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

Mr Jeremy Rogers

child relation
Offspring entities and appointments
Active 38
  • 1
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 2
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 163 - director → ME
  • 3
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 82 - director → ME
  • 4
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 100 - director → ME
  • 5
    BM CONNECT LIMITED - 2020-08-31
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 74 - director → ME
  • 7
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 106 - director → ME
  • 8
    CLOUD REFERENCE LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 85 - director → ME
  • 9
    YAYYAY GROUP LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 75 - director → ME
  • 10
    YAYYAY LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 79 - director → ME
  • 11
    CLOUD REF LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 86 - director → ME
  • 12
    YAYYAY ESTATES LIMITED - 2013-10-21
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 88 - director → ME
  • 13
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 113 - director → ME
  • 15
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 194 - director → ME
  • 16
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 107 - director → ME
  • 17
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 152 - director → ME
  • 18
    TAUNTON CONSTRUCTION SERVICES PLC - 2015-01-26
    82 St John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 239 - secretary → ME
  • 19
    SGP 13 LIMITED - 2013-05-24
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 205 - director → ME
  • 20
    INTERR SECURITY LIMITED - 2020-04-07
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    MYVA HOLDINGS LIMITED - 2021-09-29
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 189 - director → ME
  • 25
    OUT TRAVEL LIMITED - 2023-04-28
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    PACIFIC BASIN HANDYSIZE (UK) LIMITED - 2015-11-09
    PACIFIC BASIN IHC (UK) LIMITED - 2010-03-19
    IHC (UK) LIMITED - 2008-02-12
    IHC CHARTERING (UK) LIMITED - 2006-07-04
    82 St. John Street, London
    Corporate (6 parents)
    Officer
    2010-07-22 ~ now
    IIF 238 - secretary → ME
  • 27
    PACIFIC BASIN (UK) LIMITED - 2004-07-15
    SCENTDEAL LIMITED - 1999-03-03
    82 St John Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 240 - secretary → ME
  • 28
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 212 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 29
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 198 - director → ME
  • 30
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 227 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 226 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 32
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 229 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    82 St. John Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    SALON ECO LIMITED - 2017-12-01
    SALON COSEC LIMITED - 2017-11-29
    SALON ECO LIMITED - 2017-11-21
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 215 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 35
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 160 - director → ME
  • 36
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 95 - director → ME
  • 37
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 38
    22 Skardu Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 98 - director → ME
Ceased 152
  • 1
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-04 ~ 2016-03-04
    IIF 144 - director → ME
  • 2
    9 Verulam Place, Bournemouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2024-05-31
    Officer
    2017-05-25 ~ 2022-02-18
    IIF 132 - director → ME
    Person with significant control
    2017-05-25 ~ 2022-02-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AEROTRON CONSUMABLE SERVICES LIMITED - 2020-07-08
    STRAWGLADE LIMITED - 2012-01-26
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    2,050,634 GBP2022-01-01 ~ 2023-04-30
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 76 - director → ME
  • 4
    YEWGLEN LIMITED - 2012-01-26
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -7,568 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 84 - director → ME
  • 5
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    82 St. John Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-23 ~ 2022-06-29
    IIF 157 - director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-29
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    82 St John Street, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    2013-02-14 ~ 2013-03-07
    IIF 180 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 123 - director → ME
  • 8
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 129 - director → ME
  • 9
    82 St John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2015-11-27
    IIF 207 - director → ME
  • 10
    82 St John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2015-11-27
    IIF 187 - director → ME
  • 11
    82 St John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 234 - llp-designated-member → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    82 Saint John Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 111 - director → ME
  • 13
    THOBURN ASSOCIATES HOLDINGS LIMITED - 2016-11-25
    FALLCREST THREE LIMITED - 2016-03-25
    Federation House Vyse Street, Hockley, Birmingham, England
