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

Meadows, Thomas Rory St John

    Related profiles found in government register
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 1

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 2
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 43

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 44

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 45
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 46 IIF 47

    • 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 48

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 49

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 50 IIF 51 IIF 52

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 54 IIF 55

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 56 IIF 57

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 58 IIF 59

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 60
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 61
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 62

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 63
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA

      IIF 64
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 65 IIF 66

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 67

    • 23, Montpelier Street, London, SW7 1HF, England

      IIF 68

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 69
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 70 IIF 71
  • Meadows, Thomas Rory St.john
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 72
  • Meadows, Thomas Rory St.john
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 73

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 74

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 75 IIF 76
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 130

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 131

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 132

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 133 IIF 134 IIF 135
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 136
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 137

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 138 IIF 139

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 140

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 141

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 142

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 143

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 144 IIF 145

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 146 IIF 147 IIF 148
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 151
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 152
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 153
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 156

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 157
  • Mr Thomas Rory St.john Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 158

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 159 IIF 160

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 161
child relation
Offspring entities and appointments
Active 90
  • 1
    26-28 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 41 - director → ME
  • 2
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 26 - director → ME
  • 3
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 19 - director → ME
  • 4
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 25 - director → ME
  • 5
    AXIO MANAGEMENT CONSULTING LIMITED - 2015-02-26
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,659 GBP2019-02-28
    Officer
    2007-02-21 ~ dissolved
    IIF 119 - secretary → ME
  • 6
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 93 - secretary → ME
  • 7
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    378 GBP2018-05-31
    Officer
    2003-10-20 ~ dissolved
    IIF 136 - secretary → ME
  • 8
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ dissolved
    IIF 135 - secretary → ME
  • 9
    HARPSLADE LIMITED - 2001-03-29
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,339 GBP2023-08-31
    Officer
    1999-06-30 ~ now
    IIF 67 - director → ME
  • 10
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 27 - director → ME
  • 11
    RAJAGROVE LIMITED - 1996-06-04
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    399,629 GBP2024-05-31
    Officer
    1996-05-29 ~ now
    IIF 10 - director → ME
    2000-12-13 ~ now
    IIF 124 - secretary → ME
  • 12
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2001-05-18 ~ now
    IIF 66 - director → ME
  • 13
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 21 - director → ME
  • 14
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2006-11-24 ~ dissolved
    IIF 127 - secretary → ME
  • 15
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2023-12-31
    Officer
    2002-12-18 ~ now
    IIF 110 - secretary → ME
  • 16
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 5 - director → ME
  • 17
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 20 - director → ME
  • 18
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 19
    26-28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 53 - director → ME
  • 20
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    -23,248 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 90 - secretary → ME
  • 21
    C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 99 - secretary → ME
  • 22
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 16 - director → ME
  • 23
    PEARLBALM LIMITED - 1999-05-11
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -457,743 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    IIF 131 - secretary → ME
  • 24
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents)
    Equity (Company account)
    597,108 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 125 - secretary → ME
  • 25
    HILLSMEAD NOMINEES - 2022-05-05
    10 Bolt Court, 3rd Floor, London, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 26
    10 Monks Horton Way, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 27
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-05-09 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 28
    28 Ely Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 32 - director → ME
  • 29
    28 Ely Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 29 - director → ME
  • 30
    BEALAW (664) LIMITED - 2003-07-08
    Meadowbrook, Bunch Lane, Haslemere
    Corporate (4 parents)
    Equity (Company account)
    -93,607 GBP2023-12-31
    Officer
    2006-01-17 ~ now
