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

Milliner, Karen Jayne

    Related profiles found in government register
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 1

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 2
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 3
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 111
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 112

    • 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 113
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 114

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 115
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 116
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 117
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 129 IIF 130

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 131
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 149
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 150

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 151
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 152
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 153
  • Milliner, Karen Jayne
    British governance professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 154

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 155
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 170
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 180
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 188

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 189 IIF 190 IIF 191

    • The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 192
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 46 - director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-02 ~ now
    IIF 69 - director → ME
  • 3
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 95 - director → ME
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 31 - director → ME
  • 5
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 127 - director → ME
  • 6
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED - 2020-08-06
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    IIF 109 - director → ME
  • 7
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ dissolved
    IIF 81 - director → ME
  • 8
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 9
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 10
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 60 - director → ME
  • 11
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 68 - director → ME
  • 12
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-09 ~ now
    IIF 77 - director → ME
  • 13
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 115 - director → ME
  • 14
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-01 ~ now
    IIF 53 - director → ME
  • 15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-02 ~ now
    IIF 28 - director → ME
  • 16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 39 - director → ME
  • 17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 55 - director → ME
  • 18
    New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 32 - director → ME
  • 19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 27 - director → ME
  • 20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 66 - director → ME
  • 21
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 146 - director → ME
  • 23
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 145 - director → ME
  • 24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,103,108 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 103 - director → ME
  • 25
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    2021-06-16 ~ dissolved
    IIF 108 - director → ME
  • 26
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 52 - director → ME
  • 27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 37 - director → ME
  • 28
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 65 - director → ME
  • 29
    EDEN FORMATIONS LIMITED - 1995-08-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-07-11 ~ now
    IIF 41 - director → ME
    1995-07-25 ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-11-17 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 31
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-13 ~ now
    IIF 54 - director → ME
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-08-17 ~ now
    IIF 29 - director → ME
  • 33
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 191 - secretary → ME
  • 34
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 50 - director → ME
  • 35
    Russel Bedford House City Form 250, City Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 4 - director → ME
  • 36
    Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 89 - director → ME
  • 37
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2021-08-31 ~ now
    IIF 148 - director → ME
  • 38
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 39
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 80 - director → ME
  • 40
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 102 - director → ME
  • 41
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -175,964 GBP2023-12-31
    Officer
    2025-01-21 ~ now
    IIF 76 - director → ME
  • 42
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 51 - director → ME
  • 43
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 23 - director → ME
  • 44
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 92 - director → ME
  • 45
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Officer
    2002-07-16 ~ now
    IIF 112 - director → ME
  • 46
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    50,019 GBP2023-12-31
    Officer
    2006-01-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 47
    M & N SECRETARIES LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,817 GBP2023-12-31
    Officer
    1996-09-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 48
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-08-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 49
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ now
    IIF 56 - director → ME
  • 50
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 51
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 118 - director → ME
  • 52
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-05-24 ~ now
    IIF 121 - director → ME
  • 53
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 119 - director → ME
  • 54
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2010-05-24 ~ dissolved
    IIF 120 - director → ME
  • 55
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 74 - director → ME
  • 56
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 47 - director → ME
  • 57
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-06-28 ~ dissolved