    Corporate (4 parents)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 177 - director → ME
  • 14
    82 St. John Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    2018-07-09 ~ 2018-08-31
    IIF 191 - director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-31
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-08-22
    IIF 232 - llp-designated-member → ME
    Person with significant control
    2018-07-10 ~ 2018-08-22
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    82 St. John Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 164 - director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    82 St. John Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 155 - director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    PEDRA LIMITED - 2017-06-21
    Hat & Mitre Court 2 Hat & Mitre Cort, St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,669 GBP2018-01-31
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 173 - director → ME
  • 19
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    82 St John Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 119 - llp-designated-member → ME
  • 21
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 101 - director → ME
  • 22
    SEPIAFLOW LIMITED - 2022-04-19
    85 Ashby Road, Markfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,166,280 GBP2024-02-29
    Officer
    2022-04-11 ~ 2022-05-27
    IIF 156 - director → ME
    Person with significant control
    2022-04-11 ~ 2022-05-27
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 183 - director → ME
  • 24
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2016-11-30 ~ 2017-01-09
    IIF 233 - llp-designated-member → ME
    Person with significant control
    2016-11-30 ~ 2017-01-09
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 78 - director → ME
  • 26
    CARRY ON 32 LIMITED - 2022-05-17
    Feeder Road, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 142 - director → ME
  • 27
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 89 - director → ME
  • 28
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -78,345 GBP2023-09-30
    Officer
    2020-09-11 ~ 2020-10-17
    IIF 158 - director → ME
    Person with significant control
    2020-09-11 ~ 2020-10-17
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    82 St. John Street, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 66 - director → ME
  • 30
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 72 - director → ME
  • 31
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-07-15
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-21
    IIF 143 - director → ME
  • 32
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 81 - director → ME
  • 33
    CONNECT FIRE & SECURITY LIMITED - 2013-03-12
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173,127 GBP2015-06-30
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 108 - director → ME
  • 34
    ADDMUSIC LIMITED - 2012-01-20
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-01-19
    IIF 83 - director → ME
  • 35
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 71 - director → ME
  • 36
    MAGENTAGLOW LIMITED - 2014-06-06
    Bridge House, London Bridge, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,667 GBP2017-01-20
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 193 - director → ME
  • 37
    Greencoat House, Francis Street, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1,337,584 GBP2021-12-31
    Officer
    2015-10-12 ~ 2015-11-16
    IIF 174 - director → ME
  • 38
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2014-06-04
    IIF 236 - secretary → ME
  • 39
    CONFLUENTIA LIMITED - 2017-09-12
    COLLECTIVE PLUS LIMITED - 2010-01-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    112,447 GBP2020-12-31
    Officer
    2009-11-24 ~ 2010-01-25
    IIF 115 - director → ME
  • 40
    LEXMILLE LIMITED - 2018-01-25
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-26 ~ 2016-07-28
    IIF 87 - director → ME
  • 41
    3B CAPITAL LIMITED - 2021-12-17
    15 Fetter Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,548,082 GBP2023-12-31
    Officer
    2010-10-12 ~ 2010-12-21
    IIF 117 - director → ME
  • 42
    67 Newland Street, Witham, England
    Corporate (2 parents)
    Equity (Company account)
    2,335,434 GBP2024-04-30
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 96 - director → ME
  • 43
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    599,268 GBP2023-03-31
    Officer
    2014-04-16 ~ 2014-09-04
    IIF 182 - director → ME
  • 44
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,773,835 GBP2023-12-31
    Person with significant control
    2021-11-02 ~ 2021-12-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 45
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,511,657 GBP2023-12-31
    Officer
    2019-01-14 ~ 2019-01-14
    IIF 131 - director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 46
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 196 - director → ME
  • 47
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,902 GBP2023-12-31
    Officer
    2020-02-07 ~ 2020-03-05
    IIF 222 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 48
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-08 ~ 2014-06-04
    IIF 237 - secretary → ME
  • 49
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 192 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-24
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 50
