Companies that Mr Andrew Richard Lamb with controls

Parent entities and officers

Inapplicable

Individuals in focus

Mr Andrew Richard Lamb

Related profiles found in government register

Mr Andrew Richard Lamb
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 10, Saville Place, Bristol, BS8 4EJ, England
  IIF 16 IIF 17
- 10, Saville Place, Clifton, Bristol, Avon, BS8 4EJ, United Kingdom
  IIF 18
- 10, Saville Place, Clifton, Bristol, BS8 4EJ
  IIF 19
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 11, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 43 IIF 44 IIF 45
- 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, Scotland
  IIF 46
- 1 Duchess Street, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 47 IIF 48
- 1, Duchess Street, London, W1W 6AN, England
  IIF 49
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 1 Duchess Street, Suite 2 Ground Floor, London, London, W1W 6AN, United Kingdom
  IIF 69 IIF 70
- 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 71 IIF 72
- 1, Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, England
  IIF 73
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 74 IIF 75
- Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 76 IIF 77 IIF 78
- Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 79
- University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX
  IIF 80 IIF 81
- 2-6, Adventure Place, Hanley, Stoke-on-trent, Staffordshire, ST1 3AF
  IIF 82
Mr. Andrew Richard Lamb
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 3, 4th Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom
  IIF 83
Andrew Richard Lamb
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 84
Lamb, Andrew Richard
British accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 11 The Dymboro, Midsomer Norton, Bath, BA3 2QU, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- Middle Dymboro, The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU, United Kingdom
  IIF 111
- 10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 124 IIF 125 IIF 126
- 10, Saville Place, Bristol, BS8 4EJ, England
  IIF 127 IIF 128 IIF 129
- 10, Saville Place, Bristol, BS8 4EJ, United Kingdom
  IIF 130
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, England
  IIF 131
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- 1 Duchess Street, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 163 IIF 164 IIF 165
- 1 Duchess Street, London, London, W1W 6AN, United Kingdom
  IIF 166
- 1, Duchess Street, London, W1W 6AN, England
  IIF 167
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- 1, Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, England
  IIF 181
- 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 182 IIF 183 IIF 184
- 1 Duchess Street, Suite 3, 4th Floor, London, London, W1W 6AN, United Kingdom
  IIF 185
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 186
- 25 North Row, Mayfair, London, W1K 6DJ, United Kingdom
  IIF 187
- 4th Floor, 36 Spital Square, London, E1 6DY
  IIF 188
- 77, Brook Street, London, W1K 4HY
  IIF 189 IIF 190
- 77, Brook Street, Mayfair, London, W1K 4HY, United Kingdom
  IIF 191 IIF 192
- 80, Park Lane, London, W1K 7TR, England
  IIF 193
- Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 194
- Suite 21, 80 Park Lane, London, W1K 7TR, United Kingdom
  IIF 195
- 11, Dymboro, Midsomer Norton, Bath, BA3 2QU, United Kingdom
  IIF 196
- 11, The Dymboro, Midsomer Norton, Bath, BA3 2QU, United Kingdom
  IIF 197
- 3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN
  IIF 198
Lamb, Andrew Richard
British accountant in public practice born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 199
Lamb, Andrew Richard
British accountant management consultant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 200
Lamb, Andrew Richard
British accountants born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 201
Lamb, Andrew Richard
British company director born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, Ground Floor, 1 Duchess Street, London, London, W1W 6AN, United Kingdom
  IIF 202
Lamb, Andrew Richard
British director born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ
  IIF 203
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 204
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 205 IIF 206 IIF 207
- 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 208
- 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, Scotland
  IIF 209
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213
- 1 Duchess Street, Suite 2, Ground Floor, London, W1W 6AN, United Kingdom
  IIF 214
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 215
- Suite 3, 4th Floor, 1st Duchess Street, London, W1W 6AN, United Kingdom
  IIF 216
Lamb, Andrew Richard
British international accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, England
  IIF 217
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 218 IIF 219 IIF 220
- 10 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 221 IIF 222
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 223
- 25 North Row, Mayfair, London, W1K 6DJ, United Kingdom
  IIF 224 IIF 225
- Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 226
- Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne, NE11 9SN
  IIF 227 IIF 228
Lamb, Andrew Richard
British international advisory born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 229
Lamb, Andrew Richard
British non-executive director born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 230
Lamb, Andrew Richard
British public accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Duchess Street, London, W1W 6AN, England
  IIF 231
Lamb, Andrew Richard
British registered accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 232
Lamb, Andrew Richard, Mr.
British international accountant born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Duchess Street, London, London, W1W 6AN, United Kingdom
  IIF 233
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 234
Mr James Andrew Richard Lamb
British born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England
  IIF 235
- 1 Duchess Street, Suite 3, 4th Floor, London, W1W 6AN, United Kingdom
  IIF 236
Andrew Lamb
British born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Saville Place, Bristol, BS8 4EJ, United Kingdom
  IIF 237
Lamb, Andrew Richard
born in November 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ
  IIF 238
- 10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 239
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, England
  IIF 240 IIF 241 IIF 242
- 11 Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 243
- 3, Saville Place, Clifton, Bristol, Avon, BS8 4EJ
  IIF 244
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 245 IIF 246
Lamb, James Andrew Richard
British company director born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England
  IIF 247 IIF 248
Lamb, James Andrew Richard
British director born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Over Lane, Almondsbury, BS32 4BL, United Kingdom
  IIF 249 IIF 250 IIF 251
- 2, St. James Street, Mangotsfield, Bristol, Avon, BS16 9HD
  IIF 252
- 3, Over Lane, Almondsbury, Bristol, Avon, BS32 4BL, England
  IIF 253
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom
  IIF 259 IIF 260
Lamb, James Andrew Richard
British directors born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, United Kingdom
  IIF 261
Lamb, Andrew Richard
British accountant born in November 1950
Resident in England
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 262
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 263 IIF 264 IIF 265
- 10 Saville Place, Clifton, Bristol, Bs8 4ej, United Kingdom
  IIF 266
Lamb, Andrew Richard
British accountants born in November 1950
Resident in England
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 267
Lamb, Andrew Richard
British director born in November 1950
Resident in England
Registered addresses and corresponding companies
- 10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
  IIF 268 IIF 269
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 270 IIF 271 IIF 272 (more)
  IIF 273 IIF 274 IIF 275 IIF 276
- 1 Duchess Street, Suite 2 Ground Floor, London, London, W1W 6AN, United Kingdom
  IIF 277 IIF 278 IIF 279 (more)
  IIF 280
- Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 281
- Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 282 IIF 283
Lamb, Andrew Richard
born in November 1950
Resident in England
Registered addresses and corresponding companies
- 1, Duchess Street, London, W1W 6AN, United Kingdom
  IIF 284 IIF 285
- Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 286
Lamb, Andrew Richard
British
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 287 IIF 288 IIF 289 (more)
  IIF 290
- 10, Saville Place, Clifton, Bristol, BS8 4EJ, England
  IIF 291
Lamb, Andrew Richard
British accountant
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 292 IIF 293 IIF 294 (more)
  IIF 295
Lamb, Andrew Richard
British accountant in public practice
Registered addresses and corresponding companies
- 11 The Dymboro, Midsomer Norton, Bath, Avon, BA3 2QU
  IIF 296
Lamb, Andrew Richard
Registered addresses and corresponding companies
- 1 Duchess Street, London, W1W 6AN, United Kingdom
  IIF 297
Lamb, James
Registered addresses and corresponding companies
- 3, Over Lane, Almondsbury, Bristol, BS32 4BL, England
  IIF 298

