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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 31
  • 1
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 114 - Director → ME
  • 3
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 204 - Director → ME
  • 4
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 221 - 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 101 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 196 - 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 229 - 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 207 - 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 197 - 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 201 - 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 208 - 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 210 - Director → ME
  • 13
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 236 - Director → ME
  • 15
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 142 - 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 230 - 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 103 - Director → ME
  • 18
    SGP 13 LIMITED - 2013-05-24
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 151 - Director → ME
  • 19
    INTERR SECURITY LIMITED - 2020-04-07
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    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 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 23
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 137 - Director → ME
  • 24
    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 100 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 146 - Director → ME
  • 27
    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 163 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 28
    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 111 - Director → ME
  • 29
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 216 - Director → ME
  • 30
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 31
    22 Skardu Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 219 - Director → ME
Ceased 154
  • 1
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ 2016-03-04
    IIF 97 - Director → ME
  • 2
    9 Verulam Place, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,025 GBP2024-05-31
    Officer
    2017-05-25 ~ 2022-02-18
    IIF 86 - Director → ME
    Person with significant control
    2017-05-25 ~ 2022-02-18
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 198 - 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 206 - Director → ME
  • 5
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    82 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-23 ~ 2022-06-29
    IIF 108 - Director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    2013-02-14 ~ 2013-03-07
    IIF 128 - Director → ME
  • 7
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 77 - Director → ME
  • 8
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 83 - Director → ME
  • 9
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ 2015-11-27
    IIF 154 - Director → ME
  • 10
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2015-11-27
    IIF 135 - Director → ME
  • 11
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 183 - LLP Designated Member → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    82 Saint John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 234 - Director → ME
  • 13
    THOBURN ASSOCIATES HOLDINGS LIMITED - 2016-11-25
    FALLCREST THREE LIMITED - 2016-03-25
    Federation House Vyse Street, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 126 - Director → ME
  • 14
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    2018-07-09 ~ 2018-08-31
    IIF 139 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-31
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-08-22
    IIF 181 - LLP Designated Member → ME
    Person with significant control
    2018-07-10 ~ 2018-08-22
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - 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 115 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    82 St. John Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 106 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 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 123 - 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 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    82 St John Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 185 - LLP Designated Member → ME
  • 21
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 222 - Director → ME
  • 22
    SEPIAFLOW LIMITED - 2022-04-19
    85 Ashby Road, Markfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,849,513 GBP2025-02-28
    Officer
    2022-04-11 ~ 2022-05-27
    IIF 107 - Director → ME
    Person with significant control
    2022-04-11 ~ 2022-05-27
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18 GBP2025-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 131 - Director → ME
  • 24
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ 2017-01-09
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ 2017-01-09
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 200 - Director → ME
  • 26
    CARRY ON 32 LIMITED - 2022-05-17
    Feeder Road, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 95 - Director → ME
  • 27
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 211 - Director → ME
  • 28
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,293 GBP2024-09-27
    Officer
    2020-09-11 ~ 2020-10-17
    IIF 109 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-10-17
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    82 St. John Street, London
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 189 - Director → ME
  • 30
    82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 194 - 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 96 - Director → ME
  • 32
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 203 - 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 231 - 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 205 - Director → ME
  • 35
    82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 193 - 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 141 - Director → ME
  • 37
    Greencoat House, Francis Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,337,584 GBP2021-12-31
    Officer
    2015-10-12 ~ 2015-11-16
    IIF 124 - Director → ME
  • 38
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-09-30 ~ 2014-06-04
    IIF 227 - 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 238 - 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 209 - Director → ME
  • 41
    3B CAPITAL LIMITED - 2021-12-17
    15 Fetter Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    181,030 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-10-12 ~ 2010-12-21
    IIF 240 - Director → ME
  • 42
    67 Newland Street, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,335,434 GBP2024-04-30
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 217 - Director → ME
  • 43
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,935 GBP2024-03-31
    Officer
    2014-04-16 ~ 2014-09-04
    IIF 130 - Director → ME
  • 44
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,005,511 GBP2024-12-31
    Person with significant control
    2021-11-02 ~ 2021-12-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 45
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,511,657 GBP2023-12-31
    Officer
    2019-01-14 ~ 2019-01-14
    IIF 85 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-14
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 144 - Director → ME
  • 47
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,903 GBP2024-12-31
    Officer
    2020-02-07 ~ 2020-03-05
    IIF 170 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 48
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-08 ~ 2014-06-04
    IIF 228 - Secretary → ME
  • 49
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 140 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-24