    3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    46,846 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-11-02 ~ 2009-12-31
    IIF 116 - director → ME
  • 51
    Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 170 - director → ME
  • 52
    FALLCREST FOUR LIMITED - 2016-03-25
    87 Turnmill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,370,798 GBP2020-12-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 201 - director → ME
  • 53
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-23 ~ 2022-08-30
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 54
    3rd Floor 18 Savile Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,098 GBP2023-04-30
    Officer
    2015-04-21 ~ 2015-04-30
    IIF 99 - director → ME
  • 55
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 139 - director → ME
  • 56
    SMARTER SHOWS (POWER) HOLDINGS LIMITED - 2019-12-05
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 137 - director → ME
  • 57
    82 St John Street, London
    Corporate (1 parent)
    Officer
    2010-10-09 ~ 2014-03-07
    IIF 242 - secretary → ME
  • 58
    HAM21 LIMITED - 2022-12-05
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED - 2020-06-04
    82 St. John Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-07 ~ 2020-04-07
    IIF 161 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 59
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 110 - director → ME
  • 60
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    -125,525 GBP2023-10-31
    Officer
    2013-10-31 ~ 2013-11-29
    IIF 126 - director → ME
  • 61
    Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-04-28
    IIF 175 - director → ME
  • 62
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,379 GBP2023-09-30
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 204 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 63
    Bury House, 1-3 Bury Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 172 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 64
    BABYPRICE LIMITED - 2016-08-24
    12 The Poplars, Ferring, Worthing, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,853 GBP2019-09-30
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 69 - director → ME
  • 65
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 125 - director → ME
  • 66
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-07-30
    IIF 235 - llp-designated-member → ME
    Person with significant control
    2018-07-30 ~ 2018-07-30
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    EFIRESERVICE LIMITED - 2020-08-16
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    2015-05-01 ~ 2015-10-30
    IIF 210 - director → ME
  • 68
    82 St. John Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-15 ~ 2023-08-01
    IIF 154 - director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 69
    STICKS AND TRICKS LIMITED - 2019-03-20
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-02-04 ~ 2018-08-01
    IIF 181 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 70
    82 Saint John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-09-13 ~ 2021-09-28
    IIF 109 - director → ME
  • 71
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,871 GBP2018-09-30
    Officer
    2013-05-20 ~ 2014-02-28
    IIF 184 - director → ME
  • 72
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-03 ~ 2018-08-13
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 73
    78 York Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 120 - llp-designated-member → ME
  • 74
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,749,973 GBP2018-02-01 ~ 2019-01-03
    Officer
    2016-03-15 ~ 2016-04-05
    IIF 208 - director → ME
  • 75
    7 Wellington Street, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 221 - director → ME
  • 76
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 68 - director → ME
  • 77
    MEDICINE EVENTS LIMITED - 2019-12-12
    Gore Farm House, Hannington, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -34,628 GBP2023-12-31
    Person with significant control
    2019-08-19 ~ 2019-08-27
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 78
    MAROONGLADE LIMITED - 2014-12-11
    82 St John Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    31,886 GBP2023-07-31
    Officer
    2013-11-07 ~ 2015-03-26
    IIF 185 - director → ME
  • 79
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -1,614 GBP2023-12-31
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 73 - director → ME
  • 80
    230 City Road Clerkenwell East, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Officer
    2017-05-25 ~ 2017-06-13
    IIF 188 - director → ME
    Person with significant control
    2017-05-25 ~ 2017-06-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 81
    82 St. John Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,666 GBP2022-08-01 ~ 2023-07-31
    Officer
    2020-07-22 ~ 2020-09-07
    IIF 159 - director → ME
    Person with significant control
    2020-07-22 ~ 2020-09-07
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 82
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22
    82 St. John Street, London, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    82,938 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-09-24 ~ 2021-10-28
    IIF 151 - director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-28
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 83
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,643 GBP2023-09-30
    Officer
    2020-09-02 ~ 2020-09-21