Offspring entities and appointments

Active 150

1
2XL HOLDINGS LTD
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 177 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
3 DYNAMICS LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2012-05-15 ~ dissolved
IIF 141 - Director → ME
3
A H SONGS LIMITED
- now
TEMPLE FM LIMITED - 2019-10-25
MITEC FM LIMITED - 2005-03-14
PORTLEVEL LIMITED - 1996-09-04
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
1994-08-01 ~ now
IIF 149 - Director → ME
4
ACM-E GB INVESTMENTS LTD
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,134 GBP2017-03-31
Officer
2018-03-22 ~ dissolved
IIF 263 - Director → ME
5
ADHIOR LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 153 - Director → ME
6
ALPINA VENTURES LTD
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Has significant influence or control → OE
7
AMERICAN DEVELOPMENTS LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-01-01 ~ now
IIF 138 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
AMROCK DEVELOPMENTS COMPANY LIMITED
1 Duchess Street, Suite 2 Ground Floor, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 279 - Director → ME
9
AMROCK HOLDINGS UK LIMITED
1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 280 - Director → ME
10
ANDREW LAMB ASSOCIATES LIMITED
- now
WALKLANE LIMITED - 2002-06-17
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
250 GBP2024-03-31
Officer
2000-06-07 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
ANDREW LAMB LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
250 GBP2024-03-31
Officer
2001-01-10 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
ARCHMAX KEY HOLDING SERVICES LTD
3 Over Lane, Almondsbury, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 259 - Director → ME
13
ARCHMAX LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolved
IIF 258 - Director → ME
14
ARDOR (UK) LTD
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,895,620 USD2024-06-30
Officer
2005-12-12 ~ now
IIF 134 - Director → ME
15
ARDOR HOLDINGS (UK) LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,698,043 USD2024-06-30
Officer
2008-04-15 ~ now
IIF 201 - Director → ME
16
ASPEN CHARGING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 97 - Director → ME
17
AUM ADVISORY SERVICES LTD
- now
1788 CAPITAL LTD - 2015-09-22
University House, 11-13 Lower Grosvenor Place, London
Active Corporate (2 parents)
Equity (Company account)
-616,715 GBP2024-12-31
Officer
2014-05-13 ~ now
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
AVALON HIGHWAY LTD
- now
AVALON BROTHERS LTD - 2019-05-15
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2020-02-19 ~ now
IIF 274 - Director → ME
2018-06-12 ~ now
IIF 297 - Secretary → ME
19
BACK GARDENS CAFE LTD
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-04-01 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
BANNER ESTATES LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
-490,298 GBP2023-12-31
Officer
2013-10-24 ~ now
IIF 117 - Director → ME
21
BASETREK LIMITED
- now
NAVIG LIMITED - 1999-07-09
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,340,049 GBP2024-06-30
Officer
2016-03-17 ~ now
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
22
BATH LEVEL LTD
3 Over Lane, Almondsbury
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 257 - Director → ME
23
BIOCHEM TECHNOLOGY LLP
10 Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Officer
2006-07-26 ~ now
IIF 241 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
24
BOAB VISION LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 98 - Director → ME
25
BRECK INVESTMENTS LTD
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
-254 GBP2022-10-31
Officer
2014-07-17 ~ now
IIF 127 - Director → ME
26
BRISTOL PRESTIGE MOTORS LIMITED
Saville Court Business Centre 10-11 Saville Place, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 247 - Director → ME
2013-05-14 ~ dissolved
IIF 298 - Secretary → ME
27
BROW HORIZONS LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 108 - Director → ME
28
CA-INTERNATIONAL ADVISORS LLP
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
26,523 GBP2023-12-31
Officer
2015-07-07 ~ now
IIF 246 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Right to appoint or remove members → OE
29
CAIA (PRIVATE CLIENT) LTD
1 Duchess Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
75 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 164 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
CAIA CORPORATE SERVICES LTD
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,153 GBP2024-09-30
Officer
2020-09-10 ~ now
IIF 171 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
CAIA DIRECTORS LTD
- now
SEE LTD - 2016-06-25
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-18 ~ now
IIF 175 - Director → ME
32
CAIA HOLDINGS LTD
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 234 - Director → ME
33
CAIA SECRETARIES LTD
1 Duchess Street, London, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ now
IIF 233 - Director → ME
34
CAMARDA LIMITED
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 212 - Director → ME
35
CASA CONCEPT LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-07-02 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
36
CEDAR COLLECTIVE LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 105 - Director → ME
37
CHAPEL OAK REPORTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 96 - Director → ME
38
CHOSEN FEW ATH. LTD
30 Midland Road, St Phillips, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-26 ~ dissolved
IIF 248 - Director → ME
39
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED
- now
SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2014-04-23 ~ dissolved
IIF 220 - Director → ME
40