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 50
    3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    189,064 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-11-02 ~ 2009-12-31
    IIF 239 - Director → ME
  • 51
    Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 121 - Director → ME
  • 52
    FALLCREST FOUR LIMITED - 2016-03-25
    87 Turnmill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,370,798 GBP2020-12-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 73 - 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 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → 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 220 - Director → ME
  • 55
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 92 - 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 90 - Director → ME
  • 57
    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
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    5,097 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-07 ~ 2020-04-07
    IIF 112 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-07
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 58
    82 St John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 233 - Director → ME
  • 59
    82 St. John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -86,661 GBP2024-10-31
    Officer
    2013-10-31 ~ 2013-11-29
    IIF 80 - Director → ME
  • 60
    Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-04-07 ~ 2016-04-28
    IIF 71 - Director → ME
  • 61
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -729,379 GBP2024-09-30
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 150 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 62
    Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 70 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 63
    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 192 - Director → ME
  • 64
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 79 - Director → ME
  • 65
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-07-30
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2018-07-30 ~ 2018-07-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    EFIRESERVICE LIMITED - 2020-08-16
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    2015-05-01 ~ 2015-10-30
    IIF 158 - Director → ME
  • 67
    82 St. John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2020-07-15 ~ 2023-08-01
    IIF 105 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 68
    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 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 69
    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 232 - Director → ME
  • 70
    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 132 - Director → ME
  • 71
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ 2018-08-13
    IIF 152 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-08-13
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 72
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 186 - LLP Designated Member → ME
  • 73
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,749,973 GBP2018-02-01 ~ 2019-01-03
    Officer
    2016-03-15 ~ 2016-04-05
    IIF 156 - Director → ME
  • 74
    7 Wellington Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 169 - Director → ME
  • 75
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 191 - Director → ME
  • 76
    MEDICINE EVENTS LIMITED - 2019-12-12
    Gore Farm House, Hannington, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,392 GBP2024-12-31
    Person with significant control
    2019-08-19 ~ 2019-08-27
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 77
    MAROONGLADE LIMITED - 2014-12-11
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    30,452 GBP2024-07-31
    Officer
    2013-11-07 ~ 2015-03-26
    IIF 133 - Director → ME
  • 78
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,614 GBP2024-12-31
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 195 - Director → ME
  • 79
    230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Officer
    2017-05-25 ~ 2017-06-13
    IIF 136 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-06-13
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 80
    82 St. John Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,298 GBP2023-08-01 ~ 2024-07-31
    Officer
    2020-07-22 ~ 2020-09-07
    IIF 110 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-09-07
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 81
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22
    82 St. John Street, London, England
    Active 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 102 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-28
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 82
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,804 GBP2024-09-30
    Officer
    2020-09-02 ~ 2020-09-21
    IIF 75 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-05
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 83
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-23 ~ 2020-10-16
    IIF 87 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-16
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 84
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206,835 GBP2024-09-30
    Officer
    2016-09-07 ~ 2016-09-08
    IIF 164 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-09-08
    IIF 8 - Ownership of shares – 75% or more → OE
  • 85
    98 Lancaster Road, Newcastle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    841,050 GBP2024-07-31
    Person with significant control
    2021-09-30 ~ 2021-10-11
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 86
    45 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-18
    IIF 98 - Director → ME
    Person with significant control
    2019-04-29 ~ 2019-07-18
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 87
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 159 - Director → ME
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 88
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 237 - Director → ME
  • 89
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,000 GBP2024-09-30
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 78 - Director → ME
  • 90
    5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 214 - Director → ME
  • 91
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    2016-03-11 ~ 2016-03-17
    IIF 125 - Director → ME
  • 92
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -148,544 GBP2021-12-31
    Officer
    2013-12-16 ~ 2014-04-04
    IIF 84 - Director → ME
  • 93
    OPJ J LTD
    - now
    PEACHGLOW LIMITED - 2014-03-25
    82 St. John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,354,030 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-07
    IIF 224 - Director → ME
  • 94
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 95
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2025-05-31
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 96
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    IIF 180 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2019-08-29
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 76 - Director → ME
  • 98
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ 2014-08-12
    IIF 120 - Director → ME
  • 99
    82 St. John Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 153 - Director → ME
  • 100
    HIPFLOW LIMITED - 2023-06-12
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 157 - Director → ME
  • 101
    FLOWGLADE LIMITED - 2024-02-07
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 165 - Director → ME
  • 102
    75 Staithe Street, Wells-next-the-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,161 GBP2024-09-30
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 188 - Director → ME
  • 103
    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 138 - Director → ME
  • 104
    14 Central Park Staines Road, Hounslow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-09-26 ~ 2019-09-30