    IIF 121 - director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 84
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-23 ~ 2020-10-16
    IIF 133 - director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 85
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    619,678 GBP2023-09-30
    Officer
    2016-09-07 ~ 2016-09-08
    IIF 216 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-09-08
    IIF 11 - Ownership of shares – 75% or more → OE
  • 86
    98 Lancaster Road, Newcastle, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    787,500 GBP2023-07-31
    Person with significant control
    2021-09-30 ~ 2021-10-11
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 87
    45 Albemarle Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-18
    IIF 146 - director → ME
    Person with significant control
    2019-04-29 ~ 2019-07-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 88
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 211 - director → ME
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 89
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 114 - director → ME
  • 90
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,800 GBP2023-09-30
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 124 - director → ME
  • 91
    5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Corporate (9 parents)
    Equity (Company account)
    25 GBP2023-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 93 - director → ME
  • 92
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    2016-03-11 ~ 2016-03-17
    IIF 176 - director → ME
  • 93
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -148,544 GBP2021-12-31
    Officer
    2013-12-16 ~ 2014-04-04
    IIF 130 - director → ME
  • 94
    OPJ J LTD
    - now
    PEACHGLOW LIMITED - 2014-03-25
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,354,030 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-07
    IIF 103 - director → ME
  • 95
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 96
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2024-05-31
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 97
    PACMARINE UK LIMITED - 2000-12-20
    SPIKELL ENTERPRISES LIMITED - 1993-08-31
    82 St John Street, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2010-07-22 ~ 2017-09-19
    IIF 241 - secretary → ME
  • 98
    82 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    IIF 231 - llp-designated-member → ME
    Person with significant control
    2019-08-29 ~ 2019-08-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 122 - director → ME
  • 100
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2014-08-12
    IIF 169 - director → ME
  • 101
    82 St. John Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 206 - director → ME
  • 102
    HIPFLOW LIMITED - 2023-06-12
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 209 - director → ME
  • 103
    FLOWGLADE LIMITED - 2024-02-07
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 217 - director → ME
  • 104
    75 Staithe Street, Wells-next-the-sea, England
    Corporate (3 parents)
    Equity (Company account)
    835 GBP2023-09-30
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 70 - director → ME
  • 105
    TRAFALGAR ACCOUNTING GROUP LIMITED - 2015-03-19
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,848 GBP2021-11-30
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 190 - director → ME
  • 106
    14 Central Park Staines Road, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-09-26 ~ 2019-09-30
    IIF 150 - director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-30
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 107
    GREENPLOUGH LIMITED - 2024-06-26
    82 St. John Street, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2023-01-25 ~ 2023-08-06
    IIF 228 - director → ME
    Person with significant control
    2023-01-25 ~ 2024-03-07
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 108
    HATFLOW LIMITED - 2014-04-23
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2023-08-31
    Officer
    2014-04-17 ~ 2014-12-22
    IIF 203 - director → ME
  • 109
    82 St. John Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-18 ~ 2024-11-26
    IIF 230 - director → ME
  • 110
    SMARTER SHOWS HOLDINGS LIMITED - 2020-03-10
    1 Liverpool Terrace, Worthing
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479,682 GBP2024-03-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 134 - director → ME
  • 111
    SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
    SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED - 2017-03-23
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 136 - director → ME
  • 112
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 138 - director → ME
  • 113
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-03-11 ~ 2016-04-04
    IIF 135 - director → ME
  • 114
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 140 - director → ME
  • 115
    CROWNPORT LIMITED - 2017-04-03
    23 Meadway, Esher, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    400,154 GBP2024-08-31
    Officer
    2017-03-30 ~ 2017-04-20
    IIF 127 - director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-27
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 116
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    433,775 GBP2023-03-01 ~ 2024-02-28
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 218 - director → ME
  • 117
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 92 - director → ME