COATRESA UK LIMITED
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,015 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 214 - Director → ME
41
COLLINS JOHNSON & CO LLP
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 243 - LLP Designated Member → ME
Person with significant control
2017-10-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
42
COLLINS JOHNSON (CALEDONIA) LIMITED
5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 209 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
43
COLLINS JOHNSON ADVISORY LLP
- now
PKBUL ADVISORY LLP - 2017-11-03
PKB GROUP LLP - 2016-01-29
PKB UNDERWOOD LAMB LLP - 2009-09-22
10 Saville Place, Bristol, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,292 GBP2023-12-31
Officer
2020-12-31 ~ now
IIF 284 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
44
COLLINS JOHNSON CORPORATE SERVICES LTD
- now
PKB INTERNATIONAL LIMITED - 2018-01-03
PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
199,710 GBP2023-12-31
Officer
2001-12-17 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
45
COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
- now
PKBUL (ASIA) LLP - 2018-01-19
PKB WEALTH MANAGEMENT LLP - 2014-11-14
PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-01 ~ now
IIF 240 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
46
COLLINS JOHNSON INTERNATIONAL LIMITED
- now
COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
1995-01-17 ~ now
IIF 176 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
47
COLLINS JOHNSON LEGAL SERVICES LLP
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2020-07-02 ~ now
IIF 285 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Right to appoint or remove members → OE
48
CONIFER AVIATION LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 100 - Director → ME
49
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2004-05-10 ~ dissolved
IIF 193 - Director → ME
50
DAISYSTEP LIMITED
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 187 - Director → ME
51
DELAWARE (DIRECTORS) LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-06-25 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
52
DELAWARE (NOMINEES) LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-06-24 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
53
DELAWARE (SECRETARIES) LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-09-23 ~ now
IIF 133 - Director → ME
54
DELAWARE MANAGEMENT COMPANY LIMITED
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
13,365 GBP2023-12-31
Officer
2003-01-01 ~ now
IIF 142 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
55
DENA VALLEY CORPORATION LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 225 - Director → ME
56
DOWNEND LEVEL LTD
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 255 - Director → ME
57
EATON SQUARE PROPERTY MANAGEMENT LTD
1 Duchess Street, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 270 - Director → ME
58
ECITE LTD
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-07 ~ now
IIF 268 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
59
EQUATOR AGRICULTURAL INVESTMENTS LTD
- now
EQUATOR SAO TOME LTD - 2012-03-13
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 192 - Director → ME
60
EQUATOR ZAMBIA LTD
Suite 21 80 Park Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 191 - Director → ME
61
FAAN LIMITED
Suite 3 4th Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2015-06-18 ~ dissolved
IIF 226 - Director → ME
62
FINTRADING LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-01 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
63
G 3 VENTURES (HOLDINGS) LTD
1 Duchess Street, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,000 GBP2023-12-31
Officer
2023-05-30 ~ now
IIF 208 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
64
G 3 VENTURES LTD
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-60,619 GBP2023-12-31
Person with significant control
2022-08-24 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
65
G RISK AGENCY LIMITED
- now
PASA LIMITED - 2006-06-29
Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Officer
2017-04-28 ~ dissolved
IIF 156 - Director → ME
66
GEMAPHARM LIMITED
- now
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (5 parents)
Equity (Company account)
2,986,366 EUR2024-06-30
Officer
2013-12-31 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
67
GENERATION THREE WEALTH LIMITED
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-06-30 ~ dissolved
IIF 144 - Director → ME
68
GENERATION THREE WOMEN'S WEALTH LIMITED
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-06-30 ~ dissolved
IIF 147 - Director → ME
69
GLOBAL COORDINATE SOFTWARE LIMITED
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,285,542 GBP2019-12-31
Officer
2004-09-01 ~ dissolved
IIF 132 - Director → ME
70
GOLDY JEWELLERY LTD
1 Duchess Street, Suite 2, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-200,238 EUR2023-12-31
Officer
2017-12-19 ~ now
IIF 264 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
71
GREAT HEIGHTS (GAMING) LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2011-11-24 ~ dissolved
IIF 207 - Director → ME
72
GRESHAM CLUB LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-23 ~ now
IIF 273 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
73
GSS-GLOBAL SCREEN SOLUTIONS LIMITED
- now
HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 122 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
74
H M (UK) LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-216 GBP2024-06-30
Officer
2014-03-17 ~ now
IIF 145 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
75
HARLAND SHIPPING COMPANY (UK) LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 278 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