    IIF 116 - director → ME
  • 58
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 3 - director → ME
  • 59
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 67 - director → ME
  • 60
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 58 - director → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 147 - director → ME
  • 62
    23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 21 - director → ME
  • 63
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 90 - director → ME
  • 64
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,843,838 GBP2023-06-30
    Officer
    2025-02-05 ~ now
    IIF 34 - director → ME
  • 65
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -423,298 GBP2023-06-30
    Officer
    2025-02-05 ~ now
    IIF 75 - director → ME
  • 66
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 70 - director → ME
  • 67
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 26 - director → ME
  • 68
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 64 - director → ME
  • 69
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-27 ~ now
    IIF 24 - director → ME
  • 70
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 61 - director → ME
  • 71
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 49 - director → ME
  • 72
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 104 - director → ME
  • 73
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-31 ~ now
    IIF 42 - director → ME
  • 74
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 75
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,136 GBP2023-12-31
    Officer
    2023-01-09 ~ now
    IIF 154 - director → ME
  • 76
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 25 - director → ME
  • 77
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 150 - director → ME
  • 78
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 128 - director → ME
  • 79
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 105 - director → ME
  • 80
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 106 - director → ME
  • 81
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    2021-06-16 ~ dissolved
    IIF 107 - director → ME
Ceased 95
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    1997-02-11 ~ 2005-05-31
    IIF 171 - secretary → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-02 ~ 1995-06-26
    IIF 152 - director → ME
    1994-08-02 ~ 1995-06-26
    IIF 180 - secretary → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 88 - director → ME
  • 4
    One The Square, Temple Quay, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    349,352 GBP2023-12-31
    Officer
    ~ 2000-12-31
    IIF 157 - secretary → ME
  • 5
    CHELTRADING 356 LIMITED - 2003-03-02
    3 More London Riverside, 4th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 141 - director → ME
  • 6
    7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 125 - director → ME
  • 7
    MPP FINANCE LIMITED - 2005-07-06
    MISLEX (410) LIMITED - 2003-12-19
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 167 - secretary → ME
  • 8
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 144 - director → ME
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 1995-12-28
    IIF 158 - secretary → ME
  • 10
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-01
    IIF 10 - director → ME
  • 11
    TYEMASK LIMITED - 1984-10-12
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-12-28
    IIF 156 - secretary → ME
  • 12
    ZINCTEN LIMITED - 2001-09-24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-03 ~ 2004-06-01
    IIF 174 - secretary → ME
  • 13
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    ~ 1994-05-09
    IIF 137 - director → ME
  • 14
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents, 32 offsprings)
    Officer
    ~ 1995-06-22
    IIF 143 - director → ME
  • 15
    73 Cornhill, London
    Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 94 - director → ME
    1999-12-07 ~ 2014-01-01
    IIF 178 - secretary → ME
  • 16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    ~ 1995-06-22
    IIF 135 - director → ME
  • 17
    VDL 1113 LTD - 2020-01-30
    Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 163 - secretary → ME
  • 18
    Church Farm, Church Road, Iver Heath, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 86 - director → ME
  • 19
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 96 - director → ME
  • 20
    FIRST HAVANT LLP - 2015-01-07
    167 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 130 - llp-designated-member → ME
  • 21
    Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 18 - director → ME
  • 22
    COBANFIELD LIMITED - 2014-10-13
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 72 - director → ME
    2009-09-01 ~ 2014-10-10
    IIF 190 - secretary → ME
  • 23
    FIELDACRE LIMITED - 1997-12-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,369 GBP2024-06-30
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 44 - director → ME
  • 24
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -1,457 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 114 - director → ME
  • 25
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 110 - director → ME
  • 26
    LEAPFROG INTERNATIONAL GROUP LIMITED - 2012-02-22
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 166 - secretary → ME
  • 27
    REMMINGSTONE LIMITED - 2012-02-22
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 122 - director → ME
  • 28
    Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 6 - director → ME
  • 29
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-01 ~ 2005-05-31
    IIF 173 - secretary → ME
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-08-11 ~ 2005-05-31
    IIF 172 - secretary → ME
  • 31
    FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
    23 Coleherne Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 1 - director → ME
  • 32
    DELTA AUTO GROUP LIMITED - 2023-08-02
    EMIRATES STARS INVESTMENT LTD - 2012-02-29
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 93 - director → ME
  • 33
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 126 - director → ME
  • 34
    ETICO COMMODITIES PLC - 2014-04-02
    16 Howard Ridge, Burpham, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -163,080 GBP2022-04-04
    Officer
    2012-12-13 ~ 2021-06-03
    IIF 189 - secretary → ME
  • 35
    ISLANDS TRAVEL EXPERIENCE LIMITED - 2004-05-14
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 98 - director → ME
    2005-05-01 ~ 2010-01-01
    IIF 179 - secretary → ME
  • 36
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 9 - director → ME
  • 37
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 8 - director → ME
  • 38
