011-08-22 ~ dissolvedIIF 118 - Director → ME
- 46 Office 1 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)180 GBP2019-03-31Officer 2010-12-10 ~ dissolvedIIF 78 - Director → ME 2010-12-10 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 3rd Floor Savoy Hill House, Savoy Hill, London, EnglandActive Corporate (4 parents)Officer 2020-11-20 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control 2020-11-20 ~ nowIIF 59 - Right to appoint or remove members → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,036 GBP2017-09-30Officer 2012-02-14 ~ dissolvedIIF 89 - Director → ME
- 49 Experience House, 5 Port Hill, Hertford, HertsDissolved Corporate (2 parents)Officer 2012-05-14 ~ dissolvedIIF 119 - Director → MEIIF 28 - Director → ME
- 50
VITACHECK HEALTH LIMITED
- nowEXPERIENCE SECURE DATA SYSTEMS LIMITED - 2020-12-113D DISPLAY SOLUTIONS LIMITED - 2009-08-02 C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-133,067 GBP2021-12-31Officer 2021-06-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE - 51 38 38 Great Stony Park, Ongar, Essex, United KingdomActive Corporate (1 parent)Officer 2020-09-13 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
27
- 1 Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2012-03-30 ~ 2017-08-25IIF 72 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-25IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Person with significant control 2022-09-23 ~ 2023-03-16IIF 14 - Has significant influence or control → OE
- 3 Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-09-20IIF 103 - Director → ME 1998-03-13 ~ 1999-09-20IIF 99 - Secretary → ME
- 4 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,362 GBP2017-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,762 GBP2018-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, EnglandLiquidation CorporateOfficer 2010-06-18 ~ 2025-04-18IIF 8 - Director → MEPerson with significant control 2021-10-28 ~ 2024-06-01IIF 19 - Ownership of shares – 75% or more → OE
- 7 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer 2005-10-22 ~ 2010-07-14IIF 122 - Director → ME 2005-10-22 ~ 2010-07-14IIF 109 - Secretary → ME
- 8 21 Lister Drive, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-109,709 GBP2024-03-31Officer 2013-03-19 ~ 2022-06-24IIF 124 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-24IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1 Grange Walk, Toddington, Beds, EnglandActive Corporate (1 parent)Officer 2012-06-11 ~ 2018-06-30IIF 76 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-30IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10HOLOMEDIA LIMITED - 2009-02-26EXPERIENCE (RESOURCE MANAGEMENT) LIMITED - 2005-11-10 38 Great Stony Park, Ongar, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,103 GBP2024-03-31Officer 2004-09-29 ~ 2010-07-01IIF 24 - Director → ME
- 11 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2011-08-10 ~ 2020-03-01IIF 116 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2017-05-09 ~ 2020-03-01IIF 85 - Director → MEPerson with significant control 2017-05-09 ~ 2018-10-01IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 13 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,103 GBP2017-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
MSQ HOLDINGS LIMITED
- nowCOUTTS HOLDINGS LIMITED - 2005-11-11COUTTS HOLDINGS PLC. - 2004-12-14C.A. COUTTS HOLDINGS PLC - 2004-05-04ESSEX HOLDINGS LIMITED - 1996-04-11 Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1999-09-20 ~ 2001-04-25IIF 126 - Director → ME - 15
MSQ PROPERTY LIMITED
- nowARKEN P.O.P. LIMITED - 2011-03-02COUTTS ARKEN DISPLAY LIMITED - 2006-11-21ARKEN DISPLAY SOLUTIONS LIMITED - 2001-04-03LOPPING DISPLAY HOLDINGS LIMITED - 1999-12-22 Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer ~ 1999-09-20IIF 104 - Director → ME 1999-04-01 ~ 2001-03-16IIF 26 - Director → ME 1998-03-13 ~ 1999-09-20IIF 97 - Secretary → ME - 16 Msq Partners Ltd, 6 York Street, LondonDissolved Corporate (3 parents)Officer ~ 1999-09-20IIF 102 - Director → ME 1998-03-13 ~ 1999-09-20IIF 98 - Secretary → ME
- 17 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2012-07-26 ~ 2020-03-01IIF 93 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, SuffolkDissolved Corporate (2 parents)Officer 2004-06-15 ~ 2010-06-02IIF 1 - Director → ME 2007-06-01 ~ 2010-06-02IIF 29 - Secretary → ME
- 19 Lock Office, Rope Street, London, EnglandActive Corporate (1 parent)Officer 2023-12-22 ~ 2024-11-21IIF 21 - Director → ME
- 20
SOURCE ADVISORS LIMITED
- nowGOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,042,874 GBP2024-12-31Officer 2006-06-20 ~ 2020-03-01IIF 82 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 21CEDAR NAIL & BEAUTY LIMITED - 2019-07-11CS YOGA & HEALTH LTD - 2022-10-18 17 Victoria Road East, Thornton-cleveleys, EnglandActive Corporate (1 parent)Officer 2023-06-21 ~ 2024-02-01IIF 13 - Director → ME
- 22 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2011-09-14IIF 115 - Director → ME 2011-02-28 ~ 2011-02-28IIF 92 - Director → ME
- 23 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,036 GBP2017-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)379,396 GBP2019-09-30Officer 2015-07-15 ~ 2020-03-09IIF 86 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-09IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Ground Floor Unit 39b, Colbourne Crescent, Nelson Park Industrial Estate, Cramlington, Northumberland, EnglandActive Corporate (2 parents)Officer 2022-11-30 ~ 2023-09-07IIF 11 - Director → ME
- 26
TRULIFE OPTICS LIMITED
- nowCOLOUR HOLOGRAPHIC LIMITED - 2018-07-05 Fitting Shop Building, 79 Trinity Buoy Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,210,756 GBP2024-06-30Officer 2004-03-01 ~ 2007-11-07IIF 123 - Director → ME - 27
VITACHECK HEALTH LIMITED
- nowEXPERIENCE SECURE DATA SYSTEMS LIMITED - 2020-12-113D DISPLAY SOLUTIONS LIMITED - 2009-08-02 C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-133,067 GBP2021-12-31Officer 2006-12-22 ~ 2021-06-24IIF 68 - Director → ME
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