  • 118
    CLUSAK LIMITED - 2013-06-21
    Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2020-12-31
    Officer
    2013-06-13 ~ 2013-07-09
    IIF 195 - director → ME
  • 119
    57/59 Beak Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 105 - director → ME
  • 120
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2016-02-25
    IIF 141 - director → ME
  • 121
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-24 ~ 2016-03-11
    IIF 90 - director → ME
  • 122
    The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 224 - director → ME
  • 123
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-22 ~ 2017-03-03
    IIF 179 - director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-03
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 124
    S O K INVESTMENTS LIMITED - 2021-05-17
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 147 - director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-08
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 125
    OCTOFY LTD - 2019-10-08
    3-4 Baker's Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,605 GBP2023-06-30
    Officer
    2019-07-19 ~ 2020-05-26
    IIF 118 - director → ME
    Person with significant control
    2019-07-19 ~ 2020-05-26
    IIF 3 - Has significant influence or control → OE
  • 126
    No5 Chambers 4-7 Salisbury Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 214 - director → ME
  • 127
    4th Floor 5 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,127,190 GBP2016-12-31
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 67 - director → ME
  • 128
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-02 ~ 2018-08-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 129
    CLUB INC. GOLF STUDIOS LIMITED - 2014-09-29
    Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    8,753 GBP2021-04-30
    Officer
    2013-10-23 ~ 2013-12-09
    IIF 91 - director → ME
  • 130
    YELLOWCROFT LIMITED - 2018-11-15
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -84,477 GBP2023-08-31
    Officer
    2018-08-24 ~ 2018-10-29
    IIF 225 - director → ME
    Person with significant control
    2018-08-24 ~ 2018-10-29
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 131
    82 St. John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    2022-02-04 ~ 2022-06-29
    IIF 167 - director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-22
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 132
    Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    214,535 GBP2023-12-31
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 94 - director → ME
  • 133
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED - 2012-06-21
    7 Tilia Court, Saffron Walden, Essex, England
    Corporate (3 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 80 - director → ME
  • 134
    82 St John Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,509 GBP2024-09-30
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 104 - director → ME
  • 135
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-24 ~ 2019-12-24
    IIF 220 - director → ME
    Person with significant control
    2019-12-24 ~ 2019-12-24
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 136
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 77 - director → ME
  • 137
    FALLCREST FIVE LIMITED - 2016-03-25
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 197 - director → ME
  • 138
    FALLCREST ONE LIMITED - 2016-03-24
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    290,400 GBP2024-03-31
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 199 - director → ME
  • 139
    HTH ASSOCIATES LIMITED - 2023-05-04
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    2013-10-16 ~ 2014-09-05
    IIF 178 - director → ME
  • 140
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 219 - director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 141
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2015-08-13 ~ 2015-08-13
    IIF 186 - director → ME
  • 142
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 213 - director → ME
  • 143
    17 Beaufort Close, Lynden Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-13 ~ 2021-09-17
    IIF 168 - director → ME
    Person with significant control
    2021-09-13 ~ 2021-09-17
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 144
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2014-08-06 ~ 2014-08-06
    IIF 202 - director → ME
  • 145
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-07-24 ~ 2015-07-24
    IIF 223 - director → ME
  • 146
    WGTL LIMITED - 2013-10-10
    The Clove, First Floor, 4 Maguire Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 145 - director → ME
  • 147
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2019-12-18
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 148
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 128 - director → ME
  • 149
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,342,023 GBP2024-01-31
    Officer
    2013-09-06 ~ 2013-09-23
    IIF 112 - director → ME
  • 150
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 97 - director → ME
  • 151
    Argus - East Hall Farm East Hall Lane, Wennington, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    1,280 GBP2023-07-31
    Officer
    2019-07-19 ~ 2019-07-25
    IIF 165 - director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 152
    82 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 200 - director → ME

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