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 99 - director → ME
  • 39
    56 Thornhill Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 159 - secretary → ME
  • 40
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (25 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 165 - secretary → ME
  • 41
    20 Old Bailey, London
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 140 - director → ME
    1996-07-01 ~ 2001-09-24
    IIF 188 - secretary → ME
  • 42
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 153 - director → ME
  • 43
    13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 73 - director → ME
  • 44
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-06-22
    IIF 136 - director → ME
  • 45
    INFOKIOSKS.COM LIMITED - 2001-06-22
    INFOKIOSK.COM LIMITED - 2000-05-18
    63 High Street, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    559,481 GBP2023-06-30
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 138 - director → ME
  • 46
    Third Floor, 104-108 Oxford Street, London, England
    Corporate (1 parent, 182 offsprings)
    Equity (Company account)
    44,052 GBP2023-09-30
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 161 - secretary → ME
  • 47
    THE BIG GREEN EGG LIMITED - 2015-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 35 - director → ME
  • 48
    21 East Street, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 131 - llp-designated-member → ME
  • 49
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -175,964 GBP2023-12-31
    Officer
    2012-03-23 ~ 2020-09-08
    IIF 62 - director → ME
  • 50
    PURELY DIAMONDS LIMITED - 2009-01-20
    113-117 Farringdon Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 97 - director → ME
  • 51
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2012-05-08
    IIF 91 - director → ME
    2010-03-12 ~ 2011-01-01
    IIF 101 - director → ME
  • 52
    18 Portugal Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 113 - director → ME
  • 53
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    ~ 1995-06-22
    IIF 139 - director → ME
  • 54
    M & N SECRETARIES LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,817 GBP2023-12-31
    Officer
    ~ 1995-06-22
    IIF 132 - director → ME
    1997-07-31 ~ 2006-10-17
    IIF 170 - secretary → ME
  • 55
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-05-20 ~ 2005-05-31
    IIF 175 - secretary → ME
  • 56
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-16 ~ 2012-12-13
    IIF 177 - secretary → ME
  • 57
    Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 129 - llp-member → ME
  • 58
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 87 - director → ME
  • 59
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 14 - director → ME
  • 60
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 192 - secretary → ME
  • 61
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    897,150 GBP2023-06-30
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 123 - director → ME
  • 62
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -139,256 EUR2023-12-31
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 169 - secretary → ME
  • 63
    Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 22 - director → ME
  • 64
    Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 13 - director → ME
  • 65
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 19 - director → ME
  • 66
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 100 - director → ME
  • 67
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 12 - director → ME
  • 68
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 83 - director → ME
  • 69
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 17 - director → ME
  • 70
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 20 - director → ME
  • 71
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 63 - director → ME
  • 72
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 124 - director → ME
  • 73
    CTB CREATIVE UK LIMITED - 2012-06-07
    LEAPFROG INTERNATIONAL LIMITED - 2012-03-21
    LEAPFROG 2000 LIMITED - 2000-05-10
    2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 168 - secretary → ME
  • 74
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 155 - director → ME
  • 75
    DE SANTIS (UK) LIMITED - 1998-04-01
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 133 - director → ME
  • 76
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    ~ 1995-06-22
    IIF 142 - director → ME
  • 77
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 11 - director → ME
  • 78
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 117 - director → ME
  • 79
    STEPHAN BAUGHAN LIMITED - 2007-05-15
    M & N ACCOUNTANCY SERVICES LIMITED - 2007-05-02
    M & N ACCOUNTANCY LIMITED - 2001-03-22
    3 Ormond Drive, Hampton, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2005-12-31 ~ 2013-12-11
    IIF 85 - director → ME
    2001-02-01 ~ 2001-02-01
    IIF 134 - director → ME
  • 80
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 82 - director → ME
  • 81
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 151 - director → ME
  • 82
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 5 - director → ME
  • 83
    COBANLANE LIMITED - 2017-04-19
    C/o Pkf Gm, 3rd Floor, Leeds
    Corporate (1 parent)
    Equity (Company account)
    61,719,000 GBP2021-03-31
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 30 - director → ME
  • 84
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    131,040 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 149 - director → ME
  • 85
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 15 - director → ME
  • 86
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 57 - director → ME
  • 87
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 111 - director → ME
  • 88
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 7 - director → ME
  • 89
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 79 - director → ME
  • 90
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,237,403 GBP2023-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 162 - secretary → ME
  • 91
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,357,964 GBP2024-01-31
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 160 - secretary → ME
  • 92
    Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Corporate (2 parents)
    Equity (Company account)
    -592,553 GBP2023-11-30
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 164 - secretary → ME
  • 93
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 84 - director → ME
  • 94
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 33 - director → ME
  • 95
    Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 16 - director → ME

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