76
HONKY TONKS BAND LTD
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-10 ~ now
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
77
HUMBER TECHNOLOGY LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
72,923 USD2023-12-31
Officer
2015-07-01 ~ now
IIF 151 - Director → ME
78
IFF CORPORATE LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-40,772 EUR2016-06-30
Officer
2015-01-01 ~ dissolved
IIF 146 - Director → ME
79
IHM RECRUITMENT LIMITED
The Island House, Midsomer Norton, Bath
Liquidation Corporate (2 parents)
Officer
~ now
IIF 232 - Director → ME
~ now
IIF 288 - Secretary → ME
80
INDAPUR LIMITED
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 157 - Director → ME
81
INTER EUROPEAN INVESTMENTS LIMITED
1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 277 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
82
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now
INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-2,578 GBP2023-10-31
Officer
2000-01-11 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
83
JOLTSTYLE LIMITED
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-398,469 EUR2024-01-31
Officer
2015-12-14 ~ now
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
84
KAS REALTY LIMITED
11-13 Lower Grosvenor Place, Westminster, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-03-17 ~ now
IIF 272 - Director → ME
85
KREMER CORPORATION LTD
1 Duchess Street, Suite 2, Ground Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,454 GBP2024-06-30
Officer
2019-11-22 ~ now
IIF 181 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
86
L C 13 SALONS LIMITED
2 St. James Street, Mangotsfield, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 252 - Director → ME
87
LANDSCAPING FUTURES LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 101 - Director → ME
88
LEVEL CUTS MEN LTD
2 St James Place, Mangotsfield, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 260 - Director → ME
89
LEXUS REPORTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 95 - Director → ME
90
LINDEN GENERATION LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 110 - Director → ME
91
LONDON STREET BOOKS LTD
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-12 ~ now
IIF 281 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
92
LONDON STREET ENTERPRISES LTD
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-18 ~ now
IIF 269 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
93
MADRAS LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 113 - Director → ME
94
MAYFAIR A&R LTD
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-20 ~ now
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
95
MAYFAIR ART LIMITED
- now
TONNLEIGH BUSINESS LIMITED - 2007-11-01
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-29 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
96
MAYFAIR CONSOLIDATED LIMITED
1 Ground Floor Suite 2, Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-11-29 ~ now
IIF 130 - Director → ME
97
MAYFAIR CORPORATE MANAGEMENT LIMITED
- now
MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,282 GBP2023-12-31
Officer
2004-06-30 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
98
MAYFAIR FIDUCIARY LIMITED
- now
EBOK FSO HOLDING LIMITED - 2024-04-09
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 184 - Director → ME
99
MAYFAIR FUNDING LIMITED
10 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-19 ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
100
MAYFAIR HIP FLASK SOCIETY
1 Duchess Street, London, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 231 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
MAYFAIR INTERNATIONAL ADVISORY LLP
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 245 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
102
MAYFAIR RECORDS LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-29 ~ now
IIF 213 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
103
MAYFAIR ROCK PUBLISHING LTD
- now
MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-08-24 ~ now
IIF 276 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
104
MAYFAIR TRUST MANAGEMENT LIMITED
- now
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,164 GBP2023-12-31
Officer
2011-06-30 ~ now
IIF 170 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
105
MAYFAIR TRUSTEES LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-02-27 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
106
MAYFAIR WINES LTD
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 210 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
107
NATIONAL ASSOCIATION OF TELEWORKERS
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-7,202 GBP2024-09-30
Officer
1992-05-20 ~ now
IIF 135 - Director → ME
108
NBA GROUP
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
11,368 GBP2023-12-31
Officer
2001-03-17 ~ now
IIF 131 - Director → ME
2007-01-01 ~ now
IIF 291 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
109
NEW TECHNICAL ASTON LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2021-04-12 ~ now
IIF 275 - Director → ME
110
NGIRI MANAGEMENT LIMITED
- now
NIGIRI MANAGEMENT LIMITED - 2021-07-05
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2021-06-28 ~ dissolved
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
111
NORTH STREET LEVEL CUTS LTD
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-14 ~ dissolved
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
NOVA PROPERTY DEVELOPMENT LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 172 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
113
ONCE A YEAR LIMITED
Suite 2 Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
499,315 GBP2024-02-29
Officer
2015-11-27 ~ now
IIF 202 - Director → ME
