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
Ms Ekaterina Plasek
- 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 1
- British born in November 1981
Mrs Ekaterina Konevnikova
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 2
- 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 3
- British born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - 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 7
- British born in November 1981
Plasek, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 8
- 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 9
- 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 10
- 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 11
- Slovak born in December 1973
Mr Richard Plasek
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 - 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 2472, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 2572, Great Suffolk Street, London, SE1 0BL
IIF 26 IIF 27 IIF 28 (more)72, Great Suffolk Street, London, SE1 0BL, England
IIF 32 IIF 33 IIF 34 (more)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 36 IIF 37Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 38 IIF 39487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 40
- 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 41
- 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 42
- 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 - Slovak born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Plasek, Richard
- 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 6317, Bowater Road, London, SE18 5TF, United Kingdom
IIF 6470, - 72, Great Suffolk Street, London, SE1 0BL, England
IIF 6572, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 6672, Great Suffolk Street, London, SE1 0BL
IIF 6772, Great Suffolk Street, London, SE1 0BL, England
IIF 68 IIF 69 IIF 70 (more)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 76 IIF 77 IIF 78 (more)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 83Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 84Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 85Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 86487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 876, Elder Close, Sidcup, DA15 8HQ, United Kingdom
IIF 88 IIF 896, Elder Close, Sidcup, Kent, DA15 8HQ, England
IIF 90180, Valca, Valca, Slovakia
IIF 91
- 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 95
- British professional born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Plasek, Richard
- Slovak Registered addresses and corresponding companies
Plasek, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 101
- Slovak professionalRegistered addresses and corresponding companies
Plasek, Richard
- Slovak professionalRegistered addresses and corresponding companies
Plaser, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 104
- 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 105
Related profiles found in government register
Offspring entities and appointments
60
- 172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 18 - 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 62 - Secretary → ME
- 3
ANTLER ASSOCIATES LTD
1038217572 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 77 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 4ASTRA REINVEST LTD - now06134674 LTD - 2016-07-05Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents)Officer2010-08-26 ~ 2010-09-20IIF 100 - Secretary → ME
- 5
BEKOL LTD
1084599472 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 45 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
BEXLEYHEATH TRAINING COMPANY LTD
1073231072 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 37 - 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 52 - Director → ME2013-10-04 ~ 2014-01-15IIF 99 - Secretary → ME - 8
OXFORD ENCYCLOPEDIA LTD
- 2016-11-15 08659692OXFORD ENCYLOPEDIA LTD
- 2014-02-27 08659692Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (3 parents)Officer2013-08-21 ~ 2018-12-01IIF 88 - Director → ME - 9
BRAMPTON PAYROLL COMPANY LTD
0790083172 Great Suffolk Street, LondonDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-04-19IIF 50 - Director → ME - 10BRAN AGENCIES LTD - now
HELRIK & LOUW PAYROLL COMPANY LIMITED
- 2020-12-03 07959854BRAN AGENCIES LIMITED
- 2012-03-14 0795985417 Bowater Road, LondonDissolved Corporate (2 parents)Officer2012-02-22 ~ 2014-01-01IIF 53 - Director → ME - 11
DIMLI LOGISTIC LIMITED
- 2014-04-30 0873777172 Great Suffolk Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-20 ~ 2015-01-12IIF 90 - Director → ME - 12EURO BUSINESS CORPORATION LTD. - 2009-09-28Henrik, Ground Floor 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 61 - Secretary → ME
- 13CUSTODIAN SECURITY LTD - now
NSN CORPORATION LONDON LTD
- 2021-08-24 08449980NSN SECURITY (LONDON) LTD
- 2015-07-14 08449980NSN SERVICE LTD
- 2013-11-19 084499801066 London Road, Leigh On Sea, EssexDissolved Corporate (3 parents)Officer2013-03-18 ~ 2020-05-01IIF 56 - Director → MEPerson with significant control2017-06-08 ~ 2020-05-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DETOX PHARMA LTD.