    IIF 83 - secretary → ME
  • 31
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,523 GBP2023-08-31
    Officer
    2007-07-31 ~ now
    IIF 77 - secretary → ME
  • 32
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 11 - director → ME
    2007-06-25 ~ dissolved
    IIF 95 - secretary → ME
  • 33
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 15 - director → ME
    2007-08-03 ~ dissolved
    IIF 96 - secretary → ME
  • 34
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 129 - secretary → ME
  • 35
    26-28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-12-12 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 36
    10 Monks Horton Way, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2008-10-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 37
    10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 60 - director → ME
  • 38
    10 Monks Horton Way, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-10-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 39
    IMH IMAGING LIMITED - 2018-08-08
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -158,752 GBP2023-08-31
    Officer
    2004-09-21 ~ now
    IIF 86 - secretary → ME
  • 40
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 118 - secretary → ME
  • 41
    10 Bolt Court, 3rd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,193,425 GBP2024-01-31
    Officer
    2003-05-29 ~ now
    IIF 78 - secretary → ME
  • 42
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 23 - director → ME
  • 43
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 14 - director → ME
  • 44
    10 Bolt Court, 3rd Floor, London, England
    Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    304,471 GBP2023-05-31
    Officer
    1996-04-17 ~ now
    IIF 7 - director → ME
    1996-04-17 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-05 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 45
    10 Bolt Court, 3rd Floor, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 46
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ dissolved
    IIF 120 - secretary → ME
  • 47
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,296 GBP2024-04-30
    Officer
    2003-10-20 ~ now
    IIF 79 - secretary → ME
  • 48
    MARTWIDE LIMITED - 1994-02-09
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,032,151 GBP2023-03-31
    Officer
    1996-06-03 ~ now
    IIF 6 - director → ME
    2000-10-12 ~ now
    IIF 126 - secretary → ME
  • 49
    M&R 765 LIMITED - 2000-07-20
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -185,177 GBP2023-07-31
    Officer
    2023-01-31 ~ now
    IIF 70 - director → ME
    2008-06-10 ~ now
    IIF 81 - secretary → ME
  • 50
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,899,232 GBP2021-12-31
    Officer
    2024-06-28 ~ now
    IIF 65 - director → ME
  • 51
    10 Monks Horton Way, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-05 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 52
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 49 - director → ME
  • 53
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 28 - director → ME
  • 54
    10 Monks Horton Way, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ now
    IIF 52 - director → ME
    2008-02-28 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 55
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 128 - secretary → ME
  • 56
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 57
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ dissolved
    IIF 101 - secretary → ME
  • 58
    PUFFINS
    - now
    GEORGIAN HOUSES - 1995-06-13
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,188 GBP2018-11-30
    Officer
    2008-11-17 ~ now
    IIF 71 - director → ME
  • 59
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 39 - director → ME
    2008-05-12 ~ dissolved
    IIF 133 - secretary → ME
  • 60
    10 Monks Horton Way, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-17 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 61
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 98 - secretary → ME
  • 62
    10 Monks Horton Way, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 63
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ dissolved
    IIF 92 - secretary → ME
  • 64
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    4,209 GBP2020-05-31
    Officer
    2008-05-19 ~ now
    IIF 121 - secretary → ME
  • 65
    10 Bolt Court, London
    Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    IIF 64 - llp-designated-member → ME
  • 66
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Corporate (7 parents, 17 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 67
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 13 - director → ME
  • 68
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 122 - secretary → ME
  • 69
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 44 - director → ME
  • 70
    Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 71
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    132,303 GBP2024-05-31
    Officer
    2005-05-09 ~ now
    IIF 89 - secretary → ME
  • 72
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 153 - secretary → ME
  • 73
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-22 ~ dissolved
    IIF 45 - director → ME
    2007-09-21 ~ dissolved
    IIF 97 - secretary → ME
  • 74
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    63,528 GBP2023-12-31
    Officer
    2003-12-02 ~ now
    IIF 85 - secretary → ME
  • 75
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 123 - secretary → ME
  • 76
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-01 ~ now
    IIF 80 - secretary → ME
  • 77
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2019-01-02 ~ now
    IIF 3 - director → ME
    2003-06-17 ~ now
    IIF 84 - secretary → ME
  • 78
    NEONSCENE LIMITED - 1998-03-06
    10 Bolt Court, 3rd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,187,038 GBP2024-03-31
    Officer
    2005-07-26 ~ now
    IIF 8 - director → ME
  • 79
    23 Montpelier Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -27,114 GBP2023-05-31
    Officer
    2022-11-01 ~ now
    IIF 68 - director → ME
  • 80
    4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    100,779 GBP2023-12-31
    Officer
    2006-12-06 ~ now
    IIF 100 - secretary → ME
  • 81
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2005-10-18 ~ now
    IIF 82 - secretary → ME
  • 82
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 50 - director → ME
  • 83
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 117 - secretary → ME