114
OUR EVOLUTION (INTERNATIONAL) LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
115
OXO SERVICES LIMITED
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,717 GBP2016-12-31
Officer
2017-05-09 ~ dissolved
IIF 152 - Director → ME
116
PARK ROW LEVEL LTD
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 256 - Director → ME
117
PASTALUCIA HOLDINGS LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-01-01 ~ now
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
118
PLEBES URBANA LIMITED
- now
MAGNUS ASSOCIATES LIMITED - 2019-09-11
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2019-09-05 ~ now
IIF 262 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
119
POPULAR BAY CONSULTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 106 - Director → ME
120
PRIVATE FUNDING & SECURITIES LIMITED
- now
CHARTMENS LIMITED - 1990-11-02
Suite 16 10 Saville Place, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-84,194 GBP2025-03-31
Officer
~ now
IIF 200 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
121
QUADRIVIUM LIMITED
1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2017-06-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
122
RAINBOW CULTURAL GARDEN LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (5 parents)
Equity (Company account)
-834,574 GBP2018-12-31
Officer
2017-02-21 ~ dissolved
IIF 150 - Director → ME
123
REDWOOD VANTAGE LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 104 - Director → ME
124
ROOT BRIDGES LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 109 - Director → ME
125
SAPPHIRE MANAGEMENT HOLDINGS LIMITED
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-207,020 GBP2019-12-31
Officer
2017-01-26 ~ dissolved
IIF 206 - Director → ME
126
SARO PROPERTY INVESTMENTS LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ now
IIF 178 - Director → ME
127
SAVILLE COMPANY SECRETARIES LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents, 106 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-22 ~ now
IIF 137 - Director → ME
128
SAVILLE HOLDINGS LTD
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-04 ~ now
IIF 126 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
129
SCHNEIBERG LTD
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 EUR2019-04-30
Officer
2016-04-20 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
130
SPARTA INVESTMENTS LIMITED
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,048,635 USD2023-12-31
Officer
2009-01-01 ~ now
IIF 148 - Director → ME
131
SUNBEAM GLASS BELT (SGB) LIMITED
- now
SUNBEAM LIMITED - 2002-12-04
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3,002 GBP2017-03-31
Officer
2017-04-28 ~ dissolved
IIF 140 - Director → ME
132
TASTE OF RUSSIA LIMITED
- now
FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-103,528 GBP2023-12-31
Officer
2004-05-10 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
133
TAVIL UK LIMITED
Suite 2 Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,756 GBP2023-12-31
Officer
2020-07-08 ~ now
IIF 185 - Director → ME
134
TECHRES (EMEA) LIMITED
- now
CARRYPAQ (EMEA) LIMITED - 2005-02-10
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
14,521 GBP2023-12-31
Officer
2003-09-19 ~ now
IIF 125 - Director → ME
135
TECHROLL FR SYSTEM LTD
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 205 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
136
TEMPLE SYSTEMS LIMITED
- now
UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
MITEC COMPUTERS LIMITED - 2002-02-20
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,729 GBP2024-03-31
Officer
1995-04-06 ~ now
IIF 155 - Director → ME
137
TEMPLE TECHNOLOGIES CONSULTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-27 ~ now
IIF 154 - Director → ME
138
TEMPLE TECHNOLOGIES TRADING LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-07-17 ~ now
IIF 116 - Director → ME
139
TESTUDO LTD
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-30 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
140
THE COURT HOTEL (EMBOROUGH) LLP
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Officer
2012-04-17 ~ now
IIF 239 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
141
THE COURT HOTEL LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-01 ~ now
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
142
THE LONDON & BRISTOL CLUB LIMITED
- now
CITY OF LONDON CLUB LIMITED - 2020-10-30
1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 174 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
143
THE LONDON EDUCATION & ART FOUNDATION
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,835 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 180 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 271 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
145
THE WIG & PEN CLUB LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 211 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
146
TRICLAVEL PROPERTIES LTD
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 EUR2023-12-31
Officer
2014-11-19 ~ now
IIF 217 - Director → ME
147
ULMA POLYMER CONCRETE UK LIMITED
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
114,901 GBP2023-12-31
Officer
2017-05-30 ~ now
IIF 204 - Director → ME
148
WARRANTED ACCOUNTANCY RESOURCES LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2007-07-30 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
149
WELTRADE LTD
- now
PENSITO INVESTMENTS LIMITED - 2009-02-10
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-344,185 USD2023-12-31
Officer
2009-02-10 ~ now
IIF 139 - Director → ME
150
WIN SYSTEM LIMITED
Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total liabilities (Company account)
25,419 GBP2016-09-30
Officer
2017-04-28 ~ dissolved
IIF 143 - Director → ME