0825972472 Great Suffolk Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ 2021-01-01IIF 55 - Director → ME - 15
DIGITAL INNOVATIONS GLOBAL LIMITED
1074143272 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2020-09-05IIF 10 - Director → ME2020-09-06 ~ dissolvedIIF 9 - Director → ME2020-08-14 ~ 2020-09-02IIF 69 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE2020-08-14 ~ 2020-09-02IIF 32 - Has significant influence or control → OE - 16
DOLPHI FORWARDING LTD
0681648327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-11 ~ 2010-02-28IIF 63 - Director → ME - 1772 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2019-07-17 ~ nowIIF 105 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 18
DRI PRINT LTD
07136245Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-10-01IIF 84 - Director → ME - 19
EBERS LIMITED
05905563134 Hither Farm Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ 2008-05-01IIF 103 - Secretary → ME2007-11-19 ~ 2008-08-01IIF 104 - Secretary → ME - 20
FENG SHUI INTL LIMITED
0659153717 Groundfloor, Bowater Road, London, EnglandDissolved Corporate (2 parents)Officer2008-05-13 ~ 2008-06-09IIF 47 - Director → ME - 21
FOX WEALTH DEVELOPMENTS LTD
0775097817 Bowater Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 57 - Director → ME - 22
FRC FIRST RESPONDER COLLEGE LTD
0473153572 Great Suffolk Street, London, EnglandActive Corporate (8 parents)Officer2016-09-02 ~ 2021-01-01IIF 72 - Director → MEPerson with significant control2016-09-02 ~ 2021-01-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 23GDH 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 73 - Director → MEPerson with significant control2017-06-16 ~ 2022-12-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HELRIK AND LOUW AND PARTNERS COMPANY LTD
107637221066 London Road, Leigh-on-sea, EssexDissolved Corporate (5 parents, 2 offsprings)Officer2017-05-10 ~ 2022-07-01IIF 91 - Director → MEPerson with significant control2017-05-10 ~ 2022-07-01IIF 35 - Ownership of shares – 75% or more → OE - 25
HELRIK AND LOUW COMPANY LTD
0868100072 Great Suffolk Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 26
HELRIK AND LOUW LEGAL LTD
0947465372 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 58 - Director → ME - 27
HELRIK AND LOUW TRUSTEE SERVICES LTD
0895622172 Great Suffolk Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-03-24 ~ nowIIF 74 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 28
HELRIK LTD
0490936272 Great Suffolk Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2020-05-10 ~ nowIIF 67 - Director → ME2003-10-13 ~ 2019-02-04IIF 71 - Director → ME2003-10-13 ~ 2004-12-20IIF 98 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 29
INFOREXX LIMITED
06997386First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2009-09-02IIF 96 - Director → ME - 3072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-08-22 ~ 2012-09-12IIF 92 - Director → ME2012-09-12 ~ nowIIF 43 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 31
J&J AUTOMOTIVE LTD
07126761487 Blackfen Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Officer2010-01-15 ~ 2010-03-01IIF 85 - Director → ME - 32
LOFT PROPERTY SOLUTIONS LTD
0902289272 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 89 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 33276 Hempstead Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2020-12-14IIF 23 - Director → MEPerson with significant control2016-08-13 ~ 2020-12-14IIF 14 - Ownership of shares – 75% or more → OE
- 34
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 20 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 35
LOUW AND COMPANY LTD
0452692670 - 72, Great Suffolk Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2012-01-05 ~ 2014-05-01IIF 65 - Director → ME - 36
MD STAR LTD
1317086672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 66 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 37
MIRUTAS LTD
0992076072 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 46 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MR T'S GYMNASIUM LIMITED
0820633417 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-09-10IIF 94 - Director → ME - 39
NEUROLANE LTD
14650171Walden Manor, Waldens Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ 2023-09-01IIF 79 - Director → ME2023-09-01 ~ nowIIF 41 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2023-02-08 ~ 2023-09-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 40
NORAM PARTNERS LIMITED
07310948Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2023-01-01IIF 82 - Director → MEPerson with significant control2022-12-01 ~ 2023-01-01IIF 38 - Ownership of shares – 75% or more → OE - 41
NSN CHAUFFERS LTD
- 2014-04-09 08455574NSN SYSTEMS LTD
- 2014-04-02 0845557472 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 68 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE - 42
OXFORD BUSINESS AND MANAGEMENT LTD
1317621372 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ 2021-02-10IIF 70 - Director → ME - 43
PALASON AND PARTNERS COMPANY LTD
1201755772 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 34 - Has significant influence or control → OE - 44
PALASON LTD
114594398th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ 2025-06-01IIF 83 - Director → MEPerson with significant control2019-06-01 ~ 2022-05-20IIF 33 - Has significant influence or control → OE - 45
PBPT POWERTRADE LTD
0891065572 Great Suffolk Street, LondonActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 80 - Director → MEPerson with significant control2018-02-25 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 46
PERCUROS LTD
06048289Suite 90 24-28, St Leonards's, Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 101 - Secretary → ME - 47
PHOTOSTUDIO44 LTD
06592723134 Hither Farm Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-14 ~ 2008-06-09IIF 49 - Director → ME - 48
RKO HOLDING LTD
1513317372 Great Suffolk Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 42 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 49
DOREX UK LTD
- 2014-08-01 0878309172 Great Suffolk Street, LondonDissolved Corporate (2 parents)Officer2013-11-20 ~ 2015-03-01IIF 76 - Director → ME - 50
ROMAN PROTECTION LIMITED
06881548Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 51
SIMANTOV LTD
0822094872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-19 ~ nowIIF 44 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 52
SLOVAK CENTRE
05149754Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2004-07-08 ~ 2005-07-10IIF 48 - Director → ME2011-02-16 ~ dissolvedIIF 97 - Director → ME2004-06-09 ~ dissolvedIIF 102 - Secretary → ME - 53
SOUTHMILLS TRADING LIMITED
06966483487 Blackfen Road, Sidcup, KentActive Corporate (2 parents)Officer2009-07-20 ~ 2009-08-03IIF 64 - Director → ME - 54
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 81 - Director → MEPerson with significant control2016-08-01 ~ 2019-11-14IIF 12 - Ownership of shares – 75% or more → OE - 55
STERN GROUP LTD
1062740572 Great Suffolk Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-31 ~ 2023-10-01IIF 21 - Director → MEPerson with significant control2017-07-31 ~ 2021-03-01IIF 6 - Ownership of shares – 75% or more → OE - 56THE 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 87 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
TOMAR INVESTMENT LTD
1617895072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 58
WE DO ALL CLAIMS LTD
0791915917 Bowater Road, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 51 - Director → ME - 59
WEALTH SOLUTIONS LONDON LTD
06885729Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 95 - Director → ME - 60
WHOLE RANGE COMPANY LIMITED
0814980033 Tallis Grove, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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