  • 84
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2023-08-31
    Officer
    2004-11-15 ~ now
    IIF 87 - secretary → ME
  • 85
    Company number 05486233
    Non-active corporate
    Officer
    2005-06-21 ~ now
    IIF 106 - secretary → ME
  • 86
    Company number 05943950
    Non-active corporate
    Officer
    2006-09-22 ~ now
    IIF 103 - secretary → ME
  • 87
    Company number 05955249
    Non-active corporate
    Officer
    2006-10-04 ~ now
    IIF 91 - secretary → ME
  • 88
    Company number 05956344
    Non-active corporate
    Officer
    2006-10-06 ~ now
    IIF 108 - secretary → ME
  • 89
    Company number 06257401
    Non-active corporate
    Officer
    2007-05-24 ~ now
    IIF 94 - secretary → ME
  • 90
    Company number 06270699
    Non-active corporate
    Officer
    2007-06-06 ~ now
    IIF 114 - secretary → ME
Ceased 37
  • 1
    BEE LONDON LTD - 2022-10-14
    57-63 Knightsbridge, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,302 GBP2022-12-31
    Officer
    2022-01-28 ~ 2022-10-25
    IIF 76 - director → ME
    2022-01-28 ~ 2022-10-25
    IIF 152 - secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 2
    North House, High Street, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2013-12-17
    IIF 104 - secretary → ME
  • 3
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 18 - director → ME
  • 4
    IMECA SYSTEMS LIMITED - 2010-06-09
    26-28 Ely Place, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2009-10-05
    IIF 46 - director → ME
  • 5
    LANDO CONSTRUCTION LTD - 2024-04-17
    23 Montpelier Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2022-01-28 ~ 2023-12-18
    IIF 75 - director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 6
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    23 Montpelier Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,165,255 GBP2022-12-31
    Officer
    2022-02-18 ~ 2023-12-18
    IIF 73 - director → ME
    Person with significant control
    2022-02-18 ~ 2022-07-18
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Bolt Court, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -209,920 GBP2023-09-30
    Officer
    2007-09-21 ~ 2012-09-29
    IIF 12 - director → ME
    2007-09-24 ~ 2012-09-29
    IIF 116 - secretary → ME
  • 8
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    1998-01-02 ~ 2017-09-20
    IIF 42 - director → ME
  • 9
    10 Bolt Court, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2001-05-18 ~ 2007-05-21
    IIF 132 - secretary → ME
  • 10
    10 Shearwater Road, Lincoln, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-21 ~ 2008-01-18
    IIF 102 - secretary → ME
  • 11
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-01-11 ~ 2008-01-18
    IIF 109 - secretary → ME
  • 12
    10 Bolt Court, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    476,208 GBP2024-05-31
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 51 - director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-11-15 ~ 2011-07-05
    IIF 40 - director → ME
  • 14
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,090 GBP2015-12-31
    Officer
    2006-02-19 ~ 2012-06-01
    IIF 115 - secretary → ME
  • 15
    28 Ely Place (3rd Floor), London
    Dissolved corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    IIF 48 - director → ME
  • 16
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    89,517 GBP2023-12-31
    Officer
    2007-12-17 ~ 2008-03-14
    IIF 112 - secretary → ME
  • 17
    TRIPAMPLE LIMITED - 1996-06-04
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    821,950 GBP2022-07-01 ~ 2023-06-30
    Officer
    1996-05-29 ~ 2003-04-14
    IIF 35 - director → ME
    2000-12-13 ~ 2003-04-14
    IIF 111 - secretary → ME
  • 18
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2025-02-28
    IIF 88 - secretary → ME
  • 19
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-12-03
    IIF 61 - director → ME
  • 20
    10 Bolt Court, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    40,229 GBP2024-02-29
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 43 - director → ME
  • 21
    26-28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ 2008-11-07
    IIF 56 - director → ME
  • 22
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,899,232 GBP2021-12-31
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 33 - director → ME
  • 23
    STARADDLE LIMITED - 2001-03-30
    Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Officer
    2001-04-03 ~ 2015-11-13
    IIF 107 - secretary → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-04-14
    IIF 31 - director → ME
  • 25
    SHAFTAN LIMITED - 2012-11-22
    62 The Street, Ashtead, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-15 ~ 2019-11-22
    IIF 22 - director → ME
    Person with significant control
    2017-08-14 ~ 2019-11-22
    IIF 151 - Ownership of shares – 75% or more → OE
  • 26
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-06-03
    IIF 105 - secretary → ME
  • 27
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -11,477 GBP2024-04-30
    Officer
    2008-10-08 ~ 2013-05-28
    IIF 17 - director → ME
  • 28
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    144,767 GBP2024-03-31
    Officer
    2003-04-25 ~ 2005-01-01
    IIF 154 - director → ME
  • 29
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    -250,000 GBP2024-03-31
    Officer
    2003-04-25 ~ 2015-07-23
    IIF 155 - director → ME
  • 30
    57-63 Knightsbridge, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -806,155 GBP2023-12-31
    Officer
    2022-10-14 ~ 2022-10-25
    IIF 74 - director → ME
  • 31
    Level 15, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-17
    IIF 57 - director → ME
  • 32
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-03-26
    IIF 36 - director → ME
  • 33
    51 Stoneable Road, Radstock, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,653 GBP2024-03-31
    Officer
    2002-02-12 ~ 2008-12-23
    IIF 113 - secretary → ME
  • 34
    PHIRST VANILLA UK LIMITED - 2010-04-12
    28 Ely Place 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-10 ~ 2006-05-15
    IIF 2 - director → ME
  • 35
    10 Bolt Court, 3rd Floor, London
    Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 63 - llp-designated-member → ME
  • 36
    Company number 06667402
    Non-active corporate
    Officer
    2008-08-07 ~ 2008-08-14
    IIF 34 - director → ME
  • 37
    Company number 06724502
    Non-active corporate
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 30 - director → ME

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