Ceased 63

1
247GUARANTEEDCARFINANCE LTD
10 Saville Place Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-07-01
IIF 253 - Director → ME
2
ACM-E G.B. LIMITED
1 Duchess Street, Suite 3, 4th Floor, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-18,334 GBP2017-03-31
Officer
2018-03-22 ~ 2019-03-04
IIF 265 - Director → ME
3
ALLIED SURVEYORS DILIGENCE LTD
- now
ALLIED SURVEYORS RELOCATION SERVICES LIMITED - 2009-03-24
Building 2, Riverside Court Bowling Hill, Chipping Sodbury, Bristol, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,636 GBP2024-06-30
Officer
2001-07-19 ~ 2004-12-20
IIF 295 - Secretary → ME
4
ALLIED SURVEYORS PLC
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (46 parents)
Officer
2001-06-01 ~ 2004-11-10
IIF 287 - Secretary → ME
5
ALPINA VENTURES LTD
1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ 2016-04-01
IIF 254 - Director → ME
6
ARK OCEANS LIMITED
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
391,279 GBP2024-03-31
Officer
2023-03-27 ~ 2023-03-28
IIF 183 - Director → ME
7
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
- now
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2003-04-04 ~ 2023-06-27
IIF 228 - Director → ME
8
AVALON HIGHWAY LTD
- now
AVALON BROTHERS LTD - 2019-05-15
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2018-06-12 ~ 2018-06-12
IIF 282 - Director → ME
9
AVIATION CAPITAL VENTURES PLC
C/o Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2018-12-28
IIF 188 - Director → ME
10
B1 ENTERTAINMENT LIMITED
77 Brook Street Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2008-10-21
IIF 86 - Director → ME
11
BASETREK LIMITED
- now
NAVIG LIMITED - 1999-07-09
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,340,049 GBP2024-06-30
Officer
2013-12-31 ~ 2015-10-28
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
BIDFRIENDS ASSETS LIMITED
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 196 - Director → ME
13
BROW HORIZONS LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 249 - Director → ME
14
BUNASTA UK LIMITED
- now
SAVOY INTERNATIONAL LTD - 2021-01-21
1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-04 ~ 2017-04-04
IIF 219 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-22
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
CASA CONCEPT LTD
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-01-01 ~ 2015-07-01
IIF 107 - Director → ME
16
CEDAR AFRICA VENTURES LLP
- now
COPE AFRICA LLP - 2009-11-25
10 10 Saville Place, Clifton, Bristol, United Kingdom
Dissolved Corporate
Officer
2009-12-07 ~ 2010-01-01
IIF 238 - LLP Designated Member → ME
2008-05-30 ~ 2009-11-25
IIF 244 - LLP Designated Member → ME
17
CFC 26 LIMITED
- now
SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
365,044 GBP2015-07-31
Officer
2012-05-15 ~ 2012-11-23
IIF 190 - Director → ME
18
COLLINS JOHNSON ADVISORY LLP
- now
PKBUL ADVISORY LLP - 2017-11-03
PKB GROUP LLP - 2016-01-29
PKB UNDERWOOD LAMB LLP - 2009-09-22
10 Saville Place, Bristol, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,292 GBP2023-12-31
Officer
2004-02-16 ~ 2017-11-01
IIF 242 - LLP Designated Member → ME
19
COLLINS JOHNSON CORPORATE SERVICES LTD
- now
PKB INTERNATIONAL LIMITED - 2018-01-03
PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
11 Saville Place Clifton, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
199,710 GBP2023-12-31
Officer
2001-12-17 ~ 2001-12-17
IIF 293 - Secretary → ME
20
CS GLOBAL PARTNERS LIMITED
10 Dover Street, Mayfair, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-108,958 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-02 ~ 2012-03-02
IIF 197 - Director → ME
21
DADA PRUFROCK LTD
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,579 GBP2022-01-31
Officer
2020-01-21 ~ 2021-04-06
IIF 215 - Director → ME
22
ECITE LTD
1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-07 ~ 2019-10-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
EPIPHARMA LIMITED
- now
MIROITEN CONSULTANCY LIMITED - 2015-12-01
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
59,960 GBP2024-08-31
Officer
2015-04-01 ~ 2015-10-28
