logo
explain how to read the page

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 Samuel Leslie Berkovits

    Related profiles found in government register
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 1

    • 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 5 IIF 6

    • 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 7

    • 62, Wilson Street, London, EC2A 2BU

      IIF 8

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 9 IIF 10

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 11

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 12 IIF 13 IIF 14

    • Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 18

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 19
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 21 IIF 22

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 23

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 24 IIF 25 IIF 26

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 27

    • 67, West Heath Road, London, NW3 7AP, England

      IIF 28

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 29
  • Mr. Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brookwood Road, London, SW18 5BY, England

      IIF 30

    • Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 31
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 15/25, Hamapilim, Jerusalem, Israel

      IIF 32
  • Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Samuel Leslie Berkovits
    Israeli born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 15/25, Hamapilim, Jerusalem, Israel

      IIF 38

    • 15/25, Hamapilim, Jerusalem, Isreael

      IIF 39
  • Mr. Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson Street, 62 Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 40

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 41
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 45 IIF 46

    • 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 47

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 48
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 49
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 50

    • Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 51
  • Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 52
  • Mr Sam Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 53
  • Samuel Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • International House, 24 Holburn Viaduct, City Of London, EC1A 2BN, England

      IIF 54
  • Berkovits, Samuel
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 55
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie, Mr.
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brookwood Road, London, SW18 5BY, England

      IIF 60
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 61

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 62

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 63

    • 67, West Heath Road, London, NW3 7AP, England

      IIF 64

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 65

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 66 IIF 67

    • Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 68

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 69
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ

      IIF 70

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 71 IIF 72
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 73

    • 128, City Road, London, EC1V 2NX, England

      IIF 74 IIF 75

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 76 IIF 77

    • 62, Wilson Street, London, EC2A 2BU

      IIF 78 IIF 79

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 80
  • Berkovits, Samuel
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 81
  • Berkovits, Samuel Ledlie
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 82
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 11a/4 Bruria, Jerusalem, 93184, Israel

      IIF 83
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Berkovits, Samuel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 90
  • Berkovits, Samuel, Mr.
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 278 Hale Lane, Hale Lane, Edgware, HA8 8NG, England

      IIF 91
  • Berkovits, Samuel
    British none born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 92
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 93
  • Berkovits, Samuel Leslie
    British

    Registered addresses and corresponding companies

    • 5 Hillside Court, Holders Hill Road, London, NW4 1EL

      IIF 94
child relation
Offspring entities and appointments
Active 33
  • 1
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -269,587 GBP2024-09-30
    Officer
    2022-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 70 - Director → ME
  • 3
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    2015-02-10 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 4
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,373 GBP2017-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 78 - Director → ME
  • 5
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    2015-02-10 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 6
    D & D INTERNATIONAL TRADING LIMITED - 2019-05-08
    278 Hale Lane Hale Lane, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,567 GBP2024-09-30
    Officer
    2023-02-08 ~ now
    IIF 69 - Director → ME
  • 8
    13 Lancaster House, Dollis Hill Estate, Brook Road, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    2022-05-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    TRIVIT LIMITED - 2021-02-03
    5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-01-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,214,238 GBP2020-09-29
    Person with significant control
    2017-12-12 ~ now
    IIF 32 - Has significant influence or control → OE
  • 11
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2013-04-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 87 - Director → ME
  • 13
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 88 - Director → ME
  • 14
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 15
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,033 GBP2024-10-30
    Person with significant control
    2020-04-15 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 89 - Director → ME
  • 17
    DISLEY TRADING LLP - 2018-06-20
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Right to appoint or remove members as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 41 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 18
    122 Leadenhall Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    MIREPCO LIMITED - 2021-11-18
    13 Lancaster Hse Dollis Hill, Estate, Brook Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    2015-01-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,662 GBP2024-09-30
    Officer
    2019-01-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    VANWELL FOOD TRADING LIMITED - 2015-07-02
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 79 - Director → ME
  • 24
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    2015-02-10 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 25
    REDMONT LTD - 2015-10-01
    Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-08-10 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 26
    COMPARE SERVICES UK LIMITED - 2022-12-07
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,067 GBP2024-09-30
    Officer
    2024-07-01 ~ now
    IIF 61 - Director → ME
  • 27
    122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 92 - Director → ME
  • 29
    Wework, 131 Finsbury Pavement, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Officer
    2017-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 31
    4385, 13465130: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 32
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2013-04-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    128 City Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    269,638 GBP2022-01-31
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 75 - Director → ME
    Person with significant control
    2022-12-13 ~ 2022-12-13
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,373 GBP2017-06-30
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 82 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-06-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,314 GBP2024-10-31
    Officer
    2017-06-26 ~ 2021-10-02
    IIF 76 - Director → ME
    Person with significant control
    2017-06-26 ~ 2021-10-02
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-01-17 ~ 2019-08-28
    IIF 71 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-08-28
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,567 GBP2024-09-30
    Person with significant control
    2018-07-13 ~ 2019-07-11
    IIF 54 - Has significant influence or control → OE
  • 6
    13 Lancaster House, Dollis Hill Estate, Brook Road, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    1995-02-14 ~ 2008-11-18
    IIF 83 - Director → ME
    2010-03-26 ~ 2020-04-16
    IIF 73 - Director → ME
  • 7
    62 Wilson Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-11-01 ~ 2019-07-10
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-09-09 ~ 2019-07-10
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 9
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700,015 GBP2020-09-30
    Person with significant control
    2017-11-08 ~ 2019-07-10
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 10
    121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 44 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    110 Mere Grange, Leaside, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 42 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 43 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2017-06-26 ~ 2021-11-12
    IIF 77 - Director → ME
    Person with significant control
    2017-06-26 ~ 2021-11-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,033 GBP2024-10-30
    Person with significant control
    2018-02-08 ~ 2019-07-10
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    155 Fenchurch Street, 7th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-12 ~ 2020-07-27
    IIF 55 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-07-27
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    DISLEY TRADING LLP - 2018-06-20
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    2015-02-10 ~ 2019-01-08
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ 2019-01-08
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,588 GBP2024-09-30
    Officer
    2015-11-13 ~ 2019-07-10
    IIF 50 - Director → ME
    Person with significant control
    2016-04-14 ~ 2019-07-10
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-29
    Officer
    2015-04-10 ~ 2019-04-08
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    MIREPCO LIMITED - 2021-11-18
    13 Lancaster Hse Dollis Hill, Estate, Brook Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    1995-02-14 ~ 2008-11-18
    IIF 84 - Director → ME
  • 21
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,306 GBP2024-09-30
    Person with significant control
    2017-06-20 ~ 2019-11-11
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,402 GBP2024-09-30
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 74 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-07-11
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 23
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -860 GBP2024-12-31
    Officer
    2017-06-26 ~ 2025-11-25
    IIF 65 - Director → ME
    Person with significant control
    2017-06-26 ~ 2025-11-25
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    62 Wilson Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-01-17 ~ 2019-07-10
    IIF 72 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-07-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    AMONTONE LIMITED - 2011-03-08
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,683 GBP2015-09-28
    Officer
    1995-02-14 ~ 2000-12-27
    IIF 85 - Director → ME
    2010-11-11 ~ 2014-11-23
    IIF 86 - Director → ME
    2001-02-19 ~ 2010-11-12
    IIF 94 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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