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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Plasek, Richard
- Slovak born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak accountant born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak professional born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 23
- Slovak Registered addresses and corresponding companies
Plasek, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 24
- Slovak professionalRegistered addresses and corresponding companies
Plasek, Richard
- British born in December 1973
Plasek, Richard
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 27
- Slovak born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - Slovak professionalRegistered addresses and corresponding companies
Plaser, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 36
- British born in November 1981
Plasek, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 37
- British born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom
IIF 3817, Bowater Road, London, SE18 5TF, United Kingdom
IIF 3970, - 72, Great Suffolk Street, London, SE1 0BL, England
IIF 4072, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 4172, Great Suffolk Street, London, SE1 0BL
IIF 4272, Great Suffolk Street, London, SE1 0BL, England
IIF 43 IIF 44 IIF 45 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 58Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 59Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 60Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 61487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 626, Elder Close, Sidcup, DA15 8HQ, United Kingdom
IIF 63 IIF 646, Elder Close, Sidcup, Kent, DA15 8HQ, England
IIF 65180, Valca, Valca, Slovakia
IIF 66
- British accountant born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 70
- British professional born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Plasek, Richard
- British Registered addresses and corresponding companies
Plasek, Richard
- British born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - Slovak born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Richard Plasek
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 86
- British born in November 1981
Ms Ekaterina Plasek
Resident in England
Registered addresses and corresponding companies1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States
IIF 87
- British commercial director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 88
- British company director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 89
- British born in November 1981
Plasek, Ekaterina
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 90
- British born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies6, Elder Close, Great Suffolk Street, London, London, SE1 0BL, United Kingdom
IIF 9172, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 9272, Great Suffolk Street, London, SE1 0BL
IIF 93 IIF 94 IIF 95 (more)(less)72, Great Suffolk Street, London, SE1 0BL, England
IIF 99 IIF 100 IIF 101 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 103 IIF 104Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 105 IIF 106487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 107
- British born in November 1981
Mrs Ekaterina Konevnikova
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 108
- British born in December 1973
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 109
- British born in November 1981
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
65
- 172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 2CITYSCENE ASSOCIATES LIMITED - 2008-10-17Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 80 - Secretary → ME
- 3
ANTLER ASSOCIATES LTD
1038217572 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 52 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 4ASTRA REINVEST LTD - now06134674 LTD - 2016-07-05Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2010-08-26 ~ 2010-09-20IIF 76 - Secretary → ME
- 5
BEKOL LTD
1084599472 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 6
BEXLEYHEATH TRAINING COMPANY LTD
1073231072 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 7BOSCO E FUTURA LIMITED - now
ASTEROIDS RAIN LTD
- 2016-07-04 08718457Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-04 ~ 2014-01-27IIF 12 - Director → ME2013-10-04 ~ 2014-01-15IIF 74 - Secretary → ME - 8
- 9
BRAMPTON PAYROLL COMPANY LTD
0790083172 Great Suffolk Street, LondonDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-04-19IIF 10 - Director → ME - 10
- 11
- 12EURO BUSINESS CORPORATION LTD. - 2009-09-28Henrik, Ground Floor 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 77 - Secretary → ME
- 13
COMPANY MANAGEMENT LIMITED
06459604Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (10 parents)Officer2010-09-01 ~ 2010-10-01IIF 79 - Secretary → ME - 14CUSTODIAN SECURITY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Due to be dissolved on 2025-05-04NSN CORPORATION LONDON LTD
- 2021-08-24 08449980NSN SECURITY (LONDON) LTD
- 2015-07-14 084499801066 London Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer2013-03-18 ~ 2020-05-01IIF 16 - Director → MEPerson with significant control2017-06-08 ~ 2020-05-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DETOX PHARMA LTD.