IIF 119 - Director → ME
24
ETERNAL CITY RECORDS LIMITED
- now
ETERNAL RECORDS LIMITED - 2024-03-16
1 Duchess Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-09 ~ 2024-05-14
IIF 163 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-18
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
FORWARD INTERNATIONAL HOLDING LIMITED
60 Dundee Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-15 ~ 2024-10-10
IIF 182 - Director → ME
Person with significant control
2023-03-15 ~ 2023-06-29
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
26
G 3 VENTURES LTD
11 - 13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-60,619 GBP2023-12-31
Officer
2022-08-24 ~ 2023-11-30
IIF 267 - Director → ME
27
GEMAPHARM LIMITED
- now
KENWORLD LIMITED - 2000-04-13
SEAWAY PHARMA LIMITED - 2000-02-02
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (5 parents)
Equity (Company account)
2,986,366 EUR2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
28
HUMBER TECHNOLOGY LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (4 parents)
Equity (Company account)
72,923 USD2023-12-31
Officer
2004-05-10 ~ 2013-06-01
IIF 290 - Secretary → ME
29
J. & J. PNEUMATICS LIMITED
- now
CHEPVALE ENGINEERING LIMITED - 1978-12-31
Hillbottom Road, Sands, High Wycombe, Bucks
Active Corporate (1 parent)
Equity (Company account)
482,382 GBP2023-12-31
Officer
2013-07-05 ~ 2015-03-31
IIF 111 - Director → ME
30
JOHN HOWARD CONSULTANCY LIMITED(THE)
- now
INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-2,578 GBP2023-10-31
Officer
2000-01-11 ~ 2002-05-01
IIF 294 - Secretary → ME
31
LANDSCAPING FUTURES LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 250 - Director → ME
32
LEXUS REPORTING LTD
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ 2016-04-12
IIF 251 - Director → ME
33
MAYFAIR CONSOLIDATED LIMITED
1 Ground Floor Suite 2, Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-11-29 ~ 2018-11-01
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
34
MAYFAIR REAL ESTATE MANAGEMENT LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,247 GBP2023-12-31
Officer
2004-11-03 ~ 2021-04-06
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
35
MAYFAIR RECORDS LIMITED
1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
36
MAYFAIR TRUST MANAGEMENT LIMITED
- now
EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,164 GBP2023-12-31
Officer
2004-03-04 ~ 2005-01-01
IIF 92 - Director → ME
37
MEDINA NETWORKS LTD
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ 2017-01-19
IIF 128 - Director → ME
38
METTLE CRICKET LIMITED
4th Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-151,366 GBP2024-02-29
Officer
2022-02-04 ~ 2024-02-07
IIF 165 - Director → ME
39
MGA HOLDINGS (UK) LIMITED
- now
MGA HOLDINGS (UK) PLC - 2018-06-21
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (5 parents)
Equity (Company account)
706,031 EUR2023-12-31
Officer
2006-09-26 ~ 2008-12-31
IIF 87 - Director → ME
40
NATIONAL ASSOCIATION OF TELEWORKERS
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
-7,202 GBP2024-09-30
Officer
1992-05-20 ~ 2002-03-08
IIF 289 - Secretary → ME
41
NBA GROUP
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
11,368 GBP2023-12-31
Officer
1999-09-09 ~ 1999-12-09
IIF 199 - Director → ME
1999-09-09 ~ 1999-12-09
IIF 296 - Secretary → ME
42
NEELKANTH PROPERTIES LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Active Corporate (3 parents)
Equity (Company account)
-22,212 GBP2023-12-31
Officer
2003-10-09 ~ 2013-06-28
IIF 195 - Director → ME
43
NORTH STREET LEVEL CUTS LTD
Beaufort House, 113 Parson Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ 2017-03-01
IIF 261 - Director → ME
44
NORTON RADSTOCK REGENERATION COMPANY
- now
NORTON RADSTOCK REGENERATION - 2002-02-14
NORTON RADSTOCK REGENERATION LIMITED - 2001-04-11
30 Gay Street, Bath, Somerset
Active Corporate (6 parents)
Equity (Company account)
206 GBP2024-09-30
Officer
2001-03-12 ~ 2004-01-05
IIF 94 - Director → ME
45
NURIZON INTERNATIONAL LTD
Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
228,708 GBP2024-09-30
Officer
2015-06-08 ~ 2015-07-10
IIF 218 - Director → ME