    IIF 69 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-30
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 105
    GREENPLOUGH LIMITED - 2024-06-26
    82 St. John Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,977 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-01-25 ~ 2023-08-06
    IIF 178 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-03-07
    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
  • 106
    HATFLOW LIMITED - 2014-04-23
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2024-08-31
    Officer
    2014-04-17 ~ 2014-12-22
    IIF 74 - Director → ME
  • 107
    82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 175 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    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
  • 108
    82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 174 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 109
    82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ 2025-10-31
    IIF 176 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-10-31
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 110
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ 2024-11-26
    IIF 179 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-09-17
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 111
    SMARTER SHOWS HOLDINGS LIMITED - 2020-03-10
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479,682 GBP2024-03-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 67 - Director → ME
  • 112
    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 89 - Director → ME
  • 113
    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 91 - Director → ME
  • 114
    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 88 - Director → ME
  • 115
    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 93 - Director → ME
  • 116
    CROWNPORT LIMITED - 2017-04-03
    23 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400,154 GBP2024-08-31
    Officer
    2017-03-30 ~ 2017-04-20
    IIF 81 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-27
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 117
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    381,685 GBP2024-02-29 ~ 2025-02-28
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 166 - Director → ME
  • 118
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 213 - Director → ME
  • 119
    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 143 - Director → ME
  • 120
    57/59 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 226 - Director → ME
  • 121
    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 94 - Director → ME
  • 122
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ 2016-03-11
    IIF 212 - Director → ME
  • 123
    The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 172 - Director → ME
  • 124
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ 2017-03-03
    IIF 127 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-03
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 125
    S O K INVESTMENTS LIMITED - 2021-05-17
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active 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 99 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-08
    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
  • 126
    OCTOFY LTD - 2019-10-08
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,587 GBP2024-06-30
    Officer
    2019-07-19 ~ 2020-05-26
    IIF 241 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-05-26
    IIF 66 - Has significant influence or control → OE
  • 127
    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 162 - Director → ME
  • 128
    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 190 - Director → ME
  • 129
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ 2018-08-13
    IIF 155 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-08-13
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 130
    CLUB INC. GOLF STUDIOS LIMITED - 2014-09-29
    Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    8,753 GBP2021-04-30
    Officer
    2013-10-23 ~ 2013-12-09
    IIF 187 - Director → ME
  • 131
    YELLOWCROFT LIMITED - 2018-11-15
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -86,198 GBP2024-08-31
    Officer
    2018-08-24 ~ 2018-10-29
    IIF 173 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-10-29
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 132
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    2022-02-04 ~ 2022-06-29
    IIF 118 - Director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-22
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 133
    Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,385 GBP2024-12-31
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 215 - Director → ME
  • 134
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED - 2012-06-21
    7 Tilia Court, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 202 - Director → ME
  • 135
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,509 GBP2024-09-30
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 225 - Director → ME
  • 136
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-24 ~ 2019-12-24
    IIF 168 - Director → ME
    Person with significant control
    2019-12-24 ~ 2019-12-24
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 137
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 199 - Director → ME
  • 138
    FALLCREST FIVE LIMITED - 2016-03-25
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 145 - Director → ME
  • 139
    FALLCREST ONE LIMITED - 2016-03-24
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,400 GBP2024-03-31
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 147 - Director → ME
  • 140
    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
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    2013-10-16 ~ 2014-09-05
    IIF 72 - Director → ME
  • 141
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,105 GBP2024-03-31
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 167 - Director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 142
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2015-08-13 ~ 2015-08-13
    IIF 134 - Director → ME
  • 143
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 161 - Director → ME
  • 144
    17 Beaufort Close, Lynden Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-13 ~ 2021-09-17
    IIF 119 - Director → ME
    Person with significant control
    2021-09-13 ~ 2021-09-17
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 145
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ 2025-06-12
    IIF 177 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-24
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 146
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2014-08-06 ~ 2014-08-06
    IIF 149 - Director → ME
  • 147
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-24 ~ 2015-07-24
    IIF 171 - Director → ME
  • 148
    WGTL LIMITED - 2013-10-10
    The Clove, First Floor, 4 Maguire Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 68 - Director → ME
  • 149
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2019-12-18 ~ 2019-12-18
    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
  • 150
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2025-03-31
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 82 - Director → ME
  • 151
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,342,023 GBP2024-01-31
    Officer
    2013-09-06 ~ 2013-09-23
    IIF 235 - Director → ME
  • 152
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 218 - Director → ME
  • 153
    Argus - East Hall Farm East Hall Lane, Wennington, Rainham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100,629 GBP2024-07-31
    Officer
    2019-07-19 ~ 2019-07-25
    IIF 116 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-25
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 154
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 148 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.