0825972472 Great Suffolk Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ 2021-01-01IIF 15 - Director → ME - 16
DIGITAL INNOVATIONS GLOBAL LIMITED
1074143272 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-14 ~ 2020-09-02IIF 44 - Director → ME2020-09-06 ~ dissolvedIIF 88 - Director → ME2020-09-01 ~ 2020-09-05IIF 89 - Director → MEPerson with significant control2020-08-14 ~ 2020-09-02IIF 99 - Has significant influence or control → OE2020-09-01 ~ dissolvedIIF 108 - Right to appoint or remove directors → OE - 17
DOLPHI FORWARDING LTD
0681648327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-11 ~ 2010-02-28IIF 38 - Director → ME - 18
- 19
DRI PRINT LTD
07136245Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-10-01IIF 59 - Director → ME - 20
EBERS LIMITED
05905563134 Hither Farm Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ 2008-05-01IIF 26 - Secretary → ME2007-11-19 ~ 2008-08-01IIF 36 - Secretary → ME - 21
FENG SHUI INTL LIMITED
0659153717 Groundfloor, Bowater Road, London, EnglandDissolved Corporate (2 parents)Officer2008-05-13 ~ 2008-06-09IIF 7 - Director → ME - 22
FOX WEALTH DEVELOPMENTS LTD
0775097817 Bowater Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 17 - Director → ME - 23
FRC FIRST RESPONDER COLLEGE LTD
0473153572 Great Suffolk Street, London, EnglandActive Corporate (8 parents)Officer2016-09-02 ~ 2021-01-01IIF 47 - Director → MEPerson with significant control2016-09-02 ~ 2021-01-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Has significant influence or control → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 24GDH PROPERTIES AND ENGINEERING LIMITED - now
KP PROPERTY SOLUTIONS LIMITED
- 2023-01-11 0897490072 Great Suffolk Street, LondonActive Corporate (4 parents)Officer2014-04-03 ~ 2022-12-26IIF 48 - Director → MEPerson with significant control2017-06-16 ~ 2022-12-25IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HELRIK AND LOUW AND PARTNERS COMPANY LTD
10763722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
Dissolved on 2025-10-251066 London Road, Leigh-on-sea, EssexDissolved Corporate (7 parents, 2 offsprings)Officer2017-05-10 ~ 2022-07-01IIF 66 - Director → MEPerson with significant control2017-05-10 ~ 2022-07-01IIF 102 - Ownership of shares – 75% or more → OE - 26
HELRIK AND LOUW COMPANY LTD
0868100072 Great Suffolk Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 27
HELRIK AND LOUW LEGAL LTD
0947465372 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 18 - Director → ME - 28
HELRIK AND LOUW TRUSTEE SERVICES LTD
0895622172 Great Suffolk Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-03-24 ~ nowIIF 49 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 29
HELRIK LTD
0490936272 Great Suffolk Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2020-05-10 ~ nowIIF 42 - Director → ME2003-10-13 ~ 2019-02-04IIF 46 - Director → ME2003-10-13 ~ 2004-12-20IIF 73 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 30
IBUILD UK LTD
066054591293a High Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-29 ~ 2009-06-01IIF 2 - Director → ME - 31
INFOREXX LIMITED
06997386First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2009-09-02IIF 71 - Director → ME - 3272 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-08-22 ~ 2012-09-12IIF 67 - Director → ME2012-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 33
J&J AUTOMOTIVE LTD
07126761487 Blackfen Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Officer2010-01-15 ~ 2010-03-01IIF 60 - Director → ME - 34
LOFT PROPERTY SOLUTIONS LTD
0902289272 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 64 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 35276 Hempstead Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2020-12-14IIF 22 - Director → MEPerson with significant control2016-08-13 ~ 2020-12-14IIF 30 - Ownership of shares – 75% or more → OE
- 36
MERR BUSINESS CONSULTING LTD
- 2013-04-19 06658211LOUW AND CO PROPERTY LTD
- 2013-04-18 06658211MERR BUSINESS CONSULTING LTD
- 2013-03-08 0665821172 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2008-07-28 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 37
LOUW AND COMPANY LTD
0452692670 - 72, Great Suffolk Street, LondonDissolved Corporate (5 parents, 8 offsprings)Officer2012-01-05 ~ 2014-05-01IIF 40 - Director → ME - 38
MD STAR LTD
1317086672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 41 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 39
MIKON CONSTRUCTION LTD
06110695Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2007-11-01 ~ 2007-12-19IIF 1 - Director → ME - 40
MIRUTAS LTD
0992076072 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MR T'S GYMNASIUM LIMITED
0820633417 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-09-10IIF 69 - Director → ME - 42
NEUROLANE LTD
14650171Walden Manor, Waldens Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ 2023-09-01IIF 54 - Director → ME2023-09-01 ~ nowIIF 90 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE2023-02-08 ~ 2023-09-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 43
NORAM PARTNERS LIMITED
07310948Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2023-01-01IIF 57 - Director → MEPerson with significant control2022-12-01 ~ 2023-01-01IIF 105 - Ownership of shares – 75% or more → OE - 44
NSN CHAUFFERS LTD
- 2014-04-09 08455574NSN SYSTEMS LTD
- 2014-04-02 0845557472 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 43 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more → OE - 45
OXFORD BUSINESS AND MANAGEMENT LTD
1317621372 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ 2021-02-10IIF 45 - Director → ME - 46
PALASON AND PARTNERS COMPANY LTD
1201755772 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 101 - Has significant influence or control → OE - 47
PALASON LTD
114594398th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ 2025-06-01IIF 58 - Director → MEPerson with significant control2019-06-01 ~ 2022-05-20IIF 100 - Has significant influence or control → OE - 48
PBPT POWERTRADE LTD
0891065572 Great Suffolk Street, LondonActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 55 - Director → MEPerson with significant control2018-02-25 ~ nowIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OE - 49
PERCUROS LTD
06048289Suite 90 24-28, St Leonards's, Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 24 - Secretary → ME - 50
PHOTOSTUDIO44 LTD
06592723134 Hither Farm Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-14 ~ 2008-06-09IIF 9 - Director → ME - 51
RKO HOLDING LTD
1513317372 Great Suffolk Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 27 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 53
ROMAN PROTECTION LIMITED
06881548Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 54
SIMANTOV LTD
0822094872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 55
SLOVAK CENTRE
05149754Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2004-07-08 ~ 2005-07-10IIF 8 - Director → ME2011-02-16 ~ dissolvedIIF 72 - Director → ME2004-06-09 ~ dissolvedIIF 25 - Secretary → ME - 56
SOUTHMILLS TRADING LIMITED
06966483487 Blackfen Road, Sidcup, KentActive Corporate (2 parents)Officer2009-07-20 ~ 2009-08-03IIF 39 - Director → ME - 57
SPARTA PROPERTY LTD
09157731Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-08-01 ~ 2019-11-14IIF 56 - Director → MEPerson with significant control2016-08-01 ~ 2019-11-14IIF 28 - Ownership of shares – 75% or more → OE - 58
STERN GROUP LTD
1062740572 Great Suffolk Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-31 ~ 2023-10-01IIF 20 - Director → MEPerson with significant control2017-07-31 ~ 2021-03-01IIF 83 - Ownership of shares – 75% or more → OE - 59THE THERAPY SUITE ALBANY PARK LIMITED - now
WFF SOUTH LONDON LIMITED
- 2025-04-29 06428017Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2007-11-15 ~ 2020-05-05IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-05IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
TIZC LTD
0737264317 Bowater Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-10 ~ dissolvedIIF 75 - Secretary → ME - 61
TOMAR INVESTMENT LTD
1617895072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 62
WE DO ALL CLAIMS LTD
0791915917 Bowater Road, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 11 - Director → ME - 63
WEALTH SOLUTIONS LONDON LTD
06885729Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 70 - Director → ME - 64WHITE CITY LEISURE LIMITED - 2009-01-27Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ 2010-10-01IIF 78 - Secretary → ME
- 65
WHOLE RANGE COMPANY LIMITED
0814980033 Tallis Grove, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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