46
OUR EVOLUTION (INTERNATIONAL) LIMITED
10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-06-10 ~ 2014-06-10
IIF 224 - Director → ME
47
P & A HOLDINGS (UK) LIMITED
- now
P & A HOLDINGS (UK) PLC - 2018-06-21
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
704,446 EUR2023-12-31
Officer
2006-09-26 ~ 2008-12-31
IIF 88 - Director → ME
48
PAMES INVESTMENTS LTD
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ 2017-06-27
IIF 129 - Director → ME
49
PARVATI FOUNDATION
- now
FUTURE CONNECTIONS FOUNDATION - 2020-01-15
167-169 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35 GBP2023-12-31
Officer
2015-11-26 ~ 2020-11-30
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
PKB BUSINESS SOLUTIONS LIMITED
Beechey House, 87 Church Street, Crowthorne, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2003-05-09
IIF 85 - Director → ME
51
PKBUL (PRIVATE CLIENT) LLP
Suite 2, Ground Floor, 1 Duchess Street, London Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2014-11-18 ~ 2019-09-11
IIF 286 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove members → OE
52
PLEBES URBANA LIMITED
- now
MAGNUS ASSOCIATES LIMITED - 2019-09-11
10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2011-12-14 ~ 2011-12-14
IIF 103 - Director → ME
53
PONTUS INTERNATIONAL LIMITED
17 Wigginton Road, Tamworth, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
151,528 GBP2024-07-31
Officer
2016-08-01 ~ 2017-12-14
IIF 167 - Director → ME
54
PROSPEROUS TRADING LIMITED
10 Saville Court, Saville Place Clifton, Bristol
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-07-04 ~ 2019-01-09
IIF 160 - Director → ME
2015-01-01 ~ 2015-01-01
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
55
RDA RECRUITMENT LIMITED
Longcroft House, 2-4 Victoria Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-27,307 GBP2018-06-30
Officer
2006-03-06 ~ 2008-09-01
IIF 93 - Director → ME
56
SCHNEIBERG LTD
1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 EUR2019-04-30
Person with significant control
2016-04-20 ~ 2016-08-16
IIF 74 - Has significant influence or control → OE
IIF 75 - Has significant influence or control → OE
57
SEACOURT DEVELOPMENTS LIMITED
1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (1 parent)
Officer
2012-05-15 ~ 2012-11-23
IIF 189 - Director → ME
58
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
- now
THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
70 GBP2020-09-30
Officer
2005-12-06 ~ 2015-04-30
IIF 227 - Director → ME
59
SOGESTA WORLDWIDE LTD
2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,238,273 GBP2024-12-31
Officer
2023-06-08 ~ 2024-01-30
IIF 230 - Director → ME
60
SOMER VALLEY CHAMBER OF COMMERCE
- now
MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE - 2015-09-26
MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE - 2004-09-02
NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE - 2004-08-16
Town Hall The Island, Midsomer Norton, Radstock, Somerset
Dissolved Corporate (4 parents)
Equity (Company account)
5,111 GBP2022-03-31
Officer
2003-02-11 ~ 2007-01-30
IIF 90 - Director → ME
61
SUNSEEKER ENERGY (UK) LIMITED
- now
LAVENGDON LIMITED - 2007-07-03
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ 2008-02-20
IIF 91 - Director → ME
62
THE INSTITUTE OF COMPANY ACCOUNTANTS
- now
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
3 Staithes 3, The Watermark, Metro Riverside, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-09-27 ~ 2015-04-30
IIF 198 - Director → ME
63
UNDERWOOD LAMB SECRETARIAL LIMITED
Ground Floor, The Old Barn Lady Farm, Chelwood, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-05-01 ~ 2004-05-31
IIF 89 - Director → ME
2003-05-01 ~ 2003-05-02
IIF 292 - Secretary → ME

Mr Andrew Richard Lamb

Mr Andrew Richard Lamb

Mr. Andrew Richard Lamb

Andrew Richard Lamb

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard, Mr.

Mr James Andrew Richard Lamb

Andrew Lamb

Lamb, Andrew Richard

Lamb, James Andrew Richard

Lamb, James Andrew Richard

Lamb, James Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, Andrew Richard